Scam Review

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

ROI Stock is an anonymous broker that is targeting people located in the United Kingdom. They have no credibility and their regulatory status is also imaginary. Management side of the firm is totally operating from the shadows and user inputs aren’t that great either. The kind of ratings they have earned is also minuscule and

Orbeegelgun.com is a platform that is popular, but not for any good reason. They have no social media presence. Oddly enough, despite the kind of traffic they get, there are no user reviews about them. Policies are vague and details about refunds and shipping isn’t exactly precise. In other words, the firm has too much

EUFM is an unlicensed broker that is offering a lot of high-risk investment opportunities to the public. Even regulatory bodies have issued warnings against them, but still, that hasn’t slowed them down. Their platform looks decent at first. However, if you go over the small print and other important details, you will quickly realize the