We’ve received numerous complaints regarding teamsi.uk, with many users reporting significant financial losses. One victim mentioned being trapped with $65,000 supposedly held up by an “automatic clearing system” that requires additional deposits to release funds. Despite repeated requests, the company refuses to release the funds, leading to growing concerns. Another user reported losing $2,500 after...
We’re compelled to write this review after receiving a disturbing complaint regarding the website pjpinvest.com. After engaging with this platform, a reader recently reported a significant financial loss of almost $10K. The victim was lured in by a seemingly legitimate investment opportunity advertised on Facebook, promising high returns through Bitcoin arbitrage and trading on higher...
We are compelled to bring to light a concerning investment scam involving the website Torchbit.com. A recent complaint reveals that an individual operating under the guise of a legitimate business is fraudulently soliciting investments, claiming to offer profitable returns. The scammer, who appears to be based in Los Angeles, CA, has reportedly misappropriated substantial sums,...
The scam involving the website openexast.com has resulted in a significant financial loss of millions of dollars. The victim, lured through a romance scam, was initially contacted by a woman who built trust over time. After making a small wire transfer and seeing supposed profits, the victim was persuaded to continue investing more considerable sums....
We are issuing a warning regarding Easycriptoinc.com, a website reported for scamming unsuspecting investors out of significant sums of money. The scam starts with enticing posts on social media platforms like Facebook, where curious users are lured into making initial investments. Although the initial amounts may seem manageable, the real deception begins when users attempt...
Stockcoinexchange.net is a fraudulent crypto investment platform that lures users with promises of unrealistic returns on investment. While users may see profits reflected in their accounts, these profits are not real, and they are unable to withdraw the funds. The platform manipulates users by showing fake numbers, creating the illusion of profit while trapping their...
Venus4t.com claims to be an all-in-one trading platform offering services in stocks, cryptocurrencies, commodities, and indices. However, it operates without any permission from regulatory authorities, making it a risky and unsafe option for users. Our investigation revealed that the reviews showcased on their website are completely fake, and there is no information about the CEO...
Smm-limited.co is a fake and unauthorized platform that falsely claims to be a 20-year-old exchange on its homepage. It was recently registered, making this claim completely misleading to users. Our investigation into the platform has uncovered several major issues associated with it. If you are considering starting to trade on the platform, we strongly recommend...
Tradesafer.com is an unauthorized trading platform where users can trade stocks, currencies, commodities, and cryptocurrencies. Lacking any KYC verification, it is a scam website. During our investigation, we noticed that the website suddenly shut down, which is a major red flag. If you want to know whether Tradesafer.com is a scam or not, We strongly...
Globalmobindustry.com claims to be a remote job portal, but it’s an online scam. When we attempted to sign up. We found that the platform only accepts registrations with an invitation code, preventing new users from joining without one. This restricted access is a common tactic used by fraudulent sites to avoid scrutiny. If you are...
