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  • 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
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Action Refund Review – Israeli Based Scam or Not?

2 Comments / April 5, 2021

Action Refund is an Israeli-based Fund recovery service that is gaining a lot of popularity in an astounding amount of time. They have good reviews all over the place, and on Trustpilot, the user feedback about them is way too positive. The client comments are certainly encouraging, but some of the statements appear borderline manipulative. […]

Action Refund Review – Israeli Based Scam or Not? Read More »

Stealth EX Review – Truly Anonymous Exchange

Leave a Comment / April 5, 2021

Stealth EX is yet another anonymous exchange that claims to enable people to buy or convert their cryptocurrencies without having to complete any kind or form of KYC. While some people like their platform, due to their domain era, many users are worried about the legitimacy and since they are in the crypto field, we

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Global PrimePips Review – New Breed of Scam

Leave a Comment / April 3, 2021

Global PrimePips(Globalprimepips.com) is the name of a notorious platform that is posing as a brokerage entity that offers enormous value to the clients. However, in reality they are a simple ponzi scam and the evidence we have got to support our conclusion are plenty. At first, even we were blown away by the kind of

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Brokers Apex Review – Weird Entity Ever

Leave a Comment / April 1, 2021

Brokers Apex claims to be a cryptocurrency brokerage that is regulated by CySec. For unknown reasons, they have not revealed their registration number and our findings about the reality of the situation were as expected nasty. People working for this firm are unknown, though they boast about their accuracy rates and trading signals, none of

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Eco Trades LTD Review – Manipulation at it’s Best

Leave a Comment / March 31, 2021

Eco Trades LTD calls itself a brokerage platform that helps people in the retail world make consistent profits from the markets. Their platform consists of a lot of trading related information and widgets. If you are a newbie, then chances are it might be hard for you to notice any of their flaws because of

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PayBack LTD Review – Can you Trust Them?

Leave a Comment / March 29, 2021

In the last decade, the digital world has seen tremendous change. The benefits it brought to the world are many, and clearly, it changed how humans interact. The COVID pandemic only accelerated the trend, though there are many positive aspects; sadly, there is no way to end scammers, and this space right now is just

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Fx Swift Exchange Review – Is it a Hustle?

4 Comments / March 26, 2021

The landscape of online investing is ever-changing and due to the high demand it gets, people always have to be very careful about the firms they indulge with. Fx Swift Exchange (Fxswiftexchange.com) claims to be a brokerage firm that offers a lot of hot trading instruments along with the opportunity to get involved with Bitcoin

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Option Xpress Review – 100% Confirmed Fraud

Leave a Comment / March 25, 2021

Option Xpress might sound like a familiar name to many of the people involved with online trading because there are a few similar named brands that use the slight variations of the root keyword and they are all targeting the English speaking audience. In today’s article the platform we are going to expose is a

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SupremeFxCrypto Review – Smart Hustle

Leave a Comment / March 24, 2021

SupremeFxCrypto(SupremeFxCrypto.com) is a new shady platform that offers binary options, forex, cryptocurrencies and a lot of other popular assets through a single platform. There are few investment plans available on their platform as well. They claim to be regulated by the CFTC and IFSC of Belize, but those statements are nothing more than a fabricated

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Crypto OnlineTrade Review – Scam Exposed

Leave a Comment / March 23, 2021

The internet is filled with amazing opportunities that can help people make any income relevant to the sectors they want to get into. However, if you take the wrong step, the scammers will bleed your bank account and cause immense damage. Today, we want to expose a scam that features not vague but irrelevant narratives,

Crypto OnlineTrade Review – Scam Exposed Read More »

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