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2 years 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.

Tradeglobe.org

Tradeglobe.org, a website we’ve recently discovered, appears to be running an investment scam. The site, only 140 days old when we found it, has several red flags. The phone numbers listed on the site are not in service. Furthermore, the physical address provided on the site doesn’t correspond to any known business. Lastly, there’s a […]

Aivistafx.com

Aivistafx.com, a recently registered domain, is running a fraudulent investment scheme. The website, just 70 days old at the time of discovery, lists a bogus physical address and lacks a customer service phone number. They lure investors with promises of high returns, but once you invest, the scammers vanish with your money. Investment scams promise […]

Dporthaultparis.shop

Our investigation reveals that Dporthaultparis.shop is not a legitimate business but a fraudulent online store. It’s concerning that there’s no customer service phone number available on the website. As of this report, the website is only 92 days old. The products advertised on the site are not genuine, and their low-quality materials could pose potential […]

Universal-cv.live

Universal-cv.live has been flagged as an investment scam. The business address on the site is incorrect. The website promises high returns on initial investments, but it’s a trick. Scammers take the money and vanish. There is no customer service phone number available. When discovered, the site was just 80 days old. No social media profiles […]

Argo-funds.com

Authorities have flagged Argo-funds.com as a fraudulent investment platform. The site lures investors with promises of high returns, only to disappear with their investments. Despite its online presence, the company remains conspicuously absent from social media platforms. A closer look at the website reveals a myriad of incomplete pages, filled with generic content and placeholder […]

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