Scam Review

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

Exoticotradehub247 Review: Is It Safe?

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Exoticotradehub247 is a contender in this competitive space, presenting alluring investment plans and state-of-the-art features. Nevertheless, the prudent investor recognizes the need for due diligence and verification before delving into any financial venture. This article scrutinizes the website, unearthing its offerings, investment plans, and the veracity of its purported statistics and customer reviews. As the […]

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Catly.io: Behind the Hype

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Welcome to our Catly Review regarding the website currently found at Catly.io. Did they scam you? Let us know by commenting below this review, and we will offer you complimentary assistance. On August 19, 2023, we received the following complaint: I invested $200 in Catly.io, a platform that offers buybacks on presales. I woke up

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Grossccats.com: A Risk Assessment for Potential Investors

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Welcome to our grossccats review regarding the website currently found at grossccats.com. Did Grossccats scam you? Let us know by commenting below this review. On August 27, 2023, we received the following complaint regarding grossccats.com: Grossccats is a scam, and the person behind it, Brandon Erickson, is a scammer. So what exactly is Grossccats, and

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Blu-Exchanger.com Review [2023] – Do NOT Invest!

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Welcome to our Blu-exchanger Review regarding the website currently found at Blu-exchanger.com. Did they scam you? Let us know by commenting below, and we will provide personalized advice. On August 16, 2023, we received the following complaint: Blu-exchanger.com: I sent BTC to receive ETH, but nothing came to me. So is Blu-exchanger.com a SCAM? Let’s

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Trendexbit Review [Scam Accusations! 2023]

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Welcome to the dynamic realm of cryptocurrencies, where the hunt for a trustworthy and secure trading platform is paramount. Within this landscape, Trendexbit emerges as a promising contender, boasting lightning-fast, secure, and professional crypto trading services for its users. But, before embarking on this thrilling journey, let’s take a moment to explore the depths of

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NFTBase Review [NFT-base.cc]

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Welcome to our NFTBase Review regarding the website currently found at NFT-base.cc. Did they scam you? Please let us know by commenting below. In August 2023, we received the following complaint: Well, technically, I haven’t lost anything yet, but they’re implying that I will lose everything if I don’t pay 21,000 USDT to raise my blockchain

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MarketsOne SCAM [Markets1.co.uk & Markets-1.com]

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Welcome to our Markets One Review, where we investigate two MarketsOne websites currently found at Markets1.co.uk & Markets-1.com. Did they scam you? Please share your experience with them by commenting below. Recently, one of our partners received the following complaint regarding MarketsOne: Facebook advertising directed me to a trading company, “Markets-1,” where I began trading

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