72Option is an infamous unregulated binary options broker that entertained clients from all over the world. The number of financial instruments offered by them was very limited, but the main reason for their popularity was their trading bonus structure. They allegedly used to offer their services to residents of the United States which is outright […]
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Crypto Engine Scam is a new auto-trading software solution that claims to earn it’s users thousands of dollars per day. As this platform gained immense popularity in a short while even the regulators have issued warnings against them. Unfortunately, the crowd which is not aware of the way things work in the financial sector continue
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Natural Health Sherpa Scam is a new cash grab platform orchestrated by anonymous individuals in order to take money from the public in the name of health supplements and other associated things. A lot of people who purchased the products from this site have either not received the stuff they ordered or have been billed
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Holland and Lieberman Class Action Lawsuit is a bogus phishing message which is gaining a lot of traction in the western hemisphere. They claim to offer a significant amount of money to their users via filing lawsuits for vague reasons and on top of the money, they even feature fancy gifts which the users can
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Coinbrokerz was a crypto CFDs broker who claimed to be regulated by the FCA. For a long period, they were accepting the people in the UK region under pretenses and most of the victims of this broker suffered enormous financial damages. This platform is known to use every sketchy trait imaginable to prevent the clients
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Home Depot Mall is a new platform which is selling a wide variety of everyday products and appliances online. Though they have been around for a short period of time, they indeed have earned themselves a massive following mainly because of their aggressive pricing tactics. Their marketing capabilities are exceptional and looking at their website
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In the last few years, the number of fraudulent activities targeting the public has gone up exponentially. As the cost of services such as automated calls and bulk emails are going down, the crooks are taking advantage of the offers to achieve their goals with very little risk of getting caught. Unfortunately, there is nothing
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Tradenix.io was an online investment platform that promised to increase its clients’ profits by allocating their funds to cryptocurrencies. According to the information on their platform, they operate from the United States but accept people from all around the world. Due to many complaints against them, many official authorities and associated services have issued warnings
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Some things on the internet never changes and that rule largely applies to classic fraud operations like Bequest Com scam. The crooks running this hustle will capture the attention of their victims by portraying themselves as a legit authority who wants to hand them some money under the name of “Wills and other legal proceedings”.
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Blox.Army Scam is a hot topic which has captured the attention of most gamers. The popularity of this platform is breaking new milestones every month and yet something about them just doesn’t feel authentic. There is an undeniable mystery surrounding this portal and if one is not careful enough, chances are he or she might
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