Scam Review

We recently received a complaint from four individuals who collectively lost over $500,000 to a fraudulent crypto investment scheme. The main culprit behind this scam appears to be a website known as theokxvip.com. The fraud began when one of the victims and three friends invested significant sums of money into what they believed to be […]

We’ve encountered a heartbreaking case involving a fake trading platform named blofinex.com. A victim was lured into investing significant funds, only to realize too late that the entire operation was a scam. This warning is for anyone who might come across this fraudulent platform. Stay vigilant and avoid blofinex.com at all costs, as it has

We’ve encountered another disturbing case where someone was lured into a fraudulent scheme through the JKBX platform (possibly referring to JKBX.com). This scam, masterminded by a person posing as Nicole Harris, promised easy profits by simply reviewing music albums and songs. However, what seemed like a straightforward task soon became a financial nightmare. The scammer

The URL for the scam under investigation is Rwxoftsa.com, which was involved in a fraudulent scheme posing as a remote job opportunity linked to Costco Wholesale under the name “Glassdor.” This scam has resulted in significant financial loss, with the victim sending approximately $9,500 in Ethereum over a span of four days. The scammers cleverly

A concerning pattern has emerged in recent weeks involving CRZCoin.com, a supposed cryptocurrency trading platform that claims to be registered in Colorado. Multiple victims have come forward, including a significant case where an individual lost $757,230.21 after being manipulated by a group led by Bess Miller and Professor Shane Davis. These individuals allegedly promised substantial

Like-imdb.com is a scam trading platform that entices users with promises of unrealistic returns on earnings through part-time work. The platform claims simple tasks like liking Google reviews and YouTube videos can generate substantial income. However, our investigation has uncovered several red flags that indicate it is not a legitimate opportunity. If you are considering

A distressing report involving the website coin-en.com has surfaced, where Sivakumar Ramakrishnan claims to have lost a staggering $281,400. Lured by an investment adviser’s promises via WhatsApp, Sivakumar invested heavily, even taking multiple loans to fund the venture. Despite initial profits on the platform, attempts to withdraw funds were met with demands for exorbitant taxes

Suretradegroup.ai presents itself as a legitimate trading platform, but our investigation reveals that it is a scam. The platform lures users with promises of high investment returns yet fails to deliver on these claims. Many users have reported being unable to withdraw their funds after depositing money, indicating that the profits displayed are merely fabricated

Phoenixcaplimited.com presents itself as a legitimate trading platform, but our investigation reveals a different story. The founders and team members showcased on their website are completely fake, with all photos taken from other sources. For instance, the CEO’s photo is actually from the Libra Group International Holding Company’s members, taken from their Facebook page. Similarly,

Crypto-qs.com is a scam exchange claiming users can earn a fixed 30% return on investment without risk. Upon investigation, we discovered that their official Instagram page had been switched from public to private, and their Twitter account had been closed. These suspicious actions raise significant concerns about the legitimacy of crypto-qs.com. If you want in-depth