Alphastocking.com
Analysis
A new site called Alphastocking.com is running a crypto exchange scam. The scam was found out when the site was just 103 days old. The company has no followers on social media. No reviews exist for it on major review sites. The website’s content isn’t original. Many pages have default text and placeholders. The business name isn’t registered in the state it claims to be based in.
A crypto exchange scam involves a fraudulent platform that tricks users into thinking they can trade cryptocurrencies, but instead, it steals their money or personal information.
Red Flags
Copycat content
Fake business name
Recently registered
Unfinished website
Missing Information
No reviews
No social media
Scam Explainer
A crypto exchange scam involves fraudulent schemes where scammers create fake cryptocurrency exchanges. They lure victims with promises of high returns and low fees. These exchanges often mimic legitimate platforms to appear trustworthy.
Scammers use professional-looking websites and fake reviews to build credibility. They may offer exclusive deals or bonuses to attract users quickly. Once users deposit their funds, the scammers disappear, taking the money with them.
They often use aggressive marketing tactics, including unsolicited emails and social media messages. They may also impersonate well-known figures in the cryptocurrency world to gain trust. Victims usually realize they have been scammed when they try to withdraw their funds and find it impossible.
Latest investigations
Investment scams
Rithmiconboardingcopy.com
Rithmiconboardingcopy.com tricks people into investing by promising high returns. Once you invest, the scammers disappear with your money. The site has many incomplete pages filled with generic content and placeholder text. When discovered, the site was just 81 days old. There’s no customer service phone number available. The company’s social media presence is almost invisible, […]
Investment scams
Goldsmashinvest.com
Goldsmashinvest.com tricks people into investing by promising huge profits. Once you put your money in, the scammers disappear with it. There’s no social media presence for the site, which raises red flags. When this report was made, the website had only been around for 31 days. It also doesn’t provide a customer service phone number, […]
Investment scams
Liveforexauction.com
Reports have surfaced about Liveforexauction.com being a scam. The site doesn’t provide a phone number for customer service, leaving users with no direct way to contact them. It also has no presence on social media, making it difficult to verify its legitimacy. Although the website promises high returns on initial investments, once you deposit your […]
Investment scams
Bitnimbusinvest.com
Bitnimbusinvest.com tricks people into investing by promising big profits. Once you invest, the scammers take your money and disappear. The address listed on the website for the company is fake. The site itself is very new, only 31 days old when checked. No reviews about the company are available on well-known review sites. You won’t […]
Fake stores
Bikebakeshop.com
Bikebakeshop.com has been flagged as a fraudulent online store. It lacks a substantial presence on social media platforms, raising concerns about its legitimacy. Moreover, a search for reviews about the company came up empty, shedding further doubt on its credibility. The website itself is a recent creation, with the domain name being just 51 days […]
© 2022 Marketing Space LLC - All Rights Reserved