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
Deluxehomedelight.shop
Deluxehomedelight.shop has been identified as a fraudulent online store. The variety of items it advertises may seem appealing, but they are potentially hazardous due to the poor quality of materials used to manufacture them. Unfortunately, the site lacks a customer service phone number, making it difficult for customers to reach out with inquiries or complaints. […]
Investment scams
Tradexperts.net
Tradexperts.net has been identified as running a fraudulent investment scheme. The website, just 50 days old at the time of discovery, lacks any customer service phone number. Moreover, there is no presence of the company on social media, and reviews about their services are conspicuously absent. An investment scam is a deceptive scheme where fraudsters […]
Investment scams
Fxtplatformx.com
Fxtplatformx.com is a fraudulent investment site. The scam was discovered when the site was just 10 days old. You can’t find a customer service number anywhere. The company doesn’t appear on any social media. The address listed on the website doesn’t exist. Investment scams trick people into putting money into fake opportunities. They often promise […]
Crypto scams
Dicestradex.live
Dicestradex.live, a recently launched website, is involved in a deceptive cryptocurrency exchange scheme. Promising substantial returns on investments, the site lures unsuspecting investors into parting with their money, only for the fraudsters to disappear with the funds. Despite extensive searches, no reviews of this website could be found on any major review platforms. Adding to […]
Fake stores
Modernrelik.shop
Modernrelik.shop, an online marketplace, is currently operating a fraudulent scheme. The website, which was only 95 days old when discovered, sells goods that are not authentic and could potentially be dangerous due to the inferior materials used in their production. A noticeable absence on the website is a customer service phone number. The site seems […]
© 2022 Marketing Space LLC - All Rights Reserved