These are reviews of specific scams identified and confirmed by our team of investigators.
Welcome to our Upnomix review, in which we investigate the current website at Upnomix.com. 3 days ago, on February 28, 2023, we received the following complaint: “Upnomix had a scammer, and I lost 54,000.” So what is Upnomix, and is it a SCAM? Review Upnomix.com was registered on January 24, 2021, for 3 years through […]
Upnomix Review: Is it Legit or a SCAM? Read More »
Globale Invest claims to be a reliable trading platform that has a lot to offer. Apparently, they offer retail traders a lot of instruments ranging from forex, commodities to cryptocurrencies. The exact number of trading instruments present is not revealed. However, we can easily say that there are much better, more robust platforms out there.
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Welcome to our TopOneWallet Review, in which we present our investigation into the website currently found at toponewallet.co. Yesterday, February 27, 2023, we received the following complaint: I invested 500 USDT in TopOneWallet.co, but unfortunately, the platform has collapsed, and I have lost my investment of 500 USDT. So what exactly is TopOneWallet.co and is
TopOneWallet Review: Is it a Scam? Read More »
Welcome to our Bitcoinfrex Review, in which we investigate the website currently found at bitcoinfrex.com. On February 10, 2023 the following complaint was posted at the BBB (Better Business Bureau) by a southwest Louisiana, USA person who claims losing $8,000 for this Pre-Payment for Winnings CryptoCurrency scam: I received a message on Discord claiming that
Bitcoinfrex Review – Another Bitcoin Investment SCAM! Read More »
Welcome to our Plexus Traders Review, regarding the website currently found at plexustraders.com. The emergence of online investment platforms has provided people with more investment opportunities, but it has also increased the risk of falling victim to scams. In this PlexusTraders review, we take a closer look at the trading platform offered by Plexustraderstrading ltd,
PlexusTraders Review: Legit or a Scam Investment Platform? Read More »
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
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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 »