Scam Review

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

Get Prime Crypto Review: Scam Alert for Traders

Get Prime Crypto (GetPrimeCrypto.net) claims to be a trading platform for cryptocurrencies. It offers the ability to trade various cryptocurrencies using a web-based trading platform. Users can supposedly create an account, deposit funds, and trade with various cryptocurrencies through the platform’s interface. The website may appear legitimate and convincing at first glance, but upon closer […]

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SmartCryptoPro.online Review: Why it’s a Scam

SmartCryptoPro (Smartcryptopro.online) appears to be an online investment platform that claims to offer opportunities for people to invest in bitcoin, binary options, forex, and CFDs. They claim to engage in trading and mining of cryptocurrency, trading forex and indices through the use of special computers. The platform also claims to carry out the YieldFx in

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PrimeCapital-Trade Review – Is Prime Capital a SCAM?

Welcome to our Prime Capital Trade review, in which we investigate the website currently found at PrimeCapital-Trade.com. Recently, we received the following complaint: A Facebook member claimed to be a Bitcoin trading expert and I made a transaction with them through CashApp to buy Bitcoin. I then transferred the Bitcoin to their website link, primecapital-trade.com.

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Loboex Review: Is it a Cryptocurrency Investment Scam?

Cryptocurrency investments have garnered significant attention in recent years, attracting seasoned traders and newcomers. Among the myriad cryptocurrency platforms available, Loboex (Loboex.com) has emerged as a digital asset derivatives trading player.  This comprehensive review will examine Loboex’s claims, potential red flags, and customer experiences to provide a well-rounded view of this platform’s credibility and safety.

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Upstox Trading Option Review: Is it a Cryptocurrency Scam?

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,

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