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2 years ago
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Tradesallianceltd.com

Crypto scams
https://tradesallianceltd.com

Tradesallianceltd.com has been identified as a fraudulent crypto exchange platform. They create an illusion of potential high returns on your investment. However, once you invest, the fraudsters pocket the money and vanish without a trace. When the scam was discovered, the website was merely 84 days old. It features fake reviews from imaginary individuals to boost its credibility. The site purports to operate under a business name that is not officially registered with the secretary of state. Moreover, the website has no social media presence or followers.

A crypto exchange scam involves a fraudulent platform that deceives people into investing their money with the promise of high returns. However, once the investment is made, the scammers take the money and disappear, leaving the investors with significant losses.

Red Flags

Fake business name
Fake reviews
Recently registered

Missing Information

No social media
Scam crypto exchanges pretend to be legitimate platforms for cryptocurrency trading. They employ a professional-looking website and convincing marketing techniques. These scams promise high returns and special features to attract users. They may offer low fees, quick profit, or insider trading secrets. Once they gain the trust of users, they start their deceptive tactics. Users are often asked to deposit cryptocurrencies into the exchange's wallet. Once the deposit is made, the users lose access to their funds. Scammers achieve this by manipulating the platform, freezing accounts, or simply disappearing with users' funds. The responses to users' queries and complaints are often ignored or inadequately addressed. These scams are sophisticated and convincing. Many people get lured into their traps before realizing they have been deceived.

Swiftwealths.com

Consumers have doubts about Swiftwealths.com and consider it a potential cryptocurrency deception. The creation date of the website is recent, only 17 days old when this information was collected. Swiftwealths.com does not offer a customer service phone number for any inquiries or issues. A fabricated address is given on the website as the official business […]

Bitcrypt.xyz

Bitcrypt.xyz stands accused of executing a fraudulent investment scheme. They promise hefty returns on your investments. However, this is a ruse, and once you put your money in, the con artists disappear, leaving you high and dry. Major review platforms don’t feature any customer feedback for them. The firm’s social media presence is non-existent, with […]

Newsbuzzview.com

Newsbuzzview.com has been flagged as an investment scam. The website, recently registered and only 23 days old at the time of this report, exhibits a lack of authenticity in its content. Owned by a foreign company, it promises high returns on investments. However, once you invest, the scammers disappear with your money. Additionally, no reviews […]

Pipsexperts.com

Pipsexperts.com has recently come under scrutiny for running what appears to be an investment scam. Investors are lured in with promises of high returns, only to find that their money has disappeared, along with the scammers. There is a conspicuous absence of the company on consumer review platforms, raising further alarms about their legitimacy. Additionally, […]

Dewaltstores.com

Dewaltstores.com, a seemingly innocuous website, is actually operating a counterfeit store scam. The material on this website bears a striking resemblance to other similar sites, suggesting a possible case of content duplication. The products displayed on this site are not genuine, and their low-quality materials could potentially be hazardous. The images used on the site […]

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