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12 months ago
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Primetrade-fx.com

Crypto scams
https://primetrade-fx.com

Primetrade-fx.com, a recently established website, is involved in a crypto exchange scam. The domain is barely 175 days old, raising suspicions. The website lacks a customer service phone number, making it difficult for users to seek help or clarification. The site entices potential investors with promises of high returns, but once the investment is made, the fraudsters abscond with the money. The company’s address provided on the website is fake. The business name they operate under is not registered with the secretary of state. The website is riddled with incomplete pages filled with standard content and placeholder text. It appears to be managed by an organization or individuals based overseas.

A crypto exchange scam is a fraudulent scheme where a website poses as a legitimate cryptocurrency exchange platform to trick users into investing money, only to disappear with the funds once the investment is made.

Red Flags

Fake address
Fake business name
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
A crypto exchange scam involves a fraudulent platform. This platform promises high returns on cryptocurrency investments. These sites often advertise on social media. They lure victims with promises of quick wealth. Scammers use tactics like pressure selling. They urge potential victims to invest before a "limited time offer" expires. The scammer might also use fake testimonials. These testimonials show "successful investors". Once money is invested, scammers make it nearly impossible to withdraw. They may demand more money for withdrawal. Or, they might simply disappear. The invested money is lost forever.

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Ex-options.com, a seemingly promising investment platform, is actually a fraudulent scheme. The company entices potential investors with the promise of high returns, only to abscond with their money once they invest. The physical location provided on the website is misleading, as it doesn’t correspond to the actual business address. Furthermore, the website’s age raises suspicion, […]

Bit-wealth.xyz

Bit-wealth.xyz tricks people into investing money. The site just popped up, being only 36 days old when checked. You won’t find any customer service number to call for help. The company doesn’t show up on social media, making it hard to trust. Be careful and don’t fall for their promises. They might seem convincing, but […]

Highxdinz.online

Highxdinz.online is running a crypto scam. The website is only 23 days old. They promise high profits for your investment, but after you invest, the scammers disappear with the money. They claim fake partnerships and have no followers on social media. Be careful and avoid investing in such schemes. Crypto scams trick people into investing […]

Oilfieldtrades.org

Oilfieldtrades.org has been flagged as a crypto exchange scam. The scam surfaced when the site was just 103 days old. It promises huge profits, but scammers reportedly disappear with deposits. The company has no presence on social media. No reviews exist outside of their own website. The business doesn’t seem to be registered in the […]

Indices-capitalmarkets.com

Indices-capitalmarkets.com deceives investors. The website, only 26 days old when identified as fraudulent, promises substantial growth on investments. Investors part with their money, only to find the fraudsters have vanished. Absence of a customer service phone number raises further suspicion. The site claims to operate under a business name unregistered in the state they allege […]

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