Tag: Schemes

  • Coinbase Scam – How Fraudsters Use Coinbase for Schemes

    Coinbase – ranked among the biggest and most popular cryptocurrency platforms in the world – is the choice of many investors. According to its website, the Coinbase liquidity is deep, one of the most liquid regulated crypto spot exchanges in the world.  Directly competing with the likes of Binance and Bybit, the company is constantly…

  • 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…