These are reviews of specific scams identified and confirmed by our team of investigators.
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, in which 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 being scammed for $3,000: I lost $3000 USD of my hard-earned money with Celsius Network. Despite being their customer for 3 years, I
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 »
Primal Crypto Vest (primalcryptovest.com) is an online platform that claims to deal with cryptocurrencies. This website claims to provide users with the ability to invest in various cryptocurrencies and to earn profits through trading and mining activities. However, it has come to our knowledge that this website is not legitimate or trustworthy. The individuals or
Primal Crypto Vest Scam Review Read More »
Welcome to our Sedo Crypto Mining review, in which we investigate the website currently found at sedomining.farm. Recently, one of our partners received the following complaint from a person who claims being scammed for $27,407 by sedomining.farm: I invested all of my savings in www.sedomining.farm. When I joined, I invested only $100 and they gave
Sedo Crypto Mining Review – Is SedoMining.farm a SCAM? Read More »
Welcome to our My Minings Top review in which we investigate the website which was found at my-minings.top. On March 30, 2023, the following complaint was filed with the BBB (Better Business Bureau) by Bartholomew County, Indiana, USA person who claims being scammed for $122 by a cryptocurrency scam: People are receiving emails claiming that
My-Minings.Top Review – The Latest Alex Grobunich SCAM! Read More »
Welcome to our PipsFXSpace Review, in which we investigate the website currently found at pipsfxspace.live. So is PipsFXSpace a legitimate website or a SCAM? Pipsfxspace.live Review The website pipsfxspace.live was registered on January 18, 2023, for one year through Hostinger, UAB. It is hosted by Hostinger International Limited. SimilarWeb ranks 473,659 globally and 34,611 in
PipsFXSpace Review: Legit Investment Platform or Scam? Read More »
