crypto scams – Page 3

Daniel Pacheco & iPro Network – Review – Beware Scam

January 13, 2023

3 mins read

Daniel Pacheco and the other people charged with fraud in the iPro Network case have reached a deal with the SEC. A Notice of Proposed Settlement was filed on December…

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TronGrace – Review – Beware Scam

January 13, 2023

4 mins read

TronGrace's website doesn't have information about who owns the company or who runs it. Domains known The places that TronGrace works from are: trongrace.space was registered privately in September 2021,…

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LT Wallet – Review – Beware Scam

January 12, 2023

4 mins read

On its website, LT Wallet doesn't give any information about who owns or runs the company that can be checked. Stephen Taylor (co-founder), Ajit Powell (also a co-founder), and James…

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Fusion Xperience – Review – Beware Scam

January 12, 2023

6 mins read

Fusion Xperience's website doesn't have information about who owns the company or who runs it. I know that Fusion Xperience is linked to two website domains: "fusionprotocol.io" was registered privately…

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Generation Zoe & Leonardo Cositorto – Review – Beware Scam

January 11, 2023

2 mins read

Leonardo Cositorto, who is a Generation Zoe scammer, has had his third bail request turned down. Thursday was the day of Cositorto's hearing. The court made its decision because "the…

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Elomir – Review – Beware Scam

January 11, 2023

6 mins read

On its website, Polinur says nothing about who owns or runs the company. The website domain for Polinur, "polinur. me," was registered privately on April 24, 2022. The company, though,…

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Daxio – Review Part 3 – Beware Scam

January 10, 2023

3 mins read

The Norwegian Gambling Authority has warned Daxio that it is a pyramid scheme (Lottstift). Lottstift warned about Daxio fraud in a letter sent to "Daxio Norge" on May 20. The…

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BinaryTorrent – Review Part 2 – Beware Scam

January 10, 2023

3 mins read

Jan-Eric Nyman's eComelize pyramid scheme victims are now being sent to BinaryTorrent. BinaryTorrent looks like a new version of an old pyramid scheme, with a new way to market itself…

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Nimbus – Review Part 4 – Beware Scam

January 9, 2023

4 mins read

The Ponzi scheme run by Nimbus Platform has now failed for the third time. In an instant restart, a third Ponzi shit token has been released. Annual ROI rates have…

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Nextera – Review – Beware Scam

January 9, 2023

1 min read

The Central Bank of Russia has warned Nextera that it is a pyramid scheme (CBR). The CBR's warning from July 15 says that Nextera has "signs of a financial pyramid."…

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Daniel Pacheco & iPro Network – Review – Beware Scam

TronGrace – Review – Beware Scam

LT Wallet – Review – Beware Scam

Fusion Xperience – Review – Beware Scam

Generation Zoe & Leonardo Cositorto – Review – Beware Scam

Elomir – Review – Beware Scam

Daxio – Review Part 3 – Beware Scam

BinaryTorrent – Review Part 2 – Beware Scam

Nimbus – Review Part 4 – Beware Scam

Nextera – Review – Beware Scam

Category: crypto scams