Scam Alerts Archives

BTCHH (btchfx.com) Scam Exposed: Advance Fee Fraud

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We recently received a complaint about a cryptocurrency scam involving a platform called BTCHH (possibly btchfx.com). BTCHH Review: Case Study A victim reported losing approximately $70,000 through this fraudulent investment scheme. The fraud began when they were enticed to invest in what was presented as a legitimate trading opportunity. Promises of significant returns on investment […]

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Nanoexchange.us: Escrow Fees Trap Victims

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We recently received a complaint from an individual who invested $4,000 in a cryptocurrency scheme through a platform called nanoexchange.us. The victim was initially introduced to this investment opportunity by someone named Shayla Smith. This individual claimed to be an account manager. After investing, the victim attempted to withdraw their funds. However, they were told

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Regain-asset.com & Travel Zoo Hotel Optimizer – Recovery Scam!

Scam Alerts

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We recently received a complaint that sheds light on a troubling cryptocurrency scam involving multiple platforms, including crypto.com, usdcpolygon, atomic wallet, and a fraudulent recovery service operating under Regain-asset.com. The scam started with an individual who was approached by representatives of a fake company called Travel Zoo Hotel Optimizer, which purportedly offered investment opportunities. These

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Biticrypto.com and falcoinew.net: Scam or Legit?

Scam Alerts, Scam Analysis

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We received a concerning report involving biticrypto.com and falcoinew.net, which are at the center of a significant cryptocurrency scam. The victim, who transferred $1.3 million through USDT across 27 transactions, never saw their funds reach the intended destination. Despite the scammers claiming successful transfers, the funds vanished. The fraudulent operation lured the victim through WhatsApp,

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Investment Scams: The Case Study of IG-tra.com

Scam Analysis, Crypto Basics, Prevention Tips, Safety and Security, Scam Alerts

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Imagine being offered the chance to triple your investment in just two months. Tempting, right? However, such promises are often too good to be true. Since 2020, the Better Business Bureau (BBB) has received over 4,000 reports about investment scams, with a staggering increase in losses—particularly in cryptocurrency and romance-linked fraud. These scams often begin

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Arrowcapitals & CNC Intelligence Impersonation: A Case Study

Scam Alerts, Community Stories, Scam Analysis

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In recent months, we’ve encountered a disturbing trend of scammers impersonating CNC Intelligence to exploit individuals who have already fallen victim to fraudulent investment schemes. One such case involves a victim who initially invested in Bitcoin through a platform called Arrowcapitals.com. When the victim attempted to withdraw his earnings, he was met with silence. Shortly

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Sgibn.com Review: Bank Fraud Exposed

Scam Alerts, Prevention Tips, Safety and Security, Scam Analysis

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Welcome to our SGIBN review, in which we investigate the website at sgibn.com. Did sgibn.com scam you? Please share your story below and help create a safer community. SGIBN.com is a recently registered domain, created on October 16, 2023, and set to expire on October 16, 2024. The domain is registered with Hosting Concepts B.V., also

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SlemandFXExchange.com Review [Slemand FX Exchange]

Scam Alerts

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Welcome to our Slemand FX Exchange review, in which we investigate the website at slemandfxexchange.com. Did slemandfxexchange.com scam you? Please share your story below and help create a safer community. The domain slemandfxexchange.com is registered with NameCheap, Inc., and was created on November 7, 2023. It is set to expire on November 7, 2024. The domain

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Ifcca.org Review (International Financial Claims and Compensation Authority)

Scam Alerts

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Welcome to our International Financial Claims and Compensation Authority review, in which we investigate the website at ifcca.org. Did ifcca.org scam you? Please share your story below and help create a safer community. Ifcca.org, posing as the International Financial Claims and Compensation Authority (IFCCA), is a scam site recently updated to deceive individuals seeking financial

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Swift Pro Mining review – Is Swiftpromining.com a SCAM?

Scam Alerts

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Welcome to our Swift Pro Mining review, in which we investigate the website at Swiftpromining.com. Did Swiftpromining.com scam you? Please share your story below and help create a safer community. Swiftpromining.com is an online platform registered with Wix.com Ltd, showcasing itself as the first cloud mining company featuring breakthrough technology and military-class security. It encourages users to

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