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 […]
Welcome to our TradeFXMaster review! On February 10, 2023, a complaint was made to the Better Business Bureau (BBB) by a person who claims being scammed for $5,000 by tradefxmaster.com. The person was contacted by a man named Antonio Bruno on the Upwards Dating app, who claimed to be a bitcoin miner and recommended investing […]
Welcome to our Metro Capital Investments Review, where we investigate the website currently found at metrocapitalinvestments.com. This website came to our attention from reading a February 13, 2023, Better Business Bureau (BBB) complaint against them from someone who claims to have been scammed for $5,200. The person fell victim to a crypto investment scam promoted […]
