Scam Review

These are reviews of specific scams identified and confirmed by our team of investigators.

CryptoMiningEarns247 Review

CryptoMiningEarns247 is a website that claims to offer cryptocurrency investment opportunities and automatic Bitcoin doubling programs. It is operated by Forex Explore Limited, a company that is supposedly fully certified and licensed. However, the legitimacy of the website has been questioned, given the lack of transparency and verifiable information After conducting a comprehensive examination of […]

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GimiGlobal Review – Scam Investment Website!

Gimi Global (Gimiglobal.com) is a website that claims to offer investment opportunities in the areas of trading, banking, and money lending. The website promises high returns on investment and offers various investment plans with different durations and profit percentages. However, the website has raised several red flags, indicating that it may not be a legitimate

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Coins Flux Limited Review – Is CoinsFluxLimited.net a SCAM?

Welcome to our Coins Flux Limited Review in which we investigate the website currently found at coinsfluxlimited.net. One of our readers has reached out to us, asking: Is Coins Flux Limited serious? Is it possible to invest there without experiencing a surprise? We have decided to write this review in order to answer their questions.

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365HasHost: A Fraudulent Crypto Mining & Trading Website

365HasHost is a website that claims to offer crypto mining, trading, and investment services to over 2 million customers. 365HasHost is one such website that should be approached with caution. Despite its claims of providing reliable cryptocurrency services, our research indicates that it is a fraudulent platform. It is best to steer clear of the

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Bit Market Cap: Red Flags Suggest a Crypto Scam

With the growing popularity of Bitcoin and other cryptocurrencies, there has been an increase in the number of investment platforms claiming to offer high returns. The website Bit Market Cap (bitmarketcap.life) is a cryptocurrency investment platform that claims to offer high daily returns on investment. However, a closer look at the site raises several red

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Coin Dispute Network Review – A Crypto Recovery Scam?

It appears that Coin Dispute Network (coindisputenetwork.com) may be operating as a recovery scam. Recovery scams target individuals who have already been looted by a con artist. They promise to recover the lost funds for a fee. However, these scammers cannot guarantee the recovery of the funds and will often ask for increasingly absurd fees,

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Swapter.io – Colorado resident scammed out of $5,000

On April 6, 2023, a Denver, Colorado, USA person has filed a complaint with the BBB (Better Business Bureau) about a cryptocurrency scammer who has been using the email address Jack.frost5280@yahoo.com and the website Swapter.io. They claim to have been scammed out of 0.2 BTC (approximately $5,000) by Swapter, an exchange platform. They sent the

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