Welcome to our Rob Booker follow-up investigation, in which we look into Hal Booker, Hal Robb, Osmai FX (osmai.global), and IC Markets (icmarkets.com). On March 17, 2021, we published an article titled “Rob Booker Review – Is Robbooker.com Reliable?” The article discussed the trading platform and products of Rob Booker, which have garnered both positive […]
Osmai FX, IC Markets, Hal Robb, Rob Booker, and Hal Booker Read More »
Welcome to a quick warning about push notification scams and a website called Bitcoin Bonus, currently found at free-gamms.site/exchangeBTC. On February 9, 2023, the following report was published on the BBB (Better Business Bureau) by a Cookeville, Tennessee, United States person who claims to lose $64 for a CryptoCurrency scam: I received a push notification
Bitcoin Bonus & gamms.site/exchangeBTC – SCAM WARNING! Read More »
Welcome to our Localbitminer review, in which we investigate the website currently found at localbitminer.com. On February 6, 2023, the following complaint was posted on the Better Business Bureau (BBB) by an Ohio, USA person who claims being scammed for $3,000 by the Localbitminer investment cryptocurrency scam: I was approached by a friend who said
Localbitminer Review – HYIP Crypto SCAM! Read More »
Welcome to our Ouknm Review in which we investigate the website currently found at ouknm.com. On February 9, 2023 one of our partners received the following complaint by a person who claims losing more than $1400: I initially deposited $1200 for trading crypto on the Ouknm platform. After several trades, I made a profit of
Ouknm Review & Scam Warning – We Found Many Complaints! Read More »
Cloud MiningWelcome to our BTCz Review, where we investigate the website currently found at 722l.com. A few days ago, on January 28, 2023, the following complaint was posted on the BBB (Better Business Bureau) by an Arizona, USA person who claimed being scammed for $16,912 by a cryptocurrency investment scam: The scammer contacted me through
BTCz Scam Review & Fraud Alert! Read More »
Welcome to our Roliev Trader Review regarding a website currently found at roliev.trade. We begin with a story that was published in the Better Business Bureau (BBB) on January 29, 2023 by a Boston, Massachusetts, USA person who says he was scammed by this CryptoCurrency scam for $17,000: I believed that I was dealing with
Roliev Trader Review – Legit Investment Opportunity or SCAM? Read More »
Bchainvip is a weird looking crypto trading platform that claims to offer you derivatives trading as well. At first glance, their entire platform looks confusing and the finer details aren’t exactly reassuring. Management side is shying away from the public. Unfortunately, we have nothing good to say about them. Most of the things they offer
Bchainvip Review – Confusing Trading Platform Read More »
Lately, we have been witnessing a worrisome phenomenon. Scammers are not satisfied by creating just one website, but they clone their website and create multiple fake websites, which are scam cryptocurrency exchanges that all look the same. By doing so, they are able to dodge review sites, such as CyberScamReview.com, as well as government websites,
Scam Cryptocurrency Exchanges – 7 Networks of FRAUD! Read More »
Anchor (Tryanchor.com) is an exchange/intermediary company that allows people to move funds from one bank account to another via cryptocurrencies. They also allow people to invest money in this space and offer fractional trading features as well. Their website is minimalistic, but there is an unjustifiable lack of clarity about many aspects. For starters, there
Anchor Review – Tryanchor.com Debunked (2023) Read More »
If you have invested with mtps.expert, and now that the website is down, you’re wondering what you should do, this article is for you! Please read on! Recently, on January 26, we received the following report from a visitor who claims to have been scammed out of 19,000 EU, regarding a website that was hosted
MTPS EXPERT Scam Has Gone AWOL! Notice to Investors Read More »