Category: Investment Scams

Investment Scams

Crypto Trade Solutions Ltd Review: Scam Money Managers

Crypto Trade Solutions Ltd is offering an investment opportunity where clients are supposed to earn at least 30% daily ROI for 30 days. The minimum investment that Crypto Trade Solutions Ltd wants is $2000. They claim that the website is run by experienced money managers who use PAMM accounts to manage investors’ money. However, when […]

Investment Scams

Instant Bitcoin Profits Review: instantbitcoinprofits.com Scam!

Instant Bitcoin Profits is a platform that promises to multiply $10 worth of Bitcoin so that 10 people can be paid automatically out of this deposit. They claim Instant Bitcoin Profits is using a simple system that is legal and profitable. The website has refused to tell us how they “multiply this deposit” and at […]

Investment Scams

BBC Token Review: bbctoken.app a Scam!

BBC Token is a new form of Cryptocurrency built around smart BTC|ETH contracts. The owners of BBC Token claim their app is designed for Crypto enthusiasts who want to hold Crypto in their wallets while maintaining complete control over their assets and earning tokens in the process. The contract fees for this token is $50. Participants […]

Investment Scams

Xstart Asset LLC Review: xstartasset.com is Scam!

XSTART ASSET LLC is a company that claims to invest in Stocks and Forex market. The minimum deposit is $20 and daily returns is 2.2% for 100 days. The ultimate “investment plan” is touting 375% returns in 40 days. Marketing materials on the XSTART ASSET LLC website claim that the business was founded in 2018 […]

Investment Scams

Multimine.io Review: Fraud Bitcoin Mining!

Multimine.io is touting safe, profitable and effortless Crypto mining in the cloud. They claim to have cutting-edge mining rigs and which run 24/7. Multimine.io promises investors that they can mine any coin of their choice using the appropriate algorithm for mining that coin. Investors need to choose a plan in order to get started with […]