On January 21, 2023, the following report was made with the Better Business Bureau (BBB) by a Washington, USA person who claims being scammed out of $7,400 on a CryptoCurrency involving bitcashex.top or bitcashex.com: They use bitcash app, through which they perform trade. He also mentions a phone number: (520) 302-4185. (520 is a Tucson, […]
Bitcashex Review & A Host of Related Scams! WARNING! Read More »
Welcome to our Aurora Coins (aurora-coins.com) & Financial Gates (financialgates.net) SCAM Warning! On January 23, 2023 the following report was posted on the Better Business Bureau (BBB) by a Toronto, Ontatio, Canada person who claims losing $420,000 (!) to a CryptoCurrency scam. He writes: Invested into crypto currency and the disappeared they then reappeared and
Aurora Coins Review & FinancialGates Scam Warning! Read More »
Welcome to our Minemud Finance Review in which we investigate the website found at minemud.com. On January 9, 2023, the following report was made with the Better Business Bureau (BBB) by a San Diego County, CA, USA person who claims to have been scammed for $1,000 on this Cryptocurrency Investment scam: A friend on Instagram
MineMud Finance Review – Scam or Legit Investment Platform? Read More »
Welcome to our OskarBit review in which we investigate the website found at OksarBit.com. On December 21, 2022, the following complaint regarding a cryptocurrency scam was filed with the Better Business Bureau (BBB) by a person from Wisconsin, USA: The company reached out to me on Discord and said i won a bunch of Ethereum
OskarBit Review: Another Network of Cryptocurrency Scams Read More »
Welcome to our ScurryHighCryp Review, where we look into the website scurryhighcryp.com. On December 28, 2022, a report regarding a “Crypto/Investment Scam – Hacked Social Media Solicitation” was made with the Better Business Bureau (BBB) by a person from from Orland Park, Illinois, USA, who claims losing $1,000 to this website. They write: The scammed
ScurryHighCryp Review: Is It a $1k Losing Crypto Scam or Legit? Read More »
Welcome to our LegitimateCryptoTrade Review regarding the website currently found at LegitimateCryptoTrade.com. On January 6, 2023, a complaint was posted on the Better Business Bureau (BBB) by a person from Grand Blanc, Michigan, USA, who claims to have lost $1,500 in a cryptocurrency scam found at legitimatecryptotrade.com. The person reports: A friend on Instagram posted about
LegitimateCryptoTrade Review: Legitimate or a SCAM? Read More »
Welcome to our WestHarvey Finance review about the website currently found at westharveyfinance.us. What triggered this review was a report filed with the Better Business Bureau (BBB) on January 3, 2023 by a person who claims being scammed out of $1,500 by this website. He writes: Someone on LinkedIn suggested to invest in crypto mining
WestHarvey Finance Review: Scam Investment Platform Read More »
TTEC US is a website found at ttecy.com that looks like a trading platform. They do not have an authentic vibe, and the business models that they provide are too vague. There is no adequate information regarding the company’s owners or when it was started. Moreover, there is no license information published by them. They
TTEC US Review – Is TTECY dot com Legit? Read More »
DigitBitPro is “a private financial company specializing in CRYPTO investment.” When you first come across this website it does leave a lasting impression. But beware, this crypto investment platform is not to be trusted. DigitBitPro tries to attract people by promising huge but mostly impractical returns. But what you need to understand is that this
DigitBitPro Review: Scam Alert! Don’t Fall for 7% Daily ROI Read More »
Welcome to our CrestTradeMining Review. Please do not send them any money before reading this! On January 3, 2023, a report was filed with the Better Business Bureau (BBB) by a person who claims losing $5,810 for this scam. According to the complaint, a scammer hacked a social media account of someone the complainer knew
CrestTradeMining Review: Don’t Lose $5,810 Like This Victim! Read More »