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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.

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Bbxcapitalholdings.com

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Ahoradot.com

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Procontract.net

Procontract.net operates a crypto exchange scam, confirmed after thorough investigation. Several pages on the site remain underdeveloped, filled with unedited text and numerous placeholder notes. Control of the site falls in the hands of foreign entities. The company’s social media footprint? Practically invisible. A crypto exchange scam involves fraudulent activities using cryptocurrency. Scammers set up […]

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