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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
SNB-Capital.com impersonates SNB Capital (DIFC) Limited, a legitimate Dubai-based financial firm authorized by the DFSA. The fraudulent site replicates the real company’s branding, offering fake cryptocurrency and forex trading services. Scammers contact victims via phone,
Tradesbucket.com markets itself as a cryptocurrency trading and investment platform offering automated trading solutions, portfolio management, and access to major cryptocurrencies like Bitcoin and Ethereum. The platform claims to leverage advanced algorithms and AI-driven strategies
Millennium-Trading.co has been identified as clone scam impersonating regulated entities, per the UK FCA. You can check our YouTube channel for more video reviews If you have lost money to companies like Dexini.com Review, or Bitflexsd.com Review; report
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
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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
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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
