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12 months ago
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Toloka-money.com

Crypto scams
https://toloka-money.com

Consumers have raised red flags about Toloka-money.com, claiming it’s a deceptive crypto exchange platform. The website, which has been active for 79 days at the time of the report, lures people in with promises of lucrative returns on their investments. However, once the investment is made, the individuals behind the site disappear with the money. A notable red flag is the absence of a customer service phone number on the website, making it difficult for users to seek help or clarification. Furthermore, the company’s social media presence is virtually non-existent, with no followers on any platform.

A crypto exchange scam, is a fraudulent scheme where a website or platform promises high returns on investments in cryptocurrency. However, once the investment is made, the operators of the scheme disappear with the investor’s money, leaving them at a loss.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto exchange scams are fraudulent schemes. They lure investors with promises of high returns on cryptocurrency investments. These scams often operate online and involve creating a website or an app. The scammers can make unrealistic promises. They claim you can double or triple your investment in a short period. They use high-pressure sales tactics. They urge you to invest before you miss out on a 'golden opportunity'. Some use software that manipulates prices. This gives you the illusion of making profits. But when you try to withdraw your funds, they make it nearly impossible. Others simply disappear with your money. They shut down their websites or apps without any notice. You're left with no way to contact them or recover your investment.

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