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1 year 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.

Highgain.online

Highgain.online has been flagged as an investment scam. The website was only 15 days old when the scam was discovered. It promises big returns, but scammers disappear with your money. The phone numbers on the site don’t work. The address listed doesn’t match any real business. You won’t find any social media profiles for them. […]

Stateethereum.com

Stateethereum.com operates a deceptive crypto scam. They paint a picture of large profits for investors. Once you invest, the fraudsters disappear with your funds. No reviews exist for the website outside of their own platforms. The company remains invisible on social media. Upon exploration of the website, we discovered numerous incomplete pages, populated with primary […]

Solene-store.com

Solene-store.com, despite its seemingly legitimate facade, is unfortunately identified as a fraudulent online store. Its existence was only brought to light 68 days ago, raising suspicions due to its short lifespan. The lack of a listed customer service phone number further fuels these doubts. Additionally, the authenticity of the content on the website is questionable, […]

Altflaresafe.pro

Altflaresafe.pro has been flagged as an investment scam. It promises big returns on your money, but once you send cash, the scammers take it and vanish. The website’s details are deceptive; the company isn’t located at the listed address. Customer service numbers on the site don’t work. Their social media presence is almost zero. Major […]

Boardcapitalfx.com

Boardcapitalfx.com runs a scam, tricking people into fake investments. A foreign entity owns the site, and the address they provide is fake. The website doesn’t offer a customer service phone number. They lure investors with promises of big profits, but once you invest, they disappear with your money. The company doesn’t appear on major consumer […]

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