Scam Review

These are reviews of specific scams identified and confirmed by our team of investigators.

AnsurfTradeFX.com – Scam Alerts and Red Flags

AnsurfTradeFX.com: A Phantom Riches Scam AnsurfTradeFX.com is a scam trading platform that epitomizes the classic “Phantom Riches” scam, promising high returns with little or no risk. Upon deep investigation, it becomes clear that the profits displayed on AnsurfTradeFX.com are merely fabricated numbers, with no real profit to be had. The site lures investors with the […]

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InfinityAccurateTrades.com – Exposing the Truth Behind

Review of InfinityAccurateTrades.com InfinityAccurateTrades.com is a scam trading platform that lures users with the promise of trading in cryptocurrency. If someone refers you, you will receive $100 to start trading and earning profits. However, our investigation revealed that the $100 provided cannot be withdrawn, trapping users in a deceptive scheme. Before you consider investing in

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Vimebit.com Review: Exposing Fraudulent Practices

Vimebit.com is an unregulated crypto trading platform where users can trade with high leverage. They claim over 3.1 million wallets and users, with over $50 million invested. Which is highly unrealistic for a newly launched website. Despite these grand claims, Vimebit.com operates without any regulatory oversight, as evidenced by its KYC verification process, which requires

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Bluecex.com: Unmasking the Deceptive Cryptocurrency Scam

Bluecex.com is a fraudulent cryptocurrency website that lures users with promises of free Bitcoin and endorsements from celebrities like Elon Musk. Operating without regulation, this platform employs deceptive tactics to steal from unsuspecting individuals. Many people have fallen victim to this scam, losing their hard-earned money. This review will uncover the truth about Bluecex.com, highlighting

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Bkchaintop.com is a Scam? Our Investigation

Bkchaintop.com is an unreliable trading platform that operates solely as a mobile web version. Despite presenting itself as a trading platform, it fails to offer genuine trading services. The website’s ownership is unclear, and it operates without any regulatory oversight, making it an unauthorized platform. Furthermore, no dedicated customer support raises serious concerns about its

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Desertcart.club Review – Exposing the Part-Time job Scam

DesertCart.Club Review Desertcart.club appears to be a simple website, but it is part of a part-time writing review scam. The site provides no information about its services or the nature of its business. Our investigation has uncovered several red flags that potential users should know. If you are considering working with DesertCart.club, read our review

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Way2forex.com Review: Unregulated and Unreliable

Way2forex.com Review Way2forex.com purports to be an all-in-one trading platform offering various services, including forex, cryptocurrency, indices, stocks, and commodities trading. Despite claims of a decade-long experience and a robust service offering, our investigation uncovers several red flags. This review exposes the platform’s unregulated status, misleading claims, nonfunctional social media links, and unclear terms and

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Gendexy.com Safe? A Critical Analysis

Review of Gendexy.com Our investigation into Gendexy.com reveals a trading platform with numerous red flags that potential users should be cautious of. This review highlights several concerning aspects, including the platform’s lack of proper customer support, dubious certification claims, hidden fees, and misleading promotional tactics. Red Flags on Gendexy.com The first alarm was triggered during

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Zara-FX.com – A Closer Look at Its False Claims

Zara-FX.com is a purported Forex trading platform with grand claims of excellence and numerous awards. However, this unregulated platform is marred by multiple misleading statements and lacks regulatory oversight. Users have reported numerous issues, including hidden fees, a lack of transparency, and difficulties with fund withdrawals. This review delves into Zara-FX.com’s problematic aspects to warn

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