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
Paradigm-credmark.com
Paradigm-credmark.com is a fraudulent investment platform designed to deceive potential investors. Operated by an overseas entity, the website was recently registered and, at the time of this report, the domain is merely 79 days old. It lacks essential contact information, such as a customer service phone number, and provides a fictitious business address. The site […]
Investment scams
Standardhubin.com
Standardhubin.com has been identified as a fraudulent investment platform. It lures individuals with promises of substantial returns on investments, only for the operators to disappear with the funds once invested. The absence of reviews on major platforms raises further suspicion, and the website notably lacks a customer service phone number. Additionally, the site is managed […]
Investment scams
Melonemine.com
Consumers have flagged Melonemine.com, accusing it of operating an investment scam. This website lures potential investors with promises of significant returns on initial investments. Unfortunately, it appears to be a ruse by fraudsters who take the invested money and vanish. It’s important to note that there are no customer reviews for this company on any […]
Fake stores
Rometechcasesst.shop
A new website called Rometechcasesst.shop is running a fake store scam. They copied the content from other sites. Many pages are still in draft mode, filled with default text and placeholders. The scam was found when the site was just 142 days old. The products sold on this site are not real and might be […]
Fake stores
Lavishvestido.com
Reports indicate that Lavishvestido.com is not what it appears to be, with evidence pointing towards it being a fraudulent online store. A simple browse through the website reveals numerous unfinished sections, filled with default content and placeholder texts, a clear sign of unprofessionalism. Furthermore, despite the increasing importance of social media presence for businesses, this […]
© 2022 Marketing Space LLC - All Rights Reserved