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2 years ago
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Agrefunds-asset.net

Crypto scams
https://agrefunds-asset.net

Consumers have flagged Agrefunds-asset.net as a fraudulent crypto exchange platform. The website, only 21 days old at the time of reporting, promises substantial returns on investments. However, the reality proves otherwise. Once an investment is made, the fraudsters pocket the funds and vanish. Overseas ownership and operation characterize the website. Many of the website’s pages are underdeveloped, filled with unedited content and placeholder notes. Despite claiming operations from a specific state, there is no evidence of business registration in that jurisdiction.

A crypto exchange scam refers to a fraudulent scheme where a platform purports to trade or invest in cryptocurrency on behalf of its users. However, instead of carrying out legitimate transactions, the operators of the scam take the users’ money and disappear.

Red Flags

Fake business name
Foreign company
Recently registered
Unfinished website

Missing Information

No business address
No disclaimers
No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudulent platforms that claim to offer cryptocurrency trading services. They often lure people with promises of high returns or free giveaways. When users deposit their money or cryptocurrency into these platforms, the scammers either steal it outright or manipulate trading results to siphon off profits. Always research thoroughly before investing and avoid platforms that seem too good to be true.

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