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2 years ago
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Whizvest.com

Crypto scams
https://whizvest.com

Whizvest.com, a relatively new site at just 120 days old, has been identified as a crypto scam. Oddly, there’s no customer support phone number listed on the site. You won’t find the company on any social media platforms either. It’s also missing from well-known consumer review sites. They promise significant growth on your investment, but once you’ve parted with your money, they vanish. The products they advertise are represented by stock images, and the business location provided on the site is fictitious.

A crypto scam is a fraudulent scheme that involves tricking individuals into investing in cryptocurrencies with the promise of high returns. The scammers usually disappear after receiving the investment, leaving the investors with significant losses.

Red Flags

Fake address
Fake images
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto scam involves fraudulent activities using cryptocurrencies. Scammers often promise high returns on investments. They may claim that their opportunity is risk-free or guaranteed. These scams often use aggressive marketing tactics. They pressure potential victims into making quick decisions. Scammers also use social media platforms to spread their false promises. Fake testimonials and celebrity endorsements are common. These are used to make the scam seem legitimate. In reality, these endorsements are fabricated. Scammers often ask for payment in cryptocurrency. This allows them to remain anonymous and makes the transactions almost impossible to reverse.

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Skijaks.com

Skijaks.com, a relatively new website that’s just 67 days old, has been flagged as a potential fake store scam. Despite its recent registration, the site lacks a customer service phone number, which raises concerns about its legitimacy. Upon closer inspection, it appears that the material on the site isn’t original but rather a mimicry of […]

Qfssledger.com

Our investigation has revealed that Qfssledger.com is acting as a fraudulent investment scheme. The site promises substantial returns on investments, but the reality is that once the money is invested, the fraudsters abscond with it. A number of incomplete pages on the site are filled with generic content and placeholder text. The partnerships the company […]

Mxsmartaccess.com

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Octogonepartners.com

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