Category: Cryptocurrency Scams

Bitcoinminingfx is the platform that makes empty promises. Those who have signed up with the platform already know the outcome. Bitcoin Mining FX is nothing but a cloned website, and the homepage tells it all. It seems the previous website used to go by the name Arbitex. Our investigation shows the previous owner went by...

Box-mining.com already has a reputation for defrauding crypto investors. Just days after it opened shop, Box Mining is facing a barrage of complaints. There’s no telling when the platform will stop swindling investors. From the stories we’ve heard, once you deposit funds, consider them lost. A majority of members are now bemoaning the decision to...

A bogus investment scam, Cryptoforexonline is purporting to offer financial independence. All you have to do is deposit with them and start seeing profit rising. Some investors have already deposited with the platform. The result is nearly all of them going home with nothing. Even the initial deposit amount was not to be seen. This...

Bitrixtrade claims to be the leading crypto investment agency. After conducting some thorough research, we can conclude Bitrix Trade is a scam. With some members already lodging complaints with authorities, we had to flag them down. Most of the victims have lost all their funds with the platform. There’s no investment taking place as all...

Another crypto investment scam to avoid is Oceanic-Mining. We understand why they would come up with such a name. Despite having the word mining, oceanic-mining.com is not a crypto mining platform. They claim to offer crypto investment opportunities via trading. We have heard this line hundreds of times. What Oceanic Mining is trying to purport...

Mining City is a bitcoin mining company that emerged in 2019. It became very popular in a short period of time because MiningCity.com promotes the platform as the world's most successful mining community. However, Mining City has been involved in a number of controversies and investigations due to securities fraud. Despite such controversies, the company...

Coinarc.co claims to be the perfect crypto and forex investment platform for long-term goals. With an enticing website, the platform has gone ahead and seduced investors into depositing funds. Those who have already tested the waters are ruing the decision. It turns out Coinarc is another scam stealing from naïve investors. Our investigation reveals some...

Bitcoinfxtrade is a crypto investment scam targeting naïve and unsuspecting investors. During our investigation, we found some damning features on Bitcoin FX Trade. Despite having what looks like a genuine investment goal, Bitcoinfxtrade.net is an outright scam. Members are up in arms over what they term as harsh investing conditions. No one has come out...

Apart from having an aesthetically appealing website, Vixtoprex is a dangerous crypto investment scam. After receiving word from members of the platform, we decided to investigate the crypto website. It turns out Vixtoprex.com is offering insane profit claims to anyone who signs up. Naïve investors didn’t think twice and deposited funds expecting to profit within...

All that Allianceinvestmanagement brings to the table is a bogus crypto investment platform. There’s a growing concern over the large number of victims who have fallen for the scam. Alliance invest Management is the latest crypto investment scam to defraud naïve investors. And this is the reason why we had to investigate this platform. What...