Insertsignals.com
Analysis
Insertsignals.com is tricking people with a fake crypto exchange. This scam was spotted when the site was just 103 days old. The reviews on the site are fake and misleading. There’s no customer service number available. The partnerships they advertise are made up. The website claims to operate under a business name that’s not registered in the state they say they’re based in. Be careful and always check the legitimacy of such sites before investing your money.
A crypto exchange scam is when a fake website pretends to offer cryptocurrency trading services to steal your money.
Red Flags
Fake business name
Fake partnerships
Fake reviews
Recently registered
Missing Information
No phone numbers
Scam Explainer
A crypto exchange scam tricks people into thinking they are investing in legitimate cryptocurrency platforms. Scammers promise high returns on investments. They create fake websites that look like real exchanges. These sites often have professional designs and convincing details.
Scammers use social media and email to lure victims. They may impersonate well-known figures in the crypto world. Victims are asked to deposit money into the fake exchange. Once the deposit is made, the scammers disappear with the funds.
Some scams involve fake customer support. They ask for personal information and access to crypto wallets. Victims may not realize they've been scammed until it's too late.
Latest investigations
Crypto scams
Cmaxprotraders.com
Cmaxprotraders.com, a recently established website, is orchestrating a deceptive cryptocurrency exchange scheme. The site, only 80 days old at the time of this analysis, promises substantial returns on investments. However, once you invest, the fraudsters abscond with your money. Overseas entities or individuals manage the website, and there’s no evidence of the business being registered […]
Investment scams
Unlimitedstockinvestment.com
Unlimitedstockinvestment.com is a trick to steal your money. They promise big profits if you invest, but once you do, they disappear with your cash. The phone numbers they provide don’t work, and the address they list is not real. You won’t find them on social media either. Their website is new, just 60 days old […]
Investment scams
Bitmartlimited.com
Bitmartlimited.com runs an investment scam. The website is only 100 days old. The business location listed on the site is false. They promise high profits for initial investments, but it’s just a trick. Scammers take the money and vanish. No presence on social media is found for the company. This absence raises suspicion about their […]
Investment scams
Mcpfx.net
Mcpfx.net runs a scam that tricks people into fake investments. The website gives false information, and the business isn’t at the listed address. They promise big returns, but once you invest, they disappear with your money. The site doesn’t offer a customer service phone number. None of the major review platforms have any reviews for […]
Investment scams
Capitalmegtrade.pro
A new website, Capitalmegtrade.pro, tricks people into fake investments. The site has been around for only 40 days and copies content from other sites. The address listed on the site doesn’t match any real business. It attracts investors by promising big returns on their money, but the scammers disappear with the funds. This company lacks […]
© 2022 Marketing Space LLC - All Rights Reserved