Welcome to our Coins Flux Limited Review in which we investigate the website currently found at coinsfluxlimited.net. One of our readers has reached out to us, asking: Is Coins Flux Limited serious? Is it possible to invest there without experiencing a surprise? We have decided to write this review in order to answer their questions. […]
Coins Flux Limited Review – Is CoinsFluxLimited.net a SCAM? Read More »
Welcome to our IBC Exchange Review, in which we investigate the website that was used to be found at IBCExchange.com. Recently, someone left the following comment on our website: I have fallen victim to fraud (scam) (robbery) by IBC Exchange. Can anyone provide information about their location of operation, names and addresses of employees, bank
IBC Exchange was a SCAM! Recover Your Money Read More »
Welcome to our Unions Market Review, where we investigate the website previously located at UnionsMarket.group. We have created this resource for those who have fallen victim to scams perpetrated by Unions Market, and also to ensure that these scammers have not resumed their operations under a different domain. On April 14, 2023 we received a
UnionsMarket Group Review – They have gone AWOL! Read More »
365HasHost is a website that claims to offer crypto mining, trading, and investment services to over 2 million customers. 365HasHost is one such website that should be approached with caution. Despite its claims of providing reliable cryptocurrency services, our research indicates that it is a fraudulent platform. It is best to steer clear of the
365HasHost: A Fraudulent Crypto Mining & Trading Website Read More »
Orbix Market Capital Review >> Investing in financial markets can be a great way to grow your wealth, but it’s important to choose a reliable investment platform to ensure your investments are safe and secure. One such platform that has been gaining attention recently is Orbix Market Capital. In this article, we’ll take a closer
Orbix Market Capital Review – A Potential Scam? Read More »
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
Bit Market Cap: Red Flags Suggest a Crypto Scam Read More »
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,
Coin Dispute Network Review – A Crypto Recovery Scam? Read More »
Welcome to our Celsius Network, in which we investigate the website currently found at celsius.network. On March 22nd, 2023, one of our partners received the following complaint from a visitor who claims being scammed for $3,000: I lost $3000 USD of my hard-earned money with Celsius Network. Despite being their customer for 3 years, I
Celsius Network Review: Now Bankrupt, but Scam? Read More »
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
Swapter.io – Colorado resident scammed out of $5,000 Read More »
In recent years, there has been a rise in what are known as Robinhood scams. Investing in the stock market has become increasingly accessible and popular, thanks to online investment platforms like Robinhood. However, as with any online activity, there are risks involved, and scammers have found ways to exploit unsuspecting investors, using various tactics to
Robinhood Scams Warning: Protect Yourself Read More »