Basecry.com
Analysis
Basecry.com, a website that’s been active for 120 days, is operating a fraudulent cryptocurrency exchange. The phone numbers listed on the site are currently nonfunctional, and the business address shown is not genuine. Furthermore, the business name doesn’t appear in the state registry where it claims to be located. A noticeable absence of social media presence raises further suspicions. Moreover, there’s no trace of any customer reviews for the company.
A crypto exchange scam involves a fraudulent website, like Basecry.com, that pretends to offer cryptocurrency trading services. These sites often provide fake contact information, are not registered with any regulatory bodies, and lack a social media presence or customer reviews.
Red Flags
Fake address
Fake business name
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
A crypto exchange scam is a fraudulent scheme involving cryptocurrencies. Scammers create fake crypto exchanges to trick people into depositing their digital assets. These platforms often look very professional and trustworthy.
They promise high returns on investments or offer bonuses for depositing more crypto. The scammers may also use social engineering tactics. They manipulate people into believing they're dealing with a legitimate business.
Once the victims deposit their cryptocurrencies, the scammers disappear. The victims lose access to their digital assets. The scammers then use the stolen cryptocurrencies for their own purposes.
In some cases, these fake exchanges also manipulate trading volumes. They create an illusion of liquidity and popularity. This deception lures more victims into the scam.
Latest investigations
Fake stores
Shopthebbqhq.shop
The recent discovery of the website, Shopthebbqhq.shop, has raised alarming concerns. It is suspected to be a fraudulent online store, an ordeal commonly known as a fake store scam. The website, which is quite new, was registered merely a month ago. It’s worth noting the absence of a customer service contact number on the website. […]
Crypto scams
Pockouthobbs.biz
Pockouthobbs.biz, a recently established website, has been identified as a fraudulent crypto exchange. Despite being a mere 29 days old, this site promises potential investors significant returns. However, any money invested is quickly absconded by cunning scammers. The site, unfortunately, lacks a contact phone number for its alleged customer service. It even showcases fabricated reviews, […]
Investment scams
Crivefolio.com
Crivefolio.com has been flagged as a scam. It promises huge profits, but people say the scammers disappear with their money. Phone numbers listed on the site don’t work. The business address shown is not real. There’s no trace of the company on social media. An overseas group or person runs the site. Investment scams trick […]
Investment scams
Robintradeindex.com
Robintradeindex.com, a relatively new website, has come under scrutiny from consumers who allege that it’s a front for an investment scam. The website, which is barely over three months old, has already raised red flags due to its inactive phone lines. The authenticity of the site is also questionable, as it bears striking resemblances to […]
Fake stores
Seaiceade.com
Customers have raised complaints against Seaiceade.com, accusing it of operating a fraudulent online store. The scam was unearthed when the website was merely 132 days into operation. Notably, the site lacks a customer service phone number. Images presented on the website do not truthfully represent the products on sale. Furthermore, the website has zero social […]
© 2022 Marketing Space LLC - All Rights Reserved