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Today: July 23, 2024
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Everything you should know about


The rise of the Internet and our increasing reliance on digital platforms for work, social interactions, and shopping has made online scams a significant threat to both individuals and organizations. Various methods are employed by scammers, including phishing emails, fake websites, deceptive online marketplaces, and scams on social media platforms.

Victims of online fraud can suffer substantial financial losses, identity theft, and other forms of harm. Unfortunately, due to the sophistication of scammers, it has become increasingly challenging to identify and avoid internet scams.

Staying informed about the latest scams, their tactics, and how to protect oneself is crucial for avoiding online scams. In this article, we’ll discuss the importance of online scam reviews and provide tips on recognizing and avoiding them. By remaining knowledgeable and vigilant, we can protect ourselves and our loved ones from the detrimental effects of online fraud.

About operates as an online trading platform that utilizes computer software to facilitate trades within a networked environment. The website offers users the opportunity to engage in trading activities involving stocks, commodities, FX, indices, bonds, and cryptocurrencies such as USDT, Bitcoin, Ethereum, and others, with the aim of generating income online.

In addition to cryptocurrency trading, presents various investment options that allow users to earn returns on their investments in a short period. The platform boasts an intuitive user interface designed to facilitate ease of navigation and comprehension, particularly for beginners who are new to online trading.

Operation of enables individuals to participate in trading activities involving stocks, commodities, FX, indices, bonds, and cryptocurrencies like USDT, Bitcoin, Ethereum, and others, with the goal of earning money online.

Referral Scheme at

The platform offers a referral scheme whereby users can earn commissions each time someone registers through their referral link. By encouraging individuals to sign up for using their referral link, users have the opportunity to earn additional income.

The referral program serves as a convenient method to supplement trading and investment activities with extra earnings. By sharing their referral link on social media, forums, or other online platforms, users can expand their audience and increase the likelihood of earning commissions.

This referral initiative also plays a role in raising awareness of, ultimately benefiting all users by attracting more traders and investors to the platform. Payment Methods facilitates payments to its users through a payment gateway that supports various methods, including Bitcoin, MoneyGram, Neteller, Skrill, and Bank Account Transfers.

To offer users flexibility and convenience, the platform offers a range of deposit and withdrawal options, such as bank transfers and payments via credit/debit cards. Legitimate or Scam?

There is suspicion surrounding the legitimacy of the website. It is recommended not to invest more money than you can afford to lose.

While there is no concrete evidence either confirming or disproving the legitimacy of, exercising caution is advisable when investing in any platform, particularly in the volatile and uncertain cryptocurrency industry.

Prior to making any financial commitments, it is essential to conduct thorough research on the website, review user feedback, and consider the associated risks. As with any investment, there are no guarantees of profits, so it is wise to invest only what you are willing to potentially lose. Red Flags

Owner Information: The lack of disclosure regarding the website’s owner raises concerns. In legitimate cases, website owners typically provide transparent information about their identity. However, fails to do so.

Duplicate Content: contains content that appears to be duplicated from other sources. This suggests that the information on the website may not be original and could potentially be copied from elsewhere.

Trust Score: exhibits a notably low Trust Score. According to industry standards, a trust rating should fall within the range of 25 to 50 points. Websites with scores exceeding 60 points are generally considered reliable and trustworthy. However, falls below this threshold, indicating a potential lack of trustworthiness. FCA Warning

(Source) Real Reviews

“ is a scammer”

STAY AWAY FROM – THEY’RE SCAMMERS! They’ve used and before, and they might be operating under now. This is how they trap new victims. FCA alert, beware!

“ is a complete scam”

LST Inc is a complete fraud. They’re deceitful and misleading. Initially, withdrawals are quick, but they’ll demand double the amount for the next plan after the second withdrawal. Even though it’s not in the terms or agreement, they’ll insist it’s part of the system. I had to deposit $600 more before withdrawing my $220. It seems they deduct withdrawal funds from your deposit. It’s a total rip-off.

“Beware of”

Be careful! Steer clear of this company! They’re scammers, and getting any useful response from them is like pulling teeth.

“You’ll waste your time”

Reader, heed Leon’s warning – you’ll waste your money, nerves, and time. Don’t fall for their trap! They scammed him out of $45,000, and now he’s pursuing legal action against these fraudsters.

“ stole 15,000 euros”

A swindler took 15,000 euros from Seats. They claimed it was a transmission error, but it wasn’t. When he tried to close his account, the broker asked him to make more trades, resulting in losses.

“Don’t trust the reviews!”

Ignore the reviews! They’re from scammers trying to steal your money! It’s an investment scam – don’t invest! Fake Reviews Fake DMCA


Anonymous search engine fraudsters are employing fake takedown requests to manipulate Google’s search results in their favor.

These fraudulent DMCA takedown notices are being submitted by imposters posing as legitimate copyright owners or authorized third parties. TorrentFreak speculates that competitors of the targeted websites may be behind these takedown requests, citing single copyright violations to demand the removal of hundreds of links from a website.

DMCA takedown requests provide legal copyright owners with a means to have websites infringing on their rights removed from specific web servers. In the context of Google, a DMCA takedown typically involves removing an infringing webpage from its search results.

Several warning signs in the Lumen database, which aggregates requests to remove internet content, distinguish these bad-faith takedown requests from legitimate ones. For example, unrelated organizations have been found to submit takedown requests for content unrelated to illegal activities.


The broker may have made false statements through its website. Bonus policies, withdrawal procedures, and regulations are misleading and designed to deceive investors. repeatedly contacts traders, urging them to increase their investments, and promises returns that seem too good to be true. Warning signs may not be visible or may be hidden on their website. may be located in a jurisdiction or on a small island where regulations are lax and establishing a business is easy. Such jurisdictions often serve as havens for fraudulent brokers.

Upon attempting to withdraw funds from this broker, investors may encounter illegal withdrawal restrictions, ultimately preventing them from accessing their money. Despite offering significant profit opportunities, this broker’s contact information or website may suddenly become unavailable after a period of operation. Additionally, the broker may change its name and website address without warning to existing traders.

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