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 […]
COIN app (coinapp.co) is a controversial mobile app launched in 2019 which provides its users the opportunity to “Always Be Earning.” White it is a very popular app, we have found many complaints and COIN App scam reviews, which have triggered us to write a complete COIN App Review to discover whether COIN is a […]
YObit.net is a crypto exchange that has been around for a considerable amount of time. They have seen many booms and busts and are constantly upgrading themselves to keep the users happy. If you visit their platform, the number of assets present will definitely capture your attention. Plus, to get started with them, you do […]
On August 11, 2022, one of our partners received a complaint regarding Planet Finance (found at planet.finance). We have therefore decided to write this Planet.Finance Review to find out whether this is a legitimate crypto exchange or a SCAM. According to the complaint, the person lost $1,323. He writes: I invested in crypto planet finance […]
Recently we came across a Better Business Bureau review stating that Unitrade Villa (found at UniTradeVilla.com) is a fraudulent investment firm and that someone lost $9,000 with them. A few days later, however, we could no longer find this review. We have therefore decided to write our own UniTrade Villa Review to find out whether […]
