Tag: crypto scam
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24 Era Review – What Are Clear Signs Of 24era.com Trading Scam?
Suppose you are planning to invest money somewhere and don’t know where. Make sure to follow all our tips to avoid getting robbed. Firstly, 24 Era firm is not the one it presents itself to be. Even though they mention providing reliable and trusted services, the company is still absolutely anonymous. Not even the company’s…
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GTS Capital Review 2024 – Anonymous Broker Wants Your Money
One of the first things you notice is that the company doesn’t have an option for registration. This is an indication of how they operate, and we’ll cover that later in this GTS Capital review. Another thing that makes traders question the company’s services is transparency about legal information. Addresses, contact options, and legal names…
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CrytFex Review – Opaque Site Hiding Disturbing Truth
While the website behind this would-be exchange seems well made at first glance, it will betray its true purpose to a trained eye. One of the first warning signs that you’re dealing with a fraudster is the company’s reluctance to disclose their nation of incorporation, but here, we found plenty of others. This sort of…
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ICBroker Review 2024 – Avoid This Offshore Cyber Con
With a neatly designed website and seemingly lucrative trading conditions, ICBroker plans to win over traders and investors. There are several red flags about it. First, the brokerage firm is registered offshore in a place associated with countless scammers. Secondly, the majority of the website content is dishonest, i.e. fraudulent. Bear with us as we…
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Intrafund Review 2024 – Anonymous Fraud with Bogus Website
After examining the atrocity that is Intrafund’s website, we can safely conclude that a duplicitous scam is at large. The phony broker is using various cunning methods to deceive unwary users and rob them of their funds. Such fraudulent practices landed the illicit provider on several regulatory blacklists, as was the case with Keystone Market.…
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BitPlus Capital Review – Textbook Financial Predator
As an alleged advanced financial institution, the BitPlus Capital scam actually leads their victims straight into a malicious contract. At first, depositing funds with this investment portal is promised to ensure certain passive income with low fees. Alas, illusion shatters quickly, as the defrauded learn that the whole scheme is just a charade designed to…
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Idex.io Review 2024 – Is This Non-Custodial Exchange Safe?
The company Idex.io looks quite anonymous when it comes to legal information. The ownership of the brand, founders, and addresses are unknown. But it’s not surprising once you see what communication channels the company is using. In any case, Idex.io is a non-custodial decentralized exchange built on the Ethereum network. This should make them far…
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TPC Invest Review 2024 – What Fake Licenses We Don’t Trust?
The first sign this company is not transparent is that they don’t reveal legal names and documents. Yet, they present themselves as a reliable investment firm with trusted regulations. However, anyone who has enough patience will know where to look for necessary details. But the ones who just want to find out if they can…
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Kockcom.cc Review – Nordic Countries As Primary Targets
The first problem anyone can recognize is that the company’s website is not optimized for any desktop device. This tells you about the level of professionalism in this firm. With such bad web-design knowledge, somebody should trust them about security skills. Sure! Don’t make silly mistakes based on some shady social media advertisement. Make sure…
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Finap Limited Review – Spot the Scam Before it Hits You
The Finap Limited scam invites you to take a leap into the unknown and invest in their shady services for the alleged sake of your financial future. Impeccable reputation and worldwide recognition is what this brokerage brand is supposed to show off with, but none of that is true. The reason we’re writing this Finap…
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Trade101.ai Review 2024 – Revealing The Company’s True Story
Suppose you came up to the Trade101.ai website and wondered if you should trust them. Simply don’t. There are numerous reasons that expose this company as fraudulent. Starting with non-existent legal documents, legal company name, founders and address information. Yet, they present themselves as a leading global provider of online brokerage services. Definitely not the…
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B9.com Review 2024 – Advance Fee and Pig Butchering Scam
Fraudulent platform? Check. Unregulated business? Check. Fake registrations? Check! Add a regulatory warning as the icing on the cake and you have a cunning crypto scheme using common deceptive methods to scam unwary investors. This exchange is not as clean as its website claims. We undertook to expose this group of cyber thieves in our…
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Multivest Review 2024 – Another Trading Brand Coming To a Life
If you look closer at the company’s presentation, you will realize a lot of discrepancies. Firstly, the company presents its results from 2020. Also, they mention being founded in 2016. Yet, their domain was founded in late 2022. Secondly, the founders of this firm are also running another offshore brand, PrimeXBT. In general, with pretty…
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Prince Markets Review 2024 – Fake Regulatory Oversight Exposed
The ownership of this trading brand allegedly belongs to Prince Markets International LTD. The primary address is in Seychelles. However, the headquarters address is presented as in the Netherlands. This would mean they might even be genuine. Yet, they are not. There are numerous reasons why any trader should think that. But if you read…
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Bithumb Review 2024 – Is This Crypto Exchange Trustworthy?
Bithumb is a South Korean cryptocurrency exchange platform, one of the largest and most popular platforms in that country. It allows users to buy, sell, and trade a variety of cryptos, including Bitcoin, Ethereum, and others. However, the Bithumb crypto exchange received a large number of negative reviews, with many accusing the operators of fraudulent…