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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.

Slothbearuk.store

Customers have flagged Slothbearuk.store as a dubious operation. The website is a newcomer to the online marketplace, having been registered just 66 days prior to this report. The site lacks a customer service phone number, raising suspicions about its legitimacy. Authenticity of the content is questionable, as it doesn’t match with any other known pages. […]

Crestviewblocks.com

We found out that Crestviewblocks.com is running an investment scam. The site looks fake, like it’s copied from other sites. They promise big returns on your investment, but once you put in your money, the scammers vanish. The address they give for their office can’t be checked. When we discovered this, the site was only […]

Intrexproject.com

Consumers have flagged Intrexproject.com as a fraudulent cryptocurrency platform. This website, which is a recent addition to the internet, is only 110 days old as of this report. The platform promises significant returns on investments, but once you invest, your money is taken by the scammers. Unfortunately, there’s no customer service phone number provided on […]

Hublixholding.ltd

Hublixholding.ltd tricks people into investing by promising high returns. After you invest, they vanish with your money. They list a fake business address on their site. You won’t find a customer service number there. No reviews about them appear on major consumer review sites. Their social media presence is nonexistent, with zero followers. An investment […]

Dmsintltradinglt.com

Dmsintltradinglt.com is running an investment scam. The address on their site is fake, and the website is only 115 days old. There’s no customer service number available. They promise big profits, but once you invest, they disappear with your money. Also, there are no reviews about the company anywhere. Be cautious! Investment scams trick people […]

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