Eliteminerfx.com
Analysis
Eliteminerfx.com runs a crypto exchange scam. The website popped up recently, only 103 days old. It promises big profits for initial investments but scammers take the money and vanish. No customer service phone number is available. The partnerships listed are fake. The business name isn’t registered with the secretary of state. They copied content from other sites, mimicking them closely.
A crypto exchange scam involves a fake platform that tricks people into depositing money, promising high returns, but then steals the funds.
Red Flags
Copycat content
Fake business name
Fake partnerships
Recently registered
Missing Information
No phone numbers
Scam Explainer
A crypto exchange scam typically involves fraudulent platforms posing as legitimate cryptocurrency exchanges. Scammers create websites that look professional and trustworthy. They often promise high returns on investments and low transaction fees.
These fake exchanges lure users by offering exclusive deals or bonuses for signing up. They may use social media and fake testimonials to build credibility. Once users deposit their funds, the scammers disappear, taking the money with them.
Another tactic involves phishing emails that direct users to counterfeit exchange sites. These emails often appear to be from reputable sources. Users are tricked into entering their login details, which the scammers then use to access and steal their funds.
Latest investigations
Fake stores
Edaifgh.org
Customers have raised flags about Edaifgh.org, a website suspected of operating a counterfeit store scheme. At the time it was discovered, the website had only been online for 66 days. The content on the site appears to be unoriginal, likely copied from similar sources. The images they feature do not accurately represent the products they’re […]
Investment scams
Altflaresafe.pro
Altflaresafe.pro has been flagged as an investment scam. It promises big returns on your money, but once you send cash, the scammers take it and vanish. The website’s details are deceptive; the company isn’t located at the listed address. Customer service numbers on the site don’t work. Their social media presence is almost zero. Major […]
Investment scams
Vertexinternational-limited.com
Vertexinternational-limited.com tricks people into investing. The site was only 46 days old when checked. It lists a fake address for its business. Phone numbers on the site don’t work. They attract investors by promising big returns on their money, but the scammers just take the cash and disappear. No reviews about the company appear on […]
Investment scams
Equityfxprofits.online
Equityfxprofits.online, a website that’s been active for 106 days, has been flagged by consumers for perpetrating an investment fraud. They entice potential investors with the allure of substantial profits, but once the investment is made, the fraudsters abscond with the funds. Notably, the site lacks a customer service phone number, making it difficult for users […]
Investment scams
Maximaprox.com
Maximaprox.com is engaging in an investment scam. They promise significant profits, but individuals who have deposited money have reported that the scammers disappear. The company has almost no presence on social media platforms. Many pages on their website are still under development, containing generic content and temporary text. The partnerships they claim to have are […]
© 2022 Marketing Space LLC - All Rights Reserved