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...

This is an EquityPips Review as well as a quick warning regarding a network of fraudulent websites. According to EquityPips.com, their mission is to “empower the world to earn profitably in the cryptocurrency and Forex Trading market.” They claim to be an investment management company founded in 2019 and to offer investors “state of the...

BTCWorld, a website found at btcworlds.net, claims to be “the world’s leading digital currency exchange,” allowing clients to trade crypto “anytime anywhere,” covering more than 200 countries worldwide. However, this is a very new website. How can they already claim to be the world’s leading exchange? Something smells funny about them, so we have decided...