Scam Review

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

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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Delta-stock.net – Upfront Fees: A Sign of a Scam?

Delta-stock.net is a trading platform where users can trade stocks, cryptocurrencies, currencies, and derivatives. The platform boasts of offering 100X leverage for trading, claiming to provide significant opportunities for high returns. Additionally, DeltaStock asserts that it offers 24/7 customer support to assist users around the clock. However, our investigation reveals that these claims may not

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Morocoin.top – Worth the Risk? An In-Depth Review

Morocoin.top presents itself as a regulated trading platform, but our investigation reveals that it is unregulated. This misrepresentation misleads users, giving them a false sense of security about the platform’s legitimacy and safety. Additionally, morocoin.top lacks an “About” section, which makes it difficult for users to learn about the company’s background, mission, and team. The

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Cryptocode.com: No Refunds, No Trust

Cryptocode.com is a platform that offers crypto trading courses for users looking to enhance their knowledge and skills in cryptocurrency trading. At first glance, the website appears to be a comprehensive resource for learning about various aspects of crypto trading. However, a deeper investigation reveals significant user dissatisfaction with the courses provided by cryptocode.com. Many

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Paxfur.com – Unmasking the Truth Behind the Claims

Paxfur.com presents itself as a comprehensive platform offering trading, swapping, P2P transactions, and crypto staking. The website claims features in prestigious publications like Forbes, Bloomberg, and The New York Times. However, upon closer inspection, these outlets have no actual articles about paxfur.com. The platform also boasts over $327 million in transactions, which appears unrealistic for

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Bacoins.net – False Promises and Real Dangers

Bacoins.net is a trading platform where users can trade cryptocurrencies with high leverage. The platform claims to have 9 million users across 32 supported countries, which, on the surface, appears impressive. However, upon closer inspection, several issues come to light. Our investigation found significant regulatory concerns and ambiguities in their “About” section. These issues raise

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Web3.today – a Scam? A Detailed Investigation

Web3.today is a trading platform offering low fees and no KYC verification for deposits and withdrawals. However, it suffers from significant functionality issues, including frequent technical glitches, slow response times, and difficult navigation. These problems can impede trading and increase the risk of financial loss. Before trading on www.web3.today, read our comprehensive review to understand

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