Infinitecapitalex.com
Analysis
Infinitecapitalex.com has been flagged as a crypto exchange scam. The site promises high returns on your first investment, but once you deposit, the scammers disappear with your money. No reviews exist outside their own pages. As of now, the site is 103 days old. The content seems questionable and doesn’t match other legitimate sources. There’s no customer service phone number listed. The business isn’t legally registered in the state it claims.
Crypto exchange scams trick people into depositing money with promises of high returns, then disappear with the funds.
Red Flags
Copycat content
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
A crypto exchange scam often involves fraudulent platforms posing as legitimate cryptocurrency exchanges. Scammers lure people with promises of high returns on investments. They often claim to offer exclusive trading opportunities.
These fake exchanges usually have professional-looking websites. They might even use fake reviews and testimonials to build trust. Scammers ask users to create accounts and deposit funds. Once the money is deposited, it becomes difficult or impossible to withdraw.
Scammers use tactics like fake customer support. They may also employ phishing attacks to steal personal information. They might even create fake social media profiles to promote their scam. The goal is to deceive people into parting with their money.
Latest investigations
Investment scams
Aitrading.asia
Aitrading.asia has been identified as operating a fraudulent investment scheme. The site promises significant returns on your investments, however, once you deposit your money, the fraudsters abscond with it. Surprisingly, the business has no social media presence. Many of the pages on the site are still under development, populated with generic content and placeholder text. […]
Fake stores
Factoryhardware.shop
Factoryhardware.shop has been flagged as a fraudulent online store. The website, which is only 93 days old, has raised several red flags. Notably, it lacks a customer service phone number, a crucial feature for any legitimate business. The products offered on the site are not genuine and could potentially be harmful due to the substandard […]
Investment scams
Realglobainvest.ltd
Realglobainvest.ltd tricks people into fake investments. We found out about this scam when the website was just 39 days old. They promise big profits but vanish with your money. You won’t find them on popular review sites. Their website lacks a phone number for help. They also have no presence on social media. An investment […]
Fake stores
Mjmerchtm.com
Mjmerchtm.com has been flagged as a deceptive online store. When the warning was issued, the website had only been active for 29 days. A glaring omission is the lack of a customer service phone number. Additionally, the content on the site doesn’t appear to be original. In fact, it seems to have been lifted from […]
Investment scams
Bestxinvest.online
Bestxinvest.online is an investment scam. The website, only 19 days old at the time of this report, lacks a customer service phone number and any social media presence. It promises substantial returns, but reports indicate that scammers disappear with investors’ deposits. Investment scams are fraudulent schemes that promise high returns with little risk, but the […]
© 2022 Marketing Space LLC - All Rights Reserved