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2 years ago
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Infinitecapitalex.com

Crypto scams
https://infinitecapitalex.com

Infinitecapitalex.com has been flagged as a crypto exchange scam. The site promises high returns on your first investment, but once you deposit, the scammers disappear with your money. No reviews exist outside their own pages. As of now, the site is 103 days old. The content seems questionable and doesn’t match other legitimate sources. There’s no customer service phone number listed. The business isn’t legally registered in the state it claims.

Crypto exchange scams trick people into depositing money with promises of high returns, then disappear with the funds.

Red Flags

Copycat content
Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
A crypto exchange scam often involves fraudulent platforms posing as legitimate cryptocurrency exchanges. Scammers lure people with promises of high returns on investments. They often claim to offer exclusive trading opportunities. These fake exchanges usually have professional-looking websites. They might even use fake reviews and testimonials to build trust. Scammers ask users to create accounts and deposit funds. Once the money is deposited, it becomes difficult or impossible to withdraw. Scammers use tactics like fake customer support. They may also employ phishing attacks to steal personal information. They might even create fake social media profiles to promote their scam. The goal is to deceive people into parting with their money.

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Axitradesfx.com, flagged as a crypto exchange scam, functioned for just 24 days when detected. The deceivers promise significant growth on your investment. Once your money is invested, it’s pocketed by the scam artists, who then vanish. The website lacks a customer service phone number. There’s an absence of any social media footprint for the company. […]

Elit-fundrise.com

Elit-fundrise.com, a freshly registered domain, is running an investment scam. Promising substantial returns, the scammers disappear with your money once you invest. The website, owned by a foreign entity, lacks a verifiable business address and omits a customer service phone number. At the time of this report, the domain was merely 38 days old. Investment […]

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Our team has discovered that Stockbaseballus.com is functioning as a fraudulent online shop. The website’s registration is quite recent, being only 92 days old at the time of our investigation. The items displayed on the site are not genuine and pose potential threats due to the substandard materials used in their creation. The information provided […]

Stock-fund.ltd

Stock-fund.ltd runs an investment scam. We found out when the site was just 19 days old. They claim you’ll make big profits, but once you invest, they disappear with your money. There’s no customer service phone number on the site. The company is based in a foreign country. Many pages on the site are incomplete, […]

Aitrading.asia

Aitrading.asia has been identified as operating a fraudulent investment scheme. The site promises significant returns on your investments, however, once you deposit your money, the fraudsters abscond with it. Surprisingly, the business has no social media presence. Many of the pages on the site are still under development, populated with generic content and placeholder text. […]

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