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
Shopluxefurniture.shop
Shopluxefurniture.shop is currently under scrutiny for operating a fraudulent online store. The website, which is a mere 110 days old, lacks a customer service phone number, raising suspicion. Furthermore, the site’s content appears to be replicated from other web pages, undermining its authenticity. The products displayed on the website are dubious, posing potential risks due […]
Crypto scams
Fidelityearn.org
Fidelityearn.org, a relatively new website, has been identified as a fraudulent cryptocurrency operation. Despite being in operation for less than 100 days, the site promises significant returns on investments. However, once investors deposit their money, the fraudsters behind the site disappear with the funds. An absence of a customer service contact number raises further suspicions […]
Fake stores
Qianyebags.com
We’ve found that Qianyebags.com appears to be a fraudulent online store. Their showcased products are dubious and pose potential danger due to the poor quality materials used in their creation. The content on this website seems unoriginal, suggesting it may have been copied from other similar sites. Furthermore, this company doesn’t appear to have a […]
Investment scams
Elitewaveltd.com
Elitewaveltd.com is a website that’s tricking people with an investment scam. It’s run by a foreign company, and the address they list doesn’t actually exist. They lure you in with promises of huge profits, but once you invest, they disappear with your money. There’s no phone number for customer service, making it hard to contact […]
Investment scams
Evadoneinvcom.com
Evadoneinvcom.com is known to be a scam. The site was only 42 days old when reported. There’s no phone number for customer service, and the address listed isn’t real. They don’t have any presence on social media either. The website promises big returns on your first investment, but once you put your money in, the […]
© 2022 Marketing Space LLC - All Rights Reserved