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10 months ago
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Tradifytech.com

Crypto scams
https://tradifytech.com

We’ve found that Tradifytech.com is running a scam involving cryptocurrency exchanges. The site is new, just 102 days old. They promise big returns on your money, but once you send it, the scammers take it and vanish. The company has no social media accounts, and the address listed on their website can’t be confirmed. Much of the site’s content looks copied, and they claim to operate under a business name that isn’t registered where they say they are based. Be cautious and avoid sending money to this site.

A crypto exchange scam is when a fake website pretends to trade cryptocurrencies but steals your money instead.

Red Flags

Copycat content
Fake address
Fake business name
Recently registered

Missing Information

No social media
A crypto exchange scam involves fraudsters creating fake cryptocurrency exchanges. These platforms often mimic legitimate ones. Scammers promise high returns on investments. They use sleek websites and convincing marketing. Users are lured with attractive offers. They may see guarantees of doubling investments quickly. Scammers often claim to have insider information. They may promise exclusive access to profitable trading opportunities. Once users deposit their funds, the scammers disappear. Victims find that they cannot withdraw their money. Customer support becomes unresponsive. The website may go offline. These scams rely on creating a sense of urgency. They push users to act fast. Scammers exploit people's fear of missing out. They use fake testimonials and endorsements to build trust.

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