Hello Readers,

Our investigative review today focuses on uncovering the truth behind Hobi, a cryptocurrency platform mentioned in a recent BBB complaint. We delve into two related sites, hobitrade.com and kureex.com, to understand their legitimacy.

Understanding the Hobi Scam

– Initial Complaint: A BBB report from Minnesota, USA, alleging a $100,000 scam involving Hobi.
– Claims: Issues with fund withdrawal and IRS-related deposit demands.

Hobi Review: Tracing the Website

– Hobitrade.com: Previously hosted, now defunct, but associated with Kureex.
– Kureex: Identified as a clone in a network of scams.

Exploring Kureex

– Domain Registration: Registered in March 2022, with low online presence and backlink trust.
– Physical Location: Address in London, UK, appears to be a shopping mall.
– Claimed History: Stated as operating since 2010, conflicting with its recent online presence.

Associated Contacts and Red Flags

– Email and Phone: Associated with Thanh T Nguyen and Brittany Wheeler, promoting Hobitrade.com.
– Social Media Presence: Limited following on Instagram and Facebook.
– User Review on hellopeter.com: Complaint linking Luno app to the scam, with additional fees demands.
– Kureex Globals: Claimed company name with minimal credibility.

Concluding Observations

– Warning Against Kureex: Part of a scam network, lacking transparency and credibility.
– Hobi International Suspicions: Associated with dubious practices and unreliable information.

Advice to Readers

– Vigilance: Exercise caution with cryptocurrency investments, especially on platforms with unclear backgrounds.
– Stay Informed: Regularly research and verify information on investment platforms.

Stay safe and informed in your financial ventures.

Best Regards,
Sathish M