...
1 year ago
192 Views

Ezdanex.com

Crypto scams
ezdanex.com

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
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.

Monaktrade.org

Monaktrade.org has been flagged as a fraudulent investment scheme. It lures investors with promises of significant returns on their investments. However, once the investment is made, the fraudsters pocket the money and vanish without a trace. Several pages on the site remain under construction, populated with placeholder content and nonsensical text. Despite its online presence, […]

Clearance-kitchen.com

Clearance-kitchen.com is under scrutiny for running an unauthentic online store. The site’s images are misleading, not accurately depicting the products offered for sale. The website, currently just under two months old, lacks any contact information for customer service. The content found on this website seems suspiciously similar to other similar websites, suggesting possible content duplication. […]

1000objekte.shop

The online shop, 1000objekte.shop, is operating a deceptive scheme. The pictures displayed on this site are not genuine. The products sold on this digital platform are not authentic and might pose a risk due to the substandard materials used in their manufacture. When this report was made, the website was already in existence. The site […]

Vlandstyle.com

Vlandstyle.com stands accused of being a counterfeit web store. Its registration is merely 8 days old at the moment of the report. A customer support phone number is missing from the website. Fabricated reviews adorn the website, not originating from actual customers. Products on offer lack authenticity and may pose a risk due to subpar […]

Shopkenstanton.shop

Shopkenstanton.shop has been identified as a fraudulent online shop. At the point of detection, the website had been active for only 32 days. Interestingly, the website lacks a customer service phone number, which raises questions about its credibility. Upon careful inspection, the website’s originality is found wanting, bearing noticeable resemblances to other dubious websites. Many […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved