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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.

Optraide.com

Optraide.com, a recently registered domain, is engaging in an investment scam. Promising high returns, the scammers lure individuals to invest, only to abscond with the funds. The website is linked to a company based in a foreign country and provides a false business address. Notably, the site was just 79 days old when identified as […]

Allanchoring.com

On February 28, 2023, a report was filed stating that Allanchoring.com is a fake online store falsely claiming to sell marine and boating gear at discounted prices. This website is a scam, and it falsely claims to be located at 4961 Rockwell Lane in Rocky Mount, NC 27801. In fact, there is no such business […]

De-teslastocks.com

De-teslastocks.com runs an investment scam. Authorities discovered the scam when the site was just 117 days old. There’s no customer service phone number available on the site. It lists a fake business address. The site promises big profits for initial investments, but scammers take the money and vanish. No social media presence exists for the […]

Alphaequiminds.com

The website Alphaequiminds.com is running a scam. It’s a new site, just 40 days old. There’s no customer service phone number available. The address they provide isn’t real. Foreign individuals or businesses control the site. They promise high returns on your investment, but once you send your money, they vanish with it. Be cautious and […]

Vaaret.shop

Vaaret.shop is a scam. The website’s content looks suspicious and doesn’t match other legitimate sites. They sell copied goods that might be unsafe due to poor materials. Many pages on the site are incomplete and filled with placeholder text. You won’t find any social media links or activity connected to this website. A fake store […]

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