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2 years ago
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Sharespocketoption.com

Crypto scams
https://sharespocketoption.com

Sharespocketoption.com has been flagged as a fraudulent cryptocurrency exchange. The website, which is relatively new with a domain age of just 103 days, lacks a customer service contact number. It promises substantial returns on initial investments, but once the money is deposited, the perpetrators disappear with it. Surprisingly, the company has no presence on social media and there are no reviews available on any of the leading review platforms.

A crypto exchange scam involves a fraudulent website that pretends to be a platform for trading cryptocurrencies. They lure investors with promises of high returns, but once the money is deposited, the scammers disappear, leaving the investors with no way to recover their funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam involves tricksters posing as legitimate cryptocurrency exchanges. They create professional-looking websites or apps to lure unsuspecting victims. These platforms often offer attractive deals. They promise high returns or low transaction fees to attract users. Scammers use various tactics to gain trust. They may use fake testimonials or manipulated trading history. Once the victim deposits cryptocurrency or money, the scammer either disappears or manipulates the account. In some cases, the scammer will lock the victim's account. They claim technical issues or policy violations. The victim can't withdraw their funds. The scammer then demands additional payments to unlock the account. Despite making the payment, the victim often finds the account still inaccessible.

Tradespherehub.com

Tradespherehub.com has been flagged as a scam. The website, only 79 days old, already shows signs of fraud. Phone numbers listed are disconnected, and the business address is fake. They promise high returns on investments, but once you invest, they vanish with your money. No reviews exist for this company on major consumer review sites, […]

Todealswatches.com

Todealswatches.com is a scam. The content looks copied from other similar sites, showing a lack of originality. The items for sale are fake and could be harmful because of the poor materials used. This website is only 14 days old. They don’t provide a phone number for customer service. The pictures on the site don’t […]

Caitlinwilsons.shop

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Ottochild.top

Shoppers have flagged Ottochild.top for perpetrating an online scam with a counterfeit store. The products featured on this platform are fake, and the poor-quality materials used in their composition could be potentially hazardous. The website itself lacks originality, bearing an uncanny resemblance to a number of similar scam sites. The scam came to light when […]

Illiino.com

Illiino.com is under scrutiny for operating a sham online store. The content on this website seems unoriginal, mimicking materials from other similar websites. The products offered on this platform are counterfeit and might pose risks due to the poor quality of the materials used in their manufacture. The pictures featured on this site are not […]

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