Tag: crypto scam

TurboMiner Bitcoin Miner cloud listing on Google Play flagged by Cyanosoft

TurboMiner App Warning — Osam Ecom Cloud Mining

TurboMiner carries a 4.8 star average from 3,530 ratings. Our checks found no hashrate figure, no facility and no verified payouts

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CloudMineX Mining App listing on Google Play flagged by Cyanosoft

CloudMineX Review — What We Found Before You Pay

CloudMineX has over 100,000 installs and a 4.4 star average. Our checks found no traceable operator and no hardware behind the

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Thunder Mine Cloud Mining app listing on Google Play flagged by Cyanosoft

Thunder Mine App Review — Cloud Mining Warning

Thunder Mine sells Bitcoin cloud mining contracts to more than 100,000 Android users. Here is what our checks found before you

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Ingots — 94.9% A Year In Just Five Minutes

Ingots advertises an average 94.9 percent a year from five-minute dual-asset contracts. Malaysia SC lists it, and its domain expires in

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EO Broker — Continuous Income From 100 Assets

EO Broker promises continuous income across more than 100 assets and calls itself a leader in online trading. Malaysia SC lists

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Bursa Malacoin — The Exchange Logo On A Login Box

A Malaysian domain displays the Bursa Malaysia logo above a Chinese-language login wall. No company, no terms and no product behind

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Johor Investment Berhad — A Law That Does Not Exist

Johor Investment Berhad says it was incorporated in 2006 under a law that does not exist. Its domain is three months

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Al Mawarid Equity — A Phone Number That Is A Word

Al Mawarid Equity Sdn Bhd sells securities, insurance and lending online. Malaysia SC lists it as a potential clone entity. Its

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EA Maker — Build A Trading Robot, No Rating

EA Maker lets users build trading robots with no coding, sells in-app purchases, shows no rating at all, and has not

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SpeedBot — Algo Trading, Untouched Since 2025

SpeedBot offers automated trading and a wallet to 50,000 installs, rates 3.1, and has not been updated since February 2025. Stale

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