Welcome to our A16Zcrypto review, in which we investigate the now defunct domain A16Zcrypto.cc and the website that was used to be hosted on it. On March 19, 2023, we received a complaint from a person who was recently scammed out of $210,000 in the Chinese Pig Butchering Scam. He believes that the scammer’s website […]
A16Zcrypto Scam: Victim Loses $210K in Pig Butchering Read More »
Welcome to our Upstox Trading Option Review regarding the website currently found at upstoxtradingoption.com, which is a possible cryptocurrency scam. On March 10, 2023, we found the following complaint on the Better Business Bureau (BBB) Scam Tracker left by a western Idaho, US person: The account manager, Emily Sherman, transferred my Bitcoin into an account,
Upstox Trading Option Review: Is it a Cryptocurrency Scam? Read More »
Welcome to our Hotbitex Review regarding the website currently found at hottbitex.com. We got acquainted with this website after reading the following BBB (Better Business Bureau) complaint: The website hottbitex.com offers misleading information about crypto trading, luring people into depositing money to make easy trades. However, once the funds are deposited, they are limited and trading
Hotbitex Review – Is Hottbitex.com a SCAM? Read More »
Welcome to our RenMarkets Review in which we investigate the website currently found at RenMarkets.com. RenMarkets has entered our radar on February 23, 2023 when we came across this Better Business Bureau (BBB) complaint by a Michigan, USA person: I was contacted through Instagram by @Daytradeprofessor who told me that he uses RenMarkets for trading.
RenMarkets Review: Is this Cryptocurrency Platform a Scam? Read More »
Welcome to our Hobi Scam Warning in which we investigate not just hobitrade.com, but also kureex.com. On March 2, 2023, the following complaint was filed with the Better Business Bureau (BBB) by a Minnesota, USA person who claims being scammed for $100,000 by the Hobi cryptocurrency scam: You cannot withdraw funds unless you settle any
Hobi Scam Warning (Hobitrade & Kureex) Read More »
According to mtfe.ca, MTFE is a world-leading online trading provider, offering access to over 80 trading products, including forex, commodities, indices, stocks, and cryptocurrencies. They provide free, real-time quotes on global assets, financial market analysis, professional trading strategies, and 24-hour customer support. The trading platform is user-friendly, intuitive, and available for iOS, Android, and the
MTFE Review – Is Metaverse Foreign Exchange Group a SCAM? Read More »
ProSmartCrypto is a dumb cloud mining scam that is managing to grab attention in the crypto space. Fraudsters operating this ponzi scam are advertising over 500% returns every week. Their website looks too out of place and most people in the crypto realm can easily see through the wall of lies. Unfortunately, newbies are susceptible
ProSmartCrypto Review – Cloud Mining Scam Read More »
The KoinDefi copy-trading platform specifically caters to the needs of crypto traders. The core idea isn’t too different from the other copy trading services. At first glance, they do have a simplistic approach that is attention-worthy. However, do not fall for the trap, as many broken narratives exist. This platform’s anonymous owners have taken every
KoinDefi Review – Bogus Copy Trading Read More »
Weclome to our PrimeXBTBroker Review regarding the website currently found at primexbtbroker.com. This PrimeXBTBroker review aims to provide insights into the legitimacy of a website with the domain primexbtbroker.com. The website claims to offer investment advice, market analysis, and portfolio management, including stock trading, mutual funds, ETFs, and commodity trading. We are not referring to
PrimeXBTBroker Review – A Dangerous Copycat! Read More »
Blockfichains.com is a website that has been suspended. Here’s what you need to know about the Blockfichains SCAM! The domain Blockfichains.com was registered on June 25, 2022, for one year through NameCheap, Inc. It was hosted by Web-hosting.com. Still indexed on Google is Blockfichains’ Sign in page, which has the following description: Trade and invest
Blockfichains.com Suspended: The Blockfichains Scam Read More »