Concerns about the Inefex Pro scam are rising due to its weak regulation, lack of transparency, and questionable trading conditions. Inefex, operated by Novir Markets, which is registered under Mauritius’s Financial Services Commission (FSC), presents itself as a one-stop shop for all your trading needs. From stocks and forex to cryptocurrencies, they boast of having over […]
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Fastphunds com review reveals a deceptive loan website that lacks transparency, impersonates legitimate firms, and poses serious scam risks. Fastphunds.com pretends to be a platform that enables people to take out loans at God’s speed. They highlight the issues with the traditional bank applications and boast about the benefits they have to offer. However, if
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Dualmine(dualmine.com) is just another scam crypto platform that throws around a lot of fake narratives. They showcase all the bells and whistles of a typical ponzi scheme and the number of people who have lost money to them is increasing day by day. We did notice a few social media links on their platforms pointing
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This article introduces CI Forensics as a credible and technologically advanced U.S.-based crypto investigation firm offering services like asset tracing, cyber intelligence, and due diligence, while emphasizing their transparency, law enforcement collaboration, and in-house expertise. CI Forensics is a U.S.-based crypto investigation firm specializing in asset tracing, cyber intelligence, and due diligence services for individuals,
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Techberry.online is an online AI trading platform that claims to offer investment opportunities in both traditional currencies and cryptocurrency. Upon closer inspection, however, a number of red flags can be spotted that indicate this service might be a fraudulent operation. This review will assess the credibility of Techberry’s services, break down the evidence behind the
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Lucen Cloud (lucencloud.org) calls itself a trading firm that is apparently involved in crypto mining as well. They offer high returns ranging from 2% daily to 10% within 72 hours. The affiliate program peddled by them is also concerning, and everything about them screams “scam”. As expected, the details of the management are not displayed,
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If you are just entering into the world of cryptocurrencies, then you must know everything about crypto wallets. Of course, the crypto exchanges have made it easier for people to get started with this realm. However, you need to know the ways of storing your coins and the options available at your disposal. You might
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Imagine meeting someone who seems like your perfect match. They charm you, earn your trust, and then ask for help in a way that feels sincere. This is how the nightmare begins for many victims, including one recent case involving fbscoinsv.com. The scammer, active on platforms like Instagram and Facebook under the name Valerio Sarto,
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If you’ve come across tthhzz.com or the trading group AI Quantum, we urge you to read this warning. The scammers behind this operation use platforms like WhatsApp and Facebook groups to lure people in with promises of fast, high profits. They create false security by guiding victims to set up accounts on their fake trading
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We recently encountered a case involving JellyfishOnline.se, a website tricking people into losing their hard-earned money. The scammers used BTC and USDT wallets, communicated through WhatsApp (group “jellyfish-qn002”), and posed as Sarah Rachel, GM Melinda Wilson (815-242-8193), and others. They even claimed to offer legitimate data optimization tasks. But it didn’t take long for their
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