Infinitecapitalex.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Prudentfluxpips.com
Customers have raised concerns about Prudentfluxpips.com, accusing it of running an investment scheme. They lure you in with promises of high returns on your investment. However, once you invest, the money disappears into the scammers’ pockets and they vanish. The website was only 96 days old when the scam was detected. There’s no customer service […]
Crypto scams
Thebitcoinstorm.net
People have voiced concerns about Thebitcoinstorm.net, branding it a scam related to crypto exchange. The website’s registration happened recently, with the domain name not yet a month old. A search for a customer service contact number comes up empty. Promises of abundant returns lure investors, but the money vanishes once deposited. The company’s presence on […]
Investment scams
Koinchamber.com
People have blown the whistle on Koinchamber.com, suggesting it’s operating a fraudulent investment scheme. They purport that investing with them is highly lucrative; however, once you hand over your money, the swindlers vanish without a trace. Strikingly, the company lacks a notable digital footprint on social media platforms. Whatsmore, no contact number for customer service […]
Investment scams
Finanzfuechkryptotrading.com
A new website, Finanzfuechkryptotrading.com, is running an investment scam. The site was just 20 days old when discovered. It lacks a customer service phone number. They promise big returns on investments, but once you invest, the scammers take your money and vanish. There are no reviews for the company. It also has no social media […]
Investment scams
Fextradeglobal.net
Fextradeglobal.net has been identified as a fraudulent investment platform. The site promises substantial returns on investments, however, once funds are deposited, the perpetrators abscond with the money. The scam came to light when the website was merely 105 days into operation. It’s noteworthy that the website lacks a customer service contact number. Moreover, the business […]
© 2022 Marketing Space LLC - All Rights Reserved