Altabtrading.com
Analysis
Altabtrading.com has been identified as a fraudulent crypto exchange platform. The website, only 102 days old at the time of this report, lacks a customer service phone number and has no available reviews. The business is not legally registered in the state it claims to operate in, and its purported partnerships are fabricated. Additionally, the site contains many incomplete pages filled with generic content and placeholder text.
A crypto exchange scam involves a fraudulent platform that deceives users into investing or trading cryptocurrencies, often resulting in financial loss.
Red Flags
Fake business name
Fake partnerships
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
Scam Explainer
A crypto exchange scam typically involves fraudsters creating fake cryptocurrency trading platforms. These scammers promise high returns on investments and low fees to attract users. They often use professional-looking websites and convincing marketing tactics.
Scammers might also create fake social media profiles to endorse their platform. They use fake testimonials and reviews to build trust. Once users deposit their funds, the scammers disappear, taking the money with them.
These exchanges may also offer unrealistic bonuses or incentives. They often pressure users to act quickly, claiming limited-time offers. Victims may find it difficult to withdraw their funds or contact customer support. The scam relies on creating a sense of urgency and trust.
Latest investigations
Fake stores
Furniture4less.shop
Furniture4less.shop, a website that’s been around for just 93 days, has been identified as a fraudulent online store. The lack of a customer service phone number on the site is a clear red flag. The products offered on the site are not genuine, and their poor quality materials could potentially be harmful. The site is […]
Investment scams
Packstagenobs.com
Consumers have reported that Packstagenobs.com is engaging in an investment scam. They make enticing promises of substantial profits if you invest, but once you do, the scammers abscond with your money. The images displayed on this website are deceptive and do not accurately represent the actual product being sold. As of the time of this […]
Investment scams
Primaxmegatrades.com
Primaxmegatrades.com tricks people into investing by promising huge returns. Once you invest, they disappear with your money. The website’s content looks like it’s been copied from elsewhere. The address listed on the site doesn’t match any real business location. You won’t find a customer service phone number, and they have no presence on social media. […]
Fake stores
Branddis.com
Branddis.com, a website that’s been active for just over seven weeks, has been identified as a fraudulent online store. The site lacks a customer service contact number, which is a significant red flag. It’s also been noted that the content on the site mirrors that of similar websites, indicating a lack of originality. The items […]
Investment scams
Radiantsfx.com
Radiantsfx.com, a website that promises high returns on initial investments, is actually a scam. The site lures unsuspecting investors with the promise of significant profits, only to take their money and vanish. The business address listed on the site is not real. The website, which is 98 days old at the time of this writing, […]
© 2022 Marketing Space LLC - All Rights Reserved