Scam Review

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

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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Elland Road Capital: Is it a Legitimate Online Trading Platform?

Welcome to our Elland Road Capital Review, where we investigate the website at EllandRoadCapital.com. On May 1, 2023, we received the following complaint: I lost $18,507 after investing it for trading with EllandRoadCapital.com in March 2023. They falsely assured me that I would become a multimillionaire within six months. By the end of March 2023,

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Clarkfinadv Scam Warning – Reputable Company Cloned!

Welcome to our Clark Financial Advisory Limited review, in which we investigate the website currently found at Clarkfinadv.com. On April 30, 2023, we received the following complaint: After having done some reading on the web about an investment company called Clarkfinadv.com, I invested 4100 euros into this platform. I made good profits, but when I wanted

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