Attention! False lawyers are repeatedly bred for money according to a return scheme supposedly through a crypto wallet. Victims are promised services supposedly WITHOUT PREPAYMENT, after which they extort them to transfer bitcoins to activate their wallet, etc.
The black list of scammers has been replenished with the projects ProfitMiningTrades (profitminingtrades.com), Tabakerka (tabakerka.moscow), Exchanges-Coin (exchanges-coin.com), BULLNANCE (bullnance.com), OKOEW (okoew.com)
Get instructions on how to withdraw funds
On 06/30/2023, we updated the black list of scammers, the following scam sites were added there:
Visitors to the Forteck website have the opportunity to place their complaint, review or review of the company through the contact form. Fill out the subject line and submit your scam request. You can attach files or screenshots if you wish. https://amonts.com/clients-letters/
ProfitMiningTrades (profitminingtrades.com): The Truth About Profit Investment Divorce!
Tabakerka (tabakerka.moscow), +7 (915) 492-18-35: scammers are cheating on the wholesale of cigarettes!
Exchanges-Coin (exchanges-coin.com), is a brand name of PRAXITELIS SA, licensed and regulated Register Number: 44548/01/B/99/657. 4, 28th ARHTHS 60, PAGKRATI, 11623, ATHENS, GREECE Disclaimer, +49 (176) 139 241 32: another template exchanger from cynical crooks!
BULLNANCE (bullnance.com): Pyramid-flavored investments!
OKOEW (okoew.com): an exchange to scam users for money!
New scams and financial pyramids constantly appear on the network, their scammers launch them in order to swindle ordinary people for money.
Even educational projects and online stores can hide scammers, so everything should be carefully checked. You need to believe the facts and documents, and not the promises of various online projects, which will help you not to become a victim of deception.
Source: https://amonts.com/blacklist-pyramids-scammers/
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