Scam Alerts

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

2 Comments

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 […]

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

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

2 Comments

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

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

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

Leave a Comment

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,

Biticrypto.com and falcoinew.net: Scam or Legit? Read More »

Arrowcapitals & CNC Intelligence Impersonation: A Case Study

Leave a Comment

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

Arrowcapitals & CNC Intelligence Impersonation: A Case Study Read More »

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

2 Comments

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

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

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

Leave a Comment

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

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