These are reviews of specific scams identified and confirmed by our team of investigators.
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
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
Front Prime Market Review Read More »
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
Bitholdvault Review Read More »
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
WebTrader Union Trade Pro – Investigating 3 Suspicious Sites! Read More »
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,
Elland Road Capital: Is it a Legitimate Online Trading Platform? Read More »
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
Clarkfinadv Scam Warning – Reputable Company Cloned! Read More »
Welcome to our BEAR & BULLS Trading Academy App Review, where we investigate the website currently found at bearandbulls.com. On April 21, 2023, we received the following complaint from one of our visitors: I invested 50000 PHP to USD [~$900] in BEAR & BULLS Trading Academy App in October 2022, but I haven’t received any
BearAndBulls.com – BEAR & BULLS Trading Academy App Read More »
CryptoMiningEarns247 is a website that claims to offer cryptocurrency investment opportunities and automatic Bitcoin doubling programs. It is operated by Forex Explore Limited, a company that is supposedly fully certified and licensed. However, the legitimacy of the website has been questioned, given the lack of transparency and verifiable information After conducting a comprehensive examination of
CryptoMiningEarns247 Review Read More »