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MintCFD

MintCFD Review: A Comprehensive Analysis of Services and Risks

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 […]

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CI Forensics Review

CI Forensics Review: Crypto Scam Investigations

This article provides an in-depth review of CI Forensics, a rising blockchain investigation firm specializing in crypto asset tracing, cyber intelligence, and background investigations. Lost Money to a Scam? Schedule a FREE Consultation with CI Forensics, our Affiliated Company. CI Forensics is a US-based crypto investigation firm specializing in asset tracing, cyber intelligence, and background […]

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Golden Targets: A Cryptocurrency Scam Preying on Investors

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 […]

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247BeaconMarketTraders

247BeaconMarketTraders.com and Bitcoin Investment Scam

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 […]

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Sogoclubin.com Review Victim Lost $140K

Sogoclubin.com Review: Victim Lost $140K

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 […]

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CG-Wise.net Exposed as a Fraudulent Crypto Investment Platform

CG-Wise.net: Exposed as a Fraudulent Crypto Investment Platform

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 […]

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