Category: Investment Scams

Oct
19
Investment Scams

SwanBitcoin.com Review: Don’t Buy BTC from Swan Bitcoin

Welcome to the Swan Bitcoin review. The company is operating out of the US using the website SwanBitcoin.com. It supposedly offers a platform for buying Bitcoin with the advantage of an automated BTC savings plan. The company claims that purchases are instant and users can buy from $10 to $10M+ worth of Bitcoin. Swan Bitcoin […]

Oct
18
Investment Scams

Magnawallet.net Review: Crooks are Running this Site

Welcome to our review of Magnawallet.net limited. The company or site that represents the faceless entity is a scam. Instead of helping you invest in the financial markets, they will steal whatever deposit you will transfer to them. If Magnawallet has robbed you of your hard-earned money, the best way to recover your funds is […]

Oct
17
Investment Scams

Altoira.com Review: Alto IRA is an Investment Scam

In this AltoIRA review, we disclose to you reasons why the company called Alto Solutions Inc. is a scam that you should avoid. The company is targeting people who are nearing retirement. They are offering Crypto IRA as an alternative form of IRA. The problem with Alto IRA is that it is offering an unregistered […]

Oct
13
Investment Scams

FaucetENB.com Review: Faucet ENB is a Scam

In this review of FaucetENB, we let you know that the Bitcoin faucet platform whose website is found at FaucetENB.com is a scam that will never generate for you any free Bitcoin. The website claims that they want to give you rewards and that ‘high profit’ is guaranteed. The alleged BTC faucet is ‘giving free […]

Oct
11
Investment Scams

Genesisblockchainfx.com Review: Bogus Investment Scam

In this review of Genesisblockchainfx, we let you know that the Broker whose website is found at Genesisblockchainfx.com is a scam that will never generate for you any passive income. If you have lost your money to this scam broker, you can file for chargeback now against the scammer’s bank accounts to recover your money […]