Recently, an increasing number of individuals have fallen prey to online investment scams, and the complaint regarding tradeupnext.com serves as a stark warning. A person from Florida reported losing $5000 after being convinced to invest in what appeared to be a successful venture. After following the site for a year and witnessing its seemingly positive […]
Tradeupnext.com: Uncovering a High-Yield Scam Read More »
The following complaint was filed with the BBB (Better Business Bureau) on July 15, 2024, regarding a Facebook group named “AL Turbo Beta B76“: I fell victim to a scam through a WhatsApp group named “AL Turbo Beta B76” promoted on Facebook. “Aaron” and “Mia Bell” lured me into investing through the Moro Ultra app,
AL Turbo Beta B76 on WhatsApp – B402 Daniel Investment Team Read More »
This is a warning about a scam involving Sxhjas-fx.com, Sxhjas.cc, and SXHJAS Global Limited. According to the complaint filed with the BBB (Better Business Bureau), a victim, approached on Instagram by a person named Arlene Shu (IG handle Arlene_yin_na), was persuaded to invest in an online trading platform, resulting in a loss of nearly $800,000.
Sxhjas-fx.com, Sxhjas.cc, & SXHJAS Global Limited SCAM! Read More »
Welcome to our Dynamic Trades review, in which we investigate Dynetrade.com. The following complaint triggered our investigation: Scammer Irene Sepulveda, posing as a mutual friend on Instagram, has defrauded victims by promising lucrative investment returns. One victim reported losing $8,500. Beware of communications from support@dynetrade.com and any claims associated with DyneTrade.com. Were you SCAMMED online?
Dynetrade.com: Fake Promises, Real Losses Read More »
This review examines the legitimacy and credibility of Almcoin, a trading website that claims to offer high returns through cryptocurrency investments and trading. Almcoin, accessible via almcoin.com, presents itself as a professional trading platform with a mobile app interface designed to appeal to novice and experienced traders. This review was prompted by a concerning report
Almcoin.com & Lane Wealth Club Review [Lanewealthclub.com] Read More »
When trying to determine if a certain online offer is a scam, the first thing we want to look at is the URL, or the Uniform Resource Locator, which is also known as a web address. coinminingfx247.com definitely looks suspicious to us since we have seen countless scam websites which use a combination of the
Coinminingfx247 Review Read More »
Behuzinvestment dot com is a very odd looking platform. They claim to be the official partners of Binance, IQ Options, Kucoin, Hit BTC, and Okex. However, there is literally no thread of evidence to support their statements. Their domain is active for a long period of time. Nonetheless, they have not received a considerable amount
Behuzinvestment.com Review – Bot broker or a Scam? Read More »
Coindirect is a cryptocurrency wallet and exchange that has been around since 2017. The founder maintains a very transparent image and the best part about them is that, the information regarding all of the key members of this firm is pinned in their About us section. One quick Google search will reveal the user reviews
Coindirect Review – Regulated Crypto Exchange or not? Read More »
The kind of swing Bitcoin experienced from 2017 highs to the region around $65,000 certainly shocked a lot of people. People that really understood the fundamentals of this coin rejoiced the market reaction and a lot of people started flooding the market. A lot of retail traders were over leveraged and the market is currently
[2021] Why Buy Bitcoin + 5 Best Crypto Coins to Buy Read More »
Anondax.com is a new crypto brokerage firm which offers unique and diverse trading instruments. Though they have high web traffic, we couldn’t find any client feedback on them which is kind of strange. Most crypto brokers feature all the legal certificates on their website, but when we were investigating this firm, we were unable to
Anondax.com Review – Anonymous Crypto Broker Read More »
