GHCoin is just another investment portal pretending to be the next big thing. Their platform is down and there is no update about ETA from the creators. In other words, most likely, they have eloped with the investor’s cash. Basic search about their business reveals that they were unregulated and as such, most things they...
ABT Coin is an investment portal targeting people from the western hemisphere. The services they offer are not that different from a typical exchange. However, they have a lot of hidden fees and the risk factor is through the roof. Many authorities from different jurisdictions have issued warnings against them. The financial realm in general...
Our article exposes the TradeEU Global scam by analyzing regulatory red flags, real user complaints, and withdrawal issues, helping victims understand what happened and how to take action. TradeEU Global is a broker that has been around for a considerable time now. They have got mixed feedback from the crowd, and a lot of people...
Genemybit is a self-proclaimed decentralized cryptocurrency exchange. At first glance, their website is extremely minimalist and we do get the appeal. However, if you dig deep, the warning signs are undeniable and user feedback is close to non-existent. To make matters worse, the management of this enterprise is anonymous. Sadly, the horror doesn’t stop there....
Mintcfd.com MintCFD is an exclusive trading platform that specializes in Contracts for Difference (CFDs), enabling traders to capitalize on price movements across diverse financial markets such as stocks, indices, commodities, and cryptocurrencies. With its user-friendly web-based interface and mobile application, MintCFD caters to both seasoned and novice traders. This article aims to provide an in-depth...
NovaTech Fx is a name that might be vaguely familiar to people in the trading sector. They claim to be a broker and offer multiple asset classes. We were not aware of their operating style when they first started. However, as the number of people complaining about them increased, we decided to take a close...
When you first visit a site like aismart-contractors.xyz, it might seem like the future of investing. They promise cutting-edge technology, big returns, and even let you make small withdrawals at first. But when one victim tried to withdraw a larger amount, the true nature of the scam revealed itself. Suddenly, the scammers demanded a 50%...
When you invest your money, the last thing you want is to lose it to a scam. But that’s exactly what happened with Qexbit.org. This fraudulent platform lures victims through LinkedIn connections, then moves the conversation to WhatsApp. The scammer, using the name “Rolf M.,” convinced victims to transfer funds to Qexbit.org, promising lucrative returns....
We received a complaint about a significant cryptocurrency scam on sogoclubin.com. A victim reported losing $140,000 in USDT, which was converted to Ethereum and transferred via the crypto.com platform. Sogoclubin.com: Case Study The scammers operated through sogoclubin.com, freezing the victim’s account and demanding exorbitant security refundable deposits to release the victim’s funds. These deposits were presented as necessary...
CG-Wise.net presents itself as a professional crypto investment and trading platform, promising lucrative returns on investment. However, a deeper investigation reveals this site as an unregulated, high-risk scam operation. CG-Wise.net lacks transparency about its headquarters, executive team, and regulatory status, making it highly suspicious. Reports of fake reviews, broken links to legal documents, and unresolved...
