Xiadonitradexoptions.com
Analysis
We found that Xiadonitradexoptions.com runs a crypto exchange scam. The site promises big profits for initial investments but scammers take the money and vanish. There’s no customer service phone number. Many pages on the site are incomplete, filled with default content and placeholder text. The website is new, only 103 days old. It also claims to operate under a business name not registered with the state.
A crypto exchange scam involves a fake platform that pretends to offer cryptocurrency trading services but actually steals users’ funds.
Red Flags
Fake business name
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
Scam Explainer
Crypto exchange scams lure victims by promising high returns on investments. Scammers create fake websites or apps that mimic legitimate crypto exchanges. They often claim to offer exclusive deals or limited-time offers to entice people.
These scams usually require users to deposit funds into a digital wallet. Once the money is transferred, the scammers disappear, leaving victims with no way to recover their funds. They also use fake testimonials and endorsements to build trust.
Scammers might also impersonate customer support representatives. They ask for sensitive information, such as private keys or passwords. These tactics make it easy for them to steal funds directly from victims' accounts.
Many people fall for these scams due to the promise of quick profits. It's a growing problem in the world of cryptocurrency.
Latest investigations
Investment scams
Grandexperttrade.pro
Grandexperttrade.pro tricks people into investing money. The website looks fake and seems to copy content from other sites. It claims a business location that isn’t real. They promise big returns on investments, but once you put in your money, the scammers take it and vanish. A foreign company or individuals run the site. When it […]
Fake stores
Jurkjeshop.com
Jurkjeshop.com, a recently launched website, has been flagged for operating a bogus online store. There is a conspicuous absence of customer reviews for the company. Moreover, their presence seems to be non-existent on all social media platforms. Shockingly, the website is just 53 days old at the time of this investigation. It’s concerning to note […]
Investment scams
Smcinvestingfx.com
Reports have emerged about Smcinvestingfx.com being implicated in an investment scam. The website, which was only 142 days old when the scam was detected, promises high returns on investments. However, after investors put their money in, the fraudsters disappear. The business isn’t legally established in the state it claims to operate from. The company’s presence […]
Investment scams
Stockoptions247.com
Reports indicate that Stockoptions247.com operates an investment scam. The illusion of lucrative returns lures unsuspecting investors. However, upon receipt of investments, the perpetrators abscond with the funds. The website’s recent registration raises alarm bells, being only eight days old at the time of the report. A glaring omission is the lack of a customer support […]
Investment scams
Infinityxmarket.com
Infinityxmarket.com tricks people into investing money with false promises. The phone numbers listed on their site don’t work. When discovered, the site was just 48 days old. No business exists at the address they give. They also have no social media profiles. An investment scam tricks people into giving money with false promises of high […]
© 2022 Marketing Space LLC - All Rights Reserved