These are reviews of specific scams identified and confirmed by our team of investigators.
Welcome to our Zeta Chain crypto review, in which we investigate the website at Zetachain.com. If you have anything to contribute or experiences to share, please leave a comment below this review. Zetachain.com was registered on October 11, 2016, through Squarespace Domains II LLC. It was last updated on February 15, 2023, and is currently […]
Zeta Chain Crypto Review: Is ZetaChain.com Legit? Read More »
Welcome to our XTesla review, in which we investigate the website at XTesla.io. Did XTesla.io scam you? Share your story by commenting below this review. XTesla.io was registered on August 4, 2023, for one year through the Regional Network Information Center, JSC dba RU-CENTER, by an entity from Barnaul, Russia. Cloudflare protects the domain. It
XTesla.io: Unmasking an Elon Musk Crypto Scam Read More »
Welcome to our Arbcryptrade review, in which we investigate the website at Arbcryptraders.com. Do you feel Arbcryptrade has wronged you? Let us know by replying to this post below. Arbcryptraders.com was registered on July 9, 2023, for one year through Hostinger. PrivacyProtect.org protects it, while Hostinger is the hosting provider. The website has a 0
Arbcryptraders Review – Is Arbcryptrade a SCAM? Read More »
Welcome to our BAKKT review, in which we investigate the website at pc.bakkit.org. Did BAKKT scam you? Let us know by commenting below, and we will offer you personalized advice. Bakkit.org was registered on November 18, 2023, for one year through Gname.com. The registrant is located in Hong Kong. Cloudflare protects the domain. It has
BAKKT Review – Is pc.bakkit.org a SCAM? Read More »
Welcome to our Kuna review, in which we investigate the website at Kuntax.cc. Did Kuntax.cc scam you? Share your story with us by commenting below, and we will provide you with personalized advice. Kuntax.cc was registered on September 18, 2023, for one year through Domain International Services Limited. Cloudflare protects it. Kuntax.cc has 5 backlinks
Kuna Review – Is Kuntax.cc a SCAM? Read More »
Welcome to our Skyline Finance Savings Bank review, in which we investigate the website at skylinefinsavings.com. Did Skyline Finance Savings Bank scam you? Let us know by commenting below, and we will provide you with personalized advice. Skylinefinsavings.com was registered on October 23, 2023, for one year through DNS Africa LTD by an entity from
Skyline Finance Savings Bank Review (skylinefinsavings) Read More »
Welcome to our Trustrding Review regarding the website at trustrding.top. Did they scam you? Let us know by commenting below, and we will provide you with personalized advice. On January 16, 2024, we received the following complaint: I was enticed into an arbitrage investment scheme by www.trustrding.top. I invested $100,000. When I attempted to withdraw
Trustrding Top Review: Trust Wallet Impersonator Scam Read More »
In the world of cryptocurrencies and blockchain technology, the allure of easy wealth can be strong. Scammers often take advantage of this, creating platforms that promise investors the moon but deliver nothing but disappointment. One such platform that has raised eyebrows in the cryptocurrency community is Ecosminer VIP (ecosminer.vip). In this article, we will provide
Ecosminer VIP Review: Scam Alert Read More »
In the ever-evolving landscape of financial markets, the rise of cryptocurrency trading and investment platforms has been both a boon and a cause for concern. One such platform that has gained attention is Trust Alliance Company (trustalnccompany.io). In this article, we will delve into what this company claims to offer, its investment plans, potential red
Trust Alliance Company Review – Is Trustalnccompany a SCAM? Read More »
In the dynamic world of cryptocurrency, the rise of innovative platforms often comes hand in hand with the emergence of scams that exploit the enthusiasm of eager investors. One such platform that has recently gained notoriety is Gorxbit (gorxbit.com). This article delves into the deceptive workings of Gorxbit, shedding light on the elaborate scam operation
Gorxbit Review: Scam Alert for Crypto Investors Read More »
