Scam Review

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

Digital-assets.live a Scam? Our Investigation

Digital-assets.live is a trading platform offering Bitcoin investment, Forex, CFD trading, and stock market services. It claims to guarantee returns on investment of up to 60% within five days, which is unrealistic and unachievable in the real world. The platform is unregulated, lacks customer support, and does not disclose its trading fees. Additionally, it falsely […]

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CoinFlip.tech ATMs Reliable? In depth Review

CoinFlip.tech is a well-known company for its cryptocurrency ATMs, but lately, it’s been getting a lot of complaints. People have had issues like security problems where customer information got leaked. Also, their ATMs have been having a bunch of technical troubles. These challenges have affected the trust and reliability of the platform. We strongly recommend

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Bilonex.com – Exposing the Truth

Bilonex.com, a newly launched cryptocurrency trading platform, claims to be the premier broker in Europe, citing awards from 2019 and 2020. Despite these impressive claims, our investigation reveals a different reality. The platform lacks proper regulation, customer support, and essential information about its operations and team. This review will highlight the red flags associated with

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Virgo-dapp.com – Misleading Claims and Lack of Transparency

The proliferation of online trading platforms has created a fertile ground for scams and fraudulent schemes, with virgo-dapp.com being a prime example. Launched on October 31, 2023, Virgo-dapp.com presents itself as a trading platform but is riddled with red flags that suggest reading. This article will delve into the various aspects that make VIRGO a

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Teslacorp.io – An Analysis of a Crypto Fraud

The cryptocurrency landscape offers numerous opportunities, but it also harbors many pitfalls. Fraudulent schemes are prevalent among the platforms vying for investor attention. One notable example is teslacorp.io, which falsely claims to offer the “BIGGEST CRYPTO GIVEAWAY OF $100,000,000.” This site has no affiliation with Tesla Inc. This article provides a detailed analysis of teslacorp.io,

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FusionLots.com – A Warning for Potential Users

FusionLots.com is a comprehensive trading platform offering a range of financial instruments, including forex, cryptocurrencies, indices, stocks, commodities, and currencies. Despite its wide array of services, the platform does not display any regulated license number, raising concerns about its legitimacy. Our investigation uncovered several red flags that potential users should be aware of. If you

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FinancialMoneyRecovery.com a Scam? Our Investigation

FinancialMoneyRecovery.com presents itself as a premier online scam money recovery platform, boasting 24/7 customer support and impressive claims of over $90 million in settlements, 2,475 successful cases, and a 92% success rate. While these statistics paint a promising picture, our investigation into FinancialMoneyRecovery.com uncovered several red flags that potential clients should know. Despite their over

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Satoshibot.org a Scam? Uncovering the Truth

Satoshibot.org is a crypto investment platform that promises users fixed return plans with the potential to earn up to 150% ROI. Such high returns are often enticing, especially in the volatile world of cryptocurrency. However, these promises appear unrealistic and raise questions about the platform’s legitimacy. This article will delve deeper into satoshibot.org to determine

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Cryptocom AI Review (Crypto-com.ai) – Fraudulent Promises!

In the fast-paced world of cryptocurrency, countless platforms promise users high investment returns and easy access to the burgeoning market. However, not all platforms are legitimate; some exist solely to deceive and defraud unsuspecting investors. One such platform that has recently come under scrutiny is Cryptocom AI (Crypto-com.ai). This review aims to provide a detailed

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