These are reviews of specific scams identified and confirmed by our team of investigators.
In the vast realm of online platforms, BigOneWorld (bigoneworld.com) has emerged as a prominent website that demands closer scrutiny. While it is crucial to approach new websites cautiously, a comprehensive evaluation becomes even more essential when information about the owners and management team is elusive. This article aims to shed light on BigOneWorld, exploring its […]
BigOneWorld Review – A Comprehensive Evaluation Read More »
Welcome to our Boomite review, in which we investigated a website that used to be found at Boomite.com. Did Boomite.com scam you? Please let us know by commenting below. On July 8, 2023, we received the following complaint: I lost $1,000 to boomite.com. They scammed me. Please help. So, what is Boomite.com, and is it
Boomite Review: We Help Boomite Victims Read More »
Welcome to our Doge Mining Paid review about the website currently found at DogeMiningPaid.com. Did they scam you? Please let us know by commenting below this review. On July 9, 2023, we received the following complaint: The complainant reports falling victim to a potentially fraudulent scheme on a website involved in Dogecoin mining and investment.
DogeMiningPaid Reviews – Doge Mining SCAM! Read More »
JPX Trade Max has emerged as a prominent player in the global cryptocurrency exchange market, capturing the interest of cryptocurrency enthusiasts worldwide. With its comprehensive features and offerings, the website has garnered a reputation for its presence and influence within the industry. In this article, we will conduct a detailed analysis of JPX Trade Max,
JPX Trade Max Review Read More »
Welcome to our Jubi review, in which we investigated a complaint we received about Jubi.com. Do you have any information about them, or did they scam you? Let us know by commenting below. On May 27, 2023, an Arizona, USA person, who reported losing $700, filed the following complaint with the BBB (Better Business Bureau)
Jubi – Is jbex.cc a legitimate exchange? Read More »
In today’s digital age, where online investment platforms are aplenty, it is imperative to exercise utmost caution and conduct thorough research before trusting any platform with your hard-earned money. One such platform, Crypto Booster, claims to be an investment management firm offering a range of services to potential investors. However, closer scrutiny reveals numerous red
Crypto Booster Review Read More »
The online investment landscape is filled with opportunities, but it also poses risks that require careful consideration. Crypto Trade Options is a platform that has attracted attention in this realm. However, it is essential to take a closer look to uncover potential concerns. In this article, we will examine the claims made by Crypto Trade
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Welcome to our Swiftoptmarket Review regarding the website that was used to be found at Swiftoptmarket.com. Did they scam you? Please let us know by commenting below and we’ll be glad to help you recover your funds. On June 15, 2023, someone who reported losing $5000 filed the following complaint with the BBB (Better Business
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In the fast-paced world of cryptocurrencies, finding a reliable and trustworthy exchange is crucial for traders and investors. One such platform gaining attention is Bitget, a cryptocurrency exchange based in Singapore. However, navigating the world of investments can be daunting, especially for beginners. In this Bitget review, we will explore the investment schemes, pros and
Welcome to our comprehensive review of Olymp Trade, a prominent online trading platform. As its popularity continues to soar, it attracts traders of all levels, from beginners to seasoned professionals. Our objective is to provide you with an unbiased evaluation of the platform’s features, advantages, and disadvantages. By analyzing its strengths and weaknesses, we will
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