We received a troubling complaint regarding a scam involving the website Upbitexd.top. The victim was initially contacted through a friend request on Discord, where they were guided step-by-step on how to invest their funds by linking their Coinbase wallet to the website. It seemed like a legitimate opportunity initially, but things quickly turned dark. Were […]
Upbitexd.top – This is a Warning! Read More »
In this quick update, we’re excited to share the latest updates and features IQ Cent has introduced for the summer of 2024. These enhancements are designed to provide traders with improved accessibility, faster transactions, and additional trading tools. As always, we aim to inform our readers about significant changes and new opportunities on the platform
IQ Cent: Updates for Summer 2024 Read More »
We recently received a detailed complaint about OptimalYield.io, a fraudulent cryptocurrency investment platform that lures investors with promises of high returns but eventually blocks all withdrawal attempts. The scam began when Kathleen Hooper contacted the victim on Instagram, who directed them to OptimalYield.io for crypto investments. Later, the victim communicated with Mark Johnson on Telegram,
OptimalYield.io & Cryptoxuk.com – A Review Read More »
We want to warn you about dangerous investment scams named amgexcfx.com and bwfxpro.com. This fraudulent platform lures victims in by promising high returns through investments, but in reality, it’s nothing more than a scheme to drain funds from unsuspecting individuals. The victim in this case was contacted by a scammer going by the name Ting
Amgexcfx.com & bwfxpro.com: Don’t fall for this scam! Read More »
The scam under review involves a fraudulent scheme associated with the root domain “Marketcap.com.” The victim was scammed through interactions on Facebook, where they were persuaded to send a total of $5,000 in Bitcoin. As captured in the provided screenshots, the transactions show a series of Bitcoin transfers to an address linked to the scammer.
Marketcap.com: The Truth Behind the Price Tag Read More »
In recent months, numerous individuals have fallen victim to an elaborate investment scam orchestrated through the website mobilisletme.online. The scam began innocuously enough with an invitation to join a WhatsApp group focused on trading. At first, these messages seemed like spam, easily ignorable. However, persistence from Ella, who claimed to be the secretary of a
Mobilisletme.online: Fraudulent Institutional Investment Scam Read More »
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 »
