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...
Pc.coinpot.vip is a fake trading platform that does not adhere to government regulations and makes numerous false claims. Our investigation uncovered several red flags that indicate deceptive practices and potential fraud. If you are considering trading on Pc.coinpot.vip, We strongly recommend reading our review to understand the reality of this fake trading platform and protect...
Stecapital.cc is a scam platform that has raised numerous red flags during our investigation. Not only did we uncover several alarming details, but the Financial Conduct Authority (FCA) has also published a notice warning against stecapital.cc. This platform is designed to deceive and defraud unsuspecting users. If you want detailed information about this scam and...
