Scam Review

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

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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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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