These are warnings about types of Scams and other information to help consumers avoid being scammed.
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 […]
Hobi Scam Warning (Hobitrade & Kureex) Read More »
The KoinDefi copy-trading platform specifically caters to the needs of crypto traders. The core idea isn’t too different from the other copy trading services. At first glance, they do have a simplistic approach that is attention-worthy. However, do not fall for the trap, as many broken narratives exist. This platform’s anonymous owners have taken every
KoinDefi Review – Bogus Copy Trading Read More »
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
Blockfichains.com Suspended: The Blockfichains Scam Read More »
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
Vanguard Scams Warning: Protect Your Investments Read More »
Welcome to a quick warning about push notification scams and a website called Bitcoin Bonus, currently found at free-gamms.site/exchangeBTC. On February 9, 2023, the following report was published on the BBB (Better Business Bureau) by a Cookeville, Tennessee, United States person who claims to lose $64 for a CryptoCurrency scam: I received a push notification
Bitcoin Bonus & gamms.site/exchangeBTC – SCAM WARNING! Read More »
Welcome to our Ouknm Review in which we investigate the website currently found at ouknm.com. On February 9, 2023 one of our partners received the following complaint by a person who claims losing more than $1400: I initially deposited $1200 for trading crypto on the Ouknm platform. After several trades, I made a profit of
Ouknm Review & Scam Warning – We Found Many Complaints! Read More »
Welcome to our Roliev Trader Review regarding a website currently found at roliev.trade. We begin with a story that was published in the Better Business Bureau (BBB) on January 29, 2023 by a Boston, Massachusetts, USA person who says he was scammed by this CryptoCurrency scam for $17,000: I believed that I was dealing with
Roliev Trader Review – Legit Investment Opportunity or SCAM? Read More »
Lately, we have been witnessing a worrisome phenomenon. Scammers are not satisfied by creating just one website, but they clone their website and create multiple fake websites, which are scam cryptocurrency exchanges that all look the same. By doing so, they are able to dodge review sites, such as CyberScamReview.com, as well as government websites,
Scam Cryptocurrency Exchanges – 7 Networks of FRAUD! Read More »
Anchor (Tryanchor.com) is an exchange/intermediary company that allows people to move funds from one bank account to another via cryptocurrencies. They also allow people to invest money in this space and offer fractional trading features as well. Their website is minimalistic, but there is an unjustifiable lack of clarity about many aspects. For starters, there
Anchor Review – Tryanchor.com Debunked (2023) Read More »
If you have invested with mtps.expert, and now that the website is down, you’re wondering what you should do, this article is for you! Please read on! Recently, on January 26, we received the following report from a visitor who claims to have been scammed out of 19,000 EU, regarding a website that was hosted
MTPS EXPERT Scam Has Gone AWOL! Notice to Investors Read More »