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 »
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 »