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 […]
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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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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Earnstock.net Review: Exposing the Scam Investment Platform
By: Antonio Smith / May 8, 2025
Introduction In the rapidly growing world of online trading and cryptocurrency investments, scammers are becoming more sophisticated in luring unsuspecting victims. One such fraudulent platform is Earnstock.net, which falsely claims to provide high-yield investment opportunities. In reality, this platform is nothing more than a well-disguised scam designed to defraud investors of their hard-earned money. If […]
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Canadian Regulator Alerts Investors to Investment Recovery Scams Involving Impersonation of CIRO
By: Antonio Smith / April 7, 2025
The Canadian Investment Regulatory Organization (CIRO) has issued an investor alert, warning the public about fraudulent schemes involving individuals impersonating CIRO employees to carry out investment recovery scams. These scams specifically target victims of previous financial fraud, falsely promising to recover lost funds in exchange for a fee. CIRO has uncovered several names falsely […]
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Singapore Authorities Issue Joint Warning Against Scammers Impersonating Officials From MAS
By: Antonio Smith / April 7, 2025
The Singapore Police Force (SPF) and Monetary Authority of Singapore (MAS) have issued a joint advisory regarding scammers exploiting MAS’ Register of Representatives e-service platform to impersonate officials from the regulator. Scammers are deceiving victims into believing that they are MAS officials, even though the Register of Representatives is not a list of MAS employees. […]
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