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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.

Axinitebacker.com

Axinitebacker.com is operating an investment scam. The website, registered just 15 days ago, lists a fake business address and disconnected phone numbers. Additionally, the company lacks any social media presence and has no reviews on major platforms. They promise substantial returns on investments, but once you invest, the scammers vanish with your money. An investment […]

Komfortfashion.com

Komfortfashion.com is a fake store scam. The site was just registered 27 days ago. It copies content from other websites, so it lacks originality. The products they sell are not genuine and could be dangerous because they use low-quality materials. There’s no customer service phone number listed, and you won’t find any reviews on popular […]

Wealthtradeinvestmentcompany.com

Wealthtradeinvestmentcompany.com is a deceptive operation designed to defraud investors. It entices individuals with promises of substantial returns on their initial investments, only for the scammers to abscond with the funds. The site is run by a foreign entity, and the business address listed is unverifiable. As of this report, the website has been active for […]

Homewarehot.com

Homewarehot.com, an online shopping portal, has unfortunately been identified as a fraudulent operation. The images of the products featured on the site are misleading, as they do not represent the actual items sold. Interestingly, this scam was unearthed when the website was a mere 91 days old. The website’s administration appears to be managed from […]

Sophinance.org

Sophinance.org has been flagged as a potential investment scam. Despite being active for 140 days, the site lacks a customer service phone number. The address provided on the site doesn’t correspond to any known business. Furthermore, the company is conspicuously absent from social media and well-known consumer review platforms. Investment scams are fraudulent schemes that […]

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