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
Audiogeniuse.shop
A warning has been issued about Audiogeniuse.shop, a fraudulent online store. The products on offer are counterfeit, made from inferior materials, which could be hazardous. The discovery of this scam occurred when the website was barely a month old. The site doesn’t provide a customer service contact number. Doubts about the authenticity of the website’s […]
Investment scams
Aidestrade.org
Aidestrade.org has been flagged as a scam. They promise high returns on your money, but once you invest, they disappear with your cash. The company is based overseas, and the address they provide is fake. Their phone numbers don’t work, and they have no presence on social media. It’s important to be cautious and verify […]
Investment scams
Globalmetromile-investment.com
Globalmetromile-investment.com is a scam site. It’s run by people or groups from another country. They promise you’ll make a lot of money if you invest with them. But once you do, they disappear with your cash. There’s no customer service number on the site, so you can’t call for help. Also, the address they list […]
Investment scams
Acriphaxinc.com
Acriphaxinc.com, a website we’ve recently examined, operates under the guise of an investment opportunity. However, it’s nothing more than a classic scam. The modus operandi involves promising investors sky-high returns on their capital. Once the unsuspecting individuals transfer their funds, the perpetrators behind the website disappear without a trace. A notable red flag is the […]
Investment scams
Troniger.com
Troniger.com tricks people into thinking they can make a lot of money by investing. After you invest, the scammers disappear with your cash. When we checked, the site was 103 days old. The company doesn’t show up on major review sites. It has no social media followers. The business isn’t legally set up in the […]
© 2022 Marketing Space LLC - All Rights Reserved