Scam Review

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

PrimeCapital-Trade Review – Is Prime Capital a SCAM?

Welcome to our Prime Capital Trade review, in which we investigate the website currently found at PrimeCapital-Trade.com. Recently, we received the following complaint: A Facebook member claimed to be a Bitcoin trading expert and I made a transaction with them through CashApp to buy Bitcoin. I then transferred the Bitcoin to their website link, primecapital-trade.com.

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Loboex Review: Is it a Cryptocurrency Investment Scam?

Cryptocurrency investments have garnered significant attention in recent years, attracting seasoned traders and newcomers. Among the myriad cryptocurrency platforms available, Loboex (Loboex.com) has emerged as a digital asset derivatives trading player.  This comprehensive review will examine Loboex’s claims, potential red flags, and customer experiences to provide a well-rounded view of this platform’s credibility and safety.

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Upstox Trading Option Review: Is it a Cryptocurrency Scam?

Welcome to our Upstox Trading Option Review regarding the website currently found at upstoxtradingoption.com, which is a possible cryptocurrency scam. On March 10, 2023, we found the following complaint on the Better Business Bureau (BBB) Scam Tracker left by a western Idaho, US person: The account manager, Emily Sherman, transferred my Bitcoin into an account,

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Hotbitex Review – Is Hottbitex.com a SCAM?

Welcome to our Hotbitex Review regarding the website currently found at hottbitex.com. We got acquainted with this website after reading the following BBB (Better Business Bureau) complaint: The website hottbitex.com offers misleading information about crypto trading, luring people into depositing money to make easy trades. However, once the funds are deposited, they are limited and trading

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RenMarkets Review: Is this Cryptocurrency Platform a Scam?

Welcome to our RenMarkets Review in which we investigate the website currently found at RenMarkets.com. RenMarkets has entered our radar on February 23, 2023 when we came across this Better Business Bureau (BBB) complaint by a Michigan, USA person: I was contacted through Instagram by @Daytradeprofessor who told me that he uses RenMarkets for trading.

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