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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
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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
Investairobot.vip promotes itself as an AI-powered cryptocurrency trading platform promising exceptionally high daily returns through automated bots. However, thorough research exposes it as a textbook Ponzi scheme designed to defraud investors. If you have lost
