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7 months ago
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Stockbitcloud.com

Crypto scams
https://stockbitcloud.com

Stockbitcloud.com has been caught running a crypto exchange scam. They promise big returns on your first investment, but once you put in your money, the scammers disappear. The partnerships they show on their site are fake. Many pages are incomplete and filled with placeholder text. The images on the site don’t really show what they’re selling. The business address listed is fake, and there’s no customer service phone number available.

A crypto exchange scam is when a fake website tricks people into investing money, then steals it.

Red Flags

Fake address
Fake images
Fake partnerships
Unfinished website

Missing Information

No phone numbers
A crypto exchange scam involves fraudsters creating fake cryptocurrency exchange platforms. They lure victims with promises of high returns on investments. Scammers often advertise their platforms as secure and user-friendly. They use professional-looking websites and fake testimonials to build trust. They may offer bonuses for signing up or depositing funds. Scammers sometimes impersonate reputable companies to appear legitimate. They might also use social media and email campaigns to reach potential victims. Once users deposit their money, the scammers disappear. Victims find themselves unable to withdraw their funds. The fake platform often shuts down without warning. These scams can cause significant financial losses.

Gazmanusa.shop

Customers have reported Gazmanusa.shop for operating a scam that mimics a legitimate online store. In fact, this fraudulent activity was spotted when the website was just over a month old. A notable red flag is the absence of a customer service contact number on the site. It seems the site employs imitation strategies, borrowing content […]

Cherishtop.com

Cherishtop.com is a website that’s been flagged as a fraudulent online store. It’s relatively new, having been launched just 54 days ago according to our records. One red flag is the absence of a customer service phone number, which is a common feature of legitimate businesses. The content on the site seems to be unoriginal, […]

Coinsfxtrader.com

Consumers have flagged Coinsfxtrader.com as a dubious investment scheme. The site promises high returns on investments, but after depositing money, investors find themselves duped as the fraudsters disappear. The site doesn’t have any social media footprint. The site contains a plethora of unfinished pages, littered with default content and placeholder text. It claims partnerships that […]

Aramcotrades.com

Aramcotrades.com is a tricky investment scam. It’s run by people or a group from another country. They promise you’ll make a lot of money, but once you invest, they take your cash and disappear. The website is new, only 68 days old when this was written. They don’t have any social media accounts, and you […]

Qianyebags.com

We’ve found that Qianyebags.com appears to be a fraudulent online store. Their showcased products are dubious and pose potential danger due to the poor quality materials used in their creation. The content on this website seems unoriginal, suggesting it may have been copied from other similar sites. Furthermore, this company doesn’t appear to have a […]

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