Welcome to our HeptaTrade Review regarding the website heptatrade.com. If you’re considering investing with them, make sure to read our review first since we might change your mind! On December 31, 2022 a report was filed with the Better Business Bureau (BBB) by a person who claims having been scammed out of $6,600. According to […]
Welcome to our Apex Capital Metrics Review in which we investigate the website found at ApexCapitalMetrics.com. On December 22, 2022 a complaint was posted at the Better Business Bureau (BBB) by a person who claims he was scammed for $11,000 at apexcapitalmetrics.com. He reports: The company has taken my money with a promise of a […]
Welcome to our Binariumacc Review in which we cover Binarium, which, according to Binariumacc.com, is “The most trusted cryptocurrency trading Platform.” Note that Binariumacc should not be confused with the unrelated website, binarium.com. The domain Binariumacc.com was registered on October 28, 2022 for one year through PDR Ltd. d/b/a PublicDomainRegistry.com. So this website is less […]
Welcome to our TopGreenMarkets Review. Please read this if you have invested or are considering investing with TopGreenMarkets.com and/or TradingWithKristina (Kristina A. McFadyen). On January 1, 2023, the following scam report was posted on the Better Business Bureau (BBB) by a person who allegedly lost $122,601 to a scam cryptocurrency website found at topgreenmarkets.com, from […]
We’re posting this Mauricio Chavez scam warning today after seeing the following Better Business Bureau (BBB) report from a person who lost $15,750 to an online scam. He reported on December 21, 2022: They presented testimonies of people that had been in that program for over a year. They presented a PowerPoint with all the […]
Today we’re looking into a website called Bitcoins Recovery Experts found at bitcoinsrecoveryexperts.com, so if you are considering hiring this company, make sure to read our BitcoinsRecoveryExperts Review first! On January 1, 2023, the following report regarding this website was filed with the BBB (Better Business Bureau): I contacted them because I thought they could […]
Today we’d like to cover a Upward scam, which according to one Better Business Bureau (BBB) review, has defrauded one person of more than a quarter million dollars. Upward Scam – The Full Story According to the review which was posted on January 1 by a person in North Carolina, the scammer, who went by […]
We’re writing this Plutustrades review due to a report filed with the Better Business Bureau (BBB) on January 8, 2023. According to the report, a person in North Dakota, USA, reported losing $300 through a scam involving the website plutustrades.com, which was initially contacted through a man claiming to be a broker on Twitter and […]
Scammers are always finding new ways to trick individuals into handing over their hard-earned money. Recently, the Better Business Bureau (BBB) has received reports of a scam involving an app called MBM_Bitscan and an individual named Diana Davis. The MBM_BitScan Scam According to the reports, victims have been approached by Diana Davis through social media […]
We’re posting this ByteBus Scam Warning today even though the website Bytebus.com is no longer online. However, if any victims of this scam are lucky enough to find this post, then know that we may be able to help you recover your funds! Bytebus Scam Report It’s always important to do your due diligence before […]
