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8 months ago
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Instantmaxai.com

Crypto scams
https://instantmaxai.com

Instantmaxai.com has been identified as a fraudulent crypto exchange platform, discovered just 102 days after its launch. The site lacks a customer service contact number and shows significant similarities to other dubious websites. It has no presence on major consumer review platforms and falsely claims online partnerships. Additionally, the website has no social media presence, further questioning its legitimacy.

A crypto exchange scam involves fraudulent platforms that deceive users by pretending to offer legitimate cryptocurrency trading services.

Red Flags

Copycat content
Fake partnerships
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudsters creating a fake cryptocurrency exchange platform. They lure users with promises of high returns on investments and low transaction fees. These scammers often create professional-looking websites and may even use fake reviews to build credibility. They may offer exclusive deals and bonuses for early investors. Scammers often pressure users to act quickly, claiming limited availability. They might impersonate customer support to gain trust and encourage deposits. Once users deposit their funds, the scammers disappear. Victims find themselves unable to withdraw their money or contact the exchange. This results in significant financial loss for the users.

Handsfreetradings.com

Consumers have flagged Handsfreetradings.com as a dubious investment platform. The website, only 121 days old at the time of the report, lacks a customer service contact number. It also lists a phony business address. The company name it purports to operate under isn’t registered in the state it claims to be based in. Furthermore, the […]

Global-ultimate.com

Global-ultimate.com was identified as running a fraudulent investment scheme. They promise substantial returns on your investment. However, once the funds are transferred, the swindlers vanish with your money. Despite having an online presence, it lacks followers on various social media platforms. Numerous pages on the site are incomplete, filled with generic content and placeholder text. […]

Haventrdem.com

Haventrdem.com is running a scam where they promise high returns on your investment, but once you invest, they disappear with your money. The pictures on their website do not accurately represent the product they are selling. This site was recently registered and is only 39 days old. They do not provide a phone number for […]

Vestorfunds.com

Vestorfunds.com has been identified as operating an investment scam. The website is relatively new, being only 40 days old. It has been found to contain duplicate content, which has been copied from another similar website. The images displayed on the site do not accurately represent the actual product being offered. Additionally, there are several unfinished […]

Dgitalcrest.online

Digitalcrest.online runs an investment scam. They promise big profits, but once you invest, they disappear with your money. The website lists a fake business address. Customer service numbers don’t work. The company barely exists on social media. Major review platforms show no reviews at all. Be cautious and avoid investing in such schemes. An investment […]

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