ScamPatrol

TelexFree- Review- Beware Scam

February 24, 2022

6 mins read

The "victims" of TelexFree have obtained the right to "question the correctness of TelexFree's data" in a lawsuit. There has been plenty of time for the "victims" to demonstrate their…

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OneCoin- Review- Beware Scam

February 24, 2022

4 mins read

In addition to the well-known OneCoin film and television series, a Bulgarian documentary is also in the works. A new film called "Deception Queen" is scheduled to be released in…

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VsafeCustody- Review- Beware Scam

February 23, 2022

3 mins read

Dominic Mujelli and Davide Gelain, the founders of VsafeCustody, originally called it the Ver-cal Gain Club. In addition to Davide Scola, Johnny Monticelli, Gabriele Gambinj, and Roberta Sofficiati, agents Riccardo…

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Bitconnect- Review- Beware Scam

February 23, 2022

5 mins read

There is no Craig Grant in Jamaica for the SEC to serve. The regulator is now seeking permission to serve notices via email and publication as an alternative. Grant was…

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Philippines- Review- Beware Scam

February 23, 2022

5 mins read

It has been discovered that the Department of Trade and Industry intends to provide MLM enterprises with authenticity seals. Protecting consumers from fraud is the goal of the seals. According…

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Meta Bounty Hunters- Review- Beware Scam

February 23, 2022

5 mins read

This new Meta Bounty Hunters NFT Ponzi may be a derivative of iBuumerang. What I've uncovered following reader suggestions over the last few days You'll see a slew of iBuumerang…

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OmegaPro- Review- Beware Scam

February 22, 2022

8 mins read

UK authorities have taken OmegaPro's funds. OmegaPro set up a UK shell business, OMP Money, in order to gain access to financial channels. Viola Money, which was shut down by…

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DagCoin- Review- Beware Scam

February 22, 2022

4 mins read

Success Factory's upcoming launch in the United States has been leaked. We know the following: We got the information for this post from Kevin Mullens' "Success Factory USA" promotional materials.…

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FastBNB- Review- Beware Scam

February 22, 2022

3 mins read

Biman Das, the owner of FastBNB, issued an update to investors following the company's collapse a few days ago. Naturally Das' new update is completely illogical. Das' update was provided…

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RoboFi- Review- Beware Scam

February 22, 2022

3 mins read

This is a classic Ponzi scam based on a trading bot. Scammers behind the Ponzi schemes of Torq Trading and Snapbots are at it again. RoboFi's website implies that the…

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TelexFree- Review- Beware Scam

OneCoin- Review- Beware Scam

VsafeCustody- Review- Beware Scam

Bitconnect- Review- Beware Scam

Philippines- Review- Beware Scam

Meta Bounty Hunters- Review- Beware Scam

OmegaPro- Review- Beware Scam

DagCoin- Review- Beware Scam

FastBNB- Review- Beware Scam

RoboFi- Review- Beware Scam