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5 months ago
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Cashmonaco.com

Crypto scams
https://cashmonaco.com

Cashmonaco.com, currently 124 days old, is functioning as a deceptive cryptocurrency scheme. The website falsely advertises significant profit percentages for initial investments, but in reality, it’s a trap set by fraudsters who vanish with the deposited funds. There’s no customer service number provided on the site. Several pages on the website are still under construction, containing pre-determined text and placeholder content. Additionally, the business address displayed on the website doesn’t exist.

A crypto scam is a fraudulent scheme that involves tricking people into investing their money in cryptocurrencies with the promise of high returns. However, the scammers simply take the money and disappear, leaving the investors with significant losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
Crypto scams are a growing problem. They take advantage of the popularity of cryptocurrencies. Scammers lure unsuspecting victims with promises of high returns. They often use social media platforms for their operations. A common tactic is the "pump and dump" scheme. The scammer buys a lot of a low-value cryptocurrency. Then they convince others to invest in it, promising high returns. As the price rises due to increased demand, the scammer sells their holdings. Another method is the "initial coin offering" scam. Scammers promise a new cryptocurrency at a low price. They ask for payment in established cryptocurrencies. Once they receive the money, they disappear. A common promise made by scammers is a guaranteed return. In reality, investments are never guaranteed. The use of complex jargon can also be a warning sign. It's used to confuse potential victims and make the scam seem legitimate.

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