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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.

Coinmix Review: A Scam, A Coinmix Ponzi!

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There are a few ways you can safely invest online. And in many cases, you won't need to sacrifice your money in order to put yourself in great risk of a loss. Thankfully, there are scams that are so obvious. We are seeking to weed them out from the online investment community so that everyone...

Filed Under: Cryptocurrency Scams
Tagged With: Coinmix Review, Coinmix Scam

365 Deposit Review: Here’s another HYIP Scam

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365deposit.com is an investment scam that you should never be associated with. They claim that 365 Deposit is made up skillful Bitcoin and Forex traders who have been investing since 2012. According to the sales page, 365 Deposit is a stable and reliable investment platform. There are 3 investment plans in total with returns ranging...

Filed Under: Cryptocurrency Scams
Tagged With: 365 Deposit Review, 365 Deposit Scam

Quickbit Review: A Lazy Scam wants Your Bitcoins

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In this review, we will be exposing a basic Bitcoin scam known as Quick Bit whose domain can be found at quickbit.ltd. It is not clear whether or not this is a corporation. The fact that an extension Ltd appears on the domain does not necessarily mean that they are a corporation. Luckily, this is...

Filed Under: Cryptocurrency Scams
Tagged With: Quickbit Review, Quickbit Scam

Get BTC Review: A Misleading Scam, Beware

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We have said before that when you send your BTC to a scammer, you won't get anything back in return. Also, if an offer sounds too good to be true, refrain from investing. Greed is the worst enemy of investing as we can see it working with scams like Getbtc.in. This website has received a...

Filed Under: Cryptocurrency Scams
Tagged With: Get BTC Scam, Getbtc.in Review

Super BTC Review: No Payouts when Collaborating with Scam

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This shiny scam called superbtc.biz is allegedly offering hourly returns from their trading activities. They call themselves ''professional BTC traders''. Unfortunately, there is no evidence of trading on the Super BTC website. The site is only making numerous claims that cannot be proved with evidence. In their about us page, the site claims to be...

Filed Under: Cryptocurrency Scams
Tagged With: Super BTC Review, Super BTC Scam

InRem International Scam: Factual Review

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InRem International is a creepy scam operation where deception is the order of the day. After observing this sales page for some time, we have come to the conclusion that InRem International is yet another investment scam where websites visitors are converted into victims of losses. InRem International does not disclose ownership details. This anonymity...

Filed Under: Cryptocurrency Scams
Tagged With: InRem International Ltd Review, InRem International Ltd Scam

Amazing BTC Deposit Review: Creepy Scam

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Amazingbtcdeposit.com is an investment scam. We will confirm it with facts so that you may know clearly what the intention of this scam operation is and why you should always avoid such websites. Amazing BTC Deposit claims that it is a Cryptocurrency and Forex trading platform that generates profits without the input of an investor....

Filed Under: Cryptocurrency Scams
Tagged With: Amazingbtcdeposit Review, Amazingbtcdeposit Scam

Velimon Review: Professional Ponzi Scam!

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Velimon.racing is a shady investment website that hustles investors of $5 with the promise of converting it to $5,465 in a few days. The website Velimon does not provide any clues as to who owns or runs it. So we have to depend on research in order to find out who the owner of Velimon...

Filed Under: Cryptocurrency Scams
Tagged With: Velimon Review, Velimon Scam

EXeR VIP Club Review: Viridi Coin, a Scam?

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We've come across a website known as eXeR VIP Club. Exervipclub.com  does not disclose ownership of this site. In fact, the domain of this website was privately on May 2017. This shows the reluctance of the owner towards revealing to the masses who they are. Thankfully, we managed to track down the parent company of the...

Filed Under: Cryptocurrency Scams
Tagged With: EXeR VIP Club Review, EXeR VIP Club Scam

Weysi Review: Shiny Scam is Trying Very Hard

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The reason a fake mining platform will promise good returns is because they don't intend to pay out the profits. The reason they are not intending to pay out returns is because they are not mining in the first place. Weysi is what we are talking about here. The site can be found at weysi.cc...

Filed Under: Cryptocurrency Scams
Tagged With: Weysi Review, Weysi Scam

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Valforex.com will not be liable for any damages incurred due to the usage of any information displayed on this website. The information and trading guides found on the website constitute the authors’ opinion only. Trading Forex, Binary options and Cryptocurrencies involve high-risk and are not suitable for all investors. Online trading in general, may not be legal in your jurisdiction. It’s visitors’ responsibility to make sure these entities are legal in their jurisdiction before engaging in trading activity… Read More

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