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5 months ago
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Bittrademine.com

Crypto scams
https://bittrademine.com

Bittrademine.com, a website that promises significant profits on initial investments, has been identified as a fraudulent crypto exchange. Despite its enticing offers, the site is merely a façade for swindlers who abscond with the deposited funds. The scam came to light when the website was barely three months old. The site purports to operate under a business name that has not been registered with the state’s secretary. Furthermore, the website lacks a customer service phone number, and there’s no trace of the company on any social media platform.

A crypto exchange scam is a fraudulent scheme where a website or platform, claiming to be a cryptocurrency exchange, lures investors with the promise of substantial returns. However, once the investors deposit their money, the scammers vanish with the funds, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No social media
A crypto exchange scam is a hoax where fraudsters deceive people into investing in cryptocurrencies. Scammers leverage people's interest in the fast-growing blockchain industry. They claim to offer high returns and secure investment opportunities. Promises often seem too good to be true. Scammers may boast of advanced trading algorithms. They may guarantee a specific return on investment. Other claims can include zero trading risk. They use manipulative tactics such as creating a sense of urgency. They convince people to invest immediately for fear of missing out. Scammers may also use sophisticated websites and marketing materials to appear legitimate. They often urge investors to spread word about their schemes, offering bonuses for referrals. At some point, scammers stop payout entirely. They often disappear or the website suddenly shuts down. Leaving investors with no trace to recover their funds.

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