Scam Review

Collectairs.com is a fraudulent website that claims to sell heavily discounted airline tickets. This website got huge traffic from a gimmicky Facebook post that was taken down quickly by the authorities. We did a thorough investigation about the people behind this platform and as expected, the real culprits did maintain an anonymous profile that is […]

Quantum Code Scam is a thing that acts like cancer in the online world. Though this platform has been exposed multiple times, the kind of marketing efforts they put in still attracts newbies. Making exaggerated claims and promising enormous returns with a push of a button are the main headlining features of this firm. It

Bitcoin Motion Scam quickly became a hot topic because of the way this bogus software is designed. This bot claims to have over 85% accuracy rate, but the creators have not published any verifiable trading records to back up their claims. User reviews are also not that many and the platform displays traits that are

Local Depot Scam is most likely a phishing page with nothing but sinister motives. The people behind this platform approach the public via text message and encourage them to fill out the contact form in exchange for some sort of delivery. They are just luring the public by promising them fancy things at a dirt

Intelligence Prime Capital calls itself a fintech solution. Their website looks too professional and their narratives are very convincing to say the least. However, their real business model is not transparent and in many ways, their operational model resembles a classic ponzi scam. This platform gets a lot of traffic which means finding user reviews

Taxproez.com Citibank text is the latest viral attack by cyber crooks. The main goal of the scammers as always is to lure people in by peddling a fake narrative and collecting their personal information. It goes without saying that Citibank and this fraudulent website do not have anything in common. Sadly, few people did not

IGFB is an entity that is offering trading services in the EU region. At first glance, their platform looks decent and trustworthy, but that is not the case. This broker is unregulated and is offering their service illegally to the residents of Europe. Even CONSOB has issued warnings against this platform and the kind of

5Markets(5markets.io) is an offshore entity that allegedly offers unlimited trading opportunities. They claim to have the best trading programs and execution speeds. Regardless of what they say, one thing is clear and that is the reality clearly shows otherwise. From the kind of spreads they charge to the amount of leverage they offer, everything is

Petron Pay is a new investment firm that promises as much as 300% returns monthly. They are allegedly involved in the oil sector and have huge contacts with all the established brands. Their website looks basic and raw. Funnily enough, they are unregulated and information about anyone that is associated with this firm is very

Xpressmining(Xpressmining.com) is a new crypto mining platform that promises returns that are capped at 100% per month. Anyone that knows enough about blockchain and cryptocurrencies can easily see through their bluffs. Unfortunately, many people entering this space do not have a clear idea about how mining works and they are the ones that are likely