Social Finance Care and Wellbeing Investments LLP (Bit Capital): A Scam Exposed
By: Antonio Smith / August 25, 2025
Social Finance Care and Wellbeing Investments LLP (Bit Capital): A Scam Exposed Introduction In recent times, the investment landscape has been marred by an increasing number of sophisticated scams. One of the more troubling names making the rounds is Social Finance Care and Wellbeing Investments LLP, often operating under the brand Bit Capital. In this […]
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CressCapital.com Scam Review – Beware of This Fraudulent Investment Platform
By: Antonio Smith / August 14, 2025
CressCapital: What’s Behind the Name “CressCapital” (sometimes spelled Crestscapital, CresviaCapital, etc.) appears to be an online investment / broker-style platform that is attracting attention — and concern — from people who believe it may be a scam. There are multiple reports, reviews, and investigations pointing to a number of red flags. In this article, I’ll […]
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Coinfarmminers.trade: A Closer Look at a Scam Platform
By: Antonio Smith / July 9, 2025
1. Bold Promises — A Classic Scam Playbook The platform advertises astonishing returns — for instance, doubling your money in just 72 hours (e.g. 100% profit after 3 days) and multiple tiered plans with returns going up to 100% in short periods. Legitimate investment platforms avoid such implausible guarantees—especially in volatile markets like crypto. 2. […]
Read MoreFidelity Business Consulting Limited: Is It a Scam?
By: Antonio Smith / June 13, 2025
1. Company Background Fidelity Business Consulting Limited is a UK-based private limited company (company number 05632383), incorporated on 22 November 2005, with its registered office at Kalamu House, 11 Coldbath Square, London, EC1R 5HL. The company’s stated business classification (SIC code 64999) refers to “Financial intermediation not elsewhere classified.” Companies House records indicate that for […]
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eAccountableBiz.com Review – Is It a Legit Crypto Platform or a Scam?
By: Antonio Smith / May 24, 2025
Exposing eAccountableBiz: A Deep Dive Into a Crypto Scam Platform eaccountablebiz.com presents itself as a legitimate cryptocurrency trading and investment platform, offering sleek tools, automated trading strategies, and enticing promises of handsome returns. At first glance, it appears polished and inviting—but a closer investigation reveals alarming red flags. 1. Red Flags and Warning Signs • […]
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$100K BTC, 8th time’s the charm
By: Antonio Smith / May 16, 2025
$100K BTC, 8th time’s the charm For the first time in months, the entire crypto market—not just Bitcoin—had a good week. Of course, Bitcoin led this week, breaking through the $100,000 barrier with alacrity. Every week it seems more good Bitcoin news appears, and this week was no exception. For the first time ever […]
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What is Crypto Address Poisoning Scam?
By: Antonio Smith / May 12, 2025
What is Crypto Address Poisoning Scam? In recent years, cryptocurrency scams have become increasingly personalized, directly targeting individual wallet holders with alarming frequency and devastating consequences. These scams often focus on high-value targets or those with frequent, regular crypto transactions. While widespread pig butchering and approval-phishing campaigns have already cost victims billions of dollars, another type […]
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