https://Realtradexchange.net
What about DGQEX-DG I believed it's fake.
What about DGQEX-DG I believed it’s fake.
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Geofrey
Asked: May 3, 2025In: Investment Scam
Poll Results
50%BT exchange ( 2 voters )
50%BT exchange ( 2 voters )
Based On 4 Votes
Participate in Poll, Choose Your Answer.
I want to know about BT exchange it’s really platform for crypto
Anonymous
Asked: November 7, 2024In: Investment Scam
Poll Results
30%https://www.52u.today/member10/signup.php?x=N000809 ( 3 voters )
70%52U COMMUNITY legit or scam? ( 7 voters )
Based On 10 Votes
Participate in Poll, Choose Your Answer.
https://www.52u.today/member10/signup.php?x=N000809
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That is very much true
That is very much true
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Anonymous
Asked: February 20, 2024In: Investment Scam
Please tell me if this site http://www.elitec.pro/ is a legit investment platform or not.
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Can you tell me this invest playform elitec.pro is real or fake.
Can you tell me this invest playform elitec.pro is real or fake.
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Urukundo
Asked: August 9, 2024In: Investment Scam
GlareTap bot scam or legit?
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Want to know if this app is real Shawn exchange
Want to know if this app is real Shawn exchange
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Anonymous
Asked: January 17, 2024In: Investment Scam
Poll Results
16.67%Real ( 1 voter )
66.67%Dont Know ( 4 voters )
16.67%Fake ( 1 voter )
Based On 6 Votes
Participate in Poll, Choose Your Answer.
Can Anyone Please Tell Me Wheather This Website Is Real Or Fake https://m.qspkw.xyz/
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Dear Sir/mam, we have done a quick check about the Website, found many Red flags about https://www.qspkw.xyz. Some of them are discussed Below:- 1:- The website is a Copy of the Original Website of https://coindcx.com ( The actual One). We do not promote any kind of investment. Just sharing the RealRead more
Dear Sir/mam, we have done a quick check about the Website, found many Red flags about https://www.qspkw.xyz. Some of them are discussed Below:-
1:- The website is a Copy of the Original Website of https://coindcx.com ( The actual One). We do not promote any kind of investment. Just sharing the Real website of Coindcx.
2- The website is very Newly Registered, on Date 11-01-2024. It’s Very young also the domain does not seem authentic.
3:- the website is only created to trick people and take away their hard-earned money.Our Suggestion:- Scammers create Clone Websites of Original websites to trick people and to loot money. Avoid using the https://www.qspkw.xyz. for any kind of investment or trade, you will end up losing your money. Thanks for using Verifyscams.com
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Anonymous
Asked: February 1, 2025In: Investment Scam
I need to know if eternal platform is ascam or not
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Based on available information, there are multiple platforms with "Eternal" in their names, and concerns have been raised about their legitimacy: Eternal Horizon: This platform has been identified as a potential Ponzi scheme. It promises daily returns on investments but lacks transparency regardingRead more
Based on available information, there are multiple platforms with “Eternal” in their names, and concerns have been raised about their legitimacy:
Eternal Horizon: This platform has been identified as a potential Ponzi scheme. It promises daily returns on investments but lacks transparency regarding its ownership and business operations. Analyses suggest that its business model is unsustainable and relies heavily on recruiting new members, a common characteristic of fraudulent schemes.
ELBAZTIPS.COM.NGEternal Finance: This entity operates without proper regulatory oversight, which poses significant risks to investors. Reviews indicate that it offers a basic trading platform with high spreads, making it disadvantageous for traders. The absence of regulation and transparency are major red flags.
THEFOREXREVIEW.COMEternal Slots Casino: Users have reported negative experiences with this online casino, citing issues such as poor customer service and misleading promotional offers. These complaints suggest that the platform may not operate in a trustworthy manner.
LCB.ORGGiven these concerns, it’s crucial to exercise caution when considering involvement with any platform associated with the name “Eternal.” Always conduct thorough research, seek out user reviews, and verify the regulatory status of any platform before making financial commitments.
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Anonymous
Asked: March 2, 2024In: Investment Scam
Kindly help me to detect if that platform is real or just wanna use me
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Hi, we have done a quick analysis on bitshiftexchange.com whether bitshiftexchange is a scam or legit. We have found many Red flags About this website, few are discussed below:- 1:- The company website was recently created, is Not very old, and also has very little traffic. 2: The website design isRead more
Hi, we have done a quick analysis on bitshiftexchange.com whether bitshiftexchange is a scam or legit. We have found many Red flags About this website, few are discussed below:-
1:- The company website was recently created, is Not very old, and also has very little traffic.
2: The website design is similar to those websites which were marked as scams recently.
3:- The services they are offering do not seem to be in actual they are dealing with in reality, it’s just like they have mentioned on the website to attract people so that they can invest money for the sake of higher returns.
4:- The testimonials that they have shared are not real, images are downloaded from the internet.NOW THE MOST SERIOUS RED FLAGS HAVE BEEN OBSERVED IN OUR RESEARCH
1:- The address they have provided is not of any Office, not correct, and also does not belong to them.
2:- we have checked the Registration certificate which they have provided on their website. we have verified it with the official UK government company portal, and we have found that this registration certificate is fake. The company registration number which they have mentioned does not belong to them and belongs to another company.Our suggestion:- Innocent people always get scammed just for the sake of higher returns, Avoid investing with those companies who do not come under the regulation of your country’s government. if you have any other doubt, feel free to ask.
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+234 913 599 3001, this number scammed me,he told me to send him money for him to send me login details to withdraw my funds on BNB beacon chain from trust wallet , I sent him the money he didn’t ...
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Am so sorry to hear that how may i help
Am so sorry to hear that how may i help
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Anonymous
Asked: February 15, 2024In: Investment Scam
Fortune retail web is online investment business, verify for me if it’s scam or not. Use link below to check well
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Hi sir, we are not able to find the that link, can you please share link Again ? Thanks.
Hi sir, we are not able to find the that link, can you please share link Again ? Thanks.
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Realtradexchange.net is associated with the Cryptocurrencies industry. However, our analysis reveals that it has a High Scam Score and leans toward being untrustworthy and risky. Here are some key points: 1:- Scam Score: The website’s scams score is 88 of 100, indicating a lack of credibility. 2:- TRead more
Realtradexchange.net is associated with the Cryptocurrencies industry. However, our analysis reveals that it has a High Scam Score and leans toward being untrustworthy and risky. Here are some key points:
1:- Scam Score: The website’s scams score is 88 of 100, indicating a lack of credibility.
2:- Threat Profile: It scores 97 out of 100 in terms of potential threats.
3:- Phishing Score: High at 97 out of 100.
4:- Malware Score: Moderately high at 76 out of 100.
Given these risk factors, it is advisable to approach Realtradexchange.net with caution. If you have any doubts or concerns, consider seeking advice before engaging with the website.
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