Scam Reviews - Page 2 of 45 - Report Your Scam

Ask2bid.net, A Fake USDT Token, & Coinbase Impersonation

We recently encountered a sophisticated scam involving the website ask2bid.net and several individuals posing as financial recovery agents. The scammers used email addresses like veronica.kramer@ask2bid.net, alex.morgan@ask2bid.net, and Christopher.muller.coinbase@outlook.com to deceive their targets, claiming they could help transfer or recover cryptocurrency. They communicated through multiple channels, including Telegram, using a wallet address 3Jb5sETWa2bv9MsDK5zkXAGWYzYgqfdHiR to request cryptocurrency […]

W-Bull Review – Is Wbullfinance.co Legit?

October 9, 2024

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Scam Brokers, Scam Reviews, Scam Warning

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We recently received a complaint regarding a scam involving the website Wbullfinance.co (W-Bull). The victim reported losing $25,000 in cryptocurrency. Is W-Bull a Scam? Case Study The scam began when the victim was lured into investing through the platform, which initially appeared legitimate, showing profits in their portfolio. However, when the victim attempted to withdraw their […]

DHO-Ai.com – Is it a Scam?

We received a detailed complaint about a scam involving the website DHO-Ai.com. The victim was lured into investing in USDC through what was presented as an artificial intelligence investment scheme. The website promised significant returns on investments, with transactions handled via the victim’s Coinbase wallet. In this case, the victim reported losing over $64,000 in a […]

Tnegcoin.com – Is TNEGCOIN a Scam?

October 6, 2024

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Scam Reviews, Scam Warning

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We recently received a complaint regarding a fraudulent trading platform, TNEGCOIN, found at tnegcoin.com. The scam involved a person trading on this platform, initially depositing $973 on March 8, 2024, and gradually investing up to $8,046 by April 26, 2024. The account balance allegedly grew to $173,378.21 over three months of trading, but the victim has […]

Investdigitalfx.com – Is Invest Digital FX Legit?

We received a complaint about a cryptocurrency scam involving the website investdigitalfx.com/account/dashboard.php and a scammer named Grace Elizaveta from Washington, USA. Investdigitalfx.com Scam – Case Study The scam began on Facebook, where Grace convinced the victim to invest through Bitcoin ATMs using barcodes she provided. The victim initially sent $500 worth of Bitcoin to a […]

ltec1.cc Review: Is it Legit?

September 30, 2024

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Scam Reviews, Scam Warning

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We want to alert you to a troubling cryptocurrency scam involving the website ltec1.cc. A victim reported being drawn into this scheme through a Telegram group, where participants pretended to be involved in Bitcoin trading. The scam initially appeared legitimate, as the victim completed two small trades and received payouts. However, the situation quickly escalated […]

Coinsmartbg.com Scam: False Compliance Charges Warning

We’ve recently received a complaint regarding a sophisticated investment scam that involves a platform called coinsmartbg.com. If you’ve encountered this site, you must proceed with extreme caution. This platform claims to be a legitimate trading site, promising high returns and access to substantial funds, but it’s nothing more than a trap designed to steal your […]

Worlotc.com Review – Case Study Revealing Fraud

We recently received a complaint from someone who lost a significant amount of money in what appears to be an elaborate cryptocurrency scam. The victim used platforms like Strike and Worlotc.com to trade cryptocurrency. Initially, everything seemed to be going well. However, after several successful deposits, they attempted to withdraw their funds — a considerable […]

Keyrockcorp.com & Keyrockcorp.us: This is a Warning!

We’re writing this article to warn you about an alarming scam linked to the platform Keyrockcorp.com. A victim, believing they were engaging in a legitimate investment opportunity, was misled by a fraudster who gained access to a friend’s Facebook account. The scammer promised substantial profits in exchange for a significant investment, using false promises of […]

Osloip.vip Review: $300K Lost in Crypto Scam

September 23, 2024

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Scam Reviews, Scam Warning

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We’re writing to warn you about the fraudulent cryptocurrency trading platform osloip.vip. One of the key manipulative tactics they used was to lure the victim into investing large sums of money, promising high profits. However, after the initial investments were made, the victim was informed that to access their funds, they would need to pay […]

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