Category: Cryptocurrency Trading Scams

Cryptocurrency Trading Scams

CryptoBit-Trade Review: CryptoBit-Trade.net is a Fraud

CryptoBit-Trade.net presents a fake Cryptocurrency exchange and trading platform. The fraudulent broker is lying that their platform offers 24/7 trading using an auto trading algorithm and is able to pay an incentive of up to $2,000 (if you refer family and friends). All the promises of this website turn out to be false, and if […]

Cryptocurrency Trading Scams

The Crypto Code Review: The Get-Rich-Quick Scam!

Since 2017, The Crypto Code (thecryptocode.com/jointtccb) has been peddling a bogus get-rich-quick trading system and scamming investors thousands of dollars. How exactly do these scammers achieve their goal? Well, they basically capitalized on the era of the Bitcoin frenzy which started around 2017. During this time, the Crypto Code folks launched a very convincing sales […]

Cryptocurrency Trading Scams

Exmarkets.com Review: ExMarkets Exchange is a Scam

This review of ExMarkets Exchange has noted that the Crypto trading platform is responsible for the losses that victims in the Crypto community suffered in the last 2 years. Heavy activity on the Exmarkets.com website started in 2018 although the platform was launched back in 2011. ExMarkets promotes its brand by proclaiming to be the […]

Oct
30
Cryptocurrency Trading Scams

Biconomy.com Review – Crypto Exchange is Fraudulent

Do you know how a scam site looks like? A site like Biconomy.com is the perfect example of a Crypto fraud involving fake airdrops and exchange. Biconomy is pitching a deceptive Crypto trading platform, a fraudulent yield farming opportunity and a spot ecosystem that only allows deposits and no withdrawals. When we wrote this review, […]