Ezdanex.com
Analysis
On February 26, 2023, Ezdanex.com was flagged as a scam within the cryptocurrency category. This website is a recently registered domain name, having been registered on November 28, 2022.
Despite claiming to offer legitimate crypto exchange and wallet services, it has been identified as a fraudulent operation aimed at stealing cryptocurrency from unsuspecting consumers.
The site’s ownership is obscured by a third-party privacy service, and it claims to operate from Singapore, although there is no evidence to support this claim.
Moreover, the site lacks a customer support number. Consumers are strongly advised against transferring cryptocurrency to any wallets associated with Ezdanex.com. For more information, follow this link.
Red Flags
Default content
Fake address
Fake business name
Fake promises
Foreign company
New website
Recently registered
Unfinished website
Missing Information
No business address
No contact page
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam is a fraudulent scheme where scammers create bogus crypto exchanges that appear legitimate and offer attractive incentives, such as high returns or low trading fees. These scams target individuals looking to buy or sell cryptocurrency, luring them into depositing their funds on the fake exchange. Once the scammers receive the deposit, they disappear with the funds, leaving the victims without any recourse.
In some cases, the scammers will double down by claiming that the initial deposit has been delayed due to technical issues or other reasons, and then ask the victim to send another transaction to expedite the process. This ploy is used to convince the victim that their deposit is being processed, while actually encouraging them to send additional funds.
Latest investigations
Investment scams
Coinspotltd.net
Coinspotltd.net has been identified as a fraudulent investment platform. The site promises substantial returns on your investment, but once you transfer the funds, the fraudsters take your money and vanish. We’ve noticed numerous sections on the site still under construction, filled with prewritten content and placeholders. The partnerships listed on the company’s website are nothing […]
Crypto scams
Wattumminingfarm.com
Wattumminingfarm.com has been flagged as a potential cryptocurrency scam. The website, which is only 120 days old, lacks a customer service phone number. Despite claiming to operate from a specific state, there is no record of the business being registered there. The images displayed on the website do not accurately represent the product they’re selling. […]
Investment scams
Finvibetrading.com
Finvibetrading.com is a new website running an investment scam. The domain is just 33 days old, making it suspiciously fresh. There’s no customer service phone number available, and the business address on the site is false. They promise high returns on your investment, but once you invest, the scammers disappear with your money. Always be […]
Investment scams
Tradexapex.com
Tradexapex.com is a scam. The site just got registered. The domain name is only 17 days old. They don’t provide a phone number for customer service. No reviews exist outside their own pages. Their social media accounts have zero followers. The website promises big returns on your investment, but once you put in money, the […]
Investment scams
Tescocryptostock.com
Tescocryptostock.com is engaging in fraudulent activities by promising huge returns on investments. However, once you deposit your money, the manipulators abscond with it. Many pages on the site are still under construction, replete with generic content and placeholder entries. The online affiliations that the firm boasts about on its site are entirely fabricated. Furthermore, the […]
© 2022 Marketing Space LLC - All Rights Reserved