...
1 year ago
197 Views

Infinityexchange.online

Investment scams
https://infinityexchange.online

Infinityexchange.online has been flagged as an investment scam. The website was just registered, and the domain is only 22 days old. They promise huge returns on your investments, but once you put in your money, the scammers disappear. The phone numbers on the site don’t work, and the address listed is fake. This company has no social media presence, and you can’t find any reviews except those on their own pages.

Investment scams trick people into putting money into fake opportunities, then disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim to have insider information or exclusive opportunities. They promise guaranteed profits with little or no risk. These offers sound too good to be true. Scammers use persuasive tactics to build trust. They create fake websites and documents to appear legitimate. Some even pay initial returns to create a false sense of security. They pressure victims to invest quickly without time to think. Victims eventually realize the returns stop coming. The scammer disappears with the money. These scams exploit people's desire for quick wealth. Many people fall prey to these deceptive schemes.

Bitwesten.com

Our investigation has revealed that Bitwesten.com is functioning as a fraudulent cryptocurrency operation. The website, which was only 81 days old at the time of our findings, appears to have plagiarized content, bearing a striking resemblance to other similar sites. Although they promise substantial returns on investments, the reality is that once you invest, the […]

Premiumtradingexcel.com

A new website called Premiumtradingexcel.com is running an investment scam. It promises big profits for initial investments, but it’s just a trick. Scammers take the money and vanish. The phone numbers listed don’t work. The business address is fake. This site is only 32 days old. There’s no presence on social media for this company. […]

Goldmark-asset.ltd

Goldmark-asset.ltd has been flagged as operating a fraudulent investment scheme. They promise significant returns on your finances, however, once you transfer your funds, these tricksters make off with your money, leaving you high and dry. No external reviews of their website exist besides those on their own webpages. Moreover, the pictures used on their platform […]

Newboatpartes.com

On February 15, 2023, Newboatpartes.com was identified as a fraudulent online store. The website asserts that it has been operating online since 2020, but the registration date is recorded as September 19, 2022. The site’s ownership is concealed through a third-party privacy service. Additionally, there is no business registered under the name Newboatparties.com in the […]

Grtimedeals.com

Possible fraudulent activity has been associated with Grtimedeals.com, which was reported in the online auction scam category on February 15, 2023. The website is a newly registered domain, having been registered on February 8, 2023, and was only active for a brief period of 11 days at the time of the initial complaint. The website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved