These are reviews of specific scams identified and confirmed by our team of investigators.
Imagine meeting someone who seems like your perfect match. They charm you, earn your trust, and then ask for help in a way that feels sincere. This is how the nightmare begins for many victims, including one recent case involving fbscoinsv.com. The scammer, active on platforms like Instagram and Facebook under the name Valerio Sarto, […]
fbscoinsv.com: A Costly Deception Read More »
If you’ve come across tthhzz.com or the trading group AI Quantum, we urge you to read this warning. The scammers behind this operation use platforms like WhatsApp and Facebook groups to lure people in with promises of fast, high profits. They create false security by guiding victims to set up accounts on their fake trading
TTHHZZ Scam Exposed: What You Need to Know Read More »
We recently encountered a case involving JellyfishOnline.se, a website tricking people into losing their hard-earned money. The scammers used BTC and USDT wallets, communicated through WhatsApp (group “jellyfish-qn002”), and posed as Sarah Rachel, GM Melinda Wilson (815-242-8193), and others. They even claimed to offer legitimate data optimization tasks. But it didn’t take long for their
JellyfishOnline: A Costly Scam You Need to Know About Read More »
We recently received a detailed complaint about a cryptocurrency scam involving the website pytradingmarket.com. Pytradingmarket.com: Case Study Under the alias “John Robin,” the scammer lured the victim through Payper Inc., a supposed investment brokerage firm. The scam started with an initial deposit of $248 via credit card. The victim then encountered significant verification difficulties on
Pytradingmarket.com – Is Premium Yields Legit? Read More »
Wedexy.com is advertised as a new crypto exchange promising a full range of services like buying, selling, and trading cryptocurrencies. With claims of mobile app availability on both Google Play Store and Apple App Store, it presents itself as a legitimate platform. However, an in-depth review reveals that this platform is far from genuine. Users
Wedexy.com Crypto Scam: No Withdrawals, No Support, Just Lies Read More »
We’re reaching out to share a serious warning about a scam involving the fraudulent investment site trustfinancedefi.com, which has already caused substantial losses. TrustFinanceDefi.com: Case Study A recent victim reported losing close to $85K after being lured into a scheme that combined fake investment opportunities with elements of social engineering, including romantic manipulation. The scam operation
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XpertOptions.com is a fraudulent trading platform that lures unsuspecting investors with promises of exorbitant returns only to swindle them out of their hard-earned money. This platform falsely advertises opportunities for cryptocurrency investments, claiming unrealistically high returns—up to 1800%—within 90 days. Such offers are misleading and classic signs of an investment scam. XpertOptions.com Unrealistic Promises XpertOptions.com
XpertOptions.com – 1800% ROI in 90 Days Read More »
Coinmager.com is an investment platform that promises massive returns in a short period, making it highly appealing to unsuspecting investors. The platform offers various investment plans, each claiming an unfeasible return on investment (ROI). As with many crypto-related scams, these offers are designed to lure in victims who are attracted by the possibility of quick
Coinmager.com – A Cryptocurrency Investment Scam to Avoid Read More »
Tradeupnext.com is a recently registered platform that claims to offer lucrative investment opportunities in Bitcoin and binary options. With the growing popularity of cryptocurrency investments, scammers have become increasingly sophisticated in creating websites that look legitimate. Unfortunately, several aspects of Tradeupnext.com suggest that it is not a reliable platform but rather a fraudulent scheme designed
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We recently received a complaint about a scam involving the website app.canaton.com (ETH Farming or Cryptocurrency Liquidity Farming). Case Study: Is Canaton.com (ETH Farming) a Scam? The scam centered around an investment platform, where the victim was led to believe they could make significant returns. The victim and a family member invested $17,500 in cryptocurrency,
Canaton.com – Is ETH Farming a Scam? Read More »