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 scams has been replenished with projects CoinGroll (coingroll.com), BitmAI Limited (bitmai.io), Stellar Finance Ltd (stellarfs.com), FairyLegend (fairy-legend.fun), Conmale (conmale.com)
Get instructions on how to withdraw funds
On September 1, 2023, we updated the black list of scams and pyramids; the following fraudulent projects 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/
CoinGroll (coingroll.com): an exchanger through which you can make money on crypto arbitrage!
BitmAI Limited (bitmai.io), 5th floor, East Bristol Bridge runway, Redcliffe, England BS1 6AA: scammers are trying to pass off a pyramid scheme as a solid investment project!
Stellar Finance Ltd (stellarfs.com), +7(756)043-415: investments in the pockets of scammers and nothing more!
FairyLegend (fairy-legend.fun): scammers are hiding a financial pyramid behind the cover of an investment project!
Conmale (conmale.com): a cryptocurrency exchange system from scammers, created to scam arbitrage ties!
Now there are a lot of financial pyramids, investment scams, fake crypto wallets, crypto exchanges and exchangers on the network. Freelancing sites, stores and payment services may turn out to be fake. Fraudsters are constantly inventing new ways to deceive ordinary people, they actively use them against clients, so it is worth checking absolutely all projects very carefully so as not to become a victim of deception.
Source: https://amonts.com/blacklist-pyramids-scammers/
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