Category Archives: Scam Broker

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Usfinances.com Review – Scam or Safe Platform?

By: Antonio Smith / April 1, 2025

Usfinances.com Review – Scam or Safe Platform? In the rapidly evolving world of online investing, scammers continue to develop increasingly sophisticated schemes designed to lure unsuspecting victims. One such platform that has recently come under scrutiny is usfinances.com. Marketed as a seemingly legitimate investment website, usfinances.com has now been exposed as a fraudulent operation by […]

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1Swiss.com: A Modern Scam Exposed by Online Scam Report

By: Amit Kmir / March 21, 2025

In the rapidly evolving world of online investing, scammers continue to develop increasingly sophisticated schemes designed to lure unsuspecting victims. One such platform that has recently come under scrutiny is 1Swiss.com. Marketed as a seemingly legitimate investment website, 1Swiss.com has now been exposed as a fraudulent operation by multiple scam-reporting platforms, including Online Scam Report, […]

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Uncovering the Truth About i2Traders: A Fraudulent Crypto Platform

By: Antonio Smith / November 28, 2024

Uncovering the Truth About i2Traders: A Fraudulent Crypto Platform The cryptocurrency market continues to attract millions of investors worldwide due to its lucrative opportunities. Unfortunately, the rise of this digital revolution has also paved the way for fraudulent platforms to exploit unsuspecting individuals. Among the growing list of crypto scams is i2Traders, a platform that […]

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Unveiling Yumreviewguide.com: A Deceptive Investment Platform

By: Antonio Smith / September 4, 2024

Unveiling Yumreviewguide.com: A Deceptive Investment Platform In the digital age, fraudulent investment platforms have become increasingly sophisticated, leveraging advanced technology and persuasive tactics to scam unsuspecting victims. One such platform is Yumreviewguide.com, which has left a trail of deception and financial ruin in its wake. This article aims to expose the fraudulent practices of Yumreviewguide.com, […]

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Beware of the Cryptocurrency Scam: The Case of CoinSafety and CoinExchange

By: Antonio Smith / August 27, 2024

Beware of the Cryptocurrency Scam: The Case of CoinSafety and CoinExchange The cryptocurrency market continues to grow at an unprecedented rate, offering countless opportunities for investment. Unfortunately, this growth has also attracted a surge of fraudulent activities designed to prey on unsuspecting investors. A recent and alarming case involves an unverified app called CoinSafety, managed […]

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Crypto Criminals Are Now Targeting Centralized Exchanges

By: Antonio Smith / August 18, 2024

Crypto Criminals Are Now Targeting Centralized Exchanges There is a renewed interest in centralize crypto exchanges as cyber criminals are applying for jobs there, according to Chainalysis. Photo by Martin Podsiad / Unsplash It is a good year for cybercriminals so far, having stolen more than $1.58 billion from the start of the year until […]

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Exposing Healthworld.ltd: A Fraudulent Investment Platform

By: Antonio Smith / August 13, 2024

Exposing Healthworld.ltd: A Fraudulent Investment Platform In the ever-evolving landscape of online scams, fraudulent investment platforms continue to prey on unsuspecting victims, luring them with promises of quick returns and financial growth. One such platform that has recently garnered attention for its deceptive practices is Healthworld.ltd. This article delves into the workings of Healthworld.ltd, highlighting […]

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ValyuNetwork-Apps.com: Exposing a Scam in the Crypto Space

By: Antonio Smith / July 25, 2024

ValyuNetwork-Apps.com: Exposing a Scam in the Crypto Space The world of cryptocurrency continues to expand, offering a variety of opportunities for investors and enthusiasts alike. Unfortunately, this rapid growth has also given rise to an increasing number of scams that prey on unsuspecting individuals. One such fraudulent platform is ValyuNetwork-Apps.com, which has garnered attention for […]

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Plutus Invest: Unmasking a Fraudulent Exchange Platform and User Experiences

By: Antonio Smith / June 3, 2024

Plutus Invest: Unmasking a Fraudulent Exchange Platform and User Experiences In the dynamic world of cryptocurrency, numerous platforms promise secure and profitable trading experiences. However, not all of these platforms are trustworthy. One such platform that has recently been exposed for its deceptive practices is Plutus Invest. This article delves into the fraudulent activities of […]

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MetaTrader 5 Scam Review

By: Antonio Smith / May 20, 2024

MetaTrader 5 Scam Review MetaTrader 5 Scam Review: What You Need to Know MetaTrader 5 (MT5) is one of the most popular trading platforms used by forex traders worldwide. Known for its advanced features, multiple asset classes, and user-friendly interface, MT5 has gained a strong following since its launch. However, like any widely-used platform, it […]

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