...
1 year ago
234 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.

Forextradefds.org

Forextradefds.org has been flagged as a fraudulent investment scheme. The site promises high returns on your investment, but once you invest, the swindlers disappear with your money. The website contains several incomplete pages filled with generic content and placeholder text, indicating a lack of professionalism and authenticity. The company advertises online partnerships, but these claims […]

Cashfxtrade.com

Our investigation has revealed that Cashfxtrade.com is not a legitimate investment platform, but a fraudulent scheme. The operators of this site promise significant growth on your investment. However, once you’ve parted with your money, they vanish without a trace. The website is littered with incomplete pages filled with default content and placeholder text, a clear […]

Qfssledger.com

Our investigation has revealed that Qfssledger.com is acting as a fraudulent investment scheme. The site promises substantial returns on investments, but the reality is that once the money is invested, the fraudsters abscond with it. A number of incomplete pages on the site are filled with generic content and placeholder text. The partnerships the company […]

Bolomotorsport.shop

Customers have flagged Bolomotorsport.shop for operating a sham shop scheme. The goods available on this platform are knock-offs and could potentially be hazardous due to the inferior materials used in their production. It is evident that the material on this website is not original, as it bears a striking similarity to that of several other […]

Lluilema.com

Lluilema.com, a relatively new website at just 67 days old, has been flagged as a fraudulent online store. The lack of a customer support phone number raises suspicions, as does the presence of copied content from other websites, casting doubt on its originality. Furthermore, the products advertised on this site are not genuine. They are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved