Category: Cryptocurrency Scams

Plan Flash is a spin-off scheme of S Block, a crypto digital wallet company. PlanFlash.org claims to be the future of the Blockchain-based Distributed Data Infrastructure. It is highly possible that this company is established due to a lack of recruitment at S Block. Over the last few months, this company has tried to break...

S Block is a crypto wallet company that promises enormous profits to its affiliates. Compared to many other similar companies, it has a complex compensation structure. SBlockWorld.com was created in June 2019 and has been gaining some popularity in the last few months. In this article, you will get to know about every important aspect...

CryptoBitX is a rehashed version of an old crypto scheme. Its domain, CryptoBitX.com, does not provide any information about the owner of the company. It describes itself as a multi-purpose crypto company that provides the services of crypto trading and mining. This article will you all you need to know about this company and whether...

Miner Cloud is a cryptocurrency investment company that claims they can double your bitcoins in 24 hours. No other company offers these kinds of returns. This is a huge red flag, and investors should always avoid investing with companies that promise unrealistically high returns. Miner Cloud gives their physical address as 61 Richmond Avenue, London...

Bitcoin TradeRobot is allegedly a bitcoin trading bot that is a built-in algorithm. What this means is that you do not need to download the application. The software alludes investors to join their company for them to earn profit in term of BTC. It is a scam that has survived the market for the longest...

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 the South American market. Cryptocurrency has gain traction in South America and the broker...

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...