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
Funzyminers.com
Funzyminers.com is a trick to steal your money. They claim you can earn big by investing with them, but it’s all a lie. The address they give doesn’t exist, and you can’t reach them through the phone numbers they provide. Once you invest, they disappear with your cash. Their social media accounts have no followers, […]
Fake stores
Agavedenim.shop
Customers have reported Agavedenim.shop for operating a fraudulent online store. The images displayed on the site do not accurately represent the products being sold. The content of the website raises suspicions, as it does not correspond with similar pages. The products offered on the site are not genuine and could pose risks due to the […]
Fake stores
Zizzii.com
A new website, Zizzii.com, runs a fake store scam. They sell copied goods that might be unsafe due to poor quality materials. Experts found the site is based in China. The images on the website are fake. When this report was made, the site was 104 days old. The reviews are not real and are […]
Fake stores
Qianyebags.com
We’ve found that Qianyebags.com appears to be a fraudulent online store. Their showcased products are dubious and pose potential danger due to the poor quality materials used in their creation. The content on this website seems unoriginal, suggesting it may have been copied from other similar sites. Furthermore, this company doesn’t appear to have a […]
Investment scams
Trustallyinvest.com
Trustallyinvest.com is flagged as an investment scam. They promise high returns, but once you invest, the scammers take your money and vanish. Many parts of the site are still under construction, filled with generic content and placeholder text. Their social media accounts have zero followers. You won’t find any reviews about them on major consumer […]
© 2022 Marketing Space LLC - All Rights Reserved