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12 months ago
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Trusttrading-limited.net

Crypto scams
https://trusttrading-limited.net

Trusttrading-limited.net, a website claiming to be a crypto exchange platform, has been identified as a fraudulent operation. Promising high returns on investments, the site lures unsuspecting individuals into sending money, which is then stolen by the scammers who vanish without a trace. The website, at the time of discovery, was a mere 80 days old. It had no footprint on popular consumer review platforms and had zero followers on any social media channels. The address listed for the company on the website turned out to be non-existent. Numerous pages on the site were underdeveloped, filled with unchanged content and notes intended to be placeholders.

A crypto exchange scam is a fraudulent scheme where a website or platform pretends to be a legitimate cryptocurrency exchange. They lure in individuals with promises of high returns on their investments. Once the money is sent, the scammers steal it and disappear, leaving the individuals with significant financial losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No reviews
No social media
A crypto exchange scam involves a counterfeit platform posing as a legitimate cryptocurrency exchange. These scams often lure you with promises of high returns, low transaction fees, and time-limited investment opportunities. The scam usually starts with a well-crafted website that mirrors the design and feel of a real exchange site. They use complicated technical jargon to confuse users, making them seem more credible. Scammers may also deploy fake customer reviews lauding the platform's services. They can also manipulate numbers to show high trading volumes and activity on their platform, which is not actually the case. In the end the person loses their funds, with no way to recover. This is because cryptocurrencies transactions are irreversible once confirmed. The scammers then disappear, taking the investor's money along with them.

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