Is m.cfa-ai.me a scam or legit? According to the general advice provided by scam indicators, the m.cfa.ai.me website has suspicious qualities. Sites that have URLs akin to m.cfa-ai.me are typically fraudulent, particularly if they copy legitimate organizations like the CFA (Chartered Financial Analyst) Institute. Scammers tend to use these kinds of domains to fool individuals […]
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We recently received a troubling complaint regarding a cryptocurrency investment scam involving the platform AMGEX, which operates through the website amgexbry.com. AMGEX Scam: Case Study The victim of this scam invested a significant amount—$152,580.50—believing they were participating in legitimate cryptocurrency trading. The platform enticed the victim with promises of impressive returns, and over time, the
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We recently received a complaint regarding a fraudulent scheme involving the website eu393.com. The individual filing the complaint lost a substantial amount of money. The eu393.com scam appears to have been carried out through multiple transactions. The victim was persuaded to send increasing amounts of money to what seemed like a legitimate investment opportunity. However,
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We received a complaint about a scam involving the website Elitecryptochain.com. The victim was persuaded to invest a significant amount of money, and over a series of transactions, the individual lost around $10,000. Case Study Our Elitecryptochain.com scam case began in late May 2024 and involved multiple cashouts to cryptocurrency exchanges like KuCoin, Bitget, and Bybit.
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We received a complaint from an individual who used the website leticoin.com to invest in a cryptocurrency trading platform based in Singapore. They initially believed the platform was legitimate due to its professional appearance and the opportunity it seemed to offer. However, shortly after their involvement, things began to take a troubling turn. According to the
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Bitcobid Review Registered in 2020, Bitcobid.com has raised suspicions that have suggested it might not be a legitimate trading platform. Although it has existed for a couple of years and has SSL certification, which permits secure data transfers, the overall trust score of the website is low. Is Bitcobid Legit or a scam? A concern
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When we first heard about the situation regarding coinmarketcapai.com, the nature of the events described immediately concerned us. This wasn’t just another case of an unlucky investment but a well-planned scam to target those who trust too quickly in the wrong people. The complaint involved a fraudulent business relationship where the victim was drawn in
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We are warning about bakeito.com, a fraudulent cryptocurrency platform that has scammed individuals out of large sums of money. One of the most recent victims attempted to withdraw $80,000 but was told by customer service that they had to pay 20% upfront to release their funds. The total amount locked in the platform is $120,000,
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We’ve uncovered a significant investment scam involving a website called DPEI MAX and Richard’s Investment Club, operating through websites like dpeimax.vip, dpeimax.top, and vendpei.com. Victims have reported losses exceeding $250,000 through this fraudulent scheme, which promises high-return investments and primarily uses cryptocurrency as the payment method. Ethereum (ERC-20) tokens were the currency of choice, and
Dpeimax.vip, dpeimax.top, vendpei.com: Exposing a $250K Scam Read More »
We’ve encountered a troubling complaint involving a scam that originated on webdefia.com. The victim was lured in through a romance scam on millionairematch.com and was promised investment opportunities that ultimately led to significant financial loss. Posing as a trustworthy individual, the scammer, using the alias Wilbert Romano, persuaded the victim to invest funds through various
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