6 months ago


Crypto scams

The website Arbitragecentre.com a crypto exchange platform is in reality running a scam. The website, which was relatively new with only 78 days of existence at the time when these allegations started to surface, is operated by a foreign entity or individuals. The site promises significant returns on investments, however, once the funds are transferred, the supposed stakeholders vanish without a trace, taking the money with them. Unfortunately, no social media footprint exists for this company, which further raises suspicion. Additionally, the absence of any reviews about this company on major consumer review platforms is another red flag.

A crypto exchange scam is a fraudulent scheme where a company or individual promises high returns on cryptocurrency investments. The investor transfers their funds, expecting a profit, but the scammer disappears, taking the investment with them.

Red Flags

Foreign company
Recently registered

Missing Information

No reviews
No social media
Crypto exchange scams are a type of online fraud. These scams exploit the growing interest in cryptocurrencies. Scammers launch fake crypto exchanges. They lure unsuspecting users with the promise of high returns or low fees. Scammers use well-designed websites. They use persuasive language to convince potential investors. They often promise guaranteed profits. They may also offer referral bonuses for bringing in new investors. A common tactic is pump and dump. Scammers attract investors with a low-priced, unknown cryptocurrency. They create a sudden demand and price rise. When prices peak, scammers sell their shares. This leads to a price drop, leaving investors with worthless coins. The ultimate goal is to convince users to deposit their digital assets. Once deposited the scammers then disappear, leaving investors with significant losses.


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