Bit Market Cap: Red Flags Suggest a Crypto Scam

With the growing popularity of Bitcoin and other cryptocurrencies, there has been an increase in the number of investment platforms claiming to offer high returns. The website Bit Market Cap (bitmarketcap.life) is a cryptocurrency investment platform that claims to offer high daily returns on investment. However, a closer look at the site raises several red […]

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Coin Dispute Network Review – A Crypto Recovery Scam?

It appears that Coin Dispute Network (coindisputenetwork.com) may be operating as a recovery scam. Recovery scams target individuals who have already been looted by a con artist. They promise to recover the lost funds for a fee. However, these scammers cannot guarantee the recovery of the funds and will often ask for increasingly absurd fees,

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Swapter.io – Colorado resident scammed out of $5,000

On April 6, 2023, a Denver, Colorado, USA person has filed a complaint with the BBB (Better Business Bureau) about a cryptocurrency scammer who has been using the email address Jack.frost5280@yahoo.com and the website Swapter.io. They claim to have been scammed out of 0.2 BTC (approximately $5,000) by Swapter, an exchange platform. They sent the

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Forex Legal Trade Review – Is forexlegaltrade.com a SCAM?

Welcome to our Forex Legal Trade review in which we investigate the website currently found at forexlegaltrade.com. Recently one of our partners received a complaint from a person who claims being scammed for $245.36 by a Bitcoin mining investment company referred by an Instagram friend. They invested £250 and were asked to send more money

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Cryptoluna.co: A Scam Investment Platform with Red Flags

CryptoLuna (cryptoluna.co) is a website that offers investment opportunities in the cryptocurrency market. According to their website, they use traders’ experience and knowledge to establish a link between the price of individual digital coins and the cryptocurrency market. They claim to use econometrics and statistical methods to enhance the predictive parts of their trading strategies,

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Primal Crypto Vest Scam Review

Primal Crypto Vest (primalcryptovest.com) is an online platform that claims to deal with cryptocurrencies. This website claims to provide users with the ability to invest in various cryptocurrencies and to earn profits through trading and mining activities. However, it has come to our knowledge that this website is not legitimate or trustworthy. The individuals or

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