Scam Warning and Alerts

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 […]

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

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.

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

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

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

Blockfichains.com is a website that has been suspended. Here’s what you need to know about the Blockfichains SCAM! The domain Blockfichains.com was registered on June 25, 2022, for one year through NameCheap, Inc. It was hosted by Web-hosting.com. Still indexed on Google is Blockfichains’ Sign in page, which has the following description: Trade and invest

Welcome to our Vanguard Scams Warning! On February 28, 2023, we received the following complaint by a person who claims to have been scammed twice: The first time, I dealt with a trading manager named Onuka Mutubatuba. I paid him 1,000 euros into an account which I saw was growing speedily. Later, they told me