These are reviews of specific scams identified and confirmed by our team of investigators.
Welcome to our Rivobanc Review, in which we investigate the website currently found at rivobanc.com. Yesterday, on February 19, 2023 we received the following complaint: I have a trading account with Rivobanc, located in Switzerland. You can check their homepage for more information. I have invested almost 70,000 euros, but I am afraid that I […]
Rivobanc Review: Is it a Legit Trading Platform or a Scam? Read More »
Welcome to our Rob Booker follow-up investigation, in which we look into Hal Booker, Hal Robb, Osmai FX (osmai.global), and IC Markets (icmarkets.com). On March 17, 2021, we published an article titled “Rob Booker Review – Is Robbooker.com Reliable?” The article discussed the trading platform and products of Rob Booker, which have garnered both positive
Osmai FX, IC Markets, Hal Robb, Rob Booker, and Hal Booker Read More »
Welcome to our Localbitminer review, in which we investigate the website currently found at localbitminer.com. On February 6, 2023, the following complaint was posted on the Better Business Bureau (BBB) by an Ohio, USA person who claims being scammed for $3,000 by the Localbitminer investment cryptocurrency scam: I was approached by a friend who said
Localbitminer Review – HYIP Crypto SCAM! Read More »
Cloud MiningWelcome to our BTCz Review, where we investigate the website currently found at 722l.com. A few days ago, on January 28, 2023, the following complaint was posted on the BBB (Better Business Bureau) by an Arizona, USA person who claimed being scammed for $16,912 by a cryptocurrency investment scam: The scammer contacted me through
BTCz Scam Review & Fraud Alert! Read More »
Bchainvip is a weird looking crypto trading platform that claims to offer you derivatives trading as well. At first glance, their entire platform looks confusing and the finer details aren’t exactly reassuring. Management side is shying away from the public. Unfortunately, we have nothing good to say about them. Most of the things they offer
Bchainvip Review – Confusing Trading Platform Read More »
Welcome to our Minemud Finance Review in which we investigate the website found at minemud.com. On January 9, 2023, the following report was made with the Better Business Bureau (BBB) by a San Diego County, CA, USA person who claims to have been scammed for $1,000 on this Cryptocurrency Investment scam: A friend on Instagram
MineMud Finance Review – Scam or Legit Investment Platform? Read More »
Welcome to our OskarBit review in which we investigate the website found at OksarBit.com. On December 21, 2022, the following complaint regarding a cryptocurrency scam was filed with the Better Business Bureau (BBB) by a person from Wisconsin, USA: The company reached out to me on Discord and said i won a bunch of Ethereum
OskarBit Review: Another Network of Cryptocurrency Scams Read More »
Welcome to our ScurryHighCryp Review, where we look into the website scurryhighcryp.com. On December 28, 2022, a report regarding a “Crypto/Investment Scam – Hacked Social Media Solicitation” was made with the Better Business Bureau (BBB) by a person from from Orland Park, Illinois, USA, who claims losing $1,000 to this website. They write: The scammed
ScurryHighCryp Review: Is It a $1k Losing Crypto Scam or Legit? Read More »
Welcome to our LegitimateCryptoTrade Review regarding the website currently found at LegitimateCryptoTrade.com. On January 6, 2023, a complaint was posted on the Better Business Bureau (BBB) by a person from Grand Blanc, Michigan, USA, who claims to have lost $1,500 in a cryptocurrency scam found at legitimatecryptotrade.com. The person reports: A friend on Instagram posted about
LegitimateCryptoTrade Review: Legitimate or a SCAM? Read More »
Welcome to our WestHarvey Finance review about the website currently found at westharveyfinance.us. What triggered this review was a report filed with the Better Business Bureau (BBB) on January 3, 2023 by a person who claims being scammed out of $1,500 by this website. He writes: Someone on LinkedIn suggested to invest in crypto mining
WestHarvey Finance Review: Scam Investment Platform Read More »
