Tag: crypto scam

BTC Cloud Mining — Real Rewards That Are Not Real

The banner promises cloud mining and real rewards. The description says no real cryptocurrency is involved. It is filed under Finance

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Signals and Bot — A Trading App Named Bingo

A trading app with 100,000 installs carries the package name botbingo, sits in the Business category, and funnels users to binary

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Flandenzo — A New Dimension, And No Company

Flandenzo invites Italian users into a new dimension of crypto trading and collects four personal details before naming any company. CONSOB

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ReVersal Group — Borrowing A Regulated Title

ReVersal Investment Group trades as ReVersal S.I.M., a protected Italian designation for licensed investment firms. CONSOB ordered the site blacked out

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Kortex — A Headline That Borrows A Real Company

Kortex opens with a garbled sentence invoking MicroStrategy, a real listed company, above Recharge and Withdrawal buttons. CONSOB ordered the domain

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White Arrow — A Forex Site Titled As A Slots Site

White Arrow sells forex trading, but the title in the browser tab advertises an Indonesian slots platform, and its copy is

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TibiPro — A Front Door That Warns Off Outsiders

TibiPro opens by warning users about outsiders interfering with their strategies and telling them to deal only with their account executive.

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Oxelvian — 12,847 Reviews From 1,000 Members

Oxelvian advertises 4.9 out of 5 from 12,847 verified reviews directly beside a claim of 1,000 members. CONSOB ordered the site

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Fior Valorenza — The Third Copy Of One Platform

Fior Valorenza is the third site Cyanosoft found running one Italian AI trading template, down to the same fictional American phone

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Corona Fondenza — English Left In The Italian Page

Corona Fondenza sells an AI trading platform to Italians, but part of its home page is still in English and its

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