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1 year ago
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Fastblocktrading.live

Crypto scams
https://fastblocktrading.live

Fastblocktrading.live is a scam pretending to be a crypto exchange. The website is 99 days old. They claim to grow your money quickly, but once you invest, they take your money and disappear. There’s no phone number for customer service. We found several incomplete pages filled with default content and placeholder text. The site claims to operate under a business name not registered in the state they say they’re based in. They have also copied content from other websites.

Crypto exchange scams trick people into investing money with promises of high returns, then steal the funds.

Red Flags

Copycat content
Fake business name
Recently registered
Unfinished website

Missing Information

No phone numbers
A crypto exchange scam involves fraudsters creating fake cryptocurrency trading platforms. They lure victims by promising high returns on investments. These scammers often claim to offer exclusive deals or guaranteed profits. They use persuasive language to build trust and urgency. Victims are asked to deposit funds into the fake exchange. The scammers may even show fake account balances to make it appear as if the investments are growing. Once enough money is collected, the scammers disappear, taking the funds with them. They often use social media and fake testimonials to appear legitimate. Some even impersonate well-known figures in the crypto world. These tactics are designed to deceive and manipulate people into investing.

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Hyperloopcjeb.com has been identified as a fraudulent investment platform. Operated by a foreign company, the website uses fabricated images to deceive potential investors. Despite its claims, the business does not exist at the provided address, and the information on the site is misleading. Additionally, the website lacks any social media following, further indicating its illegitimacy. […]

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Digitalassetsexchange.online

Digitalassetsexchange.online runs an investment scam. The website was just 125 days old when we found it. It lacks a customer service phone number. They promise great returns, but once you invest, they disappear with your money. No reviews exist for the company on major review sites. The site has no followers on social media. Investment […]

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