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1 year 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.

Expertminotrados.com

Expertminotrados.com has been flagged as a scam. The site copies content from other places. Its listed business address is not real. They attract investors by promising big returns on their money, but then the scammers take the cash and disappear. You won’t find any reviews for this company on popular review sites. The website also […]

Surfsnowsports.com

On February 20, 2023, Surfsnowsports.com was reported as a fraudulent online store. The domain name is newly registered and was 102 days old at the time of the complaint, with a registration date of November 4, 2022. The website’s ownership is concealed through a third-party privacy service, and all data collected by the website is […]

Newsgridteam.com

Newsgridteam.com is a scam. They promise big profits from investing, but once you invest, they disappear with your money. No reviews exist for the company on popular consumer sites. The scam was found when the site was just 23 days old. This site steals content from other websites. The company behind it is from a […]

Zpesa.com

Zpesa.com operates as a fraudulent investment scheme. The site was registered not long ago, with the domain being just 37 days old at the time of this report. Contact numbers listed on the site are disconnected, raising red flags. They promise high returns to lure investors, but once you invest, they vanish with your money. […]

Tslastockinvinc.com

Tslastockinvinc.com tricks people into investing by promising big profits. Once you invest, they take your money and disappear. The phone numbers on their site don’t work, and the address they give is fake. When discovered, the website was just 70 days old. They have no presence on social media, which is unusual for a legitimate […]

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