Scam Analysis

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 […]

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,

Welcome to our Helix Pro review, in which we investigate the website at Helixprobro.com. Did Helixprobro.com scam you? If so, please share your story below and help create a safer community. Helixprobro.com, a domain recently registered with Gname.com Pte. Ltd. on March 19, 2024, and set to expire on the same date in 2025, has quickly stirred

Welcome to our Fridman Wealth Partners review, in which we investigate the website at fridman.partners. Did fridman.partners scam you? If so, please share your story in our crypto forums and help create a safer community. Overview The website fridman.partners, purportedly representing Fridman Wealth Partners, raises significant red flags indicative of a cryptocurrency scam. Registered through NameCheap, Inc. on August

Welcome to our ViZion Protocol review, in which we investigate the website at vizionprotocol.io. Did vizionprotocol.io scam you? If so, please share your story in our crypto forums and help create a safer community. The domain vizionprotocol.io, registered with GoDaddy.com, LLC on October 31, 2021, and set to expire on the same date in 2024, has raised concerns due