Flipstertrading.com
Analysis
Flipstertrading.com, a newly established website, is under suspicion of being a fraudulent cryptocurrency exchange. The site, which is just 121 days old, lacks a customer service contact number, a red flag for potential scams. Despite claiming to operate from a certain state, there’s no evidence of the business being registered there. Furthermore, the partnerships advertised on the website have been debunked as false. Alarmingly, the site has zero social media following, further raising doubts about its legitimacy.
A crypto exchange scam involves a deceptive platform that pretends to be a legitimate cryptocurrency exchange, but in reality, it’s designed to trick people into transferring their digital assets to the scammer.
Red Flags
Fake business name
Fake partnerships
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam is a fraudulent scheme. It involves tricking individuals into investing in fake cryptocurrency exchanges. These exchanges often promise high returns and minimal risks. They lure victims with attractive offers.
Typically, these scams use sleek websites and professional-looking profiles. They may also use fake testimonials to appear legitimate. These tactics are designed to convince potential victims of their authenticity.
Once a victim invests, the scammers either disappear or manipulate the fake exchange. The victim is left unable to withdraw their funds. It's a devastating blow, leaving the victim out of pocket and the scammers richer.
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