Digitalproexchange.com
Analysis
Digitalproexchange.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. Launched merely 84 days ago, it lacks a customer support phone number, raising suspicions about its legitimacy. Reviews found on the site are not genuine, but rather, crafted deceptively to lure unsuspecting investors. The site promises high returns on investments, however, once the investment is made, the fraudsters abscond with the funds. Furthermore, the company’s claim of being registered in a particular state is false.
A crypto exchange scam is a fraudulent scheme where a company or website poses as a legitimate cryptocurrency exchange platform. They lure investors with promises of high returns and then disappear with the invested funds.
Red Flags
Fake business name
Fake reviews
Recently registered
Missing Information
No phone numbers
Scam Explainer
A crypto exchange scam is a fraudulent operation. Typically, it's disguised as a legitimate cryptocurrency exchange. The scammers create websites or apps that mimic real platforms. Promises of high returns and minimal risks are used to lure victims.
Baiting users with special offers is a common tactic. They might promise bonus crypto for the first deposit or pledge to double your assets. They often use technical jargon. This is to confuse the user and make the scheme appear legitimate.
Once the victim deposits their coins into the fake exchange, the scammers disappear. The user’s money, now in crypto form, is hard to trace. The website or app also suddenly becomes inaccessible. The scammers then repeat this process with new victims.
These scams are designed to trick even the most experienced cryptocurrency users. They are well-calculated and sophisticated. Recognizing one is not always easy, which is why they are so successful.
Latest investigations
Fake stores
Languageto.shop
Languageto.shop operates a fraudulent online shop. It’s hard to find any reviews about the website, except for those on their own pages. Many of the site’s pages are still under construction, filled with generic text and placeholder phrases. The site doesn’t have any social media accounts. The pictures they use on the website are not […]
Fake stores
Moenbathroom.com
Moenbathroom.com tricks people with a fake store. No reviews exist outside their own site. They have zero social media followers. The products they sell are fake and might be dangerous because they use poor quality materials. The website’s content is copied from similar sites, making it clear it’s not original. Images on the site don’t […]
Fake stores
Mailegensale.com
Many customers have flagged Mailegensale.com for allegedly operating a counterfeit store scam. The website has recently been registered, with its domain name being only 92 days old during the reporting period. The products listed on this platform are suspected to be knock-offs – a potential hazard due to the low-quality materials used in their manufacture. […]
Investment scams
Articlifynow.com
Articlifynow.com runs an investment scam. We discovered this when the site was just 19 days old. The phone numbers don’t work. No business exists at the listed address. There are no reviews on major consumer review sites. They promise huge returns on your investment, but once you invest, they disappear with your money. An investment […]
Investment scams
Globaldealers-netw.com
Globaldealers-netw.com has been flagged as an investment scam. The business’s online address is fake. When discovered, the website was just 35 days old. There’s no customer service phone number listed on the site. They promise big returns on investments, but once you invest, they disappear with your money. No reviews for the company exist on […]
© 2022 Marketing Space LLC - All Rights Reserved