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Home>>Cryptocurrency
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Scam Express | Get Scam Reviews | Avoid Scam Vendors Latest Stories

Anonymous
Anonymous
Shared on: December 19, 2022In: Cryptocurrency

Here is why you should educate yourself to avoid trading scams.

Three Signs of Trading Investment Scams 1) Trading Systems and Education Without Any Proof There are a lot of scammers selling trading ...Read more

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Anonymous
Anonymous
Shared on: September 30, 2022In: Cryptocurrency

Kwitok.com Is Legit And Delivers Excellent PayPal And Crypto Services

Kwitok.com Is Legit And Delivers Excellent PayPal And Crypto Services

Read more

  1. Agunbiade Sanya
    Added a comment on October 9, 2022 at 12:57

    After scamming me, the real owner of this website and hijacking the website from me You still went ahead to use my screenshot to claim you're legit. Would there be any end to your dubious activities.... It's obvious your ways are not pure and you'll never change

    After scamming me, the real owner of this website and hijacking the website from me

    You still went ahead to use my screenshot to claim you’re legit.

    Would there be any end to your dubious activities…. It’s obvious your ways are not pure and you’ll never change

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Anonymous
Anonymous
Shared on: September 30, 2022In: Cryptocurrency

Kwitok.com Is Legit And Trusted

kwitok.com is legit and trust Worthy. I have traded with them and can vouch for their competence.  

  1. Agunbiade Sanya
    Added a comment on October 9, 2022 at 15:05

    Did you mean the kwitok.com you stole from me? How can you be a Thief and claim to be legit... Must be ment

    Did you mean the kwitok.com you stole from me? How can you be a Thief and claim to be legit… Must be ment

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Anonymous
Anonymous
Shared on: September 24, 2022In: Cryptocurrency

Avoid clicking on the Tether Bonuses links that scammers exploit to steal from TrustWallet users.

Someone contacted a victim over Telegram and told him he had won a Tether Bonus of 7,000 USDT. He was ...Read more

cryptocurrency scams
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Anonymous
Anonymous
Shared on: September 22, 2022In: Cryptocurrency

Here are some tips to help you avoid cryptocurrency scams.

The recent rise in insecurity has put everyone on edge, and it is now more important than ever to be ...Read more

cryptocurrency scams
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Anonymous
Anonymous
Shared on: August 15, 2022In: Cryptocurrency

JDanny on Nairaland IS A SCAMMER

SCAM ALERT!!!   jdanny on nairaland IS A SCAMMER His name is John Daniel   Bank Details 8195074826 Wema bank John Daniel   Phone numbers +234 904 190 1587   0813 094 1203 ...Read more

jdanny scamscam
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Anonymous
Anonymous
Shared on: June 8, 2022In: Cryptocurrency

Be wary of the Topx Exchange coordinator on Telegram; they will steal your hard-earned money.

Topx Exchange on Telegram’s owner claims to sell cryptocurrency on Telegram. Topx Exchange defrauded some group members by failing to ...Read more

telegram scam
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Anonymous
Anonymous
Shared on: May 6, 2022In: Cryptocurrency

Do not deal with “Oluwaseun Adebogun” on Nairaland; he is a fake bitcoin miner.

Oluwaseun Adebogun made a post on Nairaland claiming to assist people mine bitcoin. He would join individuals on his WhatsApp group ...Read more

bitcoin scam
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Anonymous
Anonymous
Shared on: May 6, 2022In: Cryptocurrency

See how an unknowing investor was cheated by Fxtm bitcoin on Telegram.

On Telegram, an unwitting investor invested N100,000 in Fxtm bitcoin. The following is an examination of the investment plan: N100,000.00 naira ...Read more

cryptocurrency scam
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Anonymous
Anonymous
Shared on: April 12, 2022In: Cryptocurrency

Mustapha Alisu uses the guise of a legitimate dealer to defraud his victims.

Mustapha Alisu, who claims to be an escrow (a legitimate person) on Nairaland, helped a client join a telegram group. To ...Read more

crypto scam
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    SCAMMER 09132481203

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    Instagram vendor @fashionbeautyworld__ is a scammer.

  • Anonymous

    Be vigilant of "Olusegun Oladipupo Iyowun". He is a scammer!

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