Scam Warning and Alerts

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

We were contacted by a victim who fell prey to a deceptive job offer from a scammer posing as Jason Wong. The scam was run through the website norsumedia-elevate.com, a so-called product optimization platform. The victim was tricked into investing significant sums of money by completing tasks that promised commissions and refunds. After initial success,

We recently encountered a situation that raised serious concerns regarding an interaction with someone who claimed to be “Robert Croak” on TikTok. This individual approached one of our readers, conversing casually before swiftly steering the discussion toward cryptocurrency investments. The dialogue quickly transitioned to offering a trading platform named Bitpointmarket.co, where our informant was encouraged

We’ve been alerted to a scam involving the fraudulent website fasteth.io. A victim reported losing $2,124 after connecting their Coinbase wallet to a so-called mining pool hosted on this site. The victim experienced unauthorized transactions, sending their funds out without permission just two days after receiving initial rewards. Despite not sharing any recovery phrases or

Paxfur.com presents itself as a comprehensive platform offering trading, swapping, P2P transactions, and crypto staking. The website claims features in prestigious publications like Forbes, Bloomberg, and The New York Times. However, upon closer inspection, these outlets have no actual articles about paxfur.com. The platform also boasts over $327 million in transactions, which appears unrealistic for