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possible and proven SCAM sites, persons, services, products, wallets, hyip


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I would suggest that to be main forum's topic/forum because it could cover forex, crypto, options, etc.

And now it should be in some specific section, but the question and it's coverage is much broader.

So, let anyone list proven and potential SCAM provider, such information is only of benefit to anyone.

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  • ⭐ musketeer changed the title to possible and proven SCAM sites, persons, services, products, wallets, hyip

Here is a list of blocked scams and someone even already convicted:

https://www.tradingschools.org/?s=fraud+busted

The pattern is always the same:

get rich quick, with an algorithm or secret techniques finally revealed, fancy sports cars and beautiful women.....but there is yet another trick:
after the scammers have....disappeared with the money, sometimes...they come back and appear as lawyers from law firms promising to be able to recover lost money and
instead...they are still the same scammers....
The cat and the fox.

 

Edited by Azazel
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