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
Fake stores
Sportwearbold.com
Sportwearbold.com has been identified as a fraudulent online store. The website, which was established just two months ago, does not provide a customer service phone number. Interestingly, it appears to have lifted content from similar sites, eroding its credibility. Its offered products are counterfeit and could potentially be harmful due to the substandard materials used […]
Investment scams
Facileassetsmarket.com
Facileassetsmarket.com has been identified as an investment scam. They promise substantial returns on your investment, but once you transfer your funds, the scammers vanish with your money. The pictures displayed on this website are fraudulent. As of now, the website is only 41 days old, and there is no customer service phone number provided. Furthermore, […]
Investment scams
Taconic-ventures.com
Taconic-ventures.com has been flagged as a scam. It promises huge profits, but users claim their money disappears. An overseas group or person runs it. People noticed the scam when the website was just 69 days old. The address listed on the site doesn’t belong to any real business. The pictures on the site are not […]
Investment scams
Orexdigitalholdings.com
Orexdigitalholdings.com has been flagged as an investment scam. Promising significant returns, they lure investors in, only to vanish with the funds. The website, lacking a customer service phone number, was registered just 79 days ago and lists a fake business address. Potential investors should exercise caution and verify the legitimacy of such platforms before committing […]
Fake stores
Hearstchemise.fr
Hearstchemise.fr runs a fake store scam. The website is new, only 103 days old. The products sold here are fake and could be dangerous because of poor-quality materials. It appears to be based in China. The photos on the site don’t show the real products. Content on the site is copied from other similar sites, […]
© 2022 Marketing Space LLC - All Rights Reserved