Elitecryptochain.com: Crypto Investment Scam Exposed

We received a complaint about a scam involving the website Elitecryptochain.com. The victim was persuaded to invest a significant amount of money, and over a series of transactions, the individual lost around $10,000. Case Study Our Elitecryptochain.com scam case began in late May 2024 and involved multiple cashouts to cryptocurrency exchanges like KuCoin, Bitget, and Bybit. […]

Elitecryptochain.com: Crypto Investment Scam Exposed Read More »

Leticoin.com Fraud: Demanding Endless Additional Fees

We received a complaint from an individual who used the website leticoin.com to invest in a cryptocurrency trading platform based in Singapore. They initially believed the platform was legitimate due to its professional appearance and the opportunity it seemed to offer. However, shortly after their involvement, things began to take a troubling turn. According to the

Leticoin.com Fraud: Demanding Endless Additional Fees Read More »

Coinmarketcapai.com Scam Review: Analyzing the Facts

When we first heard about the situation regarding coinmarketcapai.com, the nature of the events described immediately concerned us. This wasn’t just another case of an unlucky investment but a well-planned scam to target those who trust too quickly in the wrong people. The complaint involved a fraudulent business relationship where the victim was drawn in

Coinmarketcapai.com Scam Review: Analyzing the Facts Read More »

Dpeimax.vip, dpeimax.top, vendpei.com: Exposing a $250K Scam

We’ve uncovered a significant investment scam involving a website called DPEI MAX and Richard’s Investment Club, operating through websites like dpeimax.vip, dpeimax.top, and vendpei.com. Victims have reported losses exceeding $250,000 through this fraudulent scheme, which promises high-return investments and primarily uses cryptocurrency as the payment method. Ethereum (ERC-20) tokens were the currency of choice, and

Dpeimax.vip, dpeimax.top, vendpei.com: Exposing a $250K Scam Read More »

Webdefia.com: Uncovering the Romance Scam Trap

We’ve encountered a troubling complaint involving a scam that originated on webdefia.com. The victim was lured in through a romance scam on millionairematch.com and was promised investment opportunities that ultimately led to significant financial loss. Posing as a trustworthy individual, the scammer, using the alias Wilbert Romano, persuaded the victim to invest funds through various

Webdefia.com: Uncovering the Romance Scam Trap Read More »

Enquitylux.com: Fraudulent Withdrawals and Identity Theft

We are writing to warn you about a dangerous scam involving the website Enquitylux.com. A victim reported losing $16,000 in what began as an investment scam, in which the scammer posed as a family member and account manager. The fraudulent website entices victims with promises of large profits and then manipulates them into making additional

Enquitylux.com: Fraudulent Withdrawals and Identity Theft Read More »

Norsumedia-elevate.com: Employment Scam Warning

We were contacted by a victim who fell prey to a deceptive job offer from a scammer posing as Jason Wong. The scam was run through the website norsumedia-elevate.com, a so-called product optimization platform. The victim was tricked into investing significant sums of money by completing tasks that promised commissions and refunds. After initial success,

Norsumedia-elevate.com: Employment Scam Warning Read More »

Bitpointmarket.co & a Robert Croak Scam on TikTok

We recently encountered a situation that raised serious concerns regarding an interaction with someone who claimed to be “Robert Croak” on TikTok. This individual approached one of our readers, conversing casually before swiftly steering the discussion toward cryptocurrency investments. The dialogue quickly transitioned to offering a trading platform named Bitpointmarket.co, where our informant was encouraged

Bitpointmarket.co & a Robert Croak Scam on TikTok Read More »