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9 months ago
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Eliteoptionscenter.com

Crypto scams
https://eliteoptionscenter.com

Eliteoptionscenter.com, a recently established website, is orchestrating a crypto scam. The domain name, just 121 days old at the time of reporting, lacks essential details such as a customer service number. The address provided on the site is fake and no official business name is given. Furthermore, the company has no presence on social media. They promise attractive returns on investments, but once you invest, the fraudsters disappear with your money.

A crypto scam involves a fraudulent scheme where scammers promise high returns on cryptocurrency investments. However, once the investment is made, they abscond with the funds leaving the investor with significant losses.

Red Flags

Fake address
Recently registered

Missing Information

No business name
No phone numbers
No social media
A crypto scam involves fraudulent schemes promising high returns on cryptocurrency investments. Scammers often lure victims with claims of instant wealth. They may use flashy websites and persuasive language to convince people. These scammers often ask for payment in cryptocurrencies. This is because crypto transactions are typically irreversible. Once the payment is made, it's nearly impossible to get your money back. One common tactic is the "pump and dump" scheme. Scammers inflate the price of a lesser-known cryptocurrency. They then sell off their holdings once the price peaks, causing a sharp drop in value. Unsuspecting investors are left with worthless coins. Another method is the Ponzi scheme. New investments are used to pay returns to earlier investors. This creates an illusion of a profitable investment. But when new investments stop, the scheme collapses.

Zeniumprime.com

Zeniumprime.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The website was only 103 days old when detected. There is no customer service phone number. The site has copied content from other pages, making it unoriginal. The business isn’t legally registered in the state it claims. […]

Stockglobtrade.com

We’ve found that Stockglobtrade.com runs an investment scam. The site was just registered and is only 120 days old. It doesn’t offer a customer service phone number. Investors get attracted by promises of high returns on their initial deposits, but scammers take the money and disappear. A foreign business or individuals manage the site. The […]

Ristoki.com

Ristoki.com has been flagged as a counterfeit store scam. The content of the website lacks creativity, seemingly copying material from similar sites. The products on offer are not genuine and could potentially be harmful due to the substandard materials used in their manufacture. The images displayed on the site do not accurately represent the products […]

Dellester.com

Dellester.com has come under scrutiny as a potential investment fraud. The company lures innocent investors with promises of significant returns, only to vanish once the funds have been transferred. Consumer review platforms, usually a haven for customer feedback, are surprisingly devoid of any reviews for the company. Additionally, the company’s conspicuous absence from social media […]

Thecrypto-globalinvestment.com

Thecrypto-globalinvestment.com is currently operating a fraudulent investment scheme. The website, which is 120 days old at the time of this report, does not provide any customer service contact details. It features misleading reviews from non-existent customers and has no social media presence. Furthermore, there are no reviews about the company available anywhere. They promise substantial […]

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