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
Scanlongallerys.shop
Scanlongallerys.shop runs a fake store scam. The images on the site don’t show the real products. They post fake reviews from made-up people. Evidence shows the site operates out of China. The address listed on the site doesn’t belong to any real business. The company’s social media accounts have no followers. A fake store scam […]
Investment scams
Bitgram-pro.com
Bitgram-pro.com tricks people with a fake investment scheme. The address they list online doesn’t exist. They promise big returns on your investment, but once you send your money, they take it and vanish. This scam came to light just 46 days after the website launched. No customer service phone number is available on the site, […]
Fake stores
Zone-bags.com
Zone-bags.com, a relatively new website at 92 days old, is currently under scrutiny for operating a fraudulent online store. It has been noticed that the website does not provide a customer service phone number, which is a common feature of legitimate businesses. Furthermore, the content found on the site appears to be plagiarized from other […]
Investment scams
Jirocapital.com
Jirocapital.com tricks people into fake investments. An overseas group runs the site. They promise high returns on your money, but once you send it, they vanish. The website lists a fake business address. There’s no customer service phone number to call. The company’s social media accounts have zero followers, raising more red flags. Be cautious […]
Fake stores
Jordanfever.com
Jordanfever.com has been identified as a fraudulent online store. The items it sells are counterfeit, which could be harmful because of the poor-quality materials used in their creation. The content of the website seems to be copied from other sites, raising suspicions about its originality. The images displayed on this website do not accurately represent […]
© 2022 Marketing Space LLC - All Rights Reserved