...
1 year ago
243 Views

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.

Fxprofexpert.live

A new site, Fxprofexpert.live, runs an investment scam. They promise big returns, but after you invest, they vanish with your money. The site has no social media presence. The business address listed is fake. Phone numbers on the site don’t work. When we checked, the website had been up for just 9 days. An investment […]

Idagrant.org

People have identified Idagrant.org as a deceptive investment scheme. Promising substantial profits, the fraudsters allegedly disappear with the investors’ money. Reviews of the company remain elusive. Its online presence, particularly on social media platforms, is non-existent. Numerous pages on the site are under development, cluttered with placeholder content and space markers. Images on the site […]

Orientgoldinvestment.com

Orientgoldinvestment.com, a recently launched website, is under scrutiny for running an investment scam. Despite being a mere 69 days old at the time of this investigation, the site has caused quite a stir. They lure unsuspecting individuals with the promise of high returns on their investments. Unfortunately, once the investments are made, the fraudsters disappear, […]

Favorietemode.com

Favorietemode.com has been identified as a fraudulent online store. The website, discovered to be a scam just 41 days after its launch, lacks a customer service phone number, raising concerns about its legitimacy. The products advertised on the site are misleading and may pose risks due to the use of inferior materials in their manufacturing. […]

Quantumledgerglobal.com

Quantumledgerglobal.com, a relatively new website, has been found to be involved in fraudulent activities. Despite being only 105 days old at the time of discovery, the site has been luring unsuspecting investors with promises of high returns. However, once the investment is made, the fraudsters abscond with the funds. Notably, the website lacks crucial information […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved