These are reviews of specific scams identified and confirmed by our team of investigators.
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 »
In today’s digital age, distinguishing genuine expertise from mere online façade is crucial. A rising breed of influencers claim trading mastery, and “Kevin Trades” on Instagram is one such figure. Promising rapid financial success, he’s caught many eyes. But is he the real deal? Join us as we dissect this digital trader’s persona. In the
Kevin Trades: Trading Genius or Hoax? Read More »
Welcome to our SwissIAM page. Our goal is to support individuals who have fallen victim to scams perpetrated by SwissIAM. We are here to offer assistance to those in need. Did SwissIAM scam you? Please comment below and share your story with us! On November 23, 2022, we received the following complaint from a person
SwissIAM – Are You a Victim? We can help Read More »
Welcome to our Capitalix Review, where we investigate capitalix.com. Did they scam you? Let us know by commenting below, and we will offer you free assistance. Recently, we received the following complaint: I was scammed out of 25,000 rupees by a company named Capitalix. They’ve asked me to deposit an additional 60,000 rupees to retrieve
Capitalix Review – Don’t Be Left Capital-less! Read More »
Welcome to our SpreadexFX.com Warning regarding the website previously at spreadexfx.com. (Currently at: spreadexforex.com) Did Spreadexforex or its related websites scam you? Let us know by commenting below to join our efforts to warn the public and receive valuable advice. SpreadexFX.com Review SpreadexFX.com was registered through Gname.com Pte. Ltd. on December 28, 2022, for one
Spreadexforex, Previously SpreadexFX – a Spreadex Impostor! Read More »