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
Blisshomeanddesign.shop
Blisshomeanddesign.shop has come under scrutiny for being a fraudulent online store. The website, which is just over three months old, has raised several red flags. One of the most glaring issues is the absence of a customer service phone number. The website’s content also appears to be plagiarized from other similar sites, casting doubt on […]
Investment scams
Screenerfx.com
Screenerfx.com is operating a deceptive investment scheme. They promise substantial returns on your investment, but once you put your money in, the fraudsters disappear with your cash. We observed several pages on the site that are still under construction, filled with placeholder content and empty spaces. The website is relatively new, being only 100 days […]
Crypto scams
Eminnovationassetpro.com
Eminnovationassetpro.com is a scam site pretending to be a crypto exchange. The website was just registered and is only 103 days old. It doesn’t have a customer service phone number. Many pages are incomplete and filled with generic content and placeholder text. The business name isn’t registered in the state it claims to operate from. […]
Investment scams
Fsm-tradepro.com
The website Fsm-tradepro.com, just 45 days old, is a front for an investment scam. Promising high returns, it lures you to invest, only for the scammers to vanish with your money. The business address on the site is bogus, and there’s no customer service number available. A fraudulent scheme where scammers promise high returns on […]
Investment scams
Topvestment.net
Topvestment.net tricks people into a fake investment scheme. They promise big returns, but once you send money, they vanish with it. A foreign company or individuals run the site, and the listed business address is false. The scam was uncovered when the site was just 116 days old. There’s no customer service phone number on […]
© 2022 Marketing Space LLC - All Rights Reserved