Tag: crypto scam
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DeFi Mining Pool Scam – Another Crypto Threat Out There
Decentralized finance is promising to revolutionize the way we use money and services. While safety and security of funds are embedded features of any cryptocurrencies, the largely unregulated markets that DeFi assets belong to are prime targets for various online swindlers. Our article will delve into some of the key crypto concepts, and how cybercriminals…
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CoinEgg Review – Collection Of Dangerous Fraudulent Sites
The sheer number of different websites run by the CoinEgg scam is truly mind boggling. The main language for all of the sites we’ve come across so far is Mandarin, which may denote the fraudsters’ nation of origin. The language barrier didn’t seem to stop them from getting into the pockets of people around the…
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TradeAi Group Review – Everything Fake About This Firm
Brokerage platforms are made to be alluring with their conditions and allegedly impressive backgrounds. These are oftentimes fabricated, as our TradeAi Group review shows. Namely, the TradeAi Group broker claims to be one of the leading global trading organizations, catering to the needs of both novices and professionals. However, no substantiated proof of such claims…
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Hxeyy.co Review – Countless Schemes Behind The Scenes
According to the company’s legal documents, Hxeyy trading brand belongs to the “so-called” Scottish Group. The same firm is running another copy-pasted website, csecrypto.co. Even if the Scottish Group was licensed, this would be problematic. In general, if the company operates legitimately and is successful, there’s no need for another brand. Unless they are expanding…
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Nixse Review – Shady Multi-Branded Investment Firm Keeps Hunting
Nixse investment company is trying hard to present itself as transparently as possible. It provides legal information, address, and contact details like any other legitimate firm. Thus, there’s one simple catch with it. If you don’t recognize it, you could end up with a huge problem. That’s why we invite you to read this Nixse…
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FT Group Review – ft-group.co Broker Targeting Crypto Wallets
Starting to invest has never been easier. There are thousands of companies available, and everyone offers pretty much the same things. However, there’s one key detail many companies don’t care about — security. That’s why we can see huge amounts of money being stolen from people daily. Luckily, this FT Group review brings you everything…
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Exallt Review – Avoid Getting Your Bank Account Balance Wiped Off
As it seems, Exallt has been operating under the name Fluxlogy LLC. This company has been registered in Saint Vincent and the Grenadines and with this in mind, you can already predict what comes next. Important to note is that numerous warnings connect this company to RJM Financial Services. Most likely, their predecessor owner. Nevertheless,…
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XetraCoin Review – Shameless Swinlders Magically Robbing Traders
One of the first things we realize about XetraCoin is a lack of transparency, primarily about ownership and legal details. This is quite surprising for a company presenting itself from the United States. In any case, once you read this XetraCoin review, you will know exactly what to do next. But also, you will be…
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Exton Global Review 2024 – This Scammer Just Won’t Quit
Exton Global is a known fraudulent Forex & CFD broker. In the table below, you’ll see three website domains, two of which have been taken down due to illicit activity. Yet, the digital con artists refuse to give up. Before making any kind of deal with this group of fraudsters, we urge you to read…
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EMX1.vip Review – How To Avoid Sluimping Bank Account To Zero
If you check EMX1.vip website, you will quickly realize it’s a mobile version of the platform presented on a desktop device. Should such web development represent reliability? Definitely not. Especially if you are sending them cryptos. Nevertheless, with this company, there’s only one outcome possible – to lose everything. Therefore, watch out for our tips…
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Crypto Trade Club Review – Fake Licenses And Warnings Are Enough
With a UK address, top-tier banks, and an EFS license, Crypto Trade Club could be one of the traders’ favorites. Of course, if any of those details were true. We kindly advise you not to trust everything you see unless you see the proof. Luckily, this Crypto Trade Club review gives you all the proof…
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KitcoMarket Review – A Proof That MT4 Doesn’t Make You Legit
At first glance, you might think this broker is top-notch, with offices worldwide, including in the UK, the United States, and Hong Kong. However, once you start going through the KitcoMarket website, you will recognize numerous discrepancies, primarily with grammar and spelling issues. But also, there are some technical issues that don’t add up and…
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SwissCap Review – Master Scheme Behind Swisscap.professional Broker
With UK-based brokerages, the investigation is much easier. Traders usually expect all UK firms to be legit due to strict laws and regulations. Yet, that’s not the case. Or, simply, those are not even registered in the UK. These are just the starting points you have to watch out for. But to find out all…
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SPInvest Review – Is Spinvest.group Broker Truly US-Based?
SPInvest company proudly presents itself as US-based. Yet, without a transparent legal entity name, registration, and license number, we highly doubt it. But that’s just the beginning of the hill of the problems you can find with this brokerage. Therefore, if you don’t want to get ripped off by anonymous companies, read this SPInvest review…
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Mayrsson TG Review – Here to Snatch Your Deposits!
You’ll find a bunch of online content about this firm. Some call it “the riskiest broker”, but we have solid proof that this is in fact a full blown scam operation. Nothing in the legal information checks out with the authorities, and the company is lying about their age. Additionally, the various website widgets that…