Artikels en reviews over scams, oplichters, hoaxen…
Deze linken zullen jou nooit rechtstreeks naar de scam/oplichter zelf leiden, maar geven een omschrijving van de scam/oplichterij.
Zoeken in de lijst via Ctrl + f
- Sense trade – Sense Traders: oplichtersplatform, getuigenis in bezit van de redactie
- Chronovalor – oplichtersplatform, getuigenis in bezit van de redactie
- SFCAP – frauduleus beleggingsadvies
- Telefoon scam: oplichtersplatform uxcoins.io – Gebruikte valse namen: Stillblue financial partners, Joseph Lane Smith
- WhatsApp scam: Nasdaq Wealth Alliances. o.L.v Professor SCOTT DOUGLASS en assistent Ms.Margery Cunningham – oplichters
- WTO coin – oplichtersplatform
- PNW coin – oplichtersplatform
- PGIM investments – oplichtersplatform
- Wobexsd – oplichtersplatform
- True-Marketmaking – oplichtersplatform
- BIT 2.0 Urex (investefficientlytoday) – Jef Bezos: Oplichtingsplatform
- Quantum AI – Elon Musk (polktr-tifw.cloud – thor-financial-apps.spac – wifod-gilc.cloud/): oplichtersplatformen
- Wallet.digital-wallet: oplichtersplatform
- Bitcity: oplichtersplatform
- Bitalpha AI (bitalpha-ai.io, bitalpha-ai.nl en bitalpha-ai.org)
Bitopps (www.bitopps.com)
Bullden (bullden.io)
Capital Forex Live Limited (capitalforex.live)
Capital One Markets (capitalonemarkets.com)
Capitals Trade Fx (capitalstradefx.com)
Cedar Signals (cedarsignals.live)
Crypto1Capital (platform.crypto1capital-trade.com en crypto1capital.com)
Cryptoneyx (www.cryptoneyx.com en www.cryptoneyx.io)
Definite Area (definitearea.com)
DGTL-Trade (dgtl-trade.com)
Ejinvesting (ejinvesting.com)
Finutrade (finutrade.com)
FX EliteTrader (fx-elitetrader.io)
GFE Markets (gfemarkets.com)
Gigachains (www.gigachains.com)
Green Capitalz (greencapitalz.com)
Greenlinepro (greenlinepro.com)
Gstock (gstocklegal.com)
Hubblebit (hubblebit.com en hubblebit.vip)
Icorp Securities (icorpsecurities.com)
Inetmarkets (inetmarkets.com)
JH Group (hk-atf.com)
Marketsbank (marketsbank.com)
MiningFXbitcoin (miningfxbitcoin.com)
NABCrypto.io (nabcrypto.io)
Onotex (onotextrade.com)
Plus12 (plus12.io)
Priority Markets (priority-markets.com)
Profi Trade 24/7 (profitrade247.com)
Quantrix-Capital (www.quantrixcapital.net en www.quantrix-capital.com)
Quantum AI (quantum-ai-trading.com)
Skynettrades (skynettrades.com)
Smart Trade Group (smart-trade-group.com en smart-trade-group.net)
Swisschains (www.swisschains.com)
Tandem Markets (www.tandemmarkets.com)
TradeBaionics (www.tradebaionics.com en www.tradebaionics.net)
Trade-Coin (trade-coin.com)
Uniglobal Invest (uniglobal-invest.com)
UXTrades (uxtrades.com)
- Tradecontrol.com – Valse recovery firma
- Bit Auto Soft 360 – Bitsoft 360 website + app + veel fake reviews: oplichtersplatformen
- www.ethdye.xyz: oplichtersplatform, lees de getuigenis
- Globale-invest: oplichtersplatform
- Quartz Global Fake oplichterswebsite, piramidespel
Deze oplichterswebsites gebruiken dezelfde teksten:
account.bitbenefits.world
bkbinneyinvestmentsptyltd.com
bondion.io
bydandtrade.ltd
capitalinvestio.limited
cent2rytrade.com
coinmatefx.com
coinsinvestltd.com
coinsinvestment.org
coinspring.net
cryptobeastcoins.com
crypto-flash.ltd
cryptomatrades.com
crytoswapfx.com
decoexchange.co.uk
earnbyai.com
eliteapextrading.com
evolutiontradinglimited.com
financeinvestmentlimited.com
fortunetrustmarket.ltd
fxproinvestment.net
globalinvestmenttrade.com
gocryptor.com
grow-funds.world
invest.astrofxtraders.com
invest.bxcryptotrades.com
invest.fxtradeindex.com
invest.globalcryptotrades.com
invest.icoreoptions.com
invest.icoretrade247.com
invest.itradeindex.com
invest.specxtrade.com
invest.xentrades.com
ipc-binary.com
iprimecapital-trade.com
jbcoinmarket.com
loki-volt.com
lunmox.co
masterwealthglobal.com
paramountapexholdings.com
pioneers-plan.xyz
primeoptions.exchange
profit-guaranteeltd.net
quartzglobal.ltd
roboticinvestment.tech
safebtcvest.com
sanextrader.com
snowwaveinvestment.com
stambictradingltd.com
trade-bits.com
trustedfxtrading.tech
vertiscapital.org
whitemoneytrades.com
- Swiftflashtrade , oplichter verklaren hoge rendementen door pump-and-dumps
Deze oplichterswebsites gebruiken dezelfde teksten:
24traderprofx.com
a1tradeoption.com
acecryptosignals.com
aceforextrade.com
apex.ru.com
apexcloudtrade.com
apexflashtrade.com
apexstreamsmining.com
apexswiftrade.com
app.secureprime.net
asglobalasset.com
axioninvestrade.com
banextrades.com
bcryptomining.com
bitautofxtrade.com
bitcoinforexltd.com
bitminingtrades.com
bitnexfx.com
bitscapitalinvest.com
bitstockcoins.pro
bittrustinvestmentltd.com
bitxtrail.com
blockchaindigitalnetwork.com
blockfiforexchange.com
bms.limited
bolttradings.com
btcexchangeinvest.com
btc-financeco.com
btcminingexchang.com
btcminingexchanger.com
bullstradeoption.com
capitaloptionsltd.com
ceekoininvest.com
cmaxblockchaincoinmining.com
cmaxbm.com
coin-fxtrade.com
coinstradeinvest.com
coinvaultfxinvest.com
coinvaultinc.com
coinvester.co
coperateinvestmentfund.us
crestfxtrading.com
crestswiftrade.com
crownfxpros.com
cryptobinaryt.com
cryptocloudtrading.com
cryptoforexlivetrade.com
cryptofurymining.com
cryptoglobalforex.us
cryptohomemax.com
cryptointellectualinc.net
cryptoinvestoption.com
cryptolegalfxtrade.com
cryptosprofitsmax.com
cryptostakefx.com
cryptostradehub.com
cryptosuperfx.com
crystalforextrade.com
dashboard.iworldinvestment.com
dashboard.textdemo.cloversbank.com
desk.uniquetradeoption.com
devcapitols.com
dfxminingtrade.com
digitalcoinsfxtrade.com
digitalcoinsmining.com
dogeloaded.com
earntrustfinance.com
easycryptofxtrade.com
edigitalfxtrade.com
eliteoptionfxtrade.com
elite-xchangetrade.com
emglobalasset.com
evatradesfx.com
exchangefxtrade.com
exclusivecapitaltrading.com
expeditedtrades.com
expertfxcrypttrades.com
expertpeakmining.com
expertprofitoption.com
expertrademining.com
expresscryptoinvestment.com
fastcryptoinvestmentinc.com
financialexperttrades.com
forexbicointrade.com
forexbrokerexchange.com
forexbrokerexchangeinc.com
forexcryptobinary.com
forexcryptocoins.com
forexcryptomining.com
forexcrystaltrade.com
forexexchangetrade.com
forexlegaltrading.com
forexspacetrades.com
forex-swifttrade.com
fstboker.com
fxbinarycrypto.com
fxbrokerexchange.com
fxclimax-cryptoworld.com
fxcryptoxchange.com
fxcurrencysys.com
fxinvestmentoption.com
fxlegalbitcoinminer.com
fxpalmstrategy.com
fxsecureoption.com
fxsecuretradingwld.com
fxtradingmining.com
globalcoinwebtrades.com
globalcryptogain.com
globalfastfxtrade.com
globalforexmining.com
globallegaltrade.com
goldfineries.com
hfxtrade.io
ibestradingfx.com
infiniteforextrading.com
instantforextrade.com
invest.surd.dev
investbtcash.com
investcryptoblock.com
jojoxchangetrade.com
klycryptotrades.com
kriptofuture.co.uk
kryptofuture.co.uk
legalcryptomining247.com
legaldigitalfxtrade.com
legalforexbroker.com
legalforexmining.com
legalforextrading.com
legalglobaltrade.com
legaloptionfxtrade.com
legalprimefxt.com
legitforextrading.com
legitimatecryptotrade.com
legitimate-xchangetrade.com
legitincometraders.com
lilaswifttrading.com
livebinaryfx.com
liveoptionstrade.com
liveoptionstrades.com
lucrocrypto.com
mail.qcapitalforex24.com
mariofxtrades.com
metrocapitechtrades.com
metroexpresstrades.com
metroxpresstrade.com
minfxtradingview.com
miningexchangetrade.com
mkupgsmart.com
mxcapitalinvestment.org
mycryptofx.co
newworldtradingplatform.com
nordcryptofx.com
octakoin.com
officialfxtrading.com
ofxcapitals.com
ogamacku.online
onetimebinary.com
peakcryptotrade.com
peaklegaltrade.com
peakoptiontrade.com
peakswiftfxtrade.com
premierforextrade.com
primebtctraders.com
primefxtradingpro.live
primeswiftfxt.com
primeswifttrade.com
profitcoin.com.ru
qcapitalforex24.com
qfxoptionpro.com
quicktradesoption.com
rapidforextrade.com
rapidxchangetrade.com
reliabletradehub.com
reliableventuretrades.com
rescopad.com
rhyinvest.com
safecryptoinvestment.com
skylcrypto.com
smiletradecryptominings.com
soundarise.com
sprinttrades.com
stockcoinexchange.com
strategic-bittrading.live
swiftexchangetrade.com
swiftflashtrade.com
swiftincome.co
swiftoptionfxtrade.com
topfxtradehubs.com
trademobile.net
transvegexpress.com
ultimatecloudmine.com
universalbinarycrypto.com
user.bitsoarsinvestments.com
valuetradechain.com
xpresscurrency.com
zipkointrade.com
- Satoshiunionprofx is een frauduleuze HYIP website (Hoge Interest investeringsplatform)
Deze oplichterswebsites gebruiken dezelfde teksten:
01tradingoptions.com
247forexmarket.com
247megafx.com
247securetradefx.net
24astrofxtrade.co
24astrofxtrade.com
24cointrades.com
24forexcoin.com
24megatrade.com
24optionstrades.com
24waveoptions.com
360apexmining.com
360exchangefx.com
360expertfx.com
360primeoption.com
360stocksmarket.com
365profitfinancemarket.com
a1qualitystock.com
a1trustfx.com
absolutecfd.com
accessprimepips.com
activetraderszone.com
admiralcapitalventures.com
aidtrademiner.com
alphaprideinvestment.com
alphatrading-market.com
altiumtrade.com
amcorinvest.online
ameritradecapital.com
amplifytradingoptions.com
andelex.com
apexbinance.com
apexprofx.com
apkcombo.com
appexoption.com
archivefxproexchange.com
asicpro9.com
astrobittrade.com
astrodeskfx.com
astrofinancefx.com
astroforexcube.com
astrofxtradingoption.com
authpipsmarket.com
authtradehfx.com
automatecloudminers.com
automatecryptofuture.com
automaxfxtrade.com
autopipsoptions.com
avalonoptions.com
avaoptionpips.com
avastfx.com
aviorcrypto.com
axibitts.com
axiprofit.com
aydfxltd.com
azglobalxchange.com
bantercryptofxtrading.com
bcoinfx.com
bestbinaryoptrade.com
bestcryptotradefx.com
bestonlinetrainv.com
bestoptionprofit.com
bestoptiontradefx.com
bestradeopt.com
best-tradeio.com
best-tradingbit.com
bgglobalmarket.com
binarytradeprofit.com
bitcoinsafeinvestments.com
bitcointalk.org
bit-fxmarket.com
bitfxtmmining.com
bitjoincryptltd.com
bitmaincapitaltrade.com
bitmainminingcity.com
bitmainnet.com
bitpayfx.com
bitstucktradefx.com
bittraderfxpro.com
bittradingminers.com
bittrexstockoption.com
bkfinance.ltd
blackrockbitfx.com
blockchaintradehub.com
blufxmarket.com
bm-cryptofx.com
braiscompanytrade.com
brandglobalfx.com
brokerserver.net
broseta.com
btminvestment.com
bullcandlemarket.com
bullishcmarketsnet.com
capitalgaingroup.com
capitaltradingoptions.com
cash4fxoption.com
cashvillefxtrade.com
cedarwallet.net
certifiedminers.com
chainstreamtrade.com
chainstreamtrading.com
claytoption.com
clime-stock.com
cliqtraderfx.com
cofminvtp.com
coinagestunllc.com
coinetal.com
coin-exchanges.ltd
coinfxmarkets.com
coinfxtradeautos.com
coinrevfx.com
coinspotsinvest.com
coinstraders.ltd
cointrust-mining.net
colpherminer.com
crptobroker.com
cryptcianltd.com
cryptgmapeltd.com
crypto247base.com
crypto24earn.com
cryptoandfutures.com
cryptoapextrading.com
cryptocurrencymarkettrade.com
cryptoelitemarket.com
cryptofexpert.com
crypto-forexbiz.com
cryptoforexlive247.com
cryptofuturetrades.com
cryptofx-hero.com
cryptogrossfinance.com
cryptohashminer.com
cryptoindexglobe.com
cryptomash.online
cryptopridefxinternational.com
cryptorebyte.com
cryptosvendfx.com
cryptotechoption.com
cryptotrade-markets.com
cryptotradingmeta4.com
cryptouniverse.trade
cryptovistuk.com
cryptowavetradingoptions.com
cryptoworld777.com
est.com
mytradeoptions.com
mytraderfx.com
nationsprofx.com
netaidtradings.com
newleaffx.com
nftbrokeragecapital.com
nftlivetraders.com
nippytrade.com
ocienictrade.com
octafxstock.com
octaindexmarket.com
octaindextrade.com
octaprimetrading.com
optimumprofx.com
optionsgaintrading.com
owletcapitaloptions.com
panamatradescity.com
peakearners.com
perfectmarkettrading.com
perfecttradesconcept.com
pfx-markets.org
pivotfx.net
pivotspipsoptions.com
pluxcoin.com
poshminingfxt.com
premiercopts.com
priceactionfx.online
primebitts.net
primecapitalfx.com
primecapitaltrading.com
primeindextrade.com
primelitetrade.com
primeprobots.com
primerprofx.com
primesimplex.com
primetradehub.com
primetradeshub.com
prista-trades.com
proclassictradings.live
proexperttrade.live
professionaltradearenafx.com
profxprofits.com
profxtradingacademy.com
promartinvest.com
prometaoptions.live
prostocktrading247.com
protradefxdirect24.com
quantumstellarinitiative.online
quatertrades.com
quickmaxoption.com
quickoptiontrade.com
realbotsmining.com
refinedstockex.com
rowtradefx.com
royalfxoption.com
royaloptionfx.com
safeindextrades.online
safpan.com
savetrustfx.com
securedtradepips.com
securefxtrades.com
secureoptiontrading.com
simplexbitts.com
simplexprimefxtrades.com
simplexprofit.com
skyfxoption.com
skyprooptions.com
sly-cryptomining.com
smartalliancefx.com
smartcoin-invest.com
smartexpertcopytrade.com
smartfxoptiontrades.com
smartlinkstock.com
smarttrademax.com
spectrumfxmarkets.com
sphynxcapitals.com
sprintfxlive.com
sprintminerspro.com
staexpsigfxt.com
standardcryptostradefx.com
standardfortfx.com
standardpips.com
stockcapitalsllc.com
stockdeskfx.com
stockfusions.com
stockleverageinvltd.com
stocksamltd.com
surebtc.online
swiftbitcointrades.com
swiftcryptooption.com
swiftoptiontrades.com
swiftstrading.com
swingstrade.live
synergycointrade.com
tacomainvestment.com
teliosinvestment.com
teliosinvestmentltd.com
teslacoinoption.com
trade247expert.com
tradercrest.com
traderxhub.com
tradevillaonline.com
tradewithchrisfx.com
tradimaopt.com
tradingbinance.com
tradingquickfx.com
tradingvumio.com
transparentfxtrading.net
treasure-trade.com
trebroker.com
tr-ex.me
troncasefx.online
trustedtradersoption.com
trustpremierfx.com
tsmdtf.com
tw-crypto.com
ulticopt.com
ultimatefxmarket.com
ultimatefxpro.com
ultratradevilla.com
uniqueelitemarket.com
untobasetrade.com
updatedfxtrade.com
vaktstream.com
vaktstreamfx.com
vastcryptowaveoptions.com
venturefxtrade.com
virtuefxmarkets.com
voyagertradingplatform.com
watfordcooperation.org
xtremtrade.com
ydcfxtrades.com
yinarde.com
zamfyglobaltrade.com
zicrowtrades.com
zone-cryptominer.com
- Reefresources-fm frauduleuze HYIP website (Hoge Interest investeringsplatform)
Deze websites gebruiken dezelfde teksten:
10xinvestment.biz
247signalstrades.biz
4kinvestment.co
access-wealth.co
accionainvest.com
action4invest.com
agicents.com
aliteprofx.com
alitesprofx.com
allianzxgloballtd.com
amazoneasyearn.com
anoldtrade.com
apexvests.com
app.cryptcet.com
arcadisinvest.com
aroncoinverse.com
ashmoinvest.net
assetmetrolimited.com
assetsdeluxetrading.com
astradefi.com
astronomictrade.com
avantcoin.world
basetradex.com
belohourly.tech
betatrading.app
bifinvestment.com
bigbulltradings.com
bistroclub.net
bit-asset.trade
bitcointradeltd.online
bitelitetrade.com
bitethcash.com
bit-etradr.org
bitfxprime.com
bitmain-trades.online
bitmellsolution.com
bitprogain.com
bitriseglobal.com
blockbencrypto.com
blockchain.invcrypinternational.com
bluecrypcapital.com
bluegroupasset.com
blyston-invest.com
breentty.tech
bridgefunds-trade.org
britishmining.tech
btradeoption.com
bullzkrypto.com
buntyway.com
bybitinvest.com
cambridgefinances.com
capitalinvestment.ink
capitaltrusteeslimited.com
ccdtranding.online
chainassetz.com
citifxgroup.com
cmglobaltraders.com
coinminnersfxx.com
coin-profitsf.com
coinsoptiontradings.com
coin-wealth.org
coinxhash.com
constantprofitx.com
corporate-financeinstitute.com
corporatewealthasset.com
crests-investments.com
crowdfundingltd.org
crypminestrade.com
cryptochill.ltd
cryptocoingeek.org
cryptofxaccess.com
crypto-instant.top
cryptoking.website
cryptolen.org
cryptoprofit4u.com
cryptosexploits.com
crystalassetltd.digital
cubtankryptoexchange.com
dailyget.net
dailytradebox.com
dauti-invest.com
dealnetinvestmenttrade.com
defiyieldinvests.com
diamondsbricks.com
digitalafx.com
digitalmets.com
dollarpro.site
dtrade.top
dwaynecoinmine.com
earn365.net
easytradenz.com
elitefoxempire.org
eliteprogresslimited.org
epic24.top
eprincecoin.com
ethcoin-investmentltd.com
ewitho.com
exchangebg.online
executemining.com
expert-money.us
expertsearningsmarkets.com
experttradinghub.org
expressmisr.com
f2poolprofit.org
ferntrades.com
financeitb.com
finaplan.org
fincapitaltrade.biz
finceltd.com
flexinvestfex.com
foxchainmetastock.io
futexbitmine.com
fxjaycompany.com
fxtradenetwork.org
fxvaluetraders.com
galaxylife.nextranx.com
geminicointrades.com
globalgrowthincome.live
globant-investment.com
goldenfx-market.com
goldenprofit.org
goldentradesoption.com
goldinvestmentlimitedpro.com
goldvestfx.com
growthfundinvestment.com
guidedmining.com
helixcapitals.com
heritagetrusteesltd.com
hotcontradex.com
hyinvestingpro.pro
icpfundsmedia.com
igeniusfx.com
immaculatetrade.com
imperialfundltd.com
imran360.com
instantfxminer.online
introfxprocapitaltrading.com
investdecks.com
investergod.tech
invest-foreix.com
investmentsfree.com
investocity.org
investsafely1.com
iso-trust.com
itrade-coins.com
ivestify.live
jobboster.com
jugocoin.com
krptvest.com
legittradersmining.com
loyalminings.com
mahayana.world
mastertrade-tr.com
maximusprofit.pw
megacapitalpros.com
melux-global.com
mercari.one
metapaywallets.com
metrobittrade.com
mgrow.com.au
minersden.co.uk
minnerslegit.com
mmasgrf0.com
monetarytrading.net
mybriskinvestment.co
narvadex.net
noppalaccesscoins.com
ntekbit.com
ocoriancapital.com
octa-alliance.com
octabtcinvest.com
olamsq.com
onwardprofit.com
optimum-trade.net
optionalstocktradingfx.com
orbindotz.com
ovapower.com
overest.xyz
phoenex.pro
pipscapital.eu
pkearnings.com
plan.assetsplus.io
plethoraconsult.net
pointcoinsfx.com
primecrytpohub.com
primeecapital.com
principal-miningltd.com
queenstrail-capital.org
quorumminer.com
realminvestment.trade
reliabletrading.co
royalqbusiness.com
sacrotrading.ltd
sacvingrowth.com
safefxstation.online
safegreeninc.com
safekeepinginvestments.com
safemoneys.xyz
salespush.pro
secure.coinweath.com
sfassetinnovation.com
signaltradingfx.com
smarttradeexpert.com
smglobal.co.in
solarswapps.org
stake.hasindonesia.id
stonic.xyz
sunstrust.net
sunwaytkn.com
surf-finance.co
swiftpurse.net
swiftstradingfx.com
swiftxhub.com
tastevalue.com
thecapitalrise.com
thefecundtrades.com
thefundslab.com
thetrustminnerx.com
thetrustminnerxx.com
thuryainvest.com
tokenfundshare.com
toprichman.net
tradenvoy.live
tradermasterclub.com
tradersinvesttment.com
tradestarcapital.xyz
tradezia.net
tradhup.fun
tridant.org
triobuyers.com
truevalueuk.com
trustdigitaltrades.com
trustoptioninvest.fund
trxthorchain.digital
ultimatecapitals.com
ultimatemazoptions.com
unionannuity.com
uniqtak.com
universalassetsminer.com
unlimitedtraders.ltd
vatacoin.com
venturebrokerageservicesllc.com
visiontrades.live
voltexnvesta.com
vortexprimes.com
webbulls.co.uk
wecap.ma
winrupee.com
worldmixar.com
worldpremiumfx.com
worldweeklyinvestment.com
zeeint.com
zenithbitinvestment.com
zitfxcm.com
- x-trbokers, gelinkt aan PrimeXBT en Uniglobe markets: frauduleuze investeringsplatformen
- Trxminers Zone – Vals Tron (TRX) mijningsplatform
- Ant-miners.org – frauduleus investeringsplatform, frauduleuze HYIP website (Hoge Interest investeringsplatform)
- Dgtl-trade.com – frauduleus investeringsplatform
- Promint.online – piramidespel, frauduleuze HYIP website (Hoge Interest investeringsplatform)
- Minders Fund – piramidespel, frauduleuze HYIP website (Hoge Interest investeringsplatform)
- Silver coin investment – frauduleus investeringsplatform
- Bitmarket ltd – piramidespel
- Ladderstrade – piramidespel, frauduleuze HYIP website (Hoge Interest investeringsplatform)
- Cryptobased.net – oplichterplatform – treed zogezegd voor jou crypto tegen ongelooflijke winsten.
- Evominers – valse verkoper van mijningtoestellen van zogezegd Bitmain
- Green Capitalz – vals tradingplatform
- Trader House – vals tradingplatform
- Voskcoins of voskcrytpoinvest – vals mijningsplatform
- Hypertradesfx.com – vals tradingplatform
apextrustbn.com – vals tradingplatform
cctbtrust.com – vals tradingplatform
charteredamity.com – vals tradingplatform
excelchartered.com – vals tradingplatform
fujian101.com – vals tradingplatform
profittrading247.com – vals tradingplatform
- Sprimmarket.com: ponzi fraude
- Bitcoin System, Bitcoin Trader, Bitcoin Buyer, Bitiq, Bitcoin Prime: allemaal dezelfde valse tradingplatformen
- shenbit, bitswet, trezbit, trezxbit, Auecoin, trahbit, wixybit, ebalabit, loot-trade, fastxbit, vdulbit, lyablyabit en shaubit: allen frauduleuze ‘pump and dump’ groepen op Discord
- Cloexbitts: fake trading platform
copy sites met dezelfde teksten:
24forextrades.com
24hrscryptostock.com
54.241.90.19
aiviajbtrade.com
akitto.io
alfacapitalmarkets.ltd
allcryptoinvestment.com
alphaoptiontrade.com
arctradesigna.com
ascofx.com
binary4traders.com
bitcoinminingsignals.com
bitcointech.asia
bitcoinworldatlas.com
bitpayfinance.com
bitprofitfx.com
bluesealfx.com
bluewhalefx.com
boomtradercrypto.com
braisscompany.com
bulkcryptomarket.com
business.cfd
cacfinancialmarket.com
capitalsands.com
capitalwaveltd.com
cbtrade.co
cisglobaltradelimited.com
coindesktrading.com
coinworldglobal.com
coinxforex.com
coinxglobal.com
cptfinancial.com
cryckers.com
crypomarket.com
crypstockinvestment.com
cryptoavast.com
cryptoexplores.com
cryptovestminer.com
crystaltrustfund.com
dashkingfx.com
digitaloptiontrades.com
dstradesfx.com
easycaptech.com
emfta.com
enagas-minero.com
equinox-trades.com
expertadvisor.us
exprotrade.com
fairoakslivetrading.com
financingmarket.org
firstradecfd.com
forex-digitalcurrencies.com
forexmind24.com
fxcrometrader.com
fxcryptominer.com
fxinvestbank.com
fxprimebitts.com
fxtradingsmart.com
glcapitals.com
globaladvisorfinance.com
globalforextrade.net
globalfx360.com
globalinvestmentoptions.online
gofidelis.com
greenscrypto.com
grenecapital.org
hannezgold.com
hfxswiftoption.com
horizontradeoptions.com
hot4fxprotrade.com
hotfxprotrade.com
husnifxtrade.com
hzicambodia.com
iglobalforex.com
iqtradescrypto.com
jgcfx.com
kodexchange.com
konictrade.live
lplinvest.com
luxuryfxtrade.com
mazarpartners.com
meritbitts.com
meritfxtrade.com
meritmining.net
merittradez.com
metatradefx.net
mettatrades.com
mightyprominers.com
mihashtradefx.net
monotradefx.com
munnycloud.com
mxbasefx.com
mx-change.com
nxtcoinmarket.com
oceantradenow.online
octaprimefx.com
octasecurebitts.com
octasecureinvest.com
oke.ae
orionfxrobo.com
ornatraders.com
ox-option.com
pansyfx.com
premierfxcapital.com
premiumfxgains.com
premiumwealthltd.com
procapitaltrade.com
qatarfirstinvest.com
qatarfirstinvest6.com
qatarfirstinvest7.com
red-ito.com
revocon.ru
revolution4life.com
saxtraders.com
sharepricedata.com
sterlingtrustfund.com
stocktradehub.net
swissfx.co.uk
syntextrades.com
thafxwave.com
theindustryspread.com
top-cryptocash.com
topforexoptionstrading.com
tradeasy.live
tradeblaisefxtf.com
tradecurrency.tech
tradefx44.in
tradekingsllc.com
tradexchangeinvestment.com
trustfund-miners.com
trustpixs.com
uprisestrade.com
wildtraders-investment.com
xpforextrading.com
- HyperVerse (HVT): ponzi fraude
- Fundrecoveryintl: valse recovery firm
- Ormeus Coin – scam coin
- ekrona.com (E-krona): oplichters coin
- Bitcoin Revolution: agressieve oplichters
- BrownFinance (www.b-finances.com); gerapporteerd door FSMA, frauduleus investeringsplatform
- Bitreserve: gerapporteerd door FSMA, cloned firm
- btc-markets.com: gerapporteerd door FSMA, frauduleus investeringsplatform
- Expertfundsrecovery: valse recovery firma
- OrbitGTM: ongeregistreerde makelaar en oplichters
- Ladson Capital: ongeregistreerde makelaar en oplichters
- Metatradefx: vals investeringsplatform
- Advancestox: duistere makelaar en oplichter
- VNSMART: gemelde oplichters advance fee scam
- IM Academy: vermoedelijk piramidespel
- Netkraken.com: vals investeringsplatform
- Myquickrefund.com: vals recovery platform
- Fundrecoverydesk.com: vals recovery platform
- HeritageElements.ltd: vals investeringsplatform
- Centrusfx: vals investeringsplatform
- Plonultimate: vals investeringsplatform
- Stacktradex: vals investeringsplatform
- Cryptobolds: vals investeringsplatform
- Market Peak: Piramidespel, MLM
- Cryptsminer: vals investeringsplatform
- Onebtc: onbetrouwbare makelaar
- Zibatrix: valse investeringsfirma uit Nigeria
- Finiko: ponzi fraude
- Yuan Pay Group en hun Digital Yuan
- Qteck van Thomas Varga = Bitcoin Era
- Dogeland: vals investeringsplatform
- Cramtrade: verdien dagelijks 150% (mooier kan het niet)
- Bitcrowdy: valse Bitcoin wallet
- Active Bonorum en GetBackFunds: valse recovery firma’s
- OptimumFXzilla: vals Forex trading- en Bitcoin mijningplatform
- Fastearn.online: vals Bitcoin mijning investeringsplatform
- De Gemini giveaway scam
- CryptosForensics, oplichters die beweren je gestolen Bitcoin te kunnen recupereren
- Kryptosminer en Kryptoxminer, oplichtingsplatformen
- Bitcoin Era, agressief oplichtersplatform
- CryptoBase Ponzifraude
- Oplijsting van alle Ledger scams n.a.v. de databreuk
- ExpertCryptonMarket – verdacht tradingplatform
- Verdachte Tradingplatformen
– BTC-trading24 (www.btc-trading24.com)
– Elite Trading (www.elitetrading.co)
– FX prime (www.fxprime.io)
– Grand Capital (www.grandcapital.net)
– Kingston Trading (www.kingstontrading.com)
– Titan Pro 500 (www.titanpro500.com)
– Universal Markets (www.umarkets.com en www.umarketspro.com)
- OPTFX – tradingplatform van oplichters
- Hour Pay System – scam
- AutoEtherBot – piramidespel
- Bank of Tron – piramidespel
- Million money – piramidespel
- Ledger eigenaren verliezen 1,1 miljoen XRP door oplichtingssite
- Mirror Trading International (MTI trading) – scam
- Virtual Mining Farm – piramidespel
- BeamColony.tech | Fake recovery site
- Bitcoin Up | Fake Bitcoin handelsplatform
- HubCSR.com | Fake recovery site
- Revoltseal.tech | Fake recovery site
- Hash Range (HashRange.com) | Fake mining site
- Alpha Finance Recovery (AlphaFinanceRecovery.com) / Fake
- Crystal Trading (CrystalTrading.ltd) | Fake
- Forex Cointrade (Forex-Cointrade.com) | Fake
- Crypto Massive Club (CryptoMassive.Club) | Fake – piramidespel
- Atlas Global Solutions (AtlasGlobalRecoverySolutions.com) / Fake
- QuickRecoveryAdvocate & FinanceAssetRecovery | Fake
- Cryptobinance
- Crypto Trail Tech (cryptotrail.tech) | Fake?
- Fake Coindesk website
- MiningCompany.ltd | Fake
- SolidMiner.io | Fake
- CoinMagnet247.com | Fake
- SmartEtherPay (SmartEtherPay.com) | Fake
- CryptoHuge (CryptoHuge.com) | Fake
- Forex Miners (forex-miners.io) | Fake – piramidespel
- CoinStarHaven & CoinsGrid | Fake
- 24CryptoTrade.com | Fake
- Piramidespel: Red Rocket Solutions
- 49 Crypto-stelende Chrome-extensies verwijderd uit de Google Store
- Klassiek voorbeeld van een afpersingsmail
- Identiteitsdiefstel Gert Verhulst door de Bitcoin code
- United Bull Traders, opinie van Cryptoplichters.nl
- KaratGold Coin (KBC) – Do we need a Multi-Level-Marketing SCAM on blockchain?
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Nieuwe scams worden hier en op de facebookpagina geplaatst.
Zelf mails, Facebookberichten of nieuwsbrieven met pogingen tot oplichting gezien of slachtoffer geworden van oplichterij? Stuur een beschrijving met bv. een PDF, Worddocument of screenshot via het contactformulier.
