Category: Cryptocurrency Scams

Crypto Trader is another digital currency trading scam software that keeps reemerging using different domain names. The company brags that it has exact accuracy. Based on the information that the entity presents, this bot does not make any unrealistic and absurd losses. The platform is a scam that you should not trust with funds. No...

MoneyMaking seems like a complex platform that is promising profits from different types of trading and investment. According to MoneyMaking.Ai, the company is operating in a number of countries. However, it never mentions any specific country by name. Since it is claiming to have many different features, it is important to review it. This article...

FX Value Trade is an all-in-one trading solutions company. According to its domain, FXValueTrade.com, the purpose of the company is to allow users to find all kind of trading solutions at one place. There is no data available about the owner of the company. It was founded in May 2020. There are numerous aspects of...

TBM Trust is allegedly a multinational investment platform that wants investors to achieve a high outcome. This is a confusing entity that does not even disclose the assets which they are dealing with. The company is operating like a Pyramid scheme since they insist on the matter of an affiliate network. They promised investors a...

Nimbus Platform is a crypto crowdfunding company. Its website, NimbusPlatform.io, describes the company as Fintech crowdfunding platform. It claims to be capable of providing a wide range of trading options and earning opportunities to the users. The company is claiming to have several modern features and reliable infrastructure. Yet, there are numerous suspicious things about...

Mining Rub is allegedly a company that is performing crypto mining activities. Unfortunately, there is no investment taking place in this entity. The platform has all the red flags of a Ponzi scheme. You should not trust this company because you will only end up losing money. We have seen several scammers enter the market...

BitBox Social is a newly established company that is claiming to provide premium quality advertising products. BitBoxSocial.com describes the company as a crypto-based advertising platform. However, there are many aspects of the company, like its compensation plan, that indicates that it is not linked with the blockchain technology in anyways. In this article, you will...

Gensminers is a crypto company that was recently founded in July. According to Gensminers.com, the company is the future of the crypto investment industry. Even though it was established just a few months before, it is making some very tall claims due to which it is important to review it. In this article, you will...

Vixes is relatively a new crypto mining company that claims to provide daily ROI through crypto mining. Vixes.biz was registered in August 2019 as a crypto platform that wants to provide worldwide crypto services. The company is claiming to have a lot of different features that can help you in making money through reliable crypto...

Dagcoin is a crypto company that claims to be the organization of its kind. According to Dagcoin.org, the company is the first organization that is meant to use the crypto coins and not just trade them. It presents itself as a leader in the crypto industry that wants to allow the maximum number of people...