Altabtrading.com
Analysis
Altabtrading.com has been identified as a fraudulent crypto exchange platform. The website, only 102 days old at the time of this report, lacks a customer service phone number and has no available reviews. The business is not legally registered in the state it claims to operate in, and its purported partnerships are fabricated. Additionally, the site contains many incomplete pages filled with generic content and placeholder text.
A crypto exchange scam involves a fraudulent platform that deceives users into investing or trading cryptocurrencies, often resulting in financial loss.
Red Flags
Fake business name
Fake partnerships
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
Scam Explainer
A crypto exchange scam typically involves fraudsters creating fake cryptocurrency trading platforms. These scammers promise high returns on investments and low fees to attract users. They often use professional-looking websites and convincing marketing tactics.
Scammers might also create fake social media profiles to endorse their platform. They use fake testimonials and reviews to build trust. Once users deposit their funds, the scammers disappear, taking the money with them.
These exchanges may also offer unrealistic bonuses or incentives. They often pressure users to act quickly, claiming limited-time offers. Victims may find it difficult to withdraw their funds or contact customer support. The scam relies on creating a sense of urgency and trust.
Latest investigations
Fake stores
Sciortashop.com
Sciortashop.com has been flagged as a fraudulent online store. The website, which is relatively new with a domain age of just 132 days, lacks a customer service phone number. The items displayed on the site do not accurately represent the products being sold. Furthermore, the business does not have any social media presence. A fake […]
Fake stores
Handbagsedgy.com
Handbagsedgy.com is operating a deceptive scheme, posing as a legitimate store. The products they offer are not genuine and could potentially be harmful due to the substandard materials used in their manufacturing process. The content on the site lacks originality, with images that do not accurately depict the products for sale. The absence of a […]
Investment scams
Elontslamining.com
Elontslamining.com is a fake investment site. People found out it was a scam just 9 days after it launched. They promise big returns on your money, but once you send it, they vanish. There’s no phone number for customer service. The company isn’t active on social media. You can’t find any reviews about them. The […]
Fake stores
Komfortfashion.com
Komfortfashion.com is a fake store scam. The site was just registered 27 days ago. It copies content from other websites, so it lacks originality. The products they sell are not genuine and could be dangerous because they use low-quality materials. There’s no customer service phone number listed, and you won’t find any reviews on popular […]
Investment scams
Surrexcommerce.com
Surrexcommerce.com has been flagged as a scam. They promise huge returns on investments, but once you invest, they disappear with your money. Their social media accounts have no followers. The company doesn’t appear on major consumer review sites. When discovered, the website was just 33 days old. The business address on the site is incorrect. […]
© 2022 Marketing Space LLC - All Rights Reserved