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
Qbot24.com
Consumers have lodged complaints against Qbot24.com, accusing the company of orchestrating an investment scam. There is a notable absence of reviews for this company on well-known consumer review websites. The company seems to lack any form of social media presence. Numerous incomplete pages, filled with generic content and placeholder text, can be found on the […]
Crypto scams
Mxsmartaccess.com
Mxsmartaccess.com is a scam site pretending to be a crypto exchange. They promise big profits, but they steal your money instead. The site is only 103 days old and doesn’t have a customer service phone number. There are no genuine reviews, just their own fake ones. The content looks copied from other sites, making it […]
Forex scam
Premierfxpips.com
Premierfxpips.com, a website that’s just over four months old, is operating a forex scam. This was discovered due to several red flags. Firstly, the website lacks a customer service phone number. Secondly, the address listed on the site is fake. Additionally, the company claims to operate in a certain state, but there’s no registration to […]
Crypto scams
Bitminingcapital.com
Consumers have raised concerns about Bitminingcapital.com, alleging it to be a fraudulent cryptocurrency operation. The website, which is relatively new with a domain age of just 79 days at the time of the report, has been accused of duping investors. They promise high returns on investments, but once the money is invested, the alleged scammers […]
Fake stores
Hikingluck.com
Hikingluck.com has been identified as a fraudulent online shop. The website’s registration only occurred recently; specifically, the domain was registered a mere 92 days ago at the time of our investigation. A clear indication of the deceit is the unauthentic images used to represent products, failing to depict the actual items for sale. Additionally, the […]
© 2022 Marketing Space LLC - All Rights Reserved