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2 reviews
prodirectmining.com
The scam is one of the most horrible thing that was happened to me! All of this money gone in a second, soo much...

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ProDirect Mining
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2 reviews
wattummanagement.com
I made complaint but there is no positive response from their side because they just never answered my emails and...

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Wattummanagement
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2 reviews
primeforexmining.com
I can confirm this people are scammers they stole all from me with scam trading techniques. I was able to get help...

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Primeforexmining
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2 reviews
crypto-lloyds.com
Hello I have just been scammed. I signed up to to invest in Teslacoin trading and was directed to cryptos-seed.com...
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1
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1
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1
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1
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Crypto-lloyds
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3 reviews
roisea.com
Scammers they claim to be an investment company but only steal your money demanding for fees and taxes to initiate...

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Roisea
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3 reviews
maxxearn.online
Scam... fraud... swindle... spoof... gaud Hi, when I wanted to start working with Maxxearn organization, they...
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1
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1
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1
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Maxxearn
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4 reviews
coincheck.com
If I say I am disappointed that will just be an understatement, I was made to go through hell in the past 6 months I...
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1
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1
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0
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Coincheck
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7 reviews
expertbroker.net
These people employ trolls to find suspects. Absolutely cons. 100%. No doubt. Have attempted to remove funds twice....
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6
Value
6
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4
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4
Quality
5
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Expert Broker
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3 reviews
tether.to
I was left in tears for several months, unable to properly move on with my life after losing approximately $75,000 to...
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1
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Tether.to
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20 reviews
mobiloitte.com
I am paid up with Mobiloitte --; but now have been waiting almost two months AFTER the App was completed for them to...
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5
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5
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2
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2
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5
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Mobiloitte
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3 reviews
binance.org
BNB Chain has been blacklisted by the FCA, People need to stop depositing money with them. They never granted any...
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2
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2
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2
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2
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2
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BNB Chain
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28 reviews
asicmerch.com
Research retailers online to make sure they're legitimate by reading their reviews of previous customers! I neglected...
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27
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27
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26
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27
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27
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AsicMerch
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3 reviews
coinspot.com.au
After Depositing cash I go to do a trade only to be told they will ring to confirm the transaction. 4 hours later I...

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Coinspot.com.au
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26 reviews
immediateedge-official.com
Whatever you do, do not register with them. I had a polite chat with one guy after registering interest and came to...
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20
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16
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0
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0
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8
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Immediate Edge
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10 reviews
bullinvest.in
I made a transfer of over 25k as a deposit after my first deposit and accrued profits to a certain amount. It is wat...
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3
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2
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0
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0
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3
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Bullinvest.in
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7 reviews
bitcoinreward.net
You get paid when you reach 25000 Satoshi, which around 11$, most offers on the wall get you 17-25, Each offer will...
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2
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2
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2
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2
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2
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BitcoinReward
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4 reviews
btcpool.io
I initially invested for Standard plan. Since the minimum withdrawal is 0.0045 I immediately withdraw to start...

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0
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Btcpool.io
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17 reviews
cta-capitals.com
Starts off with a few dollars, they say please (dont) connect to anydesk,. Or any other program that will allow them...
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4
Value
3
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1
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3
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3
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Crypto Trading Association

FTX

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4 reviews
ftx.us
The platform is easy to use. I admire the interface but they hide behind a mask to not let go of peoples money. I was...
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1
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1
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1
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1
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1
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FTX
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4 reviews
treestockfunds.online
My worst experience of all time is dealing with Treestockfunds. I lost a lot trading with them, plans down the drain...

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Treestockfunds.online
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16 reviews
cex.io
Complete scammers. They just steal money from their custommers! Avoid at all cost, if you don't want to lose all your...
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11
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11
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8
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9
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11
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CEX.IO
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9 reviews
tradinghomeinvestment.com
This trading home is totally a scam, set too many restriction and force every investors to deposit, my money stuck...
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3
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3
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3
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3
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3
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Trading Home
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3 reviews
bitcoinker.com
Thanks to R. unwavering commitment, I received a substantial portion of my investment funds back. It was an...
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1
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1
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1
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1
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Bitcoinker
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5 reviews
nexo.io
This crypto banking firm has ridiculously high minimums that are out of reach of the typical investor, and if you are...
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2
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2
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2
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2
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2
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Nexo
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5 reviews
worldmarkets.com
Be aware that worldmarkets.com is not regulated anywhere and has no permission to conduct any kind of financial...
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2
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2
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0
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2
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2
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