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Hashers.io (Hashmart.io) is a cloud mining service offering Bitcoin and Ethereum mining contracts. Operating since around 2018, the platform claims to provide daily payouts and an intuitive interface for cryptocurrency mining. If you have lost
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Lumacex App (Lumacex.com) is presented as a cryptocurrency trading platform promoted heavily through deceptive celebrity-endorsed videos on social media. It falsely uses deepfake videos featuring celebrities like Cristiano Ronaldo and Elon Musk to lure victims
Intellignity.com (distinct from similarly named legitimate platforms like Intellectia AI) positions itself as an innovative AI-driven trading software for financial markets. It claims real-time analytics, predictive modeling, automation, and educational resources for traders. If you
WildBearUnion.net has mixed reviews; flagged by IOSCO as unregulated in Québec, but promoted via paid articles. If you have lost money to companies like Dexini.com Review, or Bitflexsd.com Review; report it to us on our report a scam form.
Titancapitalmarkets.com has been exposed as a Ponzi scheme by WikiFX and PissedConsumer, with a 1.0-star rating. If you have lost money to companies like Favondex App, or 44uvize.com; report it to us on our report a scam form. You
Bithol.com has Identified as a scam on Reddit, with users reporting $1,000 USDT “unlock” fees for withdrawals. If you have lost money to companies like Dexini.com Review, or Bitflexsd.com Review; report it to us on our report
Bit2mess.com has been confirmed as a pig butchering scam by ScamsReviewer, targeting victims via social media and fake investment promises. If you have lost money to companies like Favondex App, or 44uvize.com; report it to us on our report
Dexini.com exhibits multiple red flags indicating fraudulent operations. Scamadviser flags its low trust score (39.4/100), while Scam Detector notes hidden ownership and unregulated status. The platform has been linked to withdrawal issues and fake crypto
Bitflexsd.com has limited information available online, making it difficult to verify legitimacy. Similar named sites have moderate trust scores but remain suspicious due to anonymity and recent establishment. If you have lost money to companies
Dioxtrade.com is confirmed scam by Malwaretips5, employing identical tactics as Zmorax.com Avoid entirely. Dioxtrade.com is another fraudulent crypto trading platform using celebrity deepfake videos. It has been explicitly labeled as fraudulent by Malwaretips. If you
Fxtradecore lacks sufficient transparency and reliable information online, making it highly suspicious. Fxtradecore.com has a very low trust score on Scamadviser and is considered highly suspicious. It is likely a High Yield Investment Program (HYIP),
Zmorax.com was Identified as a scam using celebrity deepfake videos by malwaretips.com. Mixed reviews on reviews.io indicate likely fake/manipulated positive feedback. General consensus online is negative. Zmorax.com is confirmed as a scam platform using celebrity deepfake videos
Coinacb.com is clearly identified as a scam by multiple sources including malwaretips.com. Users consistently report inability to withdraw funds. Avoid at all costs. Legitimacy:Coinacb.com is identified as a fraudulent cryptocurrency trading platform. It has an extremely
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Hashers.io (Hashmart.io) is a cloud mining service offering Bitcoin and Ethereum mining contracts. Operating since around 2018, the platform claims to provide daily payouts and an intuitive interface for cryptocurrency mining. If you have lost
The Rasgtrhv App is marketed as a Forex trading and educational platform available on Google Play Store. However, user experiences indicate it functions primarily as a “pig butchering” scam—an elaborate scheme to gain trust before
Lumacex App (Lumacex.com) is presented as a cryptocurrency trading platform promoted heavily through deceptive celebrity-endorsed videos on social media. It falsely uses deepfake videos featuring celebrities like Cristiano Ronaldo and Elon Musk to lure victims
Intellignity.com (distinct from similarly named legitimate platforms like Intellectia AI) positions itself as an innovative AI-driven trading software for financial markets. It claims real-time analytics, predictive modeling, automation, and educational resources for traders. If you
