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2 years ago
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Fintrustlimited.com

Crypto scams
https://fintrustlimited.com

Fintrustlimited.com, a newly launched website, is reportedly involved in a crypto exchange scam. Despite being only 120 days old, the site has raised several red flags. For starters, it lacks a customer service phone number, a crucial feature for any legitimate business. Furthermore, the reviews showcased on the site are not genuine, but rather fabricated. The business address provided is non-existent, and the product images do not accurately represent what’s on offer. The company also falsely claims partnerships that don’t exist. Surprisingly, the company has no presence on social media platforms. Reviews of the website are conspicuously absent beyond their own pages. While the site promises significant profits, there are reports of scammers disappearing with deposits.

A crypto exchange scam involves a fraudulent website that promises high returns on cryptocurrency investments, but instead steals the deposits made by unsuspecting victims.

Red Flags

Fake address
Fake images
Fake partnerships
Fake reviews
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto exchange scams are a deceptive operation. Fraudsters create fake cryptocurrency trading platforms. They promise high returns and low risks to lure in unsuspecting victims. The scammer's platform often looks professional and legitimate. They use sophisticated websites and social media campaigns. Their goal is to convince potential investors of their authenticity. Once an investor deposits their money, the scammers can manipulate the platform. They can make it appear as if the investor is making a profit. Eventually, the scammers will disappear with the investors' money. They shut down the platform and become unreachable. The investor is left with no way to recover their funds.

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Nathananna.com, a recently established website, appears to be a fraudulent online store. The domain name’s age is just 52 days at the time of this investigation. There’s no phone number provided for customer service, which is a red flag. The content on the site lacks uniqueness, hinting at possible duplication from similar websites. The products […]

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