One of the key details that expose this scam is the company’s address. It’s WeWork 8 Cross Street: 8, Cross Street, located in Singapore 048424. In general, it wouldn’t be
The scam industry is a well developed ecosystem of various bogus companies, each having their own distinct purpose in the grand scheme of things. They may take the form of
BitcoinEra—the website slash platform constantly appearing on warning lists—promises unwary investors lucrative crypto opportunities. They claim all you have to do is send them money and await seamless profits. In
We are dealing with a blatantly fraudulent affiliate campaign scheme here. The bogus website just keeps yapping about how the business is legit and that users just need to invest
Financial market regulation may provide a relatively safe work environment, but there are some branches that do not fall under the general umbrella. One of these is the affiliate campaign
The first sign not to trust this firm is its low legal transparency. They don’t reveal any founders or contact options. But at least they mention somewhere that the company
As can be seen from the table below, Trade Urex 100 operated with different domains. Currently, the only one active is bitgpt.org. Unfortunately, the founders of these sophisticated crypto software
As can be seen from the legal documents, Immediate ProAir has been registered in Singapore. Or at least their address is presented there. However, a legal name can’t be found
One quite interesting thing about Syntro Coin and similar offers is the anonymity. However, if someone truly developed such sophisticated technology, shouldn’t they be proud of it? After all, it
In its legal documents, the TraderAi company forgot to mention who founded it. Neither does it reveal where it is based. Yet, we are expected to trust it based on
