Scam Alerts

TopShark Review: A Trader’s Warning Signal

Scam Analysis, Scam Alerts

Welcome to our TopShark review, in which we investigate the website at TopShark.co. Did TopShark scam you? Let us know by sharing your story in our forums and helping create a safer crypto community. TopShark.co was registered on March 22, 2023, for one year through Hosting Concepts B.V. d/b/a Registrar.eu. Whois Privacy Protection Foundation and Cloudflare protect the

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Crypto Crime Investigation Review – Scam?

Scam Analysis, Community Stories, Scam Alerts

Welcome to our Crypto Crime Investigation review, in which we investigate the website at cryptocrimeinvestigation.com. Cryptocrimeinvestigation.com was registered for one year on March 7, 2023, through Gransy, s.r.o. Hostinger International hosts it. SimilarWeb ranks them at 13,978,885 globally and 153,211 in Pakistan. In December 2023, they received 400 visits from Pakistan, Egypt, the United States, Indonesia, and

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Hire a Hacker Scams – Don’t Be Scammed Twice!

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

In the ever-evolving digital finance landscape, cryptocurrency has emerged as a revolution in decentralized banking and, unfortunately, a fertile ground for fraudsters. As the allure of digital currencies like Bitcoin, Ethereum, and others grows, so does the sophistication and frequency of cryptocurrency scams. These scams range from phishing attempts and fake investment platforms to more

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Loan Scams: How to Identify and Avoid Them

Scam Alerts, Prevention Tips, Safety and Security

In an era where financial transactions have predominantly moved online, the prevalence of loan scams has alarmingly risen, making it crucial for consumers to be aware and vigilant. Loan scams, a deceptive practice where fraudsters pose as legitimate lenders to exploit those in need of financial assistance, have become a sophisticated menace in our modern

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SwiftXpertMarket Review: Unveiling the Scam

Scam Alerts

Welcome to our Swiftxpertmarket review regarding the website at Swiftxpertmarket.com. Did they scam you? Join our community forums and visit our Swiftxpertmarket thread. Swiftxpertmarket.com was registered on October 13, 2023, for one year through NameSilo, LLC. Host Europe hosts it. It has only one backlink from itxoft.com, a website directory. The registrant contact is KlevDev

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