Save Your Money: List Of Forex Scammers

Stocks, currencies, digital currencies, and even digital arts are just a few of the many investment options available in today’s financial markets. Before you decide to partake in such a market, you should be aware of the dangers that come along with it. In this thread, we’ll investigate fraud allegations made against four different websites including BTCPRO.ONE, Bitsky.shop, ElonMoney.cc, and Mint180.com

BTCPRO.ONE

BTCPRO.ONE is a Singapore-based trading platform that was launched in 2019. It claims to offer international market trade for various types of cryptocurrencies. However, it has been identified as a scam exchange that has been recorded on coinmarketcap as one of the exchanges which the list is untracked. For about 7 to 8 months now, BTCPRO.ONE has been offline on its telegram group, as per research conducted by one individual. 

Though, the exchange seems responsible, due to the fact that it shows or gives notifications, whenever any cryptocurrency price is adjusted. However, this exchange seems to possess some negative and questionable characteristics, because the exchange only gives news about the current happenings but doesn’t carry out any trading services. So, therefore, it is advised to users to suspend the act of attempting to make any form of deposit here.

It is important to note that BTCPRO.ONE is not the same as Bitcoin Pro. Bitcoin Pro is a state-of-the-art platform for achieving trading motives that rely on effective algorithms. The software possesses the capacity of conducting research related to trade-friendly strategies and implementing trades automatically. Bitcoin Pro has many partner brokers for providing their valuable assistance to diverse traders. The robot is connected as a helping mechanism with these partner brokers and provides them with signs carrying them out.

A controlled robot broker makes sure that his/her trader’s funds have been secured and safeguarded. Subsequently, the administrative policies provided by the FCA and ASIC provide assistance to the robots for classifying the customer’s capital and then subsequently submit reports on a constant basis that varies according to their functionalities. As a consequence, the trading robot has the authority to attain the trader’s investments for any reason other than the objective that has been designed.

It is crucial to be vigilant and do your due diligence when dealing with crypto trading platforms. Always make sure to verify the authenticity of a website before providing any personal or financial information. It’s also a good idea to read reviews and testimonials from other users to get a sense of their experiences with the platform. In conclusion, BTCPRO.ONE is a scam exchange that should be avoided and it is not the same as Bitcoin Pro which is a legitimate platform.

Bitsky.shop

Bitsky.shop claims to be the world’s top secure and trustworthy digital asset trading and asset management platform. Bitsky Exchange, founded in September 2019 and headquartered in the UK, has autonomous trading and operation centers in the UK, US, Germany, France, Hong Kong, Canada, Singapore, and South Korea. Huobi’s Bitsky team includes international investment consultants with 11 years of blockchain experience.

In its early stages, the BiKi industry fund (BITSKY foundation) invested $1 million to maintain and promote the platform, construct a safe and stable trading system, and establish a sound and effective operating system. Bitsky Exchange connects with prominent global projects, media, and communities to flourish. The platform has a $1 billion market value and has applied for an IPO in the US, with goals to reach $10 billion by 2025 and dual list in Hong Kong and the US.

Since Justin Sun bought Bitsky in 2020, the platform has focused on charity to benefit more people. Bitsky had approximately 10,000 global humanitarian activities by 2022. The platform aspires to establish a digital asset trading platform that unites the community, promotes decentralized community autonomy, and empowers the community to participate in platform decisions. Mining awards, promotional dividend incentives, and other advantages encourage community participation in the platform’s success.

The Bitsky Liquidity Protocol, an Automated Market Making (AMM) trading protocol, uses a price update smart contract method to protect exchangers from front-running, enhancing liquidity provider (LP) profitability and minimizing arbitrageur gains. The platform’s transactions are gas-free, and the system will progressively transition from the centralized off-chain solution to Ethereum’s Layer 2 extension option, State Channel transactions, in two steps.

DEX with other platforms increases digital asset liquidity and user trading options. Bitsky wants to implement “community autonomy governance” soon, allowing community users to participate in platform decisions and share platform development advantages. This will increase community decentralization and user belonging.

We can conclude that Bitsky is a global community-based digital asset trading platform that offers secure, reliable, and high-quality trading services. Bitsky is poised to dominate digital asset trading with its cutting-edge trading algorithms, security safeguards, and community governance approach. Bitsky will continue to offer exciting new ways for consumers to participate in the digital asset market and benefit from its growth. 

ElonMoney.cc

ElonMoney.cc is an illegal online platform that specializes in the sale of fraudulent credit cards. The website claims to be an exclusive shop for credit card (CC) and card verification value (CVV) information. The purpose of the website is to monetize stolen credit card information by selling it to individuals who are involved in illegal activities such as hacking and identity theft.

The website operates on the dark web and is not accessible through traditional search engines. It is only accessible through the use of a specific type of browser that allows access to the dark web. The website is not regulated or monitored by any government agency and is not subject to any laws or regulations.

The website claims to have a wide range of credit card information from different countries and regions, including the United States, Canada, Europe, and Asia. They also claim to have a variety of credit card types, including Visa, MasterCard, American Express, and Discover.

The website also claims to have a variety of other personal information for sale, such as social security numbers, dates of birth, and addresses. This information is typically used for identity theft, and it can be used to open bank accounts, apply for credit cards, and commit other types of financial fraud.

Even though ElonMoney.cc isn’t a straightforward scam, it should be avoided at all costs. The website is illegal, and the individuals who operate it are committing a serious crime. The information they sell is obtained through illegal means and can be used to commit other crimes. Using this information can lead to severe financial losses, and it can also result in legal action.

It is important to be vigilant when using the internet and to be aware of the potential risks of engaging with illegal platforms like ElonMoney.cc. If you suspect that you have been a victim of credit card fraud, you should immediately contact your bank or credit card company and report the incident.

Mints180.com

Mint180.com is a digital art marketplace that claims to offer exclusive NFT artworks for sale. However, the platform has been known to be a scam as many users have reported losing their investments. The platform promises to provide high returns on investments but it seems they are not able to fulfill these promises. They lure investors with the promise of buying artwork as NFT, but it turns out to be a trap. 

The platform has been known to refuse withdrawal requests once an investment has been made. Many victims of the scam have reported that they have lost a great deal of money to the platform. However, some people have been able to resolve their cases by reaching out to a review online. They were able to present their details to the authorities and the case was resolved.

Mint180.com is not a legitimate platform and it is best to stay away from it. The platform is not safe for investment and it can ruin people’s lives. The Instagram account associated with the platform has also been known to be doubtful and many people have blocked the account from their IG.

It is important to be cautious when investing in digital art platforms, as there are many scams in the market. Always do your research and be sure to invest in legitimate platforms with a good reputation. If you ever have any doubts about a platform, it is best to stay away from it and invest your money elsewhere. Never invest more than you can afford to lose, and always be mindful of the risks involved.

Conclusion

BTCPRO.ONE, Bitsky.shop, ElonMoney.cc, and Mint180.com are platforms that have been reported to have fraudulent activities and should be approached with caution. BTCPRO.ONE has been reported as not being a legitimate trading platform and users have been advised not to make any deposits. Bitsky.shop has been acquired by Justin Sun and is being transformed into a community-based digital asset trading platform. ElonMoney.cc is a platform that sells credit cards fraudulently and is illegal, and Mint180.com is a digital art platform that has been reported as a scam and should be approached with caution. It is important to conduct thorough research and due diligence before investing in any trading platform.