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Category: Cryptocurrency Scams

Please avoid the under-listed cryptocurrency scams. They’re all out to steal your valuable bitcoins. We’ve done the thorough research, investigations, probing and testing so you don’t have to.

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  • - Are they trying to push you into depositing more money with them even without withdrawing the one you've already put in?

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Fxalchemy Review: Beware of this Shady Broker!

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In the foreign exchange market, there is a lot that could go wrong, especially when dealing with scam brokers. For a smooth trading experience, always trade with reliable, honest, and trustworthy crypto brokers. While losses are a part of trading, losing a trade is better than getting scammed. With a legitimate broker, you can see...

Filed Under: Cryptocurrency Scams

Arrexpro Review: Is Arrexpro.com a Genuine Broker?

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Although they welcome you to trade smartly, investing with Arrexpro would not be a smart idea. This broker leaves much to be desired. They claim that millions of users have trusted this firm. However, that’s questionable because they are scammers. They have also not provided any evidence to support this claim. As a trader, you...

Filed Under: Cryptocurrency Scams
Tagged With: Arrexpro Review, Arrexpro.com Review

Petron Capital Review: A Fraudulent Firm

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You can make money as a trader or broker in the forex market. As a trader, it is easy. All you need is training and some money to start trading. As a broker, however, registering a company is rigorous and capital-intensive. This is why many scam brokers like Petron Capital take shortcuts and open fraudulent...

Filed Under: Cryptocurrency Scams
Tagged With: Petron Capital Review, Petron-capital.com

Smart-Epargne Review: How Genuine is Smart-Epargne.com?

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Smart-Epargne is another anonymous broker operating from a discreet place. Even if we were to overlook all other red flags don’t you think it's unwise to choose such an entity? The least a company can do is to provide clear contact information. Investors should be able to visit the platform offices and reach them via...

Filed Under: Cryptocurrency Scams
Tagged With: Smart-Epargne Review, Smart-Epargne.com Review

BullBitcoin Review: Is Bullbitcoin.io a Genuine Broker?

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BullBitcoin claims to be one of the best trading platforms in the market. The entity gives investors a smooth trading experience by making their strategies work. Getting started is easy as you only need to complete the registration process.  Before making this haste decision it is crucial to perform a thorough background check on a...

Filed Under: Cryptocurrency Scams
Tagged With: BullBitcoin Review, Bullbitcoin.io Review

Seletti AI Review: A Leonard Giaquinto Ponzi Promising 0.5% Daily seletti.ai

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Seletti AI is an online investment Ponzi platform trying to fleece funds from investors. Our seletti.ai review exposes the risks introduced by Tarek, the relations manager. Leonard Giaquinto is the actual creator of Seletti AI and has been in many MLM marketing videos. We first noticed an anomaly in the platform after investors questioned the...

Filed Under: Cryptocurrency Scams

All Capital Review: A Token High-Risk Investment Platform allcapital.io

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All Capital is a risky crypto MLM Ponzi scheme created by Dorfman, a Boris-led platform. Here’s our candid allcapital.io review. We strongly believe Dorfman is a character played by a Russian who’s not found anywhere on the web. There’s also one name available for the CEO with All Capital avoiding giving any owner details of...

Filed Under: Cryptocurrency Scams

JokerX Review: How an NFT Ponzi by Michael Sander Defrauds Investors

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JokerX is a token-based MLM pyramid scheme operated by a serial Ponzi artist, Michael Sander. Here’s our exclusive Joker X Review exposing the risks associated with the project. Michael Sander is the brains behind this project and claims to be the real Big Boy Cash. After disabling the website, Michi Sander now uses social media...

Filed Under: Cryptocurrency Scams

Streakk Review: A Suki Chen STKK Crypto Ponzi streak.io

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Streakk is a smart contract STKK owned by Suki Chen whose actual name is Sukijami Chendrawan, an Indonesian national. Here’s our clear streakk.io review. Suki claims to be a seasoned entrepreneur and claims to have an Insurance background. He briefly held the helms at Odem before operating a string of failed Blockchain networks. Suki finally...

Filed Under: Cryptocurrency Scams

BitcoinTAF Review: How bitcointaf.com is Defrauding Investors Through Marius Training Program

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BitcoinTAF is a crypto training program headed by Marius Landmark and has been operational for a year. Here’s our bitcointaf.com review for more on this risky crypto guide. Marius Landmark is not new when it comes to selling false products and services in the Crypto MLM scene. We first came into contact with Marius during...

Filed Under: Cryptocurrency Scams

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