Infinitemarkets.net
Analysis
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
Scam Explainer
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.
Latest investigations
Fake stores
Shopthirteenlune.shop
The website known as Shopthirteenlune.shop has been found to be involved in a counterfeit store scam. This discovery was made when the website was merely a month old. A conspicuous absence of a customer support phone number raises suspicion about its legitimacy. The items being sold on the site are not genuine, and the low-quality […]
Investment scams
Goldenventureltd.com
Goldenventureltd.com has been found to be running an investment scam. They promise big profits from investing, but after you invest, the scammers disappear with your money. Social media profiles for the business don’t exist. Customer service phone number isn’t available on the site. At the time of this report, the website was 19 days old. […]
Fake stores
New-inaccessorykit.com
The website New-inaccessorykit.com was recently found to be orchestrating a counterfeit store scheme. The website, which is just a little over three months old, is engaging in the sale of inauthentic items. The items sold on this platform are not only fake, but they also have the potential to harm due to the substandard materials […]
Fake stores
Aloyoga-online.com
Aloyoga-online.com has been flagged as a potentially deceptive online retailer, or “fake store scam”. The website was registered only 59 days ago, which raises some red flags. Unusually for an e-commerce site, there is no apparent customer service contact number. The content on the site doesn’t seem original, suggesting a lack of authenticity. All the […]
Fake stores
Shopwhitlynaquatics.shop
The online store, Shopwhitlynaquatics.shop, is involved in a deceptive operation. The goods on offer are counterfeit and could potentially be hazardous due to the poor quality of materials used in their production. The fraudulent activity was identified when the website was merely 110 days into its operation. The site lacks a customer service phone number, […]
© 2022 Marketing Space LLC - All Rights Reserved