We received a complaint from an individual who lost over $7,000 on the platform trade101.ai. This platform was introduced to them by a so-called broker named Ann, who was connected to them by someone claiming to be Tomas Peters. The victims trusted the platform and invested money, but when they needed to withdraw funds due […]
We recently encountered a troubling complaint involving a platform called volcanic.exchange. Through a WhatsApp group, an individual was enticed into investing 7000 USDT, lured by promises of high returns. However, when they decided to stop investing, they were swiftly removed from the group, and their funds and any potential profits were withheld. Shortly after, access […]
We must warn you about a troubling experience involving the website ratsfun.com. One person fell victim to a scam after being lured into what seemed like a legitimate crypto trading opportunity. The scammer, posing as a woman, persuaded the victim to invest $2,500 through this trading platform. Unfortunately, once the money was deposited, it became […]
We recently encountered a scam on Siegfriedsoptions.com that has defrauded victims of significant amounts of money. The scam began through seemingly innocent interactions on Facebook Dating, eventually shifting to Instagram messages. The perpetrator, claiming to be involved in option trading, lured the victim into investing through Siegfriedsoptions.com, promising quick profits. Initially, the victim was convinced by […]
We’ve received numerous complaints regarding teamsi.uk, with many users reporting significant financial losses. One victim mentioned being trapped with $65,000 supposedly held up by an “automatic clearing system” that requires additional deposits to release funds. Despite repeated requests, the company refuses to release the funds, leading to growing concerns. Another user reported losing $2,500 after […]
We’re compelled to write this review after receiving a disturbing complaint regarding the website pjpinvest.com. After engaging with this platform, a reader recently reported a significant financial loss of almost $10K. The victim was lured in by a seemingly legitimate investment opportunity advertised on Facebook, promising high returns through Bitcoin arbitrage and trading on higher […]
We are compelled to bring to light a concerning investment scam involving the website Torchbit.com. A recent complaint reveals that an individual operating under the guise of a legitimate business is fraudulently soliciting investments, claiming to offer profitable returns. The scammer, who appears to be based in Los Angeles, CA, has reportedly misappropriated substantial sums, […]
The scam involving the website openexast.com has resulted in a significant financial loss of millions of dollars. The victim, lured through a romance scam, was initially contacted by a woman who built trust over time. After making a small wire transfer and seeing supposed profits, the victim was persuaded to continue investing more considerable sums. […]
We are issuing a warning regarding Easycriptoinc.com, a website reported for scamming unsuspecting investors out of significant sums of money. The scam starts with enticing posts on social media platforms like Facebook, where curious users are lured into making initial investments. Although the initial amounts may seem manageable, the real deception begins when users attempt […]
Stockcoinexchange.net is a fraudulent crypto investment platform that lures users with promises of unrealistic returns on investment. While users may see profits reflected in their accounts, these profits are not real, and they are unable to withdraw the funds. The platform manipulates users by showing fake numbers, creating the illusion of profit while trapping their […]
