RECLAIM BLOCK BLOG
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Luxtious.com Scam Review
Luxtious.com claims to be a premium investment platform, but anonymous ownership, no licenses, and blocked withdrawals mark it as a high-risk scam.
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Scam Review: milleniumbusiness-capitals.com
High-risk unlicensed broker hiding ownership, blocking withdrawals, and fabricating regulation.
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Deepfake Video Calls: How Scammers Impersonate CEOs and CFOs to Authorize Transfers
How deepfake video calls impersonate executives to push urgent wires, the red flags, and a 60-second verification playbook.
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Pammdrex.com Review: Another Fake Trading Platform Exposed
Pammdrex.com claims to offer forex and crypto trading but operates without regulation. Our investigation reveals withdrawal blocks, fake credentials, and classic scam tactics.
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Crypto Drainers: How Signing One ‘Airdrop Claim’ Transaction Steals Your NFTs and USDT
A single signature on a fake airdrop claim can drain your entire wallet. Learn how crypto drainers exploit token approvals and how to stay safe.
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Polkadot Heritage Limited Review: Another Fake Investment Platform Exposed
Polkadot Heritage Limited is a fraudulent crypto investment platform with no ties to the real Polkadot network. Learn the red flags and protect yourself.
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PrimeUpartner.com Review: Scam Broker Exposed
PrimeUpartner.com is an unregulated scam broker promising guaranteed returns while blocking withdrawals. Read our full expose before investing.
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Google Ads Phishing: Why the First Result for ‘Trezor’ or ‘Ledger’ Might Drain Your Wallet
Beware fake ‘optimize data’ job offers promising easy USDT earnings. Learn how Task Scams work, red flags to watch for, and how to protect yourself from this growing Ponzi scheme.
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The ‘Task Scam’ Trap: ‘Optimize Data for USDT’ Job Offers Are Ponzi Schemes
Beware fake ‘optimize data’ job offers promising easy USDT earnings. Learn how Task Scams work, red flags to watch for, and how to protect yourself from this growing Ponzi scheme.
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Quantiumax Review: A Fraudulent Investment Platform
Is Quantiumax a legitimate broker? Our investigation exposes red flags, fake regulation claims, and confirms this is a fraudulent investment platform. Read before you lose money.
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unismartmove.com Review: Scam Alert
WARNING: unismartmove.com is a fraudulent investment platform operating without regulation. Learn the red flags, fake claims, and why you should avoid this scam.
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Recovery Room Fraud: Why \”Ethical Hackers\” on Instagram Cannot Recover Your Stolen Crypto
Recovery room fraud targets crypto scam victims with false promises of fund recovery. Learn how these scammers operate, why crypto recovery is technically impossible, and how to protect yourself from devastating double-losses.
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GiniMarkets Review: A Dangerous Trading Scam Exposed
The Truth About GiniMarkets.com GiniMarkets presents itself as a professional trading platform offering forex, commodities, and cryptocurrency investments. Don’t be fooled by the polished website—our investigation reveals a textbook unregulated scam broker designed to drain your funds and disappear. Red Flags No Regulatory License: Despite claiming to operate from a financial hub, GiniMarkets holds zero…
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Review: Is afp-online.org a Scam? (Warning)
Users report losing £38k+ to afp-online.org. Is it a scam? We investigate the red flags and withdrawal issues.
Are you a victim of a scam?