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2 years ago
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Eliteoptionscenter.com

Crypto scams
https://eliteoptionscenter.com

Eliteoptionscenter.com, a recently established website, is orchestrating a crypto scam. The domain name, just 121 days old at the time of reporting, lacks essential details such as a customer service number. The address provided on the site is fake and no official business name is given. Furthermore, the company has no presence on social media. They promise attractive returns on investments, but once you invest, the fraudsters disappear with your money.

A crypto scam involves a fraudulent scheme where scammers promise high returns on cryptocurrency investments. However, once the investment is made, they abscond with the funds leaving the investor with significant losses.

Red Flags

Fake address
Recently registered

Missing Information

No business name
No phone numbers
No social media
A crypto scam involves fraudulent schemes promising high returns on cryptocurrency investments. Scammers often lure victims with claims of instant wealth. They may use flashy websites and persuasive language to convince people. These scammers often ask for payment in cryptocurrencies. This is because crypto transactions are typically irreversible. Once the payment is made, it's nearly impossible to get your money back. One common tactic is the "pump and dump" scheme. Scammers inflate the price of a lesser-known cryptocurrency. They then sell off their holdings once the price peaks, causing a sharp drop in value. Unsuspecting investors are left with worthless coins. Another method is the Ponzi scheme. New investments are used to pay returns to earlier investors. This creates an illusion of a profitable investment. But when new investments stop, the scheme collapses.

Goldmark-asset.ltd

Goldmark-asset.ltd has been flagged as operating a fraudulent investment scheme. They promise significant returns on your finances, however, once you transfer your funds, these tricksters make off with your money, leaving you high and dry. No external reviews of their website exist besides those on their own webpages. Moreover, the pictures used on their platform […]

Shopthetreehouse.shop

Shopthetreehouse.shop, an online marketplace, has been flagged for running a counterfeit operation. The items sold on this platform are not genuine and could potentially pose a risk due to the substandard materials used in their manufacture. The images displayed on the site are not authentic. When the issue was first noticed, the website was merely […]

Cvoltlabs.com

A fresh domain, Cvoltlabs.com, runs an investment scam. They promise great returns, but once you invest, the scammers disappear with your money. A company or individuals from abroad own and operate the site. Phone numbers listed on the site don’t work. The information on the website is deceptive, and the business isn’t located at the […]

Finaplimited.live

Our investigation has revealed that Finaplimited.live, a seemingly promising investment platform, is actually a fraudulent operation. The website lures potential investors with the promise of high returns on their initial investments. However, in reality, the scammers behind the site pocket the deposited money and vanish. A closer look at the website reveals several unfinished pages […]

Financesstack.com

Financesstack.com is involved in a scheme to deceive investors. A company from abroad runs the site, promising high returns on investments. Once you invest, they disappear with your funds. The website is only 78 days old. There’s no customer service phone number available. The address listed on the site is fake, misleading visitors. Be cautious […]

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