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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.

Ozzyinvestment.com

Ozzyinvestment.com tricks people with a fake crypto exchange. The scam got noticed when the site was just 103 days old. Phone numbers on the site don’t work anymore. Reviews on the site are fake and misleading. The business name they use isn’t registered with the state. Collaborations listed on the site are also made up. […]

Creststone.org

Creststone.org is operating an investment scam, luring individuals with promises of high returns. Once you send your money, the scammers vanish with it. The phone numbers listed on the website are disconnected, raising further suspicion. Alarmingly, this fraudulent activity was identified when the website was merely 50 days old. Additionally, there are no reviews for […]

Robinprofit.com

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A new website called Bancingsocial.online tricks people into fake investments. This site, just 115 days old, doesn’t answer calls on its customer service numbers. It lists a fake company address and is run by a foreign group. The site also features fake reviews from people who don’t exist. Be careful and avoid falling for these […]

Shopblackwellswines.shop

Shopblackwellswines.shop, a newly established website, has been identified to be involved in fraudulent activities. Just over a month old, the website fails to provide any contact information, such as a customer service phone number, making it suspicious. A close inspection of the site reveals that it lacks originality in its content. Instead, it appears to […]

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