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10 months ago
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Insertsignals.com

Crypto scams
https://insertsignals.com

Insertsignals.com is tricking people with a fake crypto exchange. This scam was spotted when the site was just 103 days old. The reviews on the site are fake and misleading. There’s no customer service number available. The partnerships they advertise are made up. The website claims to operate under a business name that’s not registered in the state they say they’re based in. Be careful and always check the legitimacy of such sites before investing your money.

A crypto exchange scam is when a fake website pretends to offer cryptocurrency trading services to steal your money.

Red Flags

Fake business name
Fake partnerships
Fake reviews
Recently registered

Missing Information

No phone numbers
A crypto exchange scam tricks people into thinking they are investing in legitimate cryptocurrency platforms. Scammers promise high returns on investments. They create fake websites that look like real exchanges. These sites often have professional designs and convincing details. Scammers use social media and email to lure victims. They may impersonate well-known figures in the crypto world. Victims are asked to deposit money into the fake exchange. Once the deposit is made, the scammers disappear with the funds. Some scams involve fake customer support. They ask for personal information and access to crypto wallets. Victims may not realize they've been scammed until it's too late.

Premiumcent.com

Customers have flagged Premiumcent.com as a fraudulent cryptocurrency platform. Despite being a relatively new site, only 121 days old, it has already raised suspicions. The customer service numbers provided are non-functional, and the company’s listed address is fake. It falsely claims to be legally established in a certain state. The images displayed on the site […]

Pioneeroptions.site

Pioneeroptions.site tricks people with a fake investment scheme. This scam came to light when the site was just 447 days old. Contact numbers listed on the site don’t work, leaving people unable to reach anyone for help. The business address they claim is also not real, making it impossible to track them down. Many people […]

Motousretail.com

Motousretail.com has been flagged as a fraudulent online store. The website, which was only 93 days old when discovered, offers counterfeit goods that could potentially be harmful due to the substandard materials used in their production. It’s believed that the website is run from China. Upon analyzing the website’s data, it was found that much […]

Offshorefxfirm.org

Offshorefxfirm.org runs an investment scam. This was discovered when the website was just 45 days old. Phone numbers listed on the site are disconnected. The address for the business cannot be confirmed. They promise big returns on investments, but once you invest, they disappear with your money. Also, reviews for the company are missing. An […]

Mineprimes.org

A new website, Mineprimes.org, tricks people into investing money. It uses a fake business address and is run by a company from another country. When discovered, the site was just 50 days old. There’s no customer service phone number listed. They promise huge returns on investments, but once you put your money in, the scammers […]

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