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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.

Wealthnexuspro.com

Wealthnexuspro.com has been identified as a fraudulent investment operation. Promising high returns, the site lures investors but vanishes with their funds. The contact numbers listed for customer support are unreachable, and the business address is fictitious. At the time of discovery, the site was only 77 days old and had no presence on social media […]

Arexainvest.com

Arexainvest.com is running a collection scam. Their customer service phone number isn’t available on the site. The associations the company mentions on its website aren’t real. Fake reviews from made-up customers flood the website. It has no followers on social media. A collection scam tricks people into paying money for fake debts or services.

Capitaassets.net

Capitaassets.net is operating a fraudulent investment scheme. The website promises substantial returns on your investment, but in reality, once you transfer your money, the fraudsters take it and vanish. The website conspicuously lacks a presence on any social media platforms. Many of its webpages are still under construction, populated with placeholder content and nonsensical text. […]

Global-investltd.com

Global-investltd.com is currently operating what appears to be a deceptive investment scheme. The website is filled with underdeveloped content, including placeholder text and default pages that are spread across the platform. Absence of a prominent social media presence further raises suspicions about the company’s legitimacy. Additionally, the partnerships they claim to have are completely fabricated, […]

Cryptradeinvestment.com

Cryptradeinvestment.com tricks people with a fake investment scheme. They lure you in with promises of big returns, but once you invest, they disappear with your cash. The scam got exposed when the site was just 41 days old. There’s no customer service number to call for help. They don’t even have any social media accounts. […]

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