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
Investment scams
Bitmainland.com
Reports have flagged Bitmainland.com as a scam. An overseas group runs the site. It lists a fake business address. There’s no phone number for customer service. The company lacks reviews on major consumer review sites. The website promises great returns on your first investment. After you deposit your money, the scammers disappear with it. Investment […]
Fake stores
Tootimidsts.shop
Tootimidsts.shop is a scam site. It was just registered recently, only 121 days old. Many pages are incomplete, with fake content and placeholder texts. The address they give is fake, and the customer service numbers don’t work. They have no followers on social media and no reviews on major review sites. Be cautious and avoid […]
Investment scams
Tradeolympiad.org
A new website, Tradeolympiad.org, runs an investment scam. It promises high returns on investments. Once you invest, the scammers disappear with your money. The site is only 38 days old. A foreign company runs it, and the address on the site is fake. No customer service phone number is provided. An investment scam tricks people […]
Fake stores
Princesspollyav.shop
A new website, Princesspollyav.shop, runs a fake store scam. The site lacks authenticity and uses fake photos. Goods sold here aren’t original and might be dangerous due to low-quality materials. Many pages on the site are incomplete, filled with generic text and placeholders. The company’s social media accounts have no followers, raising further doubts about […]
Crypto scams
Cyberwellat.com
Cyberwellat.com operates a deceptive crypto exchange scheme. The website, merely 24 days old at the time of investigation, lacks visible customer service contact. It tempts potential investors with promises of high returns, only to vanish with their hard-earned money once the investment is made. Despite claims of operating from a certain state, no registration for […]
© 2022 Marketing Space LLC - All Rights Reserved