Welcome to our Options Cap Trader Live review, in which we investigate the website currently found at OptionsCapTrader.live. On May 1, 2023, a Santa Monica, California, United States person who reported losing $11.1K for a cryptocurrency scam posted the following complaint with the BBB (Better Business Bureau): I deposited $10,650 through a series of bitcoin...

Welcome to our Onyx Traders review, in which we investigate the website currently found at onyx-traders.net. Introduction On May 1, 2023, an Ontario, Canada, person who claims to be a victim of a cryptocurrency scam for $30K filed the following complaint with the BBB (Better Business Bureau): I have been involved in a crypto scam...

Welcome to our Bereajoy review, in which we investigate the website currently found at www.bereajoy.com. On April 25, 2023, a Georgia, USA person who claims he was  scammed for $516,000 by a cryptocurrency scam at bereajoy.com filed the following complaint with the BBB (Better Business Bureau): This person contacted me on Instagram, claiming to be...

Welcome to our CG Trade Review, in which we investigate the website currently found at cgtrade.com. Recently one of our partners received the following complaint from a Ghana person who claims to have lost $220: CG Trade took my money on the very first day of registration. I haven’t received any money back. So is...

Car scams refer to fraudulent activities related to the buying, selling, or renting of automobiles, where scammers deceive and defraud unsuspecting individuals for financial gain. Car scams can take various forms, including fake listings, title fraud, odometer fraud, VIN cloning, and online payment scams, among others. Car scams are unfortunately prevalent in today’s society, with...

Welcome to our ESOM Review & Scam Warning, in which we investigate the website which until very recently was found at esom.cc. Recently one of our partners received the following complaint: I invested in the ESOM platform with an initial amount of $200. When it reached $370, I was unable to withdraw my funds. So...

Hello and welcome to our CoinCap VIP review in which we investigate a possible scam. On April 19, 2023 we received the following complaint from a Belgium person who claims being scammed for $18,000. He reports: I met a lady online on Badoo [a dating-focused social network], and we started investing in a CoinCap VIP...

Welcome to our 365HasHost review, in which we investigate the website currently found at 365hashost.com. We came across this website after reading a scam report from April 6, 2023 on the Better Business Bureau (BBB) Scam Tracker. The report was made by a Coon Rapids, Minnesota, United States who claims to have been scammed for...

Welcome to our SwiftTrade review, in which we take a look at a wide variety of websites that call themselves “Swift Trade” or some variation of that to find out which of them are a SCAM! Recently, we came across this complaint by an individual: I invested R3000 with SwiftTrade, a trading company, as per...

Welcome to our NGOex Review in which we investigate the website used to be found at ngoex.com. On April 4, 2023, a Louisiana, USA person reported to the Better Business Bureau (BBB) that they fell for a cryptocurrency scam on ngoex.com. The victim invested in a supposed cryptocurrency exchange and made profits through trading. However, when attempting...