Category: Cryptocurrency Scams

HSCC is the brainchild of Rav Sing and Naresh Kashyap, not forgetting Daniel Schwartz. Our thehscc.co.uk review exposes the real culprits behind this Crypto MLM Product. Those who have signed up with HSCC have been thinking it’s a great deal. After all, Singh does allow investors to partially withdraw a set limit. There’s one thing...

iCoinPro is a reboot of so many Crypto MLM products from the past, and we have all the facts. Here’s our transparent icoinpro.com Review. The platform first made its maiden appearance in 2017 with Paul De Sousa the founder. He is also found on all other iCoin Pro products after it. Justin Clark is the...

MineBase is the brainchild of a renowned MLM Serial creator, Harald Seiz. Find out what he has installed for you in our detailed minebase.com review. There are a few things you need to note with the MineBase investment platform. MineBase supposedly offers Crypto investment services in the form of staking. To lure investors, Harald promises...

Swiss Valorem Bank is one of the partners of GSPartners, an earlier exposed MLM High-risk platform. Our swissvalorembank.com review shows how this product is a no-reward platform. The first members who signed up with the platform are now making the decision. We have a platform failing to allow withdrawals with the Canadian authorities issuing a...

Verse Network is definitely one of the biggest Ponzi Schemes in the crypto trading world. Here’s our candid versenetwork.org review that sheds light on what to expect with the platform. After signing up, don’t expect the robots to magically make daily profit margins as indicated. These robots don’t have an ounce of evidence to suggest...

Clearly, Jump Tradiny is a crypto MLM scam with claims investors earn by simply clicking. Our jumptd.com review exposes some of the red flags found and alternative bots that work. Landing on the homepage, there’s everything to point to an unprofessional crypto MLM platform. The sad aspect of this robot is that it’s a coordinated...

MuQuant is a Crypto MLM platform promising guaranteed daily returns at a stable margin. Our muquant.com review explains why Chora and his platform are a high risk option. Kancha Chora is the brains behind MuQuant and registered the Company March 2023. With claims of offering flash loan trades, the platform even opens investors to higher...

Likwel is making waves in the Crypto space, not to mention the MLM niche. Our detailed Likwel.com review plans to highlight the dos and don’ts of this platform. Just like other Crypto-related MLM scams before it, there are potential risks that come with investing in the platform. And one of the reasons for our Likwel...

GPBots is a risky crypto arbitrage automated robot claiming to maximize returns in a short span. Our gpbots-global.com review exposes this bot and why you should avoid it. With other such scams before it, the scammers decided to stick with the name GPBots. That’s how we immediately knew this bot was a short-term project targeting...

A large number of companies are operating in the crypto MLM niche. One of such heavily promoted companies is Exeno. The company claims to provide its clients with tech solutions in the cryptocurrency industry. It is important to analyze and review the different aspects of Exeno.com in detail. By the end of this article, you...