These are warnings about types of Scams and other information to help consumers avoid being scammed.
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 […]
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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 »
In recent years, there has been a rise in what are known as Robinhood scams. Investing in the stock market has become increasingly accessible and popular, thanks to online investment platforms like Robinhood. However, as with any online activity, there are risks involved, and scammers have found ways to exploit unsuspecting investors, using various tactics to
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Coindex Pro is a website that claims to be one of the world’s largest blockchain asset trading platforms. However, there is little information about the site or the company behind it. According to many sources, the website has a low authoritative rank and is not popular among investors, which is questionable. The business model that
Coindex Pro Scam Review: Uncovering Fraudulent Practices Read More »
Welcome to our Mining Cloud Top Review in which we investigate the website which was used to be found at mining-cloud.top. According to a complaint filed with the BBB (Better Business Bureau) on March 28, 2023, the website mining-cloud.top/account/exchange-form is a fraudulent website that claims they have earned a certain digital currency or points, and
Mining Cloud Top Review: A Cryptocurrency Scam Warning Read More »
Welcome to our Fundtrex Review. On March 20, 2023 a complaint was filed with the Better Business Bureau (BBB) by an Akron, Ohio, USA individual who claims being scammed for $1,250 by a cryptocurrency scam. A person named Horace Starling promised to help pay off a credit card if the individual bought Bitcoin on Cash App.
Fundtrex Review: Scam Alert on Crypto Investment Platform Read More »
Welcome to our Quotex Scam Review, in which we investigate a website that is now defunct, quotexebs.com. Two days ago, March 21, 2023, the following report was filed with the BBB (Better Business Bureau) by a Santa Monica, California, United States person who claimed being defrauded for $30,000 by a cryptocurrency scam, in which a
Quotex Scam Review – Chinese Romance Scam Warning! Read More »
Welcome to our A16Zcrypto review, in which we investigate the now defunct domain A16Zcrypto.cc and the website that was used to be hosted on it. On March 19, 2023, we received a complaint from a person who was recently scammed out of $210,000 in the Chinese Pig Butchering Scam. He believes that the scammer’s website
A16Zcrypto Scam: Victim Loses $210K in Pig Butchering Read More »
Welcome to our Hobi Scam Warning in which we investigate not just hobitrade.com, but also kureex.com. On March 2, 2023, the following complaint was filed with the Better Business Bureau (BBB) by a Minnesota, USA person who claims being scammed for $100,000 by the Hobi cryptocurrency scam: You cannot withdraw funds unless you settle any
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