...
1 year ago
197 Views

Basecry.com

Crypto scams
https://basecry.com

Basecry.com, a website that’s been active for 120 days, is operating a fraudulent cryptocurrency exchange. The phone numbers listed on the site are currently nonfunctional, and the business address shown is not genuine. Furthermore, the business name doesn’t appear in the state registry where it claims to be located. A noticeable absence of social media presence raises further suspicions. Moreover, there’s no trace of any customer reviews for the company.

A crypto exchange scam involves a fraudulent website, like Basecry.com, that pretends to offer cryptocurrency trading services. These sites often provide fake contact information, are not registered with any regulatory bodies, and lack a social media presence or customer reviews.

Red Flags

Fake address
Fake business name
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
A crypto exchange scam is a fraudulent scheme involving cryptocurrencies. Scammers create fake crypto exchanges to trick people into depositing their digital assets. These platforms often look very professional and trustworthy. They promise high returns on investments or offer bonuses for depositing more crypto. The scammers may also use social engineering tactics. They manipulate people into believing they're dealing with a legitimate business. Once the victims deposit their cryptocurrencies, the scammers disappear. The victims lose access to their digital assets. The scammers then use the stolen cryptocurrencies for their own purposes. In some cases, these fake exchanges also manipulate trading volumes. They create an illusion of liquidity and popularity. This deception lures more victims into the scam.

Shopthebbqhq.shop

The recent discovery of the website, Shopthebbqhq.shop, has raised alarming concerns. It is suspected to be a fraudulent online store, an ordeal commonly known as a fake store scam. The website, which is quite new, was registered merely a month ago. It’s worth noting the absence of a customer service contact number on the website. […]

Zoneshowerroom.com

People have flagged Zoneshowerroom.com as a fraudulent online shop. The goods displayed on this site appear to be counterfeit, which could lead to possible dangers due to the low-grade materials used in their production. The content of this website seems unoriginal, yet it is not a direct copy of any other similar websites. The sham […]

Algonet-trade.com

Algonet-trade.com operates as a fraudulent investment platform. An overseas group runs the site, and its customer service numbers don’t work. The business address they provide is not real. The website itself was registered just a short time ago. When this report was made, the domain had only been active for 47 days. They promise high […]

Hfxtradeltd.com

Hfxtradeltd.com, a website that’s been around for 145 days, is under scrutiny for alleged crypto scam activities. Despite having social media accounts, the company has yet to gain any followers. They entice potential investors with promises of high returns, but after the investment is made, the money mysteriously vanishes. The website’s content appears to be […]

Gtgactiveinvestment.com

Gtgactiveinvestment.com has been flagged as an investment scam. Authorities discovered the scam when the site was just 38 days old. Phone numbers for customer service listed on the site don’t work. The company’s address on the website is fake. A foreign entity runs and owns the site. People should be cautious and verify details before […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved