Scam Review

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

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

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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

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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

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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

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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

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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

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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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Money Ocean FX Review – Is Moneyoceanfx.com a SCAM?

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In the fast-paced online trading world, finding a trustworthy broker is crucial. Money Ocean FX (moneyoceanfx.com) claims to be a trusted global CFD and Forex broker, offering traders access to a wide range of financial instruments with tight spreads and exceptional trading conditions. In this article, we will delve deeper into the various aspects of

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Neuron Markets Review: A Scam-Riddled Terrain

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In the high-stakes online trading environment, where fortunes can swiftly change hands, choosing the correct trading platform is paramount. Neuron Markets (neuronmarkets.com) claims to be a leader in the industry, offering an extensive range of trading instruments and sophisticated features. However, a deeper investigation reveals numerous risks and red flags beneath its appealing facade that

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Automind Company Review: Investment Scam Exposed

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In the fast-paced world of investment opportunities, High-Yield Investment Programs (HYIPs) have emerged as a tantalizing option for those seeking substantial returns in relatively short periods. Among these HYIPs stands Automind Company (automind.company), a platform that promises lucrative profits to investors. However, as the saying goes, “high reward often comes with high risk” In an

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Nadexweboption.com Exposed – Analyzing Its Credibility

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Introduction: Assessing Nadexweboption.com Nadexweboption.com is a global trading platform specializing in cryptocurrency and forex markets. It offers an eye-catching 1000x leverage, which allows traders to amplify their trading capacity significantly. Additionally, the platform claims to provide instant money withdrawals, an appealing feature that promises liquidity and ease of access to funds. However, upon closer examination,

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