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Scam Analysis

BTCHH (btchfx.com) Scam Exposed: Advance Fee Fraud

Scam Alerts, Scam Analysis
September 29, 2024

We recently received a complaint about a cryptocurrency scam involving a platform called BTCHH (possibly btchfx.com). BTCHH Review: Case Study A victim reported losing approximately $70,000 through this fraudulent investment scheme. The fraud began when they were enticed to invest in what was presented as a legitimate trading opportunity. Promises of significant returns on investment […]

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Nanoexchange.us: Escrow Fees Trap Victims

Scam Alerts, Scam Analysis
September 26, 2024

We recently received a complaint from an individual who invested $4,000 in a cryptocurrency scheme through a platform called nanoexchange.us. The victim was initially introduced to this investment opportunity by someone named Shayla Smith. This individual claimed to be an account manager. After investing, the victim attempted to withdraw their funds. However, they were told

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Biticrypto.com and falcoinew.net: Scam or Legit?

Scam Alerts, Scam Analysis
September 22, 2024

We received a concerning report involving biticrypto.com and falcoinew.net, which are at the center of a significant cryptocurrency scam. The victim, who transferred $1.3 million through USDT across 27 transactions, never saw their funds reach the intended destination. Despite the scammers claiming successful transfers, the funds vanished. The fraudulent operation lured the victim through WhatsApp,

Biticrypto.com and falcoinew.net: Scam or Legit? Read More »

Investment Scams: The Case Study of IG-tra.com

Scam Analysis, Crypto Basics, Prevention Tips, Safety and Security, Scam Alerts
September 12, 2024

Imagine being offered the chance to triple your investment in just two months. Tempting, right? However, such promises are often too good to be true. Since 2020, the Better Business Bureau (BBB) has received over 4,000 reports about investment scams, with a staggering increase in losses—particularly in cryptocurrency and romance-linked fraud. These scams often begin

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Arrowcapitals & CNC Intelligence Impersonation: A Case Study

Scam Alerts, Community Stories, Scam Analysis
September 3, 2024

In recent months, we’ve encountered a disturbing trend of scammers impersonating CNC Intelligence to exploit individuals who have already fallen victim to fraudulent investment schemes. One such case involves a victim who initially invested in Bitcoin through a platform called Arrowcapitals.com. When the victim attempted to withdraw his earnings, he was met with silence. Shortly

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Sgibn.com Review: Bank Fraud Exposed

Scam Alerts, Prevention Tips, Safety and Security, Scam Analysis
June 11, 2024

Welcome to our SGIBN review, in which we investigate the website at sgibn.com. Did sgibn.com scam you? Please share your story below and help create a safer community. SGIBN.com is a recently registered domain, created on October 16, 2023, and set to expire on October 16, 2024. The domain is registered with Hosting Concepts B.V., also

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Trojanmarkets.com Review – Is Trojan Markets a Scam?

Scam Analysis
May 24, 2024

Welcome to our Trojan Markets review, in which we investigate the website at Trojanmarkets.com. Did Trojanmarkets.com scam you? Please share your story below and help create a safer community. Trojan Markets, represented by the domain trojanmarkets.com, is a relatively new entity in the online trading market. The domain was registered on December 19, 2023, with NameCheap,

Trojanmarkets.com Review – Is Trojan Markets a Scam? Read More »

Fridman Wealth Partners Review: Is Fridman.Partners a SCAM?

Scam Alerts, Scam Analysis
March 28, 2024

Welcome to our Fridman Wealth Partners review, in which we investigate the website at fridman.partners. Did fridman.partners scam you? If so, please share your story in our crypto forums and help create a safer community. Overview The website fridman.partners, purportedly representing Fridman Wealth Partners, raises significant red flags indicative of a cryptocurrency scam. Registered through NameCheap, Inc. on August

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ViZion Protocol Review – Can You Trust Vizionprotocol.io?

Scam Alerts, Scam Analysis
March 26, 2024

Welcome to our ViZion Protocol review, in which we investigate the website at vizionprotocol.io. Did vizionprotocol.io scam you? If so, please share your story in our crypto forums and help create a safer community. The domain vizionprotocol.io, registered with GoDaddy.com, LLC on October 31, 2021, and set to expire on the same date in 2024, has raised concerns due

ViZion Protocol Review – Can You Trust Vizionprotocol.io? Read More »

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