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
Worldcapitalfx.online
Worldcapitalfx.online has been flagged as an investment scam. The scam came to light when the site was just 8 days old. They promise high returns on your investment, but once you send them money, they vanish with it. No reviews for the company exist on popular consumer review sites. The website’s content lacks originality and […]
Investment scams
Trxneon.com
Trxneon.com is running an investment scam. They promise big returns on your money, but once you invest, they vanish with your cash. The website is new, only 42 days old when checked. There’s no customer service phone number available. The information on the site is misleading, and the business isn’t located at the address they […]
Investment scams
Fxcinvest.com
Fxcinvest.com runs an investment scam. They claim to grow your money quickly, but once you invest, they take the money and disappear. This website is only 16 days old. You won’t find a customer service phone number on their site. Their presence on social media is non-existent. The address they provide is fake. Investment scams […]
Investment scams
Cryptofxglobal.net
Cryptofxglobal.net, a new website on the block, has been identified as a fraudulent investment platform. Promising high returns on your investments, the site operators slyly make away with your hard-earned money the moment you invest. An in-depth look into the site’s content reveals it to be far from original, with several sections appearing to be […]
Fake stores
Akcesorajow.com
Akcesorajow.com is operating a deceptive store scam. The website lacks a customer service phone number, making it difficult for customers to reach out. It claims to function under a business name that isn’t registered in the state where it supposedly operates. Interestingly, the company doesn’t have a presence on any social media platforms. Furthermore, there’s […]
© 2022 Marketing Space LLC - All Rights Reserved