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Common Scams

Forex Scams

Many people feel tempted to grab the opportunity to increase their capital by trying their luck in the forex market. It seems that huge riches await people and all they need to do is conduct a quick research and make the opportune move. Unfortunately, this very promise is the hook which enables scam artists to thrive in this area..

Binary Options Scams

Some business professionals have dedicated their careers to the art of binary options trading, while other financial experts shrug it off as nothing more than gambling. Whatever your opinion on the subject, this business practice has proven great potential for large gains. Regrettably, scam artists use this market segment to con people into losing their money.

Other Scams

We recover also: Advance Fee Inheritance Scams, Agribusiness Scams, Carbon credit Scams, Credit Trading Scams, Charity Scams, Diamond Scams, Early Pension Release Scams, Fortune Telling Scams, Gambling & Casino Scams, Insurance & Warranty Scams, iTunes Gift Card Scams, Land Bank Investment Scams, Loan Fee Scams, Parking Ticket Scams, Rare Metal Scams, Real Estate Scams, Share And Bond Scams, Small Business Scams, Student Loan Scams, Travel Prize Scams and Unregulated Investment Scams.

Cryptocurrencies & bitcoin scams

The entire cryptocurrency market has reached a total traded capitalization of nearly $2 trillion dollars in just 10 years. The price of a single bitcoin reached $18,737.60 by 18 December 2017, with a global FOMO frenzy, but then the price of bitcoin tanked to as low as $3,209.76 by 15 December 2018. The volatility of the cryptocurrency has not however deterred investors trying to make a quick buck and this is where the scammers take advantage of innocent victims.