Scam Warning and Alerts

We recently received a detailed complaint about a cryptocurrency scam involving the website pytradingmarket.com. Pytradingmarket.com: Case Study Under the alias “John Robin,” the scammer lured the victim through Payper Inc., a supposed investment brokerage firm. The scam started with an initial deposit of $248 via credit card. The victim then encountered significant verification difficulties on […]

Wedexy.com is advertised as a new crypto exchange promising a full range of services like buying, selling, and trading cryptocurrencies. With claims of mobile app availability on both Google Play Store and Apple App Store, it presents itself as a legitimate platform. However, an in-depth review reveals that this platform is far from genuine. Users

We’re reaching out to share a serious warning about a scam involving the fraudulent investment site trustfinancedefi.com, which has already caused substantial losses. TrustFinanceDefi.com: Case Study A recent victim reported losing close to $85K after being lured into a scheme that combined fake investment opportunities with elements of social engineering, including romantic manipulation. The scam operation

XpertOptions.com is a fraudulent trading platform that lures unsuspecting investors with promises of exorbitant returns only to swindle them out of their hard-earned money. This platform falsely advertises opportunities for cryptocurrency investments, claiming unrealistically high returns—up to 1800%—within 90 days. Such offers are misleading and classic signs of an investment scam. XpertOptions.com Unrealistic Promises XpertOptions.com

Coinmager.com is an investment platform that promises massive returns in a short period, making it highly appealing to unsuspecting investors. The platform offers various investment plans, each claiming an unfeasible return on investment (ROI). As with many crypto-related scams, these offers are designed to lure in victims who are attracted by the possibility of quick