Category: News

Crypeka.com Review: Red Flags, Withdrawal Traps, and Why It Looks Unsafe Website: crypeka.comCategory: Unverified crypto platform / fake exchange-style interfaceRisk level: High […]

Eurovestor Circle, EarlySunrise.com & Wisdomelite Top Exchange Inside a Coordinated Investment Scam Network Eurovestor Circle, earlysunrise.com, and Wisdomelite Top Exchange are not […]

Global Option Trading Scam Warning — Fake Binary & Crypto Options Platform Exposed Global Option Trading is the name used by a […]

CCXTrade Scam Warning — Fake Crypto & Forex Trading Platform Exposed A number of investors have reported losses associated with CCXTrade, a […]

21Shares Market (21sharesmarket.com) Scam Warning — High-Risk Crypto Investment Platform 21Shares Market, operating via 21sharesmarket.com, is a platform that presents itself as […]

CrimsonWealths Scam Warning — High-Risk Crypto & Investment Platform Exposed A number of investors have reported suspicious activity involving CrimsonWealths, often marketed […]

TPK Trading (tpktrading.com) Scam Warning — High-Risk Trading Platform With Withdrawal Barriers A growing number of investor reports are now connected with […]

Windfall Trade Scam Warning – Fake Trading Platform and Withdrawal Fee Scheme Exposed A growing number of investor complaints reference a platform […]

SmartsTradesGlobal.com Scam Warning — Fake Trading Platform With Withdrawal Barriers SmartsTradesGlobal.com (often branded as Smarts Trades Global) is a website promoting itself […]

BirdEye (birdeye8.com) Scam Warning – Fake Trading Platform and Withdrawal Fee Trap Exposed A growing number of investor complaints now reference a […]

HSX Trading App, Pacific Peak Capital Partners Ltd & GMP Exchange – Coordinated Investment Scam Network Exposed A growing body of victim […]

Professor Barber Charles Scam Exposed – OnChain Wallet DApp Drain & Fake Smart Contract Investment Scheme Crypto scams increasingly rely on decentralized […]