Category: Cryptocurrency Scams

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...

Sbercom.online is a platform that lures investors into their website with claims of assisting them to achieve their financial goals. The company allegedly will help its clients have lifetime daily earnings of 9%. The amount is derived from the deposit with instant payments. The information regarding the owner and the team of Sbercom is hidden....

BitGo platform is another cryptocurrency scam that claims to be dealing with trading and management services. The platform boldly claims that they manage investors' brokerage accounts. Additionally, they brag of having a very able team of professional traders that handles their financial activities. Unfortunately, there is no available information to prove their team is indeed...

Capital Assets Trade is another pyramid scheme in the market that you should be cautious about. They lure investors in their platform with allegations of earning a stable income. They offer a variety of products to their clients. The company claim that they are a reputable firm that provides transparent services. However, the platform has...

Cash-mining.com is another bitcoin mining company that claims they already have mining rigs running. The company offers investors an opportunity to mine without the difficulty of dealing with noise and mining heat. Investors have the liberty to choose the cryptocurrency that suits their needs so long as it is available on the platform. They accept...

Hourwithdraw.com is another shady platform that urges investors to join their venture to start earning hourly returns. The platform accepts deposit via Bitcoin, Payeer, Bank Wire, Litecoin, Ethereum, Bitcoin Cash, and Perfect Money. The company claim that they are a rapidly growing digital currency firm in the UK. Additionally, they state that they have been...