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2 years ago
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Exquidefi.com

Crypto scams
https://exquidefi.com

Exquidefi.com, a mere 22 days old, already bears the mark of a crypto exchange scam. A missing phone number for customer service on the site raises suspicion. Tempting promises of high returns lure in investors, only for their funds to vanish when the fraudsters flee. Fake reviews from phantom customers populate the website. The business address provided online turns out to be a sham. Foreign entities or individuals seem to control the website, and no legitimate business name appears anywhere on the site. Noticeably absent is any trace of social media engagement.

A crypto exchange scam involves deceitful individuals or businesses that create a fake platform purporting to trade in cryptocurrencies. They entice potential investors with false promises of high returns. Once the investors deposit their funds, the fraudsters abscond with the money leaving the investors with significant losses.

Red Flags

Fake address
Fake reviews
Foreign company
Recently registered

Missing Information

No business name
No phone numbers
No social media
A crypto exchange scam involves fraudulent activities related to cryptocurrency trading. Scammers promise high returns or unusual trading opportunities to lure victims. They use advanced marketing tactics and sophisticated platforms to seem legitimate. After gaining trust, these scammers ask for your valuable cryptocurrencies. They may request a transfer to a specific wallet or ask for personal information. Once you've handed over your assets, they disappear. It's impossible to track or recover your investments due to the anonymous nature of cryptocurrencies. Always be cautious when dealing with cryptocurrency exchanges. Research the platform, read reviews and verify their legal status. Avoid transactions that seem too good to be true. In the crypto world, if something seems too good to be true, it probably is.

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