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1 year ago
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Wickedsens.shop

Crypto scams
https://wickedsens.shop

Wickedsens.shop has been flagged as a scam. The address listed for the company doesn’t exist. The photos on the site are fake. The products sold are not genuine and may be dangerous because of poor materials. The scam was uncovered when the site was just 122 days old. The business name they use isn’t registered in the state they say they’re based in.

A crypto exchange scam involves a fraudulent platform that tricks users into depositing cryptocurrency, only to steal their funds.

Red Flags

Counterfeit
Fake address
Fake business name
Fake images
Recently registered
A crypto exchange scam involves fraudsters creating fake cryptocurrency trading platforms. These scammers promise high returns on investments and easy profits. They often use professional-looking websites and fake reviews to build trust. Scammers lure victims by offering exclusive deals and bonuses. They may even impersonate well-known figures in the crypto world. Once victims deposit their funds, the scammers disappear or block access to the account. These schemes often involve pressure tactics. Scammers push for quick decisions by claiming limited-time offers. They may also use social engineering techniques to gain personal information. The goal is to make the scam seem legitimate and urgent. Victims find it hard to recover their lost money. The anonymity of cryptocurrency transactions makes it difficult to trace the scammers.

Fxcloudmarkets.com

Beware of Fxcloudmarkets.com, it’s an investment scam. They’ll tempt you with large returns only to vanish once you’ve invested. This company maintains no presence on social media platforms. You’ll notice fake images plastered all over their site. The website is also quite new, its domain name was registered merely 36 days ago at the time […]

Intelchain.ltd

Intelchain.ltd tricks people into investing money by promising high returns. Foreign individuals or a business run the website. Once you invest, they disappear with your money. The address listed on their site doesn’t match any real business location. They don’t provide a phone number for customer support. Also, you can’t find any reviews about the […]

Uscafurniture.com

Our investigation reveals a dubious operation at Uscafurniture.com, identified as a sham storefront. This discovery occurred only 57 days into the website’s existence. A notable absence is a customer service contact number, which is typically a staple for legitimate businesses. Further adding to the suspicion, the website’s content appears to be a mirror image of […]

Vistatradecapital.com

Vistatradecapital.com is operating a fraudulent investment scheme. They promise high returns on your investment, but once they receive your money, they vanish with it. Our investigation revealed multiple incomplete web pages, filled with generic content and placeholder text. The advertised partnerships on the company’s website are fabricated. The images displayed on the site do not […]

Prestigecapitalpartners.org

Prestigecapitalpartners.org has been flagged as an investment scam. They promise big profits from investing, but once you invest, they disappear with your money. The scam came to light when the website was just 37 days old. Phone numbers listed on the site don’t work. The business address provided is fake. The website lacks any social […]

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