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
Springwimsuit.com
Springwimsuit.com, a relatively new website, is under suspicion for running a fraudulent operation. Despite being online for only 130 days, the site has raised several red flags. For starters, there’s no customer service number displayed, which is unusual for a legitimate business. Additionally, the graphics used on the site don’t accurately represent the products being […]
Fake stores
Samandteejewelry.com
Customers have raised complaints about Samandteejewelry.com, alleging that it’s a fraudulent online store. The website, which was only 56 days old at the time it was flagged, doesn’t provide a contact phone number for customer service. It seems to mimic other similar websites, using copied content. The products offered on this site are counterfeit and […]
Investment scams
Pioneeroptions.site
Pioneeroptions.site tricks people with a fake investment scheme. This scam came to light when the site was just 447 days old. Contact numbers listed on the site don’t work, leaving people unable to reach anyone for help. The business address they claim is also not real, making it impossible to track them down. Many people […]
Investment scams
Bitfinance-innovation.com
A new website, Bitfinance-innovation.com, runs an investment scam. They promise big profits, but once you invest, your money disappears with them. When discovered, the site was just 47 days old. There’s no phone number for customer service. The address listed for the company is fake. None of the major review platforms have any reviews about […]
Investment scams
Nordicaspari.xyz
Our investigations reveal that Nordicaspari.xyz is running a fraudulent investment scheme. The site promises high returns on any investment made, however, the reality is quite the opposite; the fraudsters simply abscond with your funds once you’ve invested. The website is under the management of an overseas company, with the contact numbers provided on the site […]
© 2022 Marketing Space LLC - All Rights Reserved