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 […]
On October 12, 2022, one of our partners received the following complaint regarding a website of an online crypto trading platform known as MoniFinex, found at moni-finex.com: We have been fooled a lot by trusting Monifinex The complainant allegedly lost $17,000 for MoniFinex. We therefore decided to write this scam review in order to warn […]
On October 3, 2022, one of our partners received the following scam report regarding a scammer who identifies herself as an investment adviser by the name of Lissett Daniela Weinmann (LissettDanielaWeinmann.com): I am such a gullible fool (perfect target for SCAMMERS) to continue to believe there are honest people out there. I have been SCAMMED. […]
Today we are posting a scam review of the NorthStart Exchange found at NorthStart.top. Recently, on October 5, 2022, a complaint has been filed on the Better Business Bureau Scam Tracker, according to which the victim was scammed out of $30,000. Here’s the full complaint: I was invited by a group chat over WhatsApp through […]
Recently (on March 17, 2022) one of our partners received a complaint from someone who allegedly lost $10,000 on TheMMSAAS.com (The Modern Millionaires), an “educational platform teaching you modern day online hustles so you can break out of the 9-5 grind.” We therefore decided to write a Modern Millionaires review to discover whether you can […]
Cryptomine.ltd is apparently a Dubai based mining farm that generates industry leading returns. According to their narrative, they supposedly generate over 30% profits on a monthly basis with no risk associated. They talk a lot about advanced miners, algorithms and electricity costs, but guess what? The kind of information they give is too vague and […]
Sunmining.energy is an investment website that promises insane returns which ranges from 80% to over 200%. This platform is said to be involved with cloud mining. However, if you look closely at their narrative and operational model, you will find nothing but empty promises. Creators of this so-called crypto investment firm are unknown. Moreover, this […]
