Scam Review

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

Osmai FX, IC Markets, Hal Robb, Rob Booker, and Hal Booker

Welcome to our Rob Booker follow-up investigation, in which we look into Hal Booker, Hal Robb, Osmai FX (osmai.global), and IC Markets (icmarkets.com). On March 17, 2021, we published an article titled “Rob Booker Review – Is Robbooker.com Reliable?” The article discussed the trading platform and products of Rob Booker, which have garnered both positive […]

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BTCz Scam Review & Fraud Alert!

Cloud MiningWelcome to our BTCz Review, where we investigate the website currently found at 722l.com. A few days ago, on January 28, 2023, the following complaint was posted on the BBB (Better Business Bureau) by an Arizona, USA person who claimed being scammed for $16,912 by a cryptocurrency investment scam: The scammer contacted me through

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ScurryHighCryp Review: Is It a $1k Losing Crypto Scam or Legit?

Welcome to our ScurryHighCryp Review, where we look into the website scurryhighcryp.com. On December 28, 2022, a report regarding a “Crypto/Investment Scam – Hacked Social Media Solicitation” was made with the Better Business Bureau (BBB) by a person from from Orland Park, Illinois, USA, who claims losing $1,000 to this website. They write: The scammed

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LegitimateCryptoTrade Review: Legitimate or a SCAM?

Welcome to our LegitimateCryptoTrade Review regarding the website currently found at LegitimateCryptoTrade.com. On January 6, 2023, a complaint was posted on the Better Business Bureau (BBB) by a person from Grand Blanc, Michigan, USA, who claims to have lost $1,500 in a cryptocurrency scam found at legitimatecryptotrade.com. The person reports: A friend on Instagram posted about

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DigitBitPro Review: Scam Alert! Don’t Fall for 7% Daily ROI

DigitBitPro is “a private financial company specializing in CRYPTO investment.” When you first come across this website it does leave a lasting impression. But beware, this crypto investment platform is not to be trusted. DigitBitPro tries to attract people by promising huge but mostly impractical returns. But what you need to understand is that this

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