Category: Cryptocurrency Scams

Fast Cash App Review: Fastcash.click Latest Scam Exposed   Fast Cash App (Fastcash.click) is another Bitcoin trading system promising to make you millions this year. Robert Fisher who’s the developer of this app claims you will make $22,750 the first week. Let’s take an in-depth look at this software. What is Fast Cash App all...

Bit-Holdings (Bit-holdings.com) is an anonymous Cryptocurrency trading scam platform to avoid. Bit Holdings is an awkward website with both English and Latin languages on the website. It is unclear who the target is, but we believe the broker wants to target South American market. Cryptocurrency has gain traction in South America and the broker wants...

Amelok (Amelok.com) is a broker using celebrities to market their scam services. Some of the celebrities on the platform found on the platform include Harry Kane and Lewis Hamilton. Harry Kane is a professional soccer player who plays for Tottenham. Lewis Hamilton is the Formula 1 WORLD champion. These scam brokers are using their faces...

GlobalspotFX (Globalspotfx.com) is another offshore broker with insane trading conditions. Globalspot FX is claiming to offer CFDs, Cryptocurrency, and Forex assets on their platform. Global Spot FX is owned by an anonymous company listed as Trade Com Limited. They claim to be based in the UK which is far from the truth. These are offshore...

Multistartrade.co is an online investment platform which offer ridiculous return. Every Ponzi scheme boasts having over mature personals who generate trade margins minimizing loss. However, this is not always the case, while trading good days and bad days are to be expected like every other business. The company boasts having a successful group of personnel who...

Indigocoin.cloud is an alleged cloud mining provider. Ponzi schemes use stock images on their platform, so does Indigocoin.cloud. You should not believe a word they promise. The stock images used are of random people with imaginary work tittles. Once they swindle your funds tracking the real goons behind this platform will be almost an impossible...

Prima-wealth.com is an alleged company that was created to utilize advanced cloud mining technology for mining cryptocurrencies. The company states that cloud mining enables them to earn bitcoins even without having hardware. The platform surprisingly mines bitcoins without electricity, mining software or bandwidth. The company claims the mining is done remotely on the cloud. The...

WalletPlus.pro is an alleged mining and Forex trading platform. The company claims to venture in different currencies, Forex trading high yield investments and stock option. WalletPlus.pro is design to minimize the risk for the investor and to generate much profit. The company promise investors returns on a monthly and daily basis. The platform moreover is not...

Solidminer.io claims to offer bitcoin mining without investors buying any equipment. The alleged mining platform claims to provide useful and stable mining for every customer. Solidminer.io boasts being the world's leading bitcoin cloud mining service. The mining platform promises investors numerous benefits once they become members of their mining company like; access to the world-class...

Cryptoarbitrage.vip is allegedly the most profitable platform in the world of financial investments. Cryptoarbitrage.vip claim they are long term company and their primary interest is customer satisfaction. However, not everything this company says is believable. If you read this review, you will reconsider indulging in their business. Cryptoarbitrage.vip promises its investors an opportunity to trade...

Quicktradeoption.com is an alleged trade catalyst for universal adoption and blockchain innovation. The  company claim their primary focus is on investing in cryptocurrency. Ponzi schemes boast of having most experienced employees guaranteeing  investors huge return. Quick Trade Option claim having experienced team in both traditional and modern mining technology. The platform claim they trade cryptocurrencies...