Scam

We have received a lot of questions and requests to do a review on the HYIP site Multimine.net and today is just the day for that. This article presents a clear picture…

In the world of online trading and investments, there are a lot of scams and then there are even more scams. Matter of fact, the scams outnumber the legit sites at a…

Another day, another scam to expose. And not just 'another scam' but a well designed scam, one that you would least expect to find in a blacklist. That's Freshlegend.biz for you, ladies…

It is no secret that the crypto currency known as Bitcoin has been exploding in value. This is why trading services like the Bitcoin Code app have surfaced, to take advantage of…

We have received a number of questions from our friends and readers regarding UltraHash.pw, the latest cloud mining platform and this article is our comprehensive answer to all questions, hopefully. We tried…

Let us just begin this review by stating the obvious: BTCProMiner.life is a scam, or rather, a sort of cloud-mining Ponzi scheme, the whole premise of which is unreal. Why are we…

Update (December 12, 2017): US authorities have finally begun cracking down on USI-Tech. In a statement released on December 20, 2017, the Texas State Securities Board announced that it had moved against…

Before you invest, or rather risk your money in unknown and unproven HYIP sites, online and offline, it is always good to do some background research to avoid being scammed. On that…

Those more or less well-versed in the ins and outs of the binary option trading industry, understand and recognize auto trading scams from a mile away. Such scams have long plagued that…

Ethtrade is a peculiar type of crypto-currency company, one that unlike most of those we've reviewed thus far, isn't based on exchange- or wallet services. Instead, it offers its clients trading services…