Report Your Scam is a service by CNC Intelligence
Scam Reviews

Category

Welcome to our Coindex Tech Review in which we investigate the website currently found at Coindex.tech. Four days ago, on March 10, 2023, the following complaint was filed with the Better Business Bureau (BBB) by a Sacramento, California, United States person who claims being scammed for $11000 by a CryptoCurrency scam on Coindex.tech: An affiliate...
Welcome to our TradeFXMaster review! On February 10, 2023, a complaint was made to the Better Business Bureau (BBB) by a person who claims being scammed for $5,000 by tradefxmaster.com. The person was contacted by a man named Antonio Bruno on the Upwards Dating app, who claimed to be a bitcoin miner and recommended investing...
Welcome to our Metro Capital Investments Review, where we investigate the website currently found at metrocapitalinvestments.com. This website came to our attention from reading a February 13, 2023, Better Business Bureau (BBB) complaint against them from someone who claims to have been scammed for $5,200. The person fell victim to a crypto investment scam promoted...
Hello and welcome to our SuperCoin Scam Review! Two days ago, on February 28, 2023, we received the following complaint: I invested 97k in a cryptocurrency called Supercoin through an online investment platform. I earned a return of 362k. However, the platform is now asking for an additional 79k to withdraw my assets, which is...
Welcome to our Advance America review in which we will investigate the website AdvanceAmerica.net. On February 26, 2023 we received the following complaint for a person who claims being scammed for $4,000. He writes: I was looking for a loan when I received an email saying that I was approved for a $5000 loan. I...
Welcome to our Megatradeoptions Review in which we investigate the website currently found at Megatradeoptions.com. On February 25, 2023, two days ago, we’ve received the following report from a person who claims being scammed for more than $3,600: Over a year ago, this woman contacted me and offered coaching services. She claimed to work for...
Welcome to our CED Capital Limited Review! Yesterday, February 23, 2023, we received the following complaint: 5704.2 Euros, equivalent to 8200 Canadian dollars, were deposited into CED Capital Limited. The representative promised good returns on investments in Brent oil deals and currency pairs. However, after a few days, the representative claimed that the capital was...
Welcome to our Maxim Dual Core BTC & Wallet Connecting Bot Review! On February 10, 2023, the following complaint was filed with the BBB (Better Business Bureau) by an Los Angeles, California, USA person who claims being scammed for $6,000 on a CryptoCurrency scam website, maximdualcorebtc.com: WARNING: BITCOIN FLASHING SCAMMER! HIS INFO: Website: maximdualcorebtc.com, WhatsApp:...
Welcome to our Crava Review in which we investigate the website currently found at crava.trade. About a week ago, on February 15, 2023, a complaint was posted on the BBB (Better Business Bureau) by a central Ohio, USA person who claims being scammed for $13,000 on crava.trade: The victim met a scammer on TikTok who...
Welcome to our Cryptoatcost Review regarding the website currently found at cryptoatcost.com. In today’s world, cryptocurrencies are becoming more and more mainstream, and with this increased popularity, comes the need for secure and reliable ways to invest in them. CryptoatCost is a platform that claims to offer just that, by allowing users to purchase virtual...
1 21 22 23 24 25 36