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
Crypto scams
Assetcapitalshares.com
Assetcapitalshares.com faces accusations of operating a fraudulent crypto exchange. The fraudulent activities came to light when the website was a mere 17 days in operation. Strangely, the website lacks a contact number for customer service queries. The site gives an impression of potential high returns on investment. However, once the investment is made, the fraudsters […]
Investment scams
Mearnsiiacacia.com
Mearnsiiacacia.com runs an investment scam. The website is only 117 days old. None of the phone numbers work. A foreign entity owns and operates it. They promise big returns on investments, but after you invest, they vanish with your money. No reviews exist for the company on any major consumer review sites. Investment scams trick […]
Investment scams
Achievecapitallimited.com
Achievecapitallimited.com runs an investment scam. The business address on the site is fake. It lacks a customer service phone number. Major review platforms show no reviews for this site. They promise big returns on your investment, but once you invest, they take the money and vanish. The website has no social media followers. Be cautious […]
Investment scams
Topinvestorpride.com
Topinvestorpride.com tricks people into investing by promising big returns. Scammers take the money and disappear. The site copies content from other sites, showing no originality. Its listed address is fake, and the phone numbers don’t work. They use stock photos for their products, making it clear they’re not genuine. Investment scams promise high returns but […]
Investment scams
Peakfxmarkets.com
A new website called Peakfxmarkets.com is tricking people into investing money. They promise big returns, but once you invest, they disappear with your cash. The phone numbers listed on their site don’t work. This scam was caught just 38 days after the site went live. The address they provide is fake, and they have no […]
© 2022 Marketing Space LLC - All Rights Reserved