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
Codexchangepro.com
There have been numerous reports indicating that Codexchangepro.com operates an investment fraud. They lure innocent customers with promises of significant returns on their investments, but once you invest your money, they disappear into thin air. Curiously, this company has no presence on any social media platforms. Furthermore, the images they showcase on their website don’t […]
Investment scams
Bitprofxcapital.com
A new website called Bitprofxcapital.com is running an investment scam. This was discovered when the site was just 10 days old. The address listed on the site doesn’t exist, and the phone numbers don’t work. They promise big profits for your initial investments, but it’s all a trick. Once you deposit money, the scammers vanish. […]
Investment scams
Qbot24.com
Consumers have lodged complaints against Qbot24.com, accusing the company of orchestrating an investment scam. There is a notable absence of reviews for this company on well-known consumer review websites. The company seems to lack any form of social media presence. Numerous incomplete pages, filled with generic content and placeholder text, can be found on the […]
Investment scams
Ultrabirtrade.com
Ultrabirtrade.com tricks people into fake investments. They promise high returns, but once you send money, they vanish with it. The site was just 103 days old when discovered. The address they list is fake, and they have no social media followers. You won’t find a customer service phone number on their site either. Investment scams […]
Crypto scams
Xiadonitradexoptions.com
We found that Xiadonitradexoptions.com runs a crypto exchange scam. The site promises big profits for initial investments but scammers take the money and vanish. There’s no customer service phone number. Many pages on the site are incomplete, filled with default content and placeholder text. The website is new, only 103 days old. It also claims […]
© 2022 Marketing Space LLC - All Rights Reserved