Power2fx.com is a website that masquarades as a “profitable platform for high margin investment”. Unfortunately, this platform is operated by internet scammers. The site first appeared on the internet in March 2023 which means it’s a brand new website. All the numbers portrayed by Power2fx.com are false. There is no way this platform can have […]

Summit Mining is yet another smart Bitcoin ponzi scheme masquarading as a modern and polished cloud mining service. The website summitmining.io has a legnthy sales pitch and also gives the impression that the company is transparent. The website was privately registered in April 2019 but ownership details are readily available on the sales page for […]

Scammers set up shop at Ariktrade.co and began peddling fake Crypto investing opportunity. Their claim to fame is that the company is investing in Crypto mining and blockchain and that the team is experienced and able to navigate and avoid exchange service fees for greater profitability. ROI is set at 450% weekly — which Ariktrade […]

Spur trades lures victims through a fake copy trading platform. In addition to this, spurtrades.com steals Bitcoin from victims using illegal investment plans that promise returns that the scammers will never pay. The domain spurtrades.com was registered by anonymous people in July 2021. The company claims that it’s based out of the United States, United […]

Passive Money Investing Club aka PMIC runs a dubious prop firm and investment site at pmic.global. Passive Money Investing Club is asking investors to transfer between €1,000 to €5,000 to the company in exchange for a monthly ROI. Investors are told that the company will give them between 1%-25% average monthly returns after deducting account […]