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
Magnoliaporchswings.shop
Magnoliaporchswings.shop has come under scrutiny for operating a scam under the guise of a legitimate store. The company’s reviews are conspicuously absent, raising questions about its credibility. The website is littered with unfinished pages, filled with preset content and placeholder text, indicating a lack of professionalism. The images displayed on the site fail to accurately […]
Investment scams
Golden-bridgesltd.org
Golden-bridgesltd.org has been identified as conducting fraudulent investment activities. They promise substantial returns on your investment, however, once you transfer the funds, these actors vanish. Unfortunately, there is no customer support phone number available on the website. Further, the illustrations they present don’t truly represent the product they’re supposedly selling. It’s worth noting that the […]
Investment scams
Reviewspotteam.com
Reviewspotteam.com has been flagged as an investment scam. The site shows signs of copying content from other web pages, which makes it lose its originality. They list a fake business address. The phone numbers on the site don’t work. They promise big returns on investments, but once you put your money in, the scammers vanish […]
Investment scams
Expertraderinc.com
Expertraderinc.com tricks people into fake investments. They promise big returns, but once you invest, they take your money and disappear. The website is new, only 36 days old when we checked. There’s no customer service phone number listed. You won’t find any reviews for them on popular review sites. Foreign individuals or businesses run the […]
Fake stores
Fewqfea.com
We’ve discovered that Fewqfea.com is functioning as a counterfeit store scam. A customer service phone number is nowhere to be found on the site. The content of this website seems to mirror that of similar platforms, suggesting that it’s been duplicated. The items available on this site are not genuine and could pose a risk […]
© 2022 Marketing Space LLC - All Rights Reserved