Digitalfxtraders.com
Analysis
Digitalfxtraders.com is running a crypto exchange scam. The website was recently registered and is only 102 days old. Its content isn’t unique. No reviews for the company exist on popular consumer review sites. The collaborations listed on the company’s website are fake. The business doesn’t seem to be registered in the state it says it’s operating from.
A crypto exchange scam involves a fraudulent platform that tricks users into investing money or cryptocurrencies, only to steal their funds.
Red Flags
Copycat content
Fake business name
Fake partnerships
Recently registered
Missing Information
No reviews
Scam Explainer
A crypto exchange scam involves fraudulent platforms posing as legitimate cryptocurrency exchanges. Scammers create convincing websites or apps to lure users. They often promise high returns on investments and low fees. These promises attract unsuspecting individuals looking to profit from the crypto market.
Scammers use fake testimonials and professional-looking interfaces. They may also offer bonuses for early sign-ups or referrals. These tactics build trust and urgency among potential victims.
Once users deposit their funds, the scammers disappear. They may also request personal information, leading to identity theft. The victims find themselves unable to withdraw their money. The scam leaves them with financial losses and compromised personal data.
Latest investigations
Fake stores
Friendlights.com
Friendlights.com raises eyebrows with potential fake store scam allegations. A mere eight days old at the time of writing this report, the website lacks any reviews on major consumer platforms. The site offers no phone number for customer service. Items for sale on this website lack authenticity, potentially due to substandard production materials. An incorrect […]
Investment scams
Globalarbitrageinv.com
Globalarbitrageinv.com has been identified as an investment scam. The website, registered only 19 days ago, provides fake location information and lacks a customer service phone number. It promises substantial returns on investments, but once you invest, the scammers disappear with your money. Additionally, the company has no presence on major consumer review platforms, further indicating […]
Fake stores
Filaonline.shop
Filaonline.shop is operating a deceptive scheme, presenting itself as a legitimate store. The items showcased on their site are not genuine, posing potential risks due to the poor quality materials used in their creation. The images shown do not truthfully represent the products they claim to sell. The website’s content appears to be copied, bearing […]
Fake stores
Masterdevt.com
Masterdevt.com runs a fake store scam. The products they offer are fake and might be dangerous because of the poor-quality materials used. The website copies content from other sites, showing clear imitation. Phone numbers listed on the site don’t work anymore. The scam was uncovered when the site was just 40 days old. No social […]
Investment scams
Firstoptionskyrockets.com
Consumers have flagged Firstoptionskyrockets.com, citing it as an operation involved in an investment con. They entice you with promises of impressive returns on your investment. However, once you invest, the money vanishes as the fraudsters make a quick exit. The site is riddled with underdeveloped pages brimming with untouched content and placeholder text. The images […]
© 2022 Marketing Space LLC - All Rights Reserved