Welcome to our Astro Dual FX review, in which we investigate the website currently found at astrodualfrx.com. On March 17, 2023, a Hardee County, Florida, USA person filed a complaint with the BBB (Better Business Bureau) in which he describes how he deposited $500 on astrodualfrx.com on the recommendation of Charles Soward, who claimed to help […]
Category: Scam Review
These are reviews of specific scams identified and confirmed by our team of investigators.
Welcome to our Glaxo Coin Trading review in which we investigate the website currently found at glaxocointrading.com. On March 16, 2023, the following BBB (Better Business Bureau) complaint was posted by a Mansura or Marksville, Louisiana, United States person who claims being scammed for $1,500 by Glaxo coin trading company, a cryptocurrency scam: The person […]
Welcome to our Wise Crypto Capital review, in which we investigate the website currently found at wisecryptocapital.com. On March 13, 2023, we found a report from the Better Business Bureau (BBB) about someone who signed up for a Tesla trading account on Facebook. Later, Wisecryptocapital contacted this person and asked them to put $250 into […]
Welcome to our SK Exchange review, in which we investigate the website currently found at sk-exchange.com. On March 20, 2023 we came across a Better Business Bureau (BBB) review by an Alberta, Canada person who claims being scammed for $4254 by a cryptocurrency scam found at sk-exchange.com: I invested in virtual currency and requested to […]
On February 26, 2023 we came across a complaint filed with the BBB (Better Business Bureau) by a New York, NY, USA person who claims being scammed by a cryptocurrency investment scam in the form of a digital asset derivatives trading platform called Loboex. The complainer has $600,000 in their invested account with the Loboex […]
Welcome to our Upstox Trading Option Review regarding the website currently found at upstoxtradingoption.com, which is a possible cryptocurrency scam. On March 10, 2023, we found the following complaint on the Better Business Bureau (BBB) Scam Tracker left by a western Idaho, US person: The account manager, Emily Sherman, transferred my Bitcoin into an account, […]
Welcome to our Hotbitex Review regarding the website currently found at hottbitex.com. We got acquainted with this website after reading the following BBB (Better Business Bureau) complaint: The website hottbitex.com offers misleading information about crypto trading, luring people into depositing money to make easy trades. However, once the funds are deposited, they are limited and trading […]
Welcome to our RenMarkets Review in which we investigate the website currently found at RenMarkets.com. RenMarkets has entered our radar on February 23, 2023 when we came across this Better Business Bureau (BBB) complaint by a Michigan, USA person: I was contacted through Instagram by @Daytradeprofessor who told me that he uses RenMarkets for trading. […]
According to mtfe.ca, MTFE is a world-leading online trading provider, offering access to over 80 trading products, including forex, commodities, indices, stocks, and cryptocurrencies. They provide free, real-time quotes on global assets, financial market analysis, professional trading strategies, and 24-hour customer support. The trading platform is user-friendly, intuitive, and available for iOS, Android, and web. […]
ProSmartCrypto is a dumb cloud mining scam that is managing to grab attention in the crypto space. Fraudsters operating this ponzi scam are advertising over 500% returns every week. Their website looks too out of place and most people in the crypto realm can easily see through the wall of lies. Unfortunately, newbies are susceptible […]