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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.

Expertoptions-trade.com

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Globaltradeasse.com

A new website, Globaltradeasse.com, runs an investment scam. The domain name is just 19 days old. A company or individuals from overseas own and operate the site. There’s no customer service phone number listed. The address provided on the website is fake. They promise big returns on your investment, but once you deposit money, the […]

Linfoxservicelimited.com

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Assetpluspropertymgtltd.com

Assetpluspropertymgtltd.com, a recently launched website, is under suspicion for operating an investment scam. The domain name, only 137 days old at the time of reporting, lacks a customer service phone number, raising red flags. Furthermore, the business location provided on the site is fictitious. The company’s absence on social media and prominent consumer review platforms […]

Dinnyhallshop.com

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