Welcome to our CoinMiner FXTrade review, in which we investigate the website currently found at coinminerfxtrade.com. On March 19, 2023 a report was filed with the BBB (Better Business Bureau) by a Saint Michaels, MD, USA person who claims being scammed for $500 by a cryptocurrency investment scam. He was charged $500 for trading fees […]
Welcome to our Growth Smart Option review in which we investigate the website currently found at growthsmartoption.com. Recently we heard from a person who followed an investment opportunity referred by an Instagram account and trusted it after checking with others. They invested $1,000 and were asked for more fees associated with it, including $3,050 for […]
Welcome to our Reina Options Investment in which we investigate the website currently found at reinaoptionsinvestment.com. On March 22, 2023, we came across the following Better Business Bureau report by a person from Alaska, USA, who claims to have been scammed for $3,000 by a cryptocurrency scam known as Reina Options Investments. They write: I […]
Welcome to our Ticketmaster Scams Warning! Yesterday, March 23, 2023, we received a message from a person who lost $450 in a common scam in which scammers impersonate Ticketmaster customer service and convince victims to purchase gift cards to receive a refund for a concert ticket. In this case, the victim was told they could […]
Welcome to our Write App Reviews, where we look into the website WriteAppReviews.com and investigate whether it is a legitimate website that allows you to write app reviews for money or a SCAM. We first came across this site on March 17, 2023, when the following warning was posted on the BBB (Better Business Bureau) […]
Welcome to our Sweepstakes Scams Warning, in which we not only warn against this dangerous form of financial SCAM but also provide you with ways to protect yourself from falling into it and recover any money already lost. Yesterday, March 22, 2023, we received the following complaint: I made an investment of about $10,000 after […]
Welcome to our Aurora Capital Finances Review in which we investigate the website currently found at auroracfinances.com. Recently one of our partners published a review of Loboex, a cryptocurrency investment scam, which has been accused of freezing accounts and demanding money from users under false accusations of money laundering. Almost immediately afterwards someone commented: Auroracfinances.com […]
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 […]
