These are reviews of specific scams identified and confirmed by our team of investigators.
Welcome to our Unions Market Review, where we investigate the website previously located at UnionsMarket.group. We have created this resource for those who have fallen victim to scams perpetrated by Unions Market, and also to ensure that these scammers have not resumed their operations under a different domain. On April 14, 2023 we received a […]
UnionsMarket Group Review – They have gone AWOL! Read More »
365HasHost is a website that claims to offer crypto mining, trading, and investment services to over 2 million customers. 365HasHost is one such website that should be approached with caution. Despite its claims of providing reliable cryptocurrency services, our research indicates that it is a fraudulent platform. It is best to steer clear of the
365HasHost: A Fraudulent Crypto Mining & Trading Website Read More »
Orbix Market Capital Review >> Investing in financial markets can be a great way to grow your wealth, but it’s important to choose a reliable investment platform to ensure your investments are safe and secure. One such platform that has been gaining attention recently is Orbix Market Capital. In this article, we’ll take a closer
Orbix Market Capital Review – A Potential Scam? Read More »
With the growing popularity of Bitcoin and other cryptocurrencies, there has been an increase in the number of investment platforms claiming to offer high returns. The website Bit Market Cap (bitmarketcap.life) is a cryptocurrency investment platform that claims to offer high daily returns on investment. However, a closer look at the site raises several red
Bit Market Cap: Red Flags Suggest a Crypto Scam Read More »
It appears that Coin Dispute Network (coindisputenetwork.com) may be operating as a recovery scam. Recovery scams target individuals who have already been looted by a con artist. They promise to recover the lost funds for a fee. However, these scammers cannot guarantee the recovery of the funds and will often ask for increasingly absurd fees,
Coin Dispute Network Review – A Crypto Recovery Scam? Read More »
Welcome to our Celsius Network, where we investigate the website currently found at celsius.network. On March 22nd, 2023, one of our partners received the following complaint from a visitor who claims to have been scammed for $3,000: I lost $3000 USD of my hard-earned money with Celsius Network. Despite being their customer for 3 years,
Celsius Network Review: Now Bankrupt, but Scam? Read More »
On April 6, 2023, a Denver, Colorado, USA person has filed a complaint with the BBB (Better Business Bureau) about a cryptocurrency scammer who has been using the email address Jack.frost5280@yahoo.com and the website Swapter.io. They claim to have been scammed out of 0.2 BTC (approximately $5,000) by Swapter, an exchange platform. They sent the
Swapter.io – Colorado resident scammed out of $5,000 Read More »
Welcome to our Forex Legal Trade review in which we investigate the website currently found at forexlegaltrade.com. Recently one of our partners received a complaint from a person who claims being scammed for $245.36 by a Bitcoin mining investment company referred by an Instagram friend. They invested £250 and were asked to send more money
Forex Legal Trade Review – Is forexlegaltrade.com a SCAM? Read More »
Bitxart com is an offshore broker that claims to offer passive income opportunities. It deals with cryptocurrency trading and related services. The website has been flagged as a potential scam. This broker operates in the crypto niche and lacks transparency as they do not share any information about the owners or management. Furthermore, the broker
Bitxart Scam Review – Collapsed Platform Read More »
CryptoLuna (cryptoluna.co) is a website that offers investment opportunities in the cryptocurrency market. According to their website, they use traders’ experience and knowledge to establish a link between the price of individual digital coins and the cryptocurrency market. They claim to use econometrics and statistical methods to enhance the predictive parts of their trading strategies,
Cryptoluna.co: A Scam Investment Platform with Red Flags Read More »