Iff-corp.org
Analysis
It has been reported that Iff-corp.org is a scam cryptocurrency exchange, registered on January 26, 2023. Depositing money to this fake crypto exchange means that consumers are essentially sending their funds directly to a scammer’s wallet, with no possibility of withdrawal.
The ownership of the website is hidden using a third-party privacy service, and there is no customer support number available.
Red Flags
Default content
Fake address
Fake business name
Fake promises
Fake reviews
Misleading
New website
Missing Information
No business address
No business name
No phone numbers
No reviews
No social media
Scam Explainer
Watch out for fake cryptocurrency exchange websites! These sneaky sites look just like legitimate exchanges, right down to the name, layout, and logo. But don't be fooled - they're actually scams designed to trick you. If you use one of these fraudulent sites, you could end up losing your money or even becoming a victim of identity theft.
Here's how it works: when you log in to a fake cryptocurrency exchange site, you might accidentally give away your login info to scammers. Or, you might deposit your cryptocurrency or cash into the fake site's wallet, thinking it's a real exchange - but your funds will disappear into thin air. In some cases, you might be asked to share personal info like your name, address, and ID, which can then be used to steal your identity or commit other crimes. Stay safe out there!
Latest investigations
Investment scams
Blueberrymarketsltd.com
Blueberrymarketsltd.com runs an investment scam. It promises huge profits, but scammers often disappear with your money. We found the scam when the site was just 34 days old. There’s no customer service phone number available. The business address shown on the site is not real. No reviews exist for this company on major consumer review […]
Investment scams
Alphatechltd.org
Alphatechltd.org runs an investment scam. The website is new, only 9 days old. No business exists at the address they list. They copy content from other sites, raising doubts about their originality. They promise high returns, but once you invest, they take the money and vanish. The business has no social media profiles. No reviews […]
Fake stores
Phillipshouse.shop
Phillipshouse.shop operates a deceptive business model, selling counterfeit products that could potentially be hazardous due to the substandard materials used in their creation. The website lacks any customer service contact information, making it difficult for customers to seek help or raise complaints. As of the time this information was gathered, the website had been active […]
Fake stores
Stepinelite.com
Stepinelite.com is running a fake store scam. They offer a variety of products that look appealing but can be dangerous because they’re made with poor materials. The address listed on their site isn’t real, and the photos they use are not genuine. Plus, their social media accounts have no followers, which is a big red […]
Investment scams
Finanzfuechkryptotrading.com
A new website, Finanzfuechkryptotrading.com, is running an investment scam. The site was just 20 days old when discovered. It lacks a customer service phone number. They promise big returns on investments, but once you invest, the scammers take your money and vanish. There are no reviews for the company. It also has no social media […]
© 2022 Marketing Space LLC - All Rights Reserved