These are reviews of specific scams identified and confirmed by our team of investigators.
Welcome to our ET Trading Review concerning the website currently found at et16.trading. If they have scammed you, please let us know by commenting below this review. On May 19, 2023, a South Carolina, USA person who reported losing $185,000 for a cryptocurrency scam left the following review with the BBB (Better Business Bureau): I was […]
ET Trading Review – Is et16.trading a SCAM? Read More »
As the world of blockchain and cryptocurrency expands, Bit Throne Trust Investment (bitthrone-invt.com) emerges as a newly launched investment platform. Bit Throne is a platform that claims to be a gateway to the world of blockchain and cryptocurrency investments. To provide global access and break down entry barriers, it promises investors the opportunity to participate
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Investing in financial markets can be an enticing prospect, but it’s essential to approach such opportunities with caution. Live Binary Trade (livebinarytrade.com) is a live investing platform gaining much attention with its attractive website layout and services. This article aims to evaluate Live Binary Trade, helping you determine whether it is trustworthy to believe the
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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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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).
Earn Options FX Review Read More »
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
Velvet Spin Review (Velvet Spin Casino at velvetspin.info) Read More »
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
Anderson Co – Anderson-co.co.uk – Anderson & Co SCAM Warning Read More »
Welcome to our Ant Exchange Top Scam Portal, in which we collect information regarding a scam at AntExchange.top On April 26, 2023, a person from California, USA who reports losing $1000 posted the following complaint at the BBB (Better Business Bureau) regarding a cryptocurrency scam: I was contacted by a person who later showed me
Ant Exchange Top (antexchange.top, antcurrency.info, & more) Read More »
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,
Dextafin – Red Flags, including Two Scam Reviews! Read More »
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