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
Investment scams
Millionsfxtrade.net
Millionsfxtrade.net is a fraudulent investment platform. The site, only 381 days old at detection, promises high returns but vanishes with your money once you invest. The content appears copied from other sites, and there’s no customer service phone number. Additionally, the business name isn’t registered in the claimed state. An investment scam is a fraudulent […]
Investment scams
Fountainassets.live
Fountainassets.live has been flagged as an investment scam. The site promises high returns on your investments, but once you put your money in, the scammers vanish with it. The website is new, only 103 days old at the time of this report. You won’t find a customer service phone number on the site. The company […]
Crypto scams
Trustminetrade.com
Trustminetrade.com, a website that’s been active for 81 days, has been identified as a fraudulent operation. The site lures investors with the promise of high returns on their investments. However, once the investment is made, the fraudsters take the money and disappear. The website claims to operate under a business name that isn’t registered in […]
Investment scams
Digitalpointinc.org
Digitalpointinc.org is tricking people with a fake investment scheme. They claim they can quickly increase your money, but once you invest, they take your cash and disappear. The address they show on their website isn’t real. There’s no phone number for customer support either. The site is run by people from another country. You won’t […]
Investment scams
Forisetrade.com
Forisetrade.com, a relatively new website, has been identified as running an investment scam. The website, which is only 139 days old, was flagged due to suspicious activities. Interestingly, there is no customer service phone number listed on the site. Additionally, the business address provided on the website doesn’t match with any known locations. Furthermore, the […]
© 2022 Marketing Space LLC - All Rights Reserved