Crypto Scams

What is Alvex Consulting Group? 🚩 Alvex Consulting Group received a Warning from The Australian Securities and Investments Commission (ASIC). Alvex Consulting Group promotes itself as a crypto trading and investment platform that’s easy to use and packed with handy features. With automated trading options and the promise of high returns, it aims to appeal […]

What is Eth-usd.xyz? Eth-usd.xyz promotes itself as a crypto trading and investment platform that’s easy to use and packed with handy features. With automated trading options and the promise of high returns, it aims to appeal to both beginners and experienced traders. When you take a closer look at Eth-usd.xyz, some serious red flags start

What is Polaris-io.com? 🚩 Polaris-io.com is involved in Advance Fee Scam. Do not pay any “fee” or “tax” – you will not be able to withdraw. Polaris-io.com promotes itself as a crypto trading and investment platform that’s easy to use and packed with handy features. With automated trading options and the promise of high returns,

What is Ventureenergy? 🚩 Ventureenergy is involved in Advance Fee Scam. Do not pay any “fee” or “tax” – you will not be able to withdraw. 💻 Websites connected to Ventureenergy : Ventureenergyafrica.com / Ventureenergy.ltd. Ventureenergy promotes itself as a crypto trading and investment platform that’s easy to use and packed with handy features. With

What is Otcne? Otcne promotes itself as a crypto trading and investment platform that’s easy to use and packed with handy features. With automated trading options and the promise of high returns, it aims to appeal to both beginners and experienced traders. When you take a closer look at Otcne, some serious red flags start

What is Masa-ho.com? 🚩 Masa-ho.com is involved in Advance Fee Scam. Do not pay any “fee” or “tax” – you will not be able to withdraw. Masa-ho.com promotes itself as a crypto trading and investment platform that’s easy to use and packed with handy features. With automated trading options and the promise of high returns,

What is Pqtic? 🚩 Pqtic is connected to numerous WhatsApp Investment Group Scams such as “Panther Quantitative Think Tank Investment Center”. “Professor”, “Mentor” and “Assistant” are fake profiles. All the chat rooms are managed by AI. Pqtic promotes itself as a crypto trading and investment platform that’s easy to use and packed with handy features.

What is Save-eth.bond? 🚩 Save-eth.bond is involved in Romance / Pig Butchering Scams. Do not pay any “fee” or “tax” – you will not be able to withdraw. Save-eth.bond promotes itself as a crypto trading and investment platform that’s easy to use and packed with handy features. With automated trading options and the promise of

What is Guidelinesmarketplace.com? Guidelinesmarketplace.com promotes itself as a crypto trading and investment platform that’s easy to use and packed with handy features. With automated trading options and the promise of high returns, it aims to appeal to both beginners and experienced traders. When you take a closer look at Guidelinesmarketplace.com, some serious red flags start

What is Metatrader4live? Metatrader4live promotes itself as a crypto trading and investment platform that’s easy to use and packed with handy features. With automated trading options and the promise of high returns, it aims to appeal to both beginners and experienced traders. When you take a closer look at Metatrader4live, some serious red flags start