...
3 years ago
531 Views

Infinitemarkets.net

Crypto scams
https://infinitemarkets.net
802-449-6145

Infinitemarkets.net carries the label of a crypto exchange scam. Aged at 25 days during the reporting period, the website promises significant returns. Deposits, however, seem to disappear into thin air. The company’s online presence on social platforms barely exists. Phone numbers shown don’t work. The website holds many incomplete pages, loaded with standard content and placeholder text. The website purports to operate under a business name that lacks registration in the state it allegedly resides in.

A crypto exchange scam involves a fraudulent platform that lures unsuspecting investors with the promise of high returns. These platforms often disappear with the investor’s deposits, leaving them with significant financial losses.

Red Flags

Fake business name
Phone disconnected
Recently registered
Unfinished website

Missing Information

No reviews
No social media
A crypto exchange scam is a fraudulent scheme where scammers set up a fake cryptocurrency exchange platform. They attract users by offering competitive market rates and sometimes free giveaways. Once users deposit their cryptocurrency into these fake exchanges, the scammers steal the funds and disappear. It's essential to use reputable exchanges and verify their authenticity to avoid such scams.

Moboii.com

Moboii.com is a new website running an investment scam. The phone numbers they show don’t work. When you look closely at the site, you’ll see it copies content from other sites, showing it’s not original. They promise you’ll make lots of money if you invest, but once you do, they take your money and disappear. […]

Verawangwell.com

The website Verawangwell.com is operating a deceptive retail scheme. As of the report’s date, the site had been active for 52 days. The site lacks a visible customer service phone number, making it difficult for buyers to reach out for support. The content on this website seems to mirror that of similar online marketplaces, suggesting […]

Spreadmkt.com

Spreadmkt.com has been flagged as an investment scam. The site, managed by foreign entities, lures investors with promises of high returns. However, once you invest, the money vanishes along with the scammers. The website lists a fake address and lacks a presence on social media. Notably, the domain was only 69 days old at the […]

Xtremeoptions.org

Xtremeoptions.org is tricking people with a fake investment scheme. They promise huge profits, but reports say they disappear with your money. This scam came to light when the website was just 34 days old. They even give a fake address for their business. You won’t find a customer service phone number on the site. Investment […]

Ultimiacapitals.live

Ultimiacapitals.live swindles people with a fraudulent investment scheme. Your investment promises huge returns, though the fraudsters abscond with your money. The lack of company reviews raises suspicion. The absence of this company on social platforms raises eyebrows. The website does not specify an official business name. Graphics on the site misrepresent the product on sale. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved