We’re writing this Global Coin Review because on November 4, 2022 the following complaint was posted on the Better Business Bureau by a person who reports losing $13,000: All sounded good, odd AML fees that I paid. Then another person called. Moved some cash back but the money was frozen, 1000€ and a loan was...
We’re writing this ShakePayEx Review today due to a complaint that was reported to the Better Business Bureau on October 25, 2022 by a person who lost $90,000 at Shakepayex.com. He writes: First, they will let you withdraw small amount, but later you have to pay big tax before withdraw the money, after tax pay,...
We’re writing this ShakePay Review today for two reasons: We have found multiple negative ShakePay reviews. There is a ShakePay scam, which we will cover in our next review (ShakePayEx Review). ShakePay is a website that markets itself as the “easiest way for Canadians to buy and sell Bitcoin.” It’s thus basically a Bitcoin (and...
We’re writing this Teknos Limited Review to address a complaint recently filed with the Better Business Bureau by a person who claims to have lost $71,201 through websites teknosx.com & teknosfx.com. He writes: Person first showed me how to trade gold futures on MT5 trading platform with a demo account which yield winnings. The brokerage...
Today we’re uploading an AtomicWallet Review, which can currently be found at AtomicWallet.io. On November 22, the following complaint was submitted from a person who reports losing more than $200,000 on the platform. An ad was posted on YouTube talking about getting into the investment trading scene. Once the ad was clicked they asked for...
We are writing this LCEX-eth Review regarding lcex-eth.com due to a complaint one of our partners received today, on November 29, 2022. According to the complaint, I made an investment of 40k , used trust wallet with the address: lcex-eth.com with options trading and made a supposed profit around 100k and when I wanted to...
We are posting this Cryptomain Review because yesterday, on November 28, 2022, one of our partners received the following complaint about them from a person who says they lost $20,000 on the platform: My son, and I put this money into cryptomain. Now this company will not release anything we put in or have earned...
With the growing risk of recession, rising inflation, and financial hardships brought by COVID-19 and the crashing of cryptocurrencies, more and more Americans are looking for a break by taking loans. One of the companies who has been doing great is Red Arrow Loans. But is RedArrow Loans a legitimate company or a scam? Read...
We are writing this CNC Intelligence Inc. Review about the company whose websites are CNCIntel.com & CNCIntelligence.com because it is a cryptocurrency investigation company to which we have been referring our visitors who have lost money to online scams. We wanted to conduct an objective investigation into this company to ensure they are as legitimate...
Today we’re posting a very important scam alert – a SwapMegaFX Review. If you have invested with them or considering to, you better read this first! On November 21, 2022, we received a complaint from a person who was scammed for over $15,000 after they were contacted to invest in this bitcoin mining website. What...
