Scam Review

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

Tradeupnext.com: Is it a Scam?

Tradeupnext.com is a recently registered platform that claims to offer lucrative investment opportunities in Bitcoin and binary options. With the growing popularity of cryptocurrency investments, scammers have become increasingly sophisticated in creating websites that look legitimate. Unfortunately, several aspects of Tradeupnext.com suggest that it is not a reliable platform but rather a fraudulent scheme designed […]

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Expresstradesprofit.com – Is ETP a Scam? Case Study

We recently received a disturbing complaint involving the website expresstradesprofit.com, where a victim lost a significant amount of cryptocurrency. Is Expresstradesprofit.com a Scam? A Case Study The scammer, posing as a trusted friend with extensive knowledge of cryptocurrency, manipulated the victim into making seven substantial transactions. The funds were transferred from the victim’s wallet to

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Coinmarketcapai.com Scam Review: Analyzing the Facts

When we first heard about the situation regarding coinmarketcapai.com, the nature of the events described immediately concerned us. This wasn’t just another case of an unlucky investment but a well-planned scam to target those who trust too quickly in the wrong people. The complaint involved a fraudulent business relationship where the victim was drawn in

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Dpeimax.vip, dpeimax.top, vendpei.com: Exposing a $250K Scam

We’ve uncovered a significant investment scam involving a website called DPEI MAX and Richard’s Investment Club, operating through websites like dpeimax.vip, dpeimax.top, and vendpei.com. Victims have reported losses exceeding $250,000 through this fraudulent scheme, which promises high-return investments and primarily uses cryptocurrency as the payment method. Ethereum (ERC-20) tokens were the currency of choice, and

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Webdefia.com: Uncovering the Romance Scam Trap

We’ve encountered a troubling complaint involving a scam that originated on webdefia.com. The victim was lured in through a romance scam on millionairematch.com and was promised investment opportunities that ultimately led to significant financial loss. Posing as a trustworthy individual, the scammer, using the alias Wilbert Romano, persuaded the victim to invest funds through various

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Enquitylux.com: Fraudulent Withdrawals and Identity Theft

We are writing to warn you about a dangerous scam involving the website Enquitylux.com. A victim reported losing $16,000 in what began as an investment scam, in which the scammer posed as a family member and account manager. The fraudulent website entices victims with promises of large profits and then manipulates them into making additional

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Norsumedia-elevate.com: Employment Scam Warning

We were contacted by a victim who fell prey to a deceptive job offer from a scammer posing as Jason Wong. The scam was run through the website norsumedia-elevate.com, a so-called product optimization platform. The victim was tricked into investing significant sums of money by completing tasks that promised commissions and refunds. After initial success,

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