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Cryptocurrency Investment Risks
Reported On December 1, 2025 at 8:38 am
Risk Alert — Website Flagged for Suspected Crypto Investment Fraud
Scam Type
Crypto Investment Scam
Scam URL
toptradingsquares.com
Details
This website has been reported by multiple users as a fraudulent crypto investment platform. Individuals who deposited funds claim their withdrawals were blocked, account access was revoked, and promised returns never materialized. The site appears to use deceptive marketing — for example, unrealistic profit promises — to lure investors before cutting off communication.
Warning
Do not register or deposit cryptocurrency on this website. If you have already interacted with it, collect all records of deposit, communication, and transaction history, then report the incident to the appropriate authorities immediately.
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