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Crypto P2P Third-Party Payments Scam Alert

Posted on June 28, 2021July 5, 2021 By curexmy No Comments on Crypto P2P Third-Party Payments Scam Alert
Crypto P2P Third-Party Payments Scam Alert

On the p2p platform, users can transact with fiat to crypto and crypto to fiat transactions. Various platforms have already done KYC verification and higher user verification to combat scamming and fraudulent activity on the platform, despite that users become victims of different p2p trading scams and fraudulent deals and become part of the scam…

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Crypto Exchanges, P2P Trading, Scam Projects

Everrex Trade Scam ⚠ Alert Don’t Get Confuse Pyramid Scheme With Business Opportunity

Posted on September 9, 2020September 9, 2020 By curexmy No Comments on Everrex Trade Scam ⚠ Alert Don’t Get Confuse Pyramid Scheme With Business Opportunity
Everrex Trade Scam ⚠ Alert Don’t Get Confuse Pyramid Scheme With Business Opportunity

The website Everrextrade .com registered on 13 March 2018 with GoDaddy domain registrar seems unknown about the real owner of this investment based crypto and forex trading bots providing website. We will try to investigate this web-based AI-auto trading bots selling and looks appealing investment scheme whether it’s a legit scheme or another pyramid scam…

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Pyramid Scheme, Research, Scam Projects
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