These are warnings about types of Scams and other information to help consumers avoid being scammed.
CoinCap (coincap.io) is a prominent cryptocurrency platform that has gained significant popularity among users worldwide. In recent times, however, there has been a growing number of reports and complaints regarding scams associated with the CoinCap platform. Users and the cryptocurrency community have expressed concerns over these fraudulent activities, emphasizing the need to address and raise […]
Unveiling CoinCap & CoinCap Dollars Scams Read More »
Welcome to our Capital Growth Assets review, in which we investigate the website used at capitalgrowthassets.com. The Complaint and Alleged Scam On April 27, 2023, the following complaint was filed with the Better Business Bureau (BBB) by an Alberta, Canada, person who reported losing $60K to a cryptocurrency scam involving capitalgrowthassets.com. I was asked on LinkedIn
Capital Growth Assets runs away with investors’ funds! (2023) Read More »
We are looking for people who have been scammed online by a person called Drew Wayne Beauchamp. Recently, we received the following complaint from a Portland, Oregon, USA person who lost $50,000 in an online scam: This guy named Drew Wayne Beauchamp scammed me out of a lot of my hard-earned money. I have all
Have you been scammed by Drew Wayne Beauchamp? Read More »
Welcome to our UltraBot Scam Warning regarding the website which used to be hosted at ultrabot.live. Recently, one of our partners received the following complaint from a Cape Verde person who claims to have been scammed for $500. I received a scam via an ultrabot website on the ultrabot.live page. They promised a 3% gain
UltraBot Live Scam Warning: Don’t Fall for Trading Bots Read More »
Welcome to our Clark Financial Advisory Limited review, in which we investigate the website currently found at Clarkfinadv.com. On April 30, 2023, we received the following complaint: After having done some reading on the web about an investment company called Clarkfinadv.com, I invested 4100 euros into this platform. I made good profits, but when I wanted
Clarkfinadv Scam Warning – Reputable Company Cloned! Read More »
Welcome to our warning regarding WhatsApp scams. This resource will teach you to protect yourself from being defrauded through WhatsApp. Please share it with your friends and family to keep them safe. WhatsApp is a popular messaging app owned by Meta Platforms, Inc. (formerly known as Facebook, Inc.). Launched in 2009, WhatsApp is now one
WhatsApp Scams: A Comprehensive Guide Read More »
Universe YT is a website that purports to be a platform for cryptocurrency and forex trading, offering a variety of investment opportunities to its users. The website claims to have over 1 million partners who receive dividends from the company, and boasts partnerships with organizations such as NASA for developing space strategies for trading. There
Universe YT Reports of Fraudulent Activities & Red Flags Raised Read More »
HP Options Trade Live is a website that claims to offer powerful trading platforms, high leverage, and several other services to traders and investors. However, based on the reported experiences of victims, the website’s practices appear to be deceptive and potentially fraudulent. The website’s claim to offer only one investment plan, the request to deposit
HP Options Trade Live Review Read More »
Welcome to our IBC Exchange Review, in which we investigate the website that was used to be found at IBCExchange.com. Recently, someone left the following comment on our website: I have fallen victim to fraud (scam) (robbery) by IBC Exchange. Can anyone provide information about their location of operation, names and addresses of employees, bank
IBC Exchange was a SCAM! Recover Your Money Read More »
Welcome to our Celsius Network, in which we investigate the website currently found at celsius.network. On March 22nd, 2023, one of our partners received the following complaint from a visitor who claims being scammed for $3,000: I lost $3000 USD of my hard-earned money with Celsius Network. Despite being their customer for 3 years, I
Celsius Network Review: Now Bankrupt, but Scam? Read More »
