These are reviews of specific scams identified and confirmed by our team of investigators.
Welcome to our Lucky Multi Trade FX review regarding the website found at LuckyMultiTradeFX.com. Did they scam you? Let us know by commenting below, and we will provide personalized advice. On July 3, 2023, a person from California, USA, reported being scammed for $1350 through a cryptocurrency scam and filed a complaint with BBB (Better […]
LuckyMultiTradeFX: Red Flags Unveiled Read More »
Welcome to our l7dex review regarding the website currently found at l7dex.com. Did they scam you? Please let us know by commenting below this review, and we will provide personalized advice. On August 27, 2023, we received the following message from one of our subscribers: I’ve encountered a crypto platform that seems like a scam:
L7dex Exposed: A Comprehensive Review Read More »
Welcome to our Catly Review regarding the website currently found at Catly.io. Did they scam you? Let us know by commenting below this review, and we will offer you complimentary assistance. On August 19, 2023, we received the following complaint: I invested $200 in Catly.io, a platform that offers buybacks on presales. I woke up
Catly.io: Behind the Hype Read More »
Welcome to our grossccats review regarding the website currently found at grossccats.com. Did Grossccats scam you? Let us know by commenting below this review. On August 27, 2023, we received the following complaint regarding grossccats.com: Grossccats is a scam, and the person behind it, Brandon Erickson, is a scammer. So what exactly is Grossccats, and
Grossccats.com: A Risk Assessment for Potential Investors Read More »
Welcome to our Blu-exchanger Review regarding the website currently found at Blu-exchanger.com. Did they scam you? Let us know by commenting below, and we will provide personalized advice. On August 16, 2023, we received the following complaint: Blu-exchanger.com: I sent BTC to receive ETH, but nothing came to me. So is Blu-exchanger.com a SCAM? Let’s
Blu-Exchanger.com Review [2023] – Do NOT Invest! Read More »
Welcome to the dynamic realm of cryptocurrencies, where the hunt for a trustworthy and secure trading platform is paramount. Within this landscape, Trendexbit emerges as a promising contender, boasting lightning-fast, secure, and professional crypto trading services for its users. But, before embarking on this thrilling journey, let’s take a moment to explore the depths of
Trendexbit Review [Scam Accusations! 2023] Read More »
Welcome to our Fundz review regarding the website currently found at fundsz.com. Did they scam you? Or, are you wondering what’s the story with Fundsz? This article is for you. Read on! The Commodity Futures Trading Commission (CFTC) has recently filed a complaint against Rene Larralde of Melbourne, Florida Juan Pablo Valcarce of West Melbourne, Florida
Fundsz [Sued by the CFTC – 2023] Read More »
Welcome to our NFTBase Review regarding the website currently found at NFT-base.cc. Did they scam you? Please let us know by commenting below. In August 2023, we received the following complaint: Well, technically, I haven’t lost anything yet, but they’re implying that I will lose everything if I don’t pay 21,000 USDT to raise my blockchain
NFTBase Review [NFT-base.cc] Read More »
Welcome to our Markets One Review, where we investigate two MarketsOne websites currently found at Markets1.co.uk & Markets-1.com. Did they scam you? Please share your experience with them by commenting below. Recently, one of our partners received the following complaint regarding MarketsOne: Facebook advertising directed me to a trading company, “Markets-1,” where I began trading
MarketsOne SCAM [Markets1.co.uk & Markets-1.com] Read More »
Welcome to our Idleinn review, in which we investigate the website currently found at Idleinn.com. Did they scam you? Please share your experience with them by commenting below. On August 10, 2023, we received a complaint from an individual who reported being approached on Instagram by someone expressing interest in Indonesian tourism. As the conversation
Idleinn Exposed: Reality vs Claims Read More »
