Category: Scam Review

One Coin was advertised as a new altcoin that has way higher potential than Bitcoin. Cryptocurrency markets are indeed volatile and people are often looking for the next big thing. The perpetrator behind this coin is a lady called Ruja Ignatova. She made millions of people buy into her vision and her talk shows were […]

Sinaracorp is an unregulated broker that operates from Germany. Their website does look professional and their marketing abilities speaks for itself. Within a few months, they have managed to capture the attention of the trading community. However, they are not exactly known for being honest, reliable or transparent. In fact, regulators are not happy with […]

Dockleather.com is a platform that is around 7 months old at the time of publishing this post. They sell shoes at a huge discount which is simply way too good to be true. On their platform, we found a lot of plagiarised content and plenty of other issues that raise serious concerns. Moreover, customer reviews […]

Collectairs.com is a fraudulent website that claims to sell heavily discounted airline tickets. This website got huge traffic from a gimmicky Facebook post that was taken down quickly by the authorities. We did a thorough investigation about the people behind this platform and as expected, the real culprits did maintain an anonymous profile that is […]

Quantum Code Scam is a thing that acts like cancer in the online world. Though this platform has been exposed multiple times, the kind of marketing efforts they put in still attracts newbies. Making exaggerated claims and promising enormous returns with a push of a button are the main headlining features of this firm. It […]

Bitcoin Motion Scam quickly became a hot topic because of the way this bogus software is designed. This bot claims to have over 85% accuracy rate, but the creators have not published any verifiable trading records to back up their claims. User reviews are also not that many and the platform displays traits that are […]

Local Depot Scam is most likely a phishing page with nothing but sinister motives. The people behind this platform approach the public via text message and encourage them to fill out the contact form in exchange for some sort of delivery. They are just luring the public by promising them fancy things at a dirt […]

Intelligence Prime Capital calls itself a fintech solution. Their website looks too professional and their narratives are very convincing to say the least. However, their real business model is not transparent and in many ways, their operational model resembles a classic ponzi scam. This platform gets a lot of traffic which means finding user reviews […]

Taxproez.com Citibank text is the latest viral attack by cyber crooks. The main goal of the scammers as always is to lure people in by peddling a fake narrative and collecting their personal information. It goes without saying that Citibank and this fraudulent website do not have anything in common. Sadly, few people did not […]

IGFB is an entity that is offering trading services in the EU region. At first glance, their platform looks decent and trustworthy, but that is not the case. This broker is unregulated and is offering their service illegally to the residents of Europe. Even CONSOB has issued warnings against this platform and the kind of […]