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
Investment scams
Supremeinvt.com
Supremeinvt.com runs an investment scam. This was discovered when the site was just 65 days old. There’s no phone number for customer service on the site. It promises big profits, but scammers often disappear with your money. Major review platforms show no reviews for this site. The company lacks any social media presence. Investment scams […]
Investment scams
Secureinvestmentcapital.com
Secureinvestmentcapital.com runs a scam. They promise big returns, but once you invest, they vanish with your money. The site lacks a customer service phone number. Their social media presence is almost zero, making it hard to verify their legitimacy. The website was registered just recently. When this report was made, the domain name was only […]
Fake stores
Shopsocalws.shop
Shopsocalws.shop, a website that came to light just over a month ago, has come under scrutiny for being fraudulent. The absence of a customer service contact number raises suspicion about its credibility. The site appears to have copied content from other similar sites, casting doubt over its originality. Furthermore, the pictures displayed on the site […]
Investment scams
Easytradeoption.com
Easytradeoption.com runs an investment scam. The site promises big profits for initial investments but scammers take the money and vanish. The scam was found when the site was just 20 days old. No phone number for customer service is listed. Not one review for the company appears on popular consumer review sites. Social media profiles […]
Fake stores
Outletoutdooropt.com
Outletoutdooropt.com is a website that’s been flagged as a fraudulent online store. The products displayed on the site are not genuine and could potentially pose a risk due to the poor quality of materials used in their creation. Interestingly, the company has no presence on any social media platforms. Furthermore, it’s impossible to find any […]
© 2022 Marketing Space LLC - All Rights Reserved