Category: Investment Scams

Investment Scams

Bitnamix.com Review: A Pyramid Scheme!

Today we’re going to look at Bitnamix.com because it claims to offer guaranteed passive income to all members. In addition to this, marketing materials on the Bitnamix.com claim that it is the first fully decentralized Bitcoin Uni-level and Matrix opportunity of its kind. This basically suggests that Bitnamix.com is an MLM that documents all partner […]

Investment Scams

Moneymaking.ai Review: Pyramid Scam!

Moneymaking.ai is a brand new website with no disclosure of ownership information. The company and website is operating from Panama. Currently, the platform is proclaiming to fund start ups and organizations in addition to helping “active people” make money. They also state that their CEO is Eduina Rojas de Gonzalez. The platform is operating as […]

Investment Scams

Falcon-golden.com Review: 12%-17% ROI Scam!

Falcon-Golden.com is a website that promise financial freedom to investors. Falcon Golden website was anonymously registered in November 2019. The company that operates this website is allegedly registered as Falcon Golden LTD. Owners of this company are equally anonymous including the location of the supposed company. Falcon Golden is claiming that they can generate between […]

Investment Scams

QQQ Trading Review (Nasdaq Signal Service)

QQQ Trading LLC is providing copy-paste investment recommendation for the Nasdaq-100 index. The business is also running a parallel website called GoldSilverSystem.com. Gold Silver System is a website that peddles financial snake oil. The service is also proclaiming to use a mechanical-based approach where traders don’t need to interpret anything on the charts. The above […]

Investment Scams

CRYPTO WIDES LIMITED Review: A Scam!

CRYPTO WIDES LIMITED is a company claiming to generate stable and fast returns from its clients deposits. This company uses the domain cryptowides.com which was anonymously registered in August 2020. The website does not disclose ownership information or team members. Instead, they peddle an investment opportunity where people can get rich overnight. They claim to […]