Skip to content
  • Home
  • Trace My Crypto
    • Verified Investigation Companies
    • How Do I Get My Money Back From A Scammer
    • How To Get Money Back After Being Scammed Online
    • How To Recover Money From A Scammer
    • How To Report A Scammer Online
    • How To Report A Scam Business
    • Report Online Scams
    • Report Scam Website
    • Recover Money
  • Scam Reviews
  • About
  • Contact
  • Home
  • Trace My Crypto
    • Verified Investigation Companies
    • How Do I Get My Money Back From A Scammer
    • How To Get Money Back After Being Scammed Online
    • How To Recover Money From A Scammer
    • How To Report A Scammer Online
    • How To Report A Scam Business
    • Report Online Scams
    • Report Scam Website
    • Recover Money
  • Scam Reviews
  • About
  • Contact

When We Were Young Festival Scam 2022

Leave a Comment / February 5, 2022

When We Were Young Festival Scam is a new buzzword that is trending on many social media platforms. The story behind this music festival may sound similar to a few of us, but the reality is completely different. On one hand, the organizers are confident and have promised to hold to their end of the […]

When We Were Young Festival Scam 2022 Read More »

USPS Covid Test Scam Explained – 2022

Leave a Comment / February 2, 2022

USPS Covid Test Scams are rising exponentially. Ever since the Federal Government offered free covid test kits to the public, scammers are creating closely similar sites to loot the people. From phishing to tricking people into buying expensive items, there are a lot of hustles going on. The authorities are trying their best to raise

USPS Covid Test Scam Explained – 2022 Read More »

Walmart Dyson Hair Dryer Facebook Scam

Leave a Comment / February 1, 2022

Walmart is a favorite spot for many US shoppers. The retail giant offers a lot of things, and it is fun for all ages. Millions of people walk through their stores, and without a doubt, they have a remarkable customer base. Recently, a post on Facebook promised users a Dyson Hair Dryer for $1 and

Walmart Dyson Hair Dryer Facebook Scam Read More »

Roiteks Broker Review – Investment Scam

Leave a Comment / January 28, 2022

Roiteks is an unregulated forex and cryptocurrency trading platform. They have earned an outrageous amount of negative reputation and users are extremely unhappy with them. Though this broker was established a while back, even today people are struggling to get their funds back. They are not the ones you need to indulge with for any

Roiteks Broker Review – Investment Scam Read More »

AroTrade Review – Belize Based Broker

Leave a Comment / January 28, 2022

AroTrade is a brokerage that offers a ton of trading instruments to the retail side. They mainly focus on Forex, but that does not mean that they have not paid attention to other sectors. To be precise, they offer over 1000 instruments which are certainly impressive. Sadly, the same compliment cannot be given about their

AroTrade Review – Belize Based Broker Read More »

Profitcoins.io Review – Scam Busted

Leave a Comment / January 28, 2022

Profitcoins.io created a lot of noise in the crypto space a few years back. However, now it is dead and people that fell for this scam have lost thousands of dollars. As this firm was unregulated, they managed to flee away from the scene, but that does not mean that the victims should keep quiet.

Profitcoins.io Review – Scam Busted Read More »

FXC Markets Review – Fxcmarkets.com Exposed

Leave a Comment / January 25, 2022

FXC Markets is an offshore broker that has earned a bad reputation. Even financial watchdogs are issuing warnings about them and are trying their best to raise awareness. This brokerage does offer a lot of instruments. However, the kind of risk present while indulging with this kind of entity is huge and the conflict of

FXC Markets Review – Fxcmarkets.com Exposed Read More »

PBN Capital Review – Is it safe or not?

Leave a Comment / January 24, 2022

PBN Capital is an entity that has been around for quite some time. They have managed to rake in an impressive amount of web traffic, but there are a lot of things about them that can be categorized as mysterious. For starters, the transparency element is not present at every level. Trading conditions are vague

PBN Capital Review – Is it safe or not? Read More »

FTO Capital Review – Is it Legit?

Leave a Comment / January 24, 2022

FTO Capital is an unregulated broker that has been around since 2017. Their platform appears to be down at the time of publishing this post, but that is the least of our worries. We did conduct thorough research about them and uncovered a lot of data that wasn’t particularly reassuring. A few websites and forums

FTO Capital Review – Is it Legit? Read More »

Plaid Settlement Scam – $58 Million Settlement

Leave a Comment / January 20, 2022

“Plaid Settlement Scam” is becoming a trendy topic due to the recent turn of events. Many people are getting emails that contain information about the lawsuit and as usual, the public is questioning its legitimacy. Our goal is to help people understand the lawsuit and help them in any way possible. In the following paragraphs,

Plaid Settlement Scam – $58 Million Settlement Read More »

← Previous 1 … 45 46 47 … 82 Next →
CNC Intelligence

Recent Posts

  • Dualmine Review – Mining Swindle June 12, 2025
  • CI Forensics Review – Crypto Investigations May 7, 2025
  • TechBerry.online Review – Is it a Scam? April 9, 2025
  • Lucen Cloud Review – UK Scam April 2, 2025
  • Crypto Wallets – Comprehensive Guide January 22, 2025

About Cyber Scam Review

Disclaimer: Cyber Scam Review provides all information free of charge. We never charge for any of our services or consultations. We work with third-party vendors that may offer compensation in return for referrals.

Cyber Scam Review does not offer any financial or legal services. All the information on the site is intended as general information only; no financial or legal advice is provided by Cyber Scam Review or any of its staff.

Please be aware that Cyber Scam Review is affiliated with CNC Intelligence, a company specializing in Assisting Law Enforcement and Law firms in Asset and Fund Recovery, Cyber Intelligence, Cyber Investigations, and Cryptocurrency Tracing. While our primary focus is to offer general information and scam reviews, this affiliation may present an inherent conflict of interest in some cases. Readers should consider this affiliation when evaluating the information provided on this site.

Privacy Policy

Our Address:

7520 NW 104th Ave, Suite A103
PMB 4246
Doral, FL 33178-3374
USA

CNC Intelligence

Get in touch with our affiliated Cryptocurrency Forensic Specialists at CNC Intelligence for free by filling out the form below.

    Copyright © 2025 Cyber Scam Review