Scam Warning and Alerts

We recently received a troubling complaint regarding Vortic United (vortic-united.co), a website that allegedly scammed an individual out of $10,000. According to the complaint, the victim invested the money, but within a month, the website crashed, leaving them with no way to access or recover their funds. Payments were made in cryptocurrency, which makes tracing

We recently received a disturbing complaint about an elaborate cryptocurrency scam on Render.com involving the website https://bityardbitcointrading-zu7e.onrender.com. Render.com is a cloud platform that allows developers to build and deploy applications, websites, and other services easily. It provides a streamlined environment where developers can host full-stack applications, static sites, APIs, databases, and more without the complexity

Is m.cfa-ai.me a scam or legit? According to the general advice provided by scam indicators, the m.cfa.ai.me website has suspicious qualities. Sites that have URLs akin to m.cfa-ai.me are typically fraudulent, particularly if they copy legitimate organizations like the CFA (Chartered Financial Analyst) Institute. Scammers tend to use these kinds of domains to fool individuals

We recently received a troubling complaint regarding a cryptocurrency investment scam involving the platform AMGEX, which operates through the website amgexbry.com. AMGEX Scam: Case Study The victim of this scam invested a significant amount—$152,580.50—believing they were participating in legitimate cryptocurrency trading. The platform enticed the victim with promises of impressive returns, and over time, the

We recently received a complaint regarding a fraudulent scheme involving the website eu393.com. The individual filing the complaint lost a substantial amount of money. The eu393.com scam appears to have been carried out through multiple transactions. The victim was persuaded to send increasing amounts of money to what seemed like a legitimate investment opportunity. However,

We received a complaint about a scam involving the website Elitecryptochain.com. The victim was persuaded to invest a significant amount of money, and over a series of transactions, the individual lost around $10,000. Case Study Our Elitecryptochain.com scam case began in late May 2024 and involved multiple cashouts to cryptocurrency exchanges like KuCoin, Bitget, and Bybit.