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12 months ago
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Dicestradex.live

Crypto scams
https://dicestradex.live

Dicestradex.live, a recently launched website, is involved in a deceptive cryptocurrency exchange scheme. Promising substantial returns on investments, the site lures unsuspecting investors into parting with their money, only for the fraudsters to disappear with the funds. Despite extensive searches, no reviews of this website could be found on any major review platforms. Adding to the suspicion, the domain name was a mere 87 days old at the time of this report. The website is managed by an overseas entity, and despite its claims, the business is not legally established in the state it professes to operate from.

A crypto exchange scam involves a fraudulent website or platform that entices individuals to invest in cryptocurrencies with the promise of significant returns. However, once the investment is made, the scammers abscond with the funds, leaving the investors with no recourse.

Red Flags

Fake business name
Foreign company
Recently registered

Missing Information

No reviews
A crypto exchange scam is a fraudulent scheme that involves tricking individuals into handing over their cryptocurrencies. The scammers operate by setting up a fake cryptocurrency exchange. These phony platforms often look very authentic, mimicking the design and functionality of legitimate crypto trading platforms. In a typical scenario, scammers lure unsuspecting investors with promises of high returns or exclusive investment opportunities. They might advertise heavily on social media, using manipulative marketing strategies and testimonials from fake satisfied customers. Once an investor deposits their digital assets into the fraudulent exchange, the scammers then disappear with the money. The fake exchange suddenly goes offline or becomes inaccessible, and the scammers are nowhere to found. It's important to remember that if it sounds too good to be true, it probably is. Always be suspicious of exchanges offering unusually high returns and do your due diligence before investing.

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