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
Bestvalidaren.live
Bestvalidaren.live tricks people into investing money. The address they show on their site isn’t real, and the phone numbers don’t work. When this report was made, the site had only been around for 48 days. They promise big returns if you invest, but after you do, they vanish with your cash. Their social media pages […]
Fake stores
Penplacest.shop
Penplacest.shop runs a fake store scam. The pictures on the site don’t show the real items for sale. Evidence suggests the site operates from China. The products sold here are fake and may be dangerous because of poor-quality materials. The scam was found when the site was just 141 days old. Many pages have default […]
Investment scams
Skyviptrades.com
Skyviptrades.com is operating a fraudulent investment scheme. The site promises substantial returns on your investment, but once you deposit funds, the fraudsters abscond with your money. The website is riddled with incomplete pages, default content, and placeholder text. The company lacks any presence on social media platforms. Major consumer review platforms do not feature any […]
Crypto scams
Reflexfinance.org
Reflexfinance.org, a recently launched website, is suspected to be a crypto scam. The domain name is only 122 days old, which raises concerns about its legitimacy. The absence of a customer support phone number and an official business name on the website further fuels these suspicions. The customer service numbers provided on the site seem […]
Investment scams
Blockbit-cc.com
Blockbit-cc.com is a scam. The site is new, only 164 days old when we checked. It doesn’t list a phone number for support. They don’t mention their official business name anywhere. You won’t find them on social media. No reviews exist outside their own pages. An investment scam tricks people into giving money with false […]
© 2022 Marketing Space LLC - All Rights Reserved