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Pump-and-Dump Scams: Dissecting the Scheme

By: Antonio Smith / August 3, 2023

Pump-and-Dump Scams: Dissecting the Scheme When it comes to stock market scams, one that stands out is the pump-and-dump scam. These deceptive practices typically focus on penny stocks, which are small- and micro-cap stocks. If you’re considering investing in penny stocks, it’s crucial to familiarize yourself with this widespread scam and learn how to avoid […]

CoinMarketExPro: A Detailed Scam Review

By: Antonio Smith / July 3, 2023

CoinMarketExPro: A Detailed Scam Review Introduction In the ever-expanding world of cryptocurrencies, numerous platforms claim to offer exceptional services, secure transactions, and lucrative investment opportunities. Among them, CoinMarketExPro has garnered attention, but not always for the right reasons. This article delves into the operations of CoinMarketExPro, examining the red flags and user experiences that suggest […]

What To Know About Cryptocurrency and Scams

By: Antonio Smith / April 25, 2023

What To Know About Cryptocurrency Cryptocurrency is a type of digital currency that generally exists only electronically. You usually use your phone, computer, or a cryptocurrency ATM to buy cryptocurrency. Bitcoin and Ether are well-known cryptocurrencies, but there are many different cryptocurrencies, and new ones keep being created. How do people use cryptocurrency? People use […]

Sincere system group Ponzi scheme

By: Antonio Smith / March 10, 2023

The Sincere System Group: A Closer Look at the Ponzi Scheme Rebranded as S-Group The Sincere System Group, which has recently been rebranded as S-Group, has been identified as a Ponzi scheme by various watchdogs and regulatory bodies. Initially launched in late 2019, the scheme collapsed in mid-2021, only to re-emerge under a new name, […]

Secretescapes-world.com Scam Review

By: Antonio Smith / March 8, 2023

Secretescapes-world.com fraudulent investment platform Who Is Secretescapes-world.com? Secretescapes-world.com was a company whose website claims to be based in Australia and UK. The business claims it provided a platform for cryptocurrency and forex trading. Secretescapes-world.com claimed to provide a system for trading cryptocurrency and Bitcoin mining that was totally automated and which could yield investors an […]

Cyber Support Pro (cybersupportpro.com) Scam Review

By: Admin / July 11, 2022

Cyber Support Pro – Don’t Let Them Scam You Twice Every day millions of individuals and even large and small businesses prefer the internet to take part in lucrative business opportunities. But in their pursuit of finding a helping hand for themselves, they encounter a scammer who tries to trick them into spending money on […]