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2 years ago
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Premiumpipstrade.live

Crypto scams
https://premiumpipstrade.live

Categorized as a crypto exchange scam, consumers have flagged Premiumpipstrade.live. This website, barely a month old, lured investors with promises of high returns, only to vanish once the funds were transferred. A glaring omission on the site is an absent customer service number. Also, there’s no record of the business name in the state it alleges to operate from. False testimonials from imaginary clients are scattered across the site. The company exhibits no activity on any social media platforms. Interestingly, an overseas entity manages the site. A significant portion of the website is filled with unfinished pages, loaded with default content and filler text.

A crypto exchange scam involves a fraudulent scheme where investors are duped into transferring their funds under the illusion of high returns, only for the scammer to vanish once the transaction is completed.

Red Flags

Fake business name
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto exchange scam is a fraudulent scheme where scammers set up fake cryptocurrency exchange platforms. They lure investors with the promise of high returns, low fees, or other attractive features. Once users deposit their cryptocurrencies into these platforms, the scammers either steal the funds directly or manipulate the platform to show losses or fraudulent trades. Always research exchanges before investing.

Premiuminvst.online

Consumers have flagged Premiuminvst.online as a fraudulent investment platform. The website lures people with the promise of hefty profits on their initial investments, but it’s just a ruse by scammers to pocket the deposited money and vanish. Many of the website’s pages are incomplete, filled with preset content and placeholder text, indicating a lack of […]

Neuegym.com

Neuegym.com is under suspicion for operating a collection scam. The website appears to be managed from China, based on the evidence at hand. The products offered for purchase on this site are not authentic, and the low-quality materials used in their production could potentially be hazardous. The images displayed on the site do not accurately […]

Assets-trader.com

Experts identified the website Assets-trader.com as a crypto exchange scam. The website, only 20 days old when discovered, lacks a customer service contact number. Reviews on the site, falsely presented as genuine, are nothing but fabrications. While the site promises substantial returns on investments, it merely serves as a scheme for the scammers to pocket […]

Multipathtrades.com

Multipathtrades.com runs an investment scam. We found this out when the site was just 11 days old. Its information is misleading, and the business doesn’t exist at the listed address. A foreign company operates the site. They promise high profits for initial investments but actually take the money and vanish. The company has no presence […]

Bluepeakcapital.pro

Bluepeakcapital.pro, a relatively new website at only 141 days old, has been flagged by consumers for perpetrating a forex scam. The site lacks a visible customer service number, which is a red flag. Despite their claims, the company’s online partnerships are fictitious. Another alarming sign is their absence on social media. Furthermore, no reviews for […]

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