Eliteprofx.com
Analysis
We found Eliteprofx.com posing as a fraudulent crypto exchange. Only 24 days old when we spotted it, the site offers lofty returns on investments. Invest, and the fraudsters disappear with your funds. Contact numbers listed on the site are out of service. An entity or persons abroad hold the reins of the site. Reviews of the company are absent across the board. Discovered on the site, the business’s physical address proves false.
Crypto exchange scams are fraudulent platforms where people are promised high profits for their investment in cryptocurrencies. However, once the investment is made, the scammer takes the money and disappears, leaving the investor with no returns or way to recover their investment.
Red Flags
Fake address
Foreign company
Phone disconnected
Recently registered
Missing Information
No reviews
Scam Explainer
A crypto exchange scam is a fraudulent scheme where scammers trick investors into buying or trading cryptocurrencies on fake exchange platforms. These platforms often offer attractive benefits or lower fees to lure clients. Investors may end up transferring their money or cryptocurrencies, but they never receive the promised returns or lose access to their funds. Always verify the legitimacy of an exchange before investing.
Latest investigations
Fake stores
Jordanfever.com
Jordanfever.com has been identified as a fraudulent online store. The items it sells are counterfeit, which could be harmful because of the poor-quality materials used in their creation. The content of the website seems to be copied from other sites, raising suspicions about its originality. The images displayed on this website do not accurately represent […]
Investment scams
Alltimeglobalearners.online
Alltimeglobalearners.online tricks people with a fake investment scheme. They promise huge returns, but once you put in your money, they disappear with it. The site lists a fake business address. When discovered, the site was just 79 days old. You won’t find the company on social media. No reviews exist outside of their own pages. […]
Fake stores
Shopmodernfurniture.shop
Our investigation reveals that Shopmodernfurniture.shop is not a legitimate store. The products it offers are not genuine and could pose risks due to the poor quality materials used in their manufacture. The pictures displayed on the website do not accurately depict the items for sale. The content on the site is not unique, and at […]
Investment scams
Trustfxtradexx.com
Reports have emerged about Trustfxtradexx.com, a website suspected of being an investment scam. It promises high returns on your investment, but the reality is quite different. Once you invest your money, the fraudsters behind the site disappear with it. The website was relatively new at the time of discovery, having been operational for just 98 […]
Fake stores
Ohmycraftyui.shop
Ohmycraftyui.shop, a website just 60 days old, is operating a fraudulent store. The site lacks a customer service phone number and is completely missing from social media platforms. The products offered are not genuine and may pose risks due to the substandard materials used in their production. A fake store scam involves a fraudulent website […]
© 2022 Marketing Space LLC - All Rights Reserved