Tag: crypto scam
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Aureabase.com Review 2026: 100% Scam Exposed
Aureabase.com scam warning: Site down, unregulated, high-risk red flags. Full review and recovery tips from ReclaimBlock.
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Clairmontfils.com Review 2026: Dangerous Scam Broker Warning
Clairmontfils.com promises huge trading returns but shows all scam signs: no regulation, fake testimonials, withdrawal blocks. Steer clear!
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Colmartrd.com Review 2026: Scam Trading Platform Exposed
Colmartrd.com is a fraudulent trading site showing multiple scam red flags including server downtime and unrealistic promises. Avoid!
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The Truth About Nexora.finance – Scam Exposed
Nexora.finance promises high crypto returns but is a confirmed scam.
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Seyrkule.com Review: Total Scam – Chief Warning
Seyrkule.com exposed: Unregulated, fake promises, victim reports. Full scam breakdown.
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anfcap.com Review: Total Scam – Site Offline, Recover Your Funds
anfcap.com scam alert: Domain down, unregulated, fake returns. Chief of Staff verdict and recovery guide.
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The Giveaway Scam: Elon Musk Is Not Doubling Your BTC
The Oldest Trick in the Crypto Book Imagine this: You’re scrolling through Twitter or watching a YouTube livestream, and you see it. Elon Musk, or someone who looks remarkably like him, is announcing a “limited time” cryptocurrency giveaway. “Send 1 BTC, receive 2 BTC back instantly!” The countdown timer is ticking. Comments are flooding in…
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Financourse.com Review: Red Flags, Fake Regulation, and Risk
Financourse.com presents itself as a broker, but key regulatory and ownership details are missing. Here are the red flags, fake regulation claims, and why this platform is high risk.
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Flowbitenergy.com Review
flowbitenergy.com shows classic scam patterns: no verified ownership, no valid regulation, and high-pressure profit claims. Proceed with caution.
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Galidix.com Scam Review
Galidix.com shows classic unregulated broker scam signals: no verified company details, no regulator license, and high-risk deposit tactics.
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investhub30.com Review: Red Flags & Scam Warning
investhub30.com shows classic scam signals: no verified company details, opaque funding paths, and unproven regulation. Here’s the warning breakdown.
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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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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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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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The ‘Pig Butchering’ Scam Explained (Sha Zhu Pan) – Why that wrong number text is a trap
The ‘Pig Butchering’ scam (Sha Zhu Pan) is a devastating crypto fraud starting with a seemingly innocent text. Here is how to spot the signs before it’s too late.