Ezdanex.com
Analysis
On February 26, 2023, Ezdanex.com was flagged as a scam within the cryptocurrency category. This website is a recently registered domain name, having been registered on November 28, 2022.
Despite claiming to offer legitimate crypto exchange and wallet services, it has been identified as a fraudulent operation aimed at stealing cryptocurrency from unsuspecting consumers.
The site’s ownership is obscured by a third-party privacy service, and it claims to operate from Singapore, although there is no evidence to support this claim.
Moreover, the site lacks a customer support number. Consumers are strongly advised against transferring cryptocurrency to any wallets associated with Ezdanex.com. For more information, follow this link.
Red Flags
Default content
Fake address
Fake business name
Fake promises
Foreign company
New website
Recently registered
Unfinished website
Missing Information
No business address
No contact page
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam is a fraudulent scheme where scammers create bogus crypto exchanges that appear legitimate and offer attractive incentives, such as high returns or low trading fees. These scams target individuals looking to buy or sell cryptocurrency, luring them into depositing their funds on the fake exchange. Once the scammers receive the deposit, they disappear with the funds, leaving the victims without any recourse.
In some cases, the scammers will double down by claiming that the initial deposit has been delayed due to technical issues or other reasons, and then ask the victim to send another transaction to expedite the process. This ploy is used to convince the victim that their deposit is being processed, while actually encouraging them to send additional funds.
Latest investigations
Fake stores
Shopstandardandstrange.shop
People have reported that Shopstandardandstrange.shop is a fraudulent online store. This detection happened when the website was barely a month old. It lacks a customer service phone number, which is usually a red flag. The site seems to borrow heavily from other similar websites, indicating a lack of originality. The goods sold on the site […]
Fake stores
Over-bag.com
Over-bag.com, an online shopping platform, is operating a deceptive scheme. The products advertised on this site are not genuine, potentially posing a risk due to the substandard materials used in their creation. The fraudulent operation was uncovered when the website was merely 93 days old, with all signs pointing towards its base of operations being […]
Investment scams
Vglobal-turn.com
A new website called Vglobal-turn.com is running an investment scam. They claim you’ll earn big returns, but once you invest, they disappear with your cash. The address they provide on their site is fake. The scam got discovered when the site was just 37 days old. You won’t find any customer service phone number on […]
Fake stores
Artesanosdesigns.shop
Artesanosdesigns.shop is currently under scrutiny for allegedly operating a counterfeit store scam. The products on offer on this digital platform are knock-offs, potentially posing hazards due to the substandard materials used in their manufacture. The pictures displayed on the site do not accurately depict the items for sale. It’s clear that the content of the […]
Investment scams
Finbridge-capital.com
Finbridge-capital.com is running a fraudulent investment scheme. Promising substantial returns, they disappear with your money once you invest. The website, flagged as a scam just 79 days after launch, has no social media followers or reviews on major platforms. Additionally, their customer service numbers are non-functional. Investment scams deceive individuals by promising high returns with […]
© 2022 Marketing Space LLC - All Rights Reserved