About a week ago, on October 22, 2022, one of our partners received a complaint regarding TrustWallet.com, therefore we decided to write a comprehensive Trust Wallet Review, a rather popular cryptocurrency wallet service. According to the complaint, the complainant lost around $20,000 in Bitcoin. They write: TRUST WALLET HACKED for 0.00631565 btc = 150.92 @...
While writing one of our last scam reviews, we came across a mention of a website called BitAi Fund found at bitai.fund. It looked suspicious to us so we decided to write a BitAi Fund review to determine whether it is a SCAM. What is Bitai Fund The first thing we find upon visiting bitai.fund...
Welcome to our Defieo Review in which we shall try to detemine whether defieo.co is legit or if it might be a SCAM! Two days ago, on October 28, one of our partners received the following complaint: I invested money in defieo.co. I did not realize that the person I worked with was a scammer...
COIN app (coinapp.co) is a controversial mobile app launched in 2019 which provides its users the opportunity to “Always Be Earning.” White it is a very popular app, we have found many complaints and COIN App scam reviews, which have triggered us to write a complete COIN App Review to discover whether COIN is a...
YObit.net is a crypto exchange that has been around for a considerable amount of time. They have seen many booms and busts and are constantly upgrading themselves to keep the users happy. If you visit their platform, the number of assets present will definitely capture your attention. Plus, to get started with them, you do...
On August 11, 2022, one of our partners received a complaint regarding Planet Finance (found at planet.finance). We have therefore decided to write this Planet.Finance Review to find out whether this is a legitimate crypto exchange or a SCAM. According to the complaint, the person lost $1,323. He writes: I invested in crypto planet finance...
Recently we came across a Better Business Bureau review stating that Unitrade Villa (found at UniTradeVilla.com) is a fraudulent investment firm and that someone lost $9,000 with them. A few days later, however, we could no longer find this review. We have therefore decided to write our own UniTrade Villa Review to find out whether...
On October 12, 2022, one of our partners received the following complaint regarding a website of an online crypto trading platform known as MoniFinex, found at moni-finex.com: We have been fooled a lot by trusting Monifinex The complainant allegedly lost $17,000 for MoniFinex. We therefore decided to write this scam review in order to warn...
On October 3, 2022, one of our partners received the following scam report regarding a scammer who identifies herself as an investment adviser by the name of Lissett Daniela Weinmann (LissettDanielaWeinmann.com): I am such a gullible fool (perfect target for SCAMMERS) to continue to believe there are honest people out there. I have been SCAMMED....
Today we are posting a scam review of the NorthStart Exchange found at NorthStart.top. Recently, on October 5, 2022, a complaint has been filed on the Better Business Bureau Scam Tracker, according to which the victim was scammed out of $30,000. Here’s the full complaint: I was invited by a group chat over WhatsApp through...
