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
Pet scams
Teacuppuppies.su
On February 24, 2023, Teacuppuppies.su was reported in the pet scam category. The website and all data it collects are hosted overseas in Ukraine, and no customer support number is available. Additionally, the company utilizes a Gmail e-mail service for communications.
Investment scams
Dexiofficialnework.net
A new website called Dexiofficialnework.net is running an investment scam. The scam was spotted when the site was just 20 days old. You can’t reach customer service through the phone numbers listed. The address on the site doesn’t match any real business location. They promise big returns on your investment, but once you invest, they […]
Fake stores
Rinleyshirts.com
Rinleyshirts.com, a recently established website, is under suspicion for being a fraudulent online store. The domain name, only 132 days old at the time of our investigation, raises concerns. The lack of a customer service phone number on the website is another red flag. Images displayed on the site do not accurately represent the products […]
Investment scams
Eliteequitytraders.com
Eliteequitytraders.com has been identified as an investment scam, operated by an overseas entity. The website promises substantial returns, but reports indicate that scammers disappear with investors’ deposits. The phone numbers provided on the site are not operational, and the business address listed cannot be confirmed. Additionally, the company lacks any presence on social media platforms, […]
Crypto scams
Wealthifyfx.net
Wealthifyfx.net has been flagged as a potential crypto exchange scam. The website, which is relatively new, has been in operation for only 97 days at the time of this report. It purports to function under a business name that is not officially registered in the state it claims to be located in. Furthermore, the website […]
© 2022 Marketing Space LLC - All Rights Reserved