Xiadonitradexoptions.com
Analysis
We found that Xiadonitradexoptions.com runs a crypto exchange scam. The site promises big profits for initial investments but scammers take the money and vanish. There’s no customer service phone number. Many pages on the site are incomplete, filled with default content and placeholder text. The website is new, only 103 days old. It also claims to operate under a business name not registered with the state.
A crypto exchange scam involves a fake platform that pretends to offer cryptocurrency trading services but actually steals users’ funds.
Red Flags
Fake business name
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
Scam Explainer
Crypto exchange scams lure victims by promising high returns on investments. Scammers create fake websites or apps that mimic legitimate crypto exchanges. They often claim to offer exclusive deals or limited-time offers to entice people.
These scams usually require users to deposit funds into a digital wallet. Once the money is transferred, the scammers disappear, leaving victims with no way to recover their funds. They also use fake testimonials and endorsements to build trust.
Scammers might also impersonate customer support representatives. They ask for sensitive information, such as private keys or passwords. These tactics make it easy for them to steal funds directly from victims' accounts.
Many people fall for these scams due to the promise of quick profits. It's a growing problem in the world of cryptocurrency.
Latest investigations
Investment scams
Eldenstrade.com
A new website, Eldenstrade.com, tricks people into investing by promising big returns. Once you invest, the scammers vanish with your money. The address listed on their site isn’t real. This report shows the site has been around for just 38 days. There’s no customer service number available. A company or individuals from another country run […]
Investment scams
App-starse.com
App-starse.com tricks people with a fake investment scheme. They promise big profits, but once you invest, they take your money and disappear. The website’s content looks copied from other sites, making it seem fake. No reviews for the company exist on major review platforms. When checked, the site was only 103 days old. There’s no […]
Investment scams
Fortressfinancegroup.org
A new website called Fortressfinancegroup.org tricks people into investing money. They promise big returns, but once you invest, they disappear with your cash. The site is just 114 days old. You won’t find any customer service phone number there. The address listed on the site is fake. Their social media accounts are almost non-existent, making […]
Investment scams
Expetbminn.com
Expetbminn.com is running an investment scam. The domain is just 19 days old. They don’t provide a customer service phone number. The site promises high returns on investments, but after you invest, the scammers vanish with your money. The images on the site don’t accurately show the products. The website also has no social media […]
Investment scams
Aidestrade.org
Aidestrade.org has been flagged as a scam. They promise high returns on your money, but once you invest, they disappear with your cash. The company is based overseas, and the address they provide is fake. Their phone numbers don’t work, and they have no presence on social media. It’s important to be cautious and verify […]
© 2022 Marketing Space LLC - All Rights Reserved