Qovex Exchange is trying hard to pretend to be a one stop shop for all your portfolio management needs. They have a trendy vibe and their marketing team has done a good job of earning them fame. Beginners might be enticed to encounter a trading solution like that. However, if you notice at a granular...
Surfwin Trading Center is a new term that is gaining a lot of popularity in the US. There are numerous articles about them online, but sadly, none of them are enough to make an informed decision. While a new trading portal bundled with exciting features can excite a newbie in this sector, you should never...
Cyprusauction Trading Center is a mysterious entity that is said to be around from 2019. From the looks of it, they are trying to make a mark in the cryptocurrency sector. Note that, they are targeting multiple-jurisdictions and as an end user, you need to make sure whether they are registered locally to be on...
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....
When you see an opportunity to invest in Bitcoin, it might seem like a quick way to earn profits. Scammers like Annie Kelly Trade exploit this hope. In this case, XtraMinersExchange.com tricked victims into investing their money. XtraMinersExchange.com: Case Study One victim deposited over $16,000 through a Bitcoin ATM. They trusted the platform and believed in...
Golden Targets, operating under domains like GoldenTargets.com, GoldenTargets.net, and GoldenTargets.io, is deceiving investors and stealing their hard-earned money. The scammers behind this operation, including Christopher James and Wayne Freeman, have exploited unsuspecting victims with false promises of profits. They have provided fraudulent Swiss contact details to appear legitimate. Despite claiming to return funds, they delay...
We want to warn you about a fraudulent trading platform operating under the name 247beaconmarkettraders.com. This scam targets people looking to invest in Bitcoin, using promises of high returns to lure victims into depositing money. The scammers behind this operation request payments through Bitcoin ATMs and Cash App, directing victims to transfer funds into cryptocurrency...
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...
