Scam Review

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 […]

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

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

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

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

Bitcobid Review Registered in 2020, Bitcobid.com has raised suspicions that have suggested it might not be a legitimate trading platform. Although it has existed for a couple of years and has SSL certification, which permits secure data transfers, the overall trust score of the website is low. Is Bitcobid Legit or a scam? A concern

When we first heard about the situation regarding coinmarketcapai.com, the nature of the events described immediately concerned us. This wasn’t just another case of an unlucky investment but a well-planned scam to target those who trust too quickly in the wrong people. The complaint involved a fraudulent business relationship where the victim was drawn in