These are reviews of specific scams identified and confirmed by our team of investigators.
Fastphunds com review reveals a deceptive loan website that lacks transparency, impersonates legitimate firms, and poses serious scam risks. Fastphunds.com pretends to be a platform that enables people to take out loans at God’s speed. They highlight the issues with the traditional bank applications and boast about the benefits they have to offer. However, if […]
Fastphunds.com Review: Is This Loan Platform a Scam? Read More »
Dualmine(dualmine.com) is just another scam crypto platform that throws around a lot of fake narratives. They showcase all the bells and whistles of a typical ponzi scheme and the number of people who have lost money to them is increasing day by day. We did notice a few social media links on their platforms pointing
Dualmine Review – Mining Swindle Read More »
Techberry.online is an online AI trading platform that claims to offer investment opportunities in both traditional currencies and cryptocurrency. Upon closer inspection, however, a number of red flags can be spotted that indicate this service might be a fraudulent operation. This review will assess the credibility of Techberry’s services, break down the evidence behind the
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Lucen Cloud (lucencloud.org) calls itself a trading firm that is apparently involved in crypto mining as well. They offer high returns ranging from 2% daily to 10% within 72 hours. The affiliate program peddled by them is also concerning, and everything about them screams “scam”. As expected, the details of the management are not displayed,
Lucen Cloud Review – UK Scam Read More »
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,
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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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