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
Investment scams
Minersprotrader.com
A new website, Minersprotrader.com, tricks people into fake investments. This site appeared just 40 days ago. Phone numbers listed don’t work. The company lacks presence on social media. Promises of huge profits lure victims, but reports say scammers disappear with the money. Major review platforms show no feedback about them. Be cautious. Investment scams deceive […]
Investment scams
Eliteprimex.com
Eliteprimex.com is a fraudulent investment scheme. Despite its claims of high returns, it is merely a facade for scammers who vanish with your money. The site, just 116 days old at this report’s time, lists a bogus business address. Additionally, the phone numbers provided are non-functional. Investment scams lure individuals with promises of high returns, […]
Investment scams
Ztninvest.com
Ztninvest.com tricks people into investing by promising big returns. After you invest, they take your money and vanish. They list a fake business address. The site doesn’t have a customer service phone number. The website was just set up, only 42 days old when checked. No reviews appear on major review sites. An investment scam […]
Investment scams
Alphaindexmarket.com
Alphaindexmarket.com is a scam. The website is only 23 days old. No customer service phone number is available. Major review platforms have no reviews for them. Their social media presence is almost zero. They promise high returns on your investment, but once you invest, they disappear with your money. An investment scam tricks people into […]
Investment scams
Peaktradersfx.com
Peaktradersfx.com tricks people with a fake investment scheme. A foreign company or individuals run the site. They list a fake business address and provide phone numbers that don’t work. When discovered, the site was just 45 days old. They promise high returns on your investment, but once you invest, they take the money and disappear. […]
© 2022 Marketing Space LLC - All Rights Reserved