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2 years 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.

Teslatrdpro.com

Teslatrdpro.com is a fraudulent investment scheme. Authorities uncovered the scam when the site was just over a month old. It lacks a contact number for customer support, raising red flags. The site promises high returns on investments, but once you invest, the scammers disappear with your money. The company’s social media accounts have no followers, […]

Safetrade-global.com

Safetrade-global.com, a relatively new website at only 139 days old, has been flagged as a potential investment scam. The site lacks a customer service phone number and the business address listed appears to be false. Furthermore, the company has no visible presence on any social media platforms. They lure in potential investors with promises of […]

Globefestltd.com

People have raised accusations against Globefestltd.com, stating it operates an investment fraud scheme. The company lures individuals with the promise of substantial returns on investments. However, once the investment is made, the fraudsters disappear, taking the investors’ money with them. The company’s visibility on popular consumer review platforms is notably absent. Likewise, the company’s footprint […]

Epidox-chain.com

Epidox-chain.com, a website only 31 days old when detected, is running an investment scam. It promises lucrative returns, but once you invest, the scammers vanish with your money. The business address listed is fake, and there’s no customer service phone number available. Additionally, the company has almost no presence on social media. An investment scam […]

Bathroomshelfuk.com

Bathroomshelfuk.com, a domain just 104 days old, is running a fake store scam. The site is filled with misleading reviews from nonexistent customers and unfinished pages with placeholder text. The evidence suggests the operation is based in China. The goods sold are not genuine and could be hazardous due to poor-quality materials. Additionally, the website […]

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