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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.

Swealthpartners.org

Reports indicate that Swealthpartners.org operates as a fraudulent cryptocurrency exchange. After only 29 days of website activity, the scam was unmasked. Grand profits are dangled before potential investors, but once money changes hands, the fraudsters disappear. The site lacks a customer service telephone number. Fabricated reviews from imaginary people adorn the website. The company’s supposed […]

Compressionsaleui.shop

A new website called Compressionsaleui.shop is running a fake store scam. The business has no social media presence, and major review sites show no feedback from customers. Products sold on this site are fake and might be dangerous because they use poor quality materials. The scam was discovered when the site was just 63 days […]

Shaquaya.com

Shaquaya.com, a relatively new website, has been identified as a fraudulent online store. It had only been operational for 68 days when the scam was discovered. The site does not provide a customer service phone number, raising red flags about its legitimacy. It seems to employ mimicry, as its content closely resembles that of similar […]

Trading-mainet.com

A new website called Trading-mainet.com is running an investment scam. When discovered, the site was just 19 days old. The phone numbers listed on the site don’t work. No business exists at the address provided on the website. They promise high returns on investments, but once you invest, the scammers disappear with your money. You […]

Zdoubtpermat.com

Zdoubtpermat.com has been reported in the fake online store category on February 17th, 2023. Zdoubtpermat.com is a newly registered domain name, the registration date is February 1, 2023. Complaints were first submitted when the website was only 16 days old. The website is using generic Terms and Conditions and Privacy Policy pages. No customer support […]

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