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
Fake stores
Intermiamifc.shop
Intermiamifc.shop, a website that’s been active for 66 days, is executing a counterfeit store scam. A search for a customer service phone number on the site proves futile. It’s clear that the content of the website lacks originality, as it mirrors other similar sites. The items displayed on this platform are deceptive and might be […]
Forex scam
Pepperstonecfd.com
Pepperstonecfd.com, a website that’s only been active for 121 days, is reportedly running a forex scam. The customer service numbers listed on their site don’t seem to work, and the physical address they’ve provided doesn’t correspond to any known business. Despite claiming to be legally established in a certain state, there’s no evidence to support […]
Investment scams
Vortexfinanceltd.com
Consumers have raised alerts about Vortexfinanceltd.com, alleging that the company is involved in an investment fraud. They promise high returns on your investment, but after you’ve put your money in, the fraudsters abscond with your funds, disappearing without a trace. The company has no reviews on any of the well-known consumer review platforms. Additionally, their […]
Fake stores
Aprilsgardenonline.shop
Aprilsgardenonline.shop seems to be operating a deceptive retail scheme. The site’s distinctiveness is compromised, as it bears a striking resemblance to other similar platforms. The products listed on the site are mere replicas and could pose a safety risk due to the substandard materials used in their creation. There’s no customer service phone number provided […]
Investment scams
Cuentacapital.com
Cuentacapital.com stands accused of being an investment fraud. They make enticing promises of quick financial growth, only to disappear with your money once you invest. There’s a conspicuous absence of any reviews of their services beyond their own web pages. Their social media presence is virtually non-existent, raising suspicions about their credibility. A quick search […]
© 2022 Marketing Space LLC - All Rights Reserved