CI Forensics is a new player in the crypto investigations space. They are based out of the US and by the looks of it are off to a solid start. They offer a range of services from crypto tracing to conducting background searches. From individuals to corporations, their offerings are suitable for everyone. Note that, […]
NovaTech Fx is a name that might be vaguely familiar to people in the trading sector. They claim to be a broker and offer multiple asset classes. We were not aware of their operating style when they first started. However, as the number of people complaining about them increased, we decided to take a close […]
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 […]
After receiving a complaint regarding a high-stakes scam, we’re warning you about the truecar-mo.com platform. Truecar-mo.com: Case Study The scammers behind this site convinced one victim to invest nearly one million dollars beginning in June. They systematically extracted funds in BTC and ETH through various transactions, exploiting the victim’s trust and creating a complex investment […]
