These are reviews of specific scams identified and confirmed by our team of investigators.
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 »
DigitBitPro is “a private financial company specializing in CRYPTO investment.” When you first come across this website it does leave a lasting impression. But beware, this crypto investment platform is not to be trusted. DigitBitPro tries to attract people by promising huge but mostly impractical returns. But what you need to understand is that this
DigitBitPro Review: Scam Alert! Don’t Fall for 7% Daily ROI Read More »
Welcome to our CrestTradeMining Review. Please do not send them any money before reading this! On January 3, 2023, a report was filed with the Better Business Bureau (BBB) by a person who claims losing $5,810 for this scam. According to the complaint, a scammer hacked a social media account of someone the complainer knew
CrestTradeMining Review: Don’t Lose $5,810 Like This Victim! Read More »
Elgan Investments is a vague investment website that presents investors an opportunity to dabble with the real-estate sector. The conflicting element is the YouTube channel associated with them because on the channel, almost everything is about cryptocurrencies. Information regarding the management side is too limited and the way they are creating cash flow is not
Elgan Investments Review: Crypto or Real Estate Scam? Read More »
Anvextrades247 claims to be a diversified financial market forecast agency specializing in trading in the stock market, CFDs, gold, and FX real-time trading. They also falsely claim they are an “international household name in 199 countries with trading turnover of 2.2 trillion dollars on a daily basis.” This firm does not provide specific information about
AnvexTrades247 Review – AnvexTrades247 Scam Warning! Read More »
HFTCoinage.com portrays itself as a trading platform or pool where you invest your money in Bitcoin and your Bitcoin investment undergoes a regular mining operation 24hrs/day. The way they have designed their website almost makes no sense whatsoever. The website makes a faint attempt at looking legitimate by providing a “company certificate”. It is no
HFTcoinage.com Review – Scam or Legit Mining Platform? Read More »