Instantmaxai.com
Analysis
Instantmaxai.com has been identified as a fraudulent crypto exchange platform, discovered just 102 days after its launch. The site lacks a customer service contact number and shows significant similarities to other dubious websites. It has no presence on major consumer review platforms and falsely claims online partnerships. Additionally, the website has no social media presence, further questioning its legitimacy.
A crypto exchange scam involves fraudulent platforms that deceive users by pretending to offer legitimate cryptocurrency trading services.
Red Flags
Copycat content
Fake partnerships
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam involves fraudsters creating a fake cryptocurrency exchange platform. They lure users with promises of high returns on investments and low transaction fees. These scammers often create professional-looking websites and may even use fake reviews to build credibility.
They may offer exclusive deals and bonuses for early investors. Scammers often pressure users to act quickly, claiming limited availability. They might impersonate customer support to gain trust and encourage deposits.
Once users deposit their funds, the scammers disappear. Victims find themselves unable to withdraw their money or contact the exchange. This results in significant financial loss for the users.
Latest investigations
Investment scams
Fnxglobmartra.com
Fnxglobmartra.com runs an investment scam. The site copies content from others, raising doubts about its originality. They lure you with promises of high returns, but once you invest, the scammers disappear with your cash. The business address on the site is fake. Customer service numbers don’t work. When this report was made, the website was […]
Crypto scams
Assetcapitalshares.com
Assetcapitalshares.com faces accusations of operating a fraudulent crypto exchange. The fraudulent activities came to light when the website was a mere 17 days in operation. Strangely, the website lacks a contact number for customer service queries. The site gives an impression of potential high returns on investment. However, once the investment is made, the fraudsters […]
Investment scams
Westernleaguers.com
Westernleaguers.com is involved in a fraudulent investment scheme. They promise you hefty returns on your investments. Yet, once you invest, they disappear with your money. Their presence is non-existent on popular social media platforms. Many sections of their website are unfinished, filled with default text and dummy entries. Even the partnerships they boast about on […]
Crypto scams
247expertsplatform.com
The website 247expertsplatform.com is part of a deceptive scheme involving cryptocurrencies. Discovered when it was just a few months old, the site lacks essential contact details like a customer service phone number. It tempts potential investors with the promise of substantial profits from their investments. However, once you invest your money, the fraudsters behind the […]
Fake stores
Net-a-porteronline.com
Net-a-porteronline.com has been flagged for being a sham. It’s a new website, with its domain name only 56 days old when this report was written. Surprisingly, it doesn’t provide a phone number for customer service. When you explore the site’s content, it’s clear that it lacks originality. It appears to be a carbon copy of […]
© 2022 Marketing Space LLC - All Rights Reserved