Nearextrade.com has been detected to be running a crypto scam. The site is owned and operated by a company or individuals from overseas. A genuine website is expected to provide a business address, but a search yielded no results on any of the pages. The domain name is relatively new, having been registered for only 65 days at the time of this report. The website’s tiered profit guarantee plans are fake. Multiple unfinished pages on the website are filled with default content and placeholder text. There are no social media accounts associated with this project. No verifiable reviews are available for this project. Customer support phone numbers are not listed on the website. The company name stated on the website is false, and the website content is copied from other similar scam websites found previously.
Red flags for nearextrade.com
| ❌ Foreign Company ❌ Recently Registered ❌ Unfinished Website ❌ No Reviews ❌ Fake Business Name | ❌ No Address Found ❌ Fake Profit Guarantee ❌ No Social Media ❌ No Phone Numbers ❌ Copycat Content |
Who owns nearextrade.com
Date of registration: November 01, 2023
Expiration: November 01, 2024
First detected: January 05, 2024
Registrar: Spaceship, Inc. www.spaceship.com
Hosted by: Orangehost.com
Ownership: Unknown
