Wickedsens.shop
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Erskinegroup.net
Erskinegroup.net has been flagged as a scam. They promise big returns on investments, but once you put your money in, the scammers vanish with it. A foreign entity runs the site, and the business address shown is not real. The website was recently set up, with the domain being just 80 days old when this […]
Investment scams
Cheetahcointrading.com
Cheetahcointrading.com has been identified as a fraudulent investment scheme. They entice potential investors with the promise of significant returns, only to disappear once they have your money. The phone numbers provided on the website are currently non-operational, and the business address listed is fabricated. Upon further investigation, we discovered numerous underdeveloped pages on the site, […]
Investment scams
Mykentonstrade.com
Mykentonstrade.com, a website that has recently surfaced, is involved in fraudulent activities. With promises of high returns, they lure people to invest money, only to vanish once the transactions are made. Although the website has no reviews outside of its own pages, it is alarming that it has no following on any social media channels. […]
Fake stores
Foroutletsale.com
Foroutletsale.com, a website just 128 days old, is reportedly involved in a fake store scam. The site lacks a customer service phone number and doesn’t list an official business name. It uses stock images for the products it sells, and there are no social media profiles associated with the business. Even more suspicious, there are […]
Investment scams
Tradeteincca.com
Tradeteincca.com tricks people with a fake investment scheme. The website doesn’t list a phone number for customer support, making it hard to reach them. When we found out about it, the site had been up for just 78 days. They promise high returns on your money, but once you invest, they vanish with your cash. […]
© 2022 Marketing Space LLC - All Rights Reserved