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 […]
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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
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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
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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
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Welcome to our Aurora Finance Review, which was reported as being found at auroracfinance.com and auroracfinances.com. The “C” stands for capital. Thus, they are also known as Aurora Capital Finance. On March 6, 2023, we have received the following complaint: Auroracfinance.com and auroracfinances.com have defrauded me of a substantial amount of money. Although they purport
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Polygontrade247 Online is a weird-looking investment platform. They claim to help retail traders take advantage of the financial markets. However, the guidelines are too vague, and transparency isn’t their top priority. Even the information regarding their upper management is hard to find, and regulatory status is bleak. The cost of almost every account type is
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Built on the Ethereum network, OpenSea.io is a decentralized exchange for non-fungible tokens (NFTs). Since its debut in 2018, the site has gained popularity as a place to purchase, trade, and discover a variety of digital assets, including gaming equipment, virtual real estate, and digital collectibles. In this assessment, we will examine the main strengths
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Welcome to our Vanguard Scams Warning! On February 28, 2023, we received the following complaint by a person who claims to have been scammed twice: The first time, I dealt with a trading manager named Onuka Mutubatuba. I paid him 1,000 euros into an account which I saw was growing speedily. Later, they told me
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Welcome to our Upnomix review, in which we investigate the current website at Upnomix.com. 3 days ago, on February 28, 2023, we received the following complaint: “Upnomix had a scammer, and I lost 54,000.” So what is Upnomix, and is it a SCAM? Review Upnomix.com was registered on January 24, 2021, for 3 years through
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Globale Invest claims to be a reliable trading platform that has a lot to offer. Apparently, they offer retail traders a lot of instruments ranging from forex, commodities to cryptocurrencies. The exact number of trading instruments present is not revealed. However, we can easily say that there are much better, more robust platforms out there.
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