Welcome to our Review of Prohash – a BTC Cloud Mining App on Google Play. On March 21, 2023 we received the following complaint from a person who may have been scammed for a very large amount (almost $300K): I am using the BTC cloud mining app called Prohash BTC Cloud Mining, but they are […]
Welcome to this Coinmine VT scam warning in which we investigate a report regarding a digital currency scam made with the BBB (Better Business Bureau) on February 25, 2023 by a Washington, USA person. The person was approached by a woman on Instagram who introduced them to investing in Ethereum and nodes. After starting with […]
Welcome to this article in which we take a look at a complaint and try to figure out who is the scammer. This time our hint is “Trust or Virgo.” On March 19, 2023 we received a report from a person who claims being scammed for $60k. He writes: I was advised to invest in […]
Recently, we have read on the BBC News website an article according to which thousands of people have reportedly lost their savings after investing in a cryptocurrency trading app called iEarn Bot, which was promoted by well-known figures in Romania. The company claimed that its artificial intelligence programme would guarantee high returns, and investors could […]
Welcome to our Delite Miner review in which we investigate the website currently found at deliteminer.live. We came across this complaint filed on March 3, 2023, with the Better Business Bureau (BBB): A crypto online business is using my home address as their business address. I have contacted the police, who found my home address […]
Welcome to our Coinbit Edge Limited review about the website currently found at coinbitedge.com. On February 26, 2023 we came across this Better Business Bureau (BBB) complaint by a Brooklyn, NY, USA person who claims being scammed for $500: This is a scam! Unfortunately, I read other reviews on Trustpilot that made me feel safe […]
Welcome to our Coindex Tech Review in which we investigate the website currently found at Coindex.tech. Four days ago, on March 10, 2023, the following complaint was filed with the Better Business Bureau (BBB) by a Sacramento, California, United States person who claims being scammed for $11000 by a CryptoCurrency scam on Coindex.tech: An affiliate […]
On March 4, 2023 we received a complaint from a person who invested $5000 in nobitrade.com, which made a profit for a month, but then turned out to be a scam. They are unable to retrieve their original investment and have received no response from customer support. NobiTrade Review The domain nobitrade.com was registered on […]
On March 11, 2023 we received a complaint from a person who claims losing $1,500 to a LightStream Loans scam. The person applied online for a personal loan and was contacted by a company claiming to be LightStream Loans. The person was approved for a loan but was told they had to pay for insurance […]
Welcome to our Chime scams warning, in which we give you a heads-up about a dangerous scam that is affecting people who are banking with Chime. On March 4, 2023, we received the following report from a person who claims to have been scammed for $7,920: I have an account with Chime bank. I recently […]
