Scam Warning and Alerts

Bitcobid Review Registered in 2020, Bitcobid.com has raised suspicions that have suggested it might not be a legitimate trading platform. Although it has existed for a couple of years and has SSL certification, which permits secure data transfers, the overall trust score of the website is low. Is Bitcobid Legit or a scam? A concern

When we first heard about the situation regarding coinmarketcapai.com, the nature of the events described immediately concerned us. This wasn’t just another case of an unlucky investment but a well-planned scam to target those who trust too quickly in the wrong people. The complaint involved a fraudulent business relationship where the victim was drawn in

We are warning about bakeito.com, a fraudulent cryptocurrency platform that has scammed individuals out of large sums of money. One of the most recent victims attempted to withdraw $80,000 but was told by customer service that they had to pay 20% upfront to release their funds. The total amount locked in the platform is $120,000,

We’ve uncovered a significant investment scam involving a website called DPEI MAX and Richard’s Investment Club, operating through websites like dpeimax.vip, dpeimax.top, and vendpei.com. Victims have reported losses exceeding $250,000 through this fraudulent scheme, which promises high-return investments and primarily uses cryptocurrency as the payment method. Ethereum (ERC-20) tokens were the currency of choice, and

We’ve encountered a troubling complaint involving a scam that originated on webdefia.com. The victim was lured in through a romance scam on millionairematch.com and was promised investment opportunities that ultimately led to significant financial loss. Posing as a trustworthy individual, the scammer, using the alias Wilbert Romano, persuaded the victim to invest funds through various

We are writing to warn you about a dangerous scam involving the website Enquitylux.com. A victim reported losing $16,000 in what began as an investment scam, in which the scammer posed as a family member and account manager. The fraudulent website entices victims with promises of large profits and then manipulates them into making additional