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1 year ago
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Vctrade.org

Crypto scams
https://vctrade.org

Vctrade.org has been flagged as a scam in the crypto exchange world. The site was registered just 102 days ago. Many pages are incomplete and filled with placeholder text. It also has no social media presence. The company isn’t registered in the state it claims to operate from.

A crypto exchange scam involves a fraudulent platform that pretends to offer cryptocurrency trading services but aims to steal users’ funds or personal information.

Red Flags

Fake business name
Recently registered
Unfinished website

Missing Information

No reviews
No social media
A crypto exchange scam involves fraudulent platforms that pretend to offer cryptocurrency trading services. Scammers often promise high returns on investments, attracting users with the potential for quick profits. They create professional-looking websites and social media profiles to appear legitimate. These scammers use tactics like fake endorsements from celebrities or influencers. They may also offer "too good to be true" bonuses or discounts. Once users deposit their funds, the scammers make it difficult or impossible to withdraw the money. They might ask for additional fees or personal information to prolong the deception. Victims often realize they've been scammed when they can't access their funds. By then, the scammers have disappeared, leaving no trace.

Swiftwaveinvest.com

Swiftwaveinvest.com has been flagged as an investment scam. The website is only 17 days old. The phone numbers listed don’t work. The address provided is fake. They lure you in with promises of high returns, but once you invest, they disappear with your money. No reviews for the company exist on major consumer review sites. […]

Colourpops.shop

Colourpops.shop, a recently established online store, is currently under scrutiny for being a potential fraudulent operation. Registered merely 25 days ago at the time of this report, the website has raised several red flags. One of the primary concerns is the lack of a customer service phone number, leaving potential customers with no direct line […]

Assets-trader.com

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Crushtradinginvestment.org

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Fxsproreliabletrading.com

Fxsproreliabletrading.com is a fraudulent investment platform designed to deceive unsuspecting individuals. The website lacks authenticity, as its content appears to be original rather than copied from other sources, which is unusual for legitimate businesses. It promises significant profits from investments, but once you invest, the scammers disappear with your money. At the time of discovery, […]

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