Mxsmartaccess.com
Analysis
Mxsmartaccess.com is a scam site pretending to be a crypto exchange. They promise big profits, but they steal your money instead. The site is only 103 days old and doesn’t have a customer service phone number. There are no genuine reviews, just their own fake ones. The content looks copied from other sites, making it seem very suspicious. Be careful and avoid this site to protect your money.
A crypto exchange scam is when a fake website pretends to offer cryptocurrency trading but actually steals your money.
Red Flags
Copycat content
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
A crypto exchange scam involves fraudsters creating fake cryptocurrency trading platforms. They promise high returns on investments and low transaction fees. Scammers often use professional-looking websites and persuasive marketing tactics to appear legitimate.
They lure victims by offering exclusive deals and bonuses for early investors. These scammers may also impersonate well-known figures in the crypto world to gain trust. Once users deposit their funds, the scammers vanish, taking the money with them.
Victims often find themselves unable to withdraw their investments. The fake platforms may also use complex jargon to confuse users and make the scam harder to detect.
Latest investigations
Fake stores
Manebishoes.com
Manebishoes.com, a newly launched website, has drawn the ire of consumers who claim it’s nothing but a scam. Registered merely 53 days ago at the time of this report, it’s been accused of misleading consumers with a bogus store. The merchandise displayed in pictures on the site doesn’t truly represent the products they offer. Moreover, […]
Investment scams
Alquityinvestments.uk
Alquityinvestments.uk tricks people into fake investments. The phone numbers on their site don’t work. When discovered, the website was just 39 days old. You won’t find the company on social media. No reviews exist outside their own pages. They attract investors by promising high returns on initial deposits, but then the scammers disappear with the […]
Investment scams
Fsm-tradepro.com
The website Fsm-tradepro.com, just 45 days old, is a front for an investment scam. Promising high returns, it lures you to invest, only for the scammers to vanish with your money. The business address on the site is bogus, and there’s no customer service number available. A fraudulent scheme where scammers promise high returns on […]
Investment scams
Cryptoproinvest247.live
Cryptoproinvest247.live runs an investment scam. We spotted it when the site was just 15 days old. They promise high returns, but once you invest, they disappear with your money. The phone numbers listed are disconnected. The company has no presence on social media. The physical address on the site is fake. An investment scam tricks […]
Investment scams
Greenwooinvestment.com
Greenwooinvestment.com has been identified as a fraudulent investment platform. The website lacks a customer service phone number and lists a false business address. Recently registered, the domain is only 41 days old at the time of this report. It is operated by a company or individuals based overseas. They lure investors with promises of high […]
© 2022 Marketing Space LLC - All Rights Reserved