Instantmaxai.com
Analysis
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
Scam Explainer
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.
Latest investigations
Crypto scams
Spirecapitalsmarket.com
Spirecapitalsmarket.com runs a crypto exchange scam. They promise big profits from investments, but once you invest, they disappear with your money. The website is only 8 days old. You can’t find a customer service phone number on the site. The company has no presence on social media. A crypto exchange scam tricks people into investing […]
Investment scams
Bitstockminingstream.com
Bitstockminingstream.com is a site you should avoid. It promises big profits if you invest, but once you do, the scammers disappear with your money. The address they list on their site isn’t real. When we found out about this scam, the website was just 80 days old. Plus, they have no social media accounts to […]
Investment scams
Dynamicdaytrades.com
Dynamicdaytrades.com is a new site running an investment scam. They promise huge returns on your first investment, but once you deposit your money, they disappear. The website is only 11 days old. It lacks a customer service phone number. No reviews exist outside of their own pages. The company also has no social media accounts. […]
Fake stores
Arcolawn.shop
Our investigation reveals that Arcolawn.shop is a fraudulent online store. The products offered for sale on this site are not authentic and could potentially be harmful due to the substandard materials used in their manufacture. The images showcased on the site are also counterfeit. The site lacks a customer service phone number. We’ve observed numerous […]
Investment scams
Optimumcapitaltrade.com
Optimumcapitaltrade.com has been flagged as a scam. They promise big returns on investments, but once you put your money in, the scammers vanish with it. A foreign company runs the site, and the address they provide is fake. There’s no customer service number available for contact. The scam came to light when the site was […]
© 2022 Marketing Space LLC - All Rights Reserved