These are reviews of specific scams identified and confirmed by our team of investigators.
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 […]
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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,
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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
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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 »
Get Prime Crypto (GetPrimeCrypto.net) claims to be a trading platform for cryptocurrencies. It offers the ability to trade various cryptocurrencies using a web-based trading platform. Users can supposedly create an account, deposit funds, and trade with various cryptocurrencies through the platform’s interface. The website may appear legitimate and convincing at first glance, but upon closer
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SmartCryptoPro (Smartcryptopro.online) appears to be an online investment platform that claims to offer opportunities for people to invest in bitcoin, binary options, forex, and CFDs. They claim to engage in trading and mining of cryptocurrency, trading forex and indices through the use of special computers. The platform also claims to carry out the YieldFx in
SmartCryptoPro.online Review: Why it’s a Scam Read More »
Welcome to our Sedgeford Services & Troy Income and Growth Trust Impostor Scam Review in which we investigate the websites that were used to be found at SedgefordServices.org and TIGT.live. On March 17, 2023, the following complaint was made with the BBB (Better Business Bureau) by a Phoenix, Arizona, USA person who claims being scammed
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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.
PrimeCapital-Trade Review – Is Prime Capital a SCAM? Read More »