Today we’re posting a very important scam alert – a SwapMegaFX Review. If you have invested with them or considering to, you better read this first! On November 21, 2022, we received a complaint from a person who was scammed for over $15,000 after they were contacted to invest in this bitcoin mining website. What […]
This is an EquityPips Review as well as a quick warning regarding a network of fraudulent websites. According to EquityPips.com, their mission is to “empower the world to earn profitably in the cryptocurrency and Forex Trading market.” They claim to be an investment management company founded in 2019 and to offer investors “state of the […]
BTCWorld, a website found at btcworlds.net, claims to be “the world’s leading digital currency exchange,” allowing clients to trade crypto “anytime anywhere,” covering more than 200 countries worldwide. However, this is a very new website. How can they already claim to be the world’s leading exchange? Something smells funny about them, so we have decided […]
Welcome to our Rob Booker Review! We are reviewing robbooker.com due to a complaint one of our partners recently received about them on October 5, 2022. The complainant says he lost $102,000 with this website and he reports: Rob Booker acting as my account manager and i invested with him until it was time for […]
We are writing this Bitcoin Banking review on the website currently found on bitcoin-banking.me due to a complaint one of our partners has recently received. According to a complaint from October 11, 2022, the victim was a French man with two accounts on the site with a total value of 0.002 BTC (as of today, […]
Today we’re uploading this BitPax Trade Review, of a website at bitpaxtrade.com, due to the following complaint one of our partners has received on November 1, 2022. The person thought he had lost almost half a million dollars (!) to this possible scam website. He writes that his investment had been growing steadily since February […]
Today we’re posting a Tron CFD review (tron.cfd). On November 1, 2022 (2 days ago), we received a complaint from someone who had lost $8,000 with this website. They write: “I put my money in platform called tron.cfd and the block on the amount and refused to withdraw.” Opening the website, we notice the site […]
About a week ago, on October 22, 2022, one of our partners received a complaint regarding TrustWallet.com, therefore we decided to write a comprehensive Trust Wallet Review, a rather popular cryptocurrency wallet service. According to the complaint, the complainant lost around $20,000 in Bitcoin. They write: TRUST WALLET HACKED for 0.00631565 btc = 150.92 @ […]
While writing one of our last scam reviews, we came across a mention of a website called BitAi Fund found at bitai.fund. It looked suspicious to us so we decided to write a BitAi Fund review to determine whether it is a SCAM. What is Bitai Fund The first thing we find upon visiting bitai.fund […]
Welcome to our Defieo Review in which we shall try to detemine whether defieo.co is legit or if it might be a SCAM! Two days ago, on October 28, one of our partners received the following complaint: I invested money in defieo.co. I did not realize that the person I worked with was a scammer […]
