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12 months ago
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Cooperate-traders.ltd

Crypto scams
https://cooperate-traders.ltd

Cooperate-traders.ltd has been found to be a crypto exchange scam. The site is only 102 days old. It promises huge returns on your investment, but once you invest, the scammers take your money. There’s no phone number for customer service. Many pages on the site are incomplete, filled with default content and placeholder text. The online partnerships they promote are fake. The business name they use isn’t registered in the state they claim to be based in.

A crypto exchange scam is when a fake website tricks people into investing money, only to steal it.

Red Flags

Fake business name
Fake partnerships
Recently registered
Unfinished website

Missing Information

No phone numbers
A crypto exchange scam often involves fake platforms that pretend to offer cryptocurrency trading services. Scammers lure victims with promises of high returns on investments. They create professional-looking websites to gain trust. These platforms may offer unrealistic bonuses or guaranteed profits. Scammers often use fake testimonials and reviews to appear legitimate. They may also impersonate well-known companies or individuals in the crypto industry. Once users deposit their funds, the scammers make it difficult or impossible to withdraw. They might ask for additional fees or personal information under false pretenses. Victims eventually realize they have been scammed when they can no longer access their funds.

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Redfinance.ltd has been identified as conducting fraudulent investment operations. The site is riddled with unfinished web pages, stuffed with placeholder text and generic content. They paint a picture of high returns on your investments, but once you put in your money, the fraudsters disappear with it. The only reviews of the website available are those […]

Bitglobalcrypto.com

A new website, Bitglobalcrypto.com, runs a crypto exchange scam. The scam surfaced when the site was just 102 days old. It claims to operate under a business name that isn’t registered with the state. The content looks fake, copying material from other sites. There’s no social media presence. The phone numbers listed on the site […]

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Bitstckstrad.com has been flagged as a fraudulent investment scheme. Despite promising substantial returns on investments, the website’s owners disappear as soon as you deposit your money. Interestingly, it’s hard to find any reviews of the company online. Their presence on social media platforms is practically non-existent. Many sections of the website appear unfinished, populated with […]

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