Welcome to our Anderson & Co Review, where we investigate the recovery company with the website Anderson-co.co.uk. Introduction: Complaint and Initial Experience On May 15, 2023, one of our visitors sent us the following complaint: Last week, I was contacted by a company called Anderson-co.co.uk. They promised to help me recover the funds I had […]
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Welcome to our Cash App Scams Warning Center, where we collect complaints from victims of fraudulent activities conducted through Cash App. So if you have been scammed through Cash App, drop us a comment below and participate in our efforts to warn the online community about Cash App scams. Introduction Alright, let’s kick things off
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Welcome to our Ant Exchange Top Scam Portal, in which we collect information regarding a scam at AntExchange.top On April 26, 2023, a person from California, USA who reports losing $1000 posted the following complaint at the BBB (Better Business Bureau) regarding a cryptocurrency scam: I was contacted by a person who later showed me
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Welcome to our Dextafin review, in which we investigate the website currently found at dextafin.com. User Complaint and Scammer Details On April 24, 2023, an Evergreen Park, Illinois, United States person who reported losing $2853 to a cryptocurrency scam wrote the following review on the BBB (Better Business Bureau): I have sent money for cryptocurrency,
Dextafin – Red Flags, including Two Scam Reviews! Read More »
CoinCap (coincap.io) is a prominent cryptocurrency platform that has gained significant popularity among users worldwide. In recent times, however, there has been a growing number of reports and complaints regarding scams associated with the CoinCap platform. Users and the cryptocurrency community have expressed concerns over these fraudulent activities, emphasizing the need to address and raise
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Welcome to our Capital Growth Assets review, in which we investigate the website used at capitalgrowthassets.com. The Complaint and Alleged Scam On April 27, 2023, the following complaint was filed with the Better Business Bureau (BBB) by an Alberta, Canada, person who reported losing $60K to a cryptocurrency scam involving capitalgrowthassets.com. I was asked on LinkedIn
Capital Growth Assets runs away with investors’ funds! (2023) Read More »
Sharkalgo (Sharkalgo.com) is an online trading platform offering a range of trading tools, indicators, and strategies to help traders make better investment decisions. The website claims to use advanced algorithms and machine learning to analyze market data and provide real-time trading signals to its users. It also supposedly offers access to a community of traders
Front Prime Market (Frontprimemarket.com) is a newly launched, high-yield investment website that claims to offer investors the opportunity to earn high returns on their investments through their investment plans. The website claims to offer a 1:500x leverage profit and provides various payment methods for investors to deposit funds, including cryptocurrencies and traditional payment methods. It
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Cryptocurrencies are gaining popularity as more people seek to invest in digital assets. However, the rise in demand has also attracted fraudulent actors looking to scam unsuspecting investors. One platform that has caught our attention is Bitholdvault (Bithodlvault.com). Bitholdvault is a website that claims to provide an easy way to invest in cryptocurrency. The website
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We are looking for people who have been scammed online by a person called Drew Wayne Beauchamp. Recently, we received the following complaint from a Portland, Oregon, USA person who lost $50,000 in an online scam: This guy named Drew Wayne Beauchamp scammed me out of a lot of my hard-earned money. I have all
Have you been scammed by Drew Wayne Beauchamp? Read More »