Scam Review

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

Crypto Sky-Ville Review

The rapid growth of cryptocurrencies has attracted numerous investors seeking to capitalize on the potential opportunities within the market. Among the various companies operating in this space, Crypto Sky-Ville (cryptoskyville.ltd) has emerged as one of the notable names. However, it is essential to approach such investment opportunities with skepticism. In this article, we will conduct […]

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Earn Options FX Review

In the ever-evolving world of forex trading, there are numerous platforms vying for the attention of investors seeking to capitalize on the global foreign exchange market. Exercising prudence and conducting extensive research is essential before entrusting your hard-earned capital to any investment company. One such company that has captured attention is Earn Options FX (EarnOptionsFX.com).

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Velvet Spin Review (Velvet Spin Casino at velvetspin.info)

In the vast world of online casinos, it’s crucial for players to exercise caution before committing their time and money to a particular platform. One such casino that has recently garnered attention is Velvet Spin Casino (velvetspin.info). However, our comprehensive review reveals several alarming aspects that have led us to question the reputation and legitimacy

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Anderson Co – Anderson-co.co.uk – Anderson & Co SCAM Warning

Welcome to our Anderson & Co Review, where we investigate the recovery company with the website Anderson-co.co.uk. Introduction: Complaint and Initial Experience On May 15, 2023, one of our visitors sent us the following complaint: Last week, I was contacted by a company called Anderson-co.co.uk. They promised to help me recover the funds I had

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Dextafin – Red Flags, including Two Scam Reviews!

Welcome to our Dextafin review, in which we investigate the website currently found at dextafin.com. User Complaint and Scammer Details On April 24, 2023, an Evergreen Park, Illinois, United States person who reported losing $2853 to a cryptocurrency scam wrote the following review on the BBB (Better Business Bureau): I have sent money for cryptocurrency,

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Sharkalgo Review

Sharkalgo (Sharkalgo.com) is an online trading platform offering a range of trading tools, indicators, and strategies to help traders make better investment decisions. The website claims to use advanced algorithms and machine learning to analyze market data and provide real-time trading signals to its users. It also supposedly offers access to a community of traders

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Front Prime Market Review

Front Prime Market (Frontprimemarket.com) is a newly launched, high-yield investment website that claims to offer investors the opportunity to earn high returns on their investments through their investment plans. The website claims to offer a 1:500x leverage profit and provides various payment methods for investors to deposit funds, including cryptocurrencies and traditional payment methods. It

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Bitholdvault Review

Cryptocurrencies are gaining popularity as more people seek to invest in digital assets. However, the rise in demand has also attracted fraudulent actors looking to scam unsuspecting investors. One platform that has caught our attention is Bitholdvault (Bithodlvault.com). Bitholdvault is a website that claims to provide an easy way to invest in cryptocurrency. The website

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WebTrader Union Trade Pro – Investigating 3 Suspicious Sites!

Welcome to our WebTrader Union Trade Pro Review, in which we investigate the website currently found at webtrader.union-trade.pro/login. Recently, on May 3, 2023, we received the following complaint: I invested in a company called WebTrader Union Pro and decided to receive $30,000 in Bitcoin from a broker. Suddenly, a person in charge of the blockchain

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