Tag: crypto scam

Cervo Rendisco — One Template, A Fake US Number

Cervo Rendisco says registration is limited to verified Italian residents, then asks for a phone number with a fictional US placeholder.

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CoinBTC — The Description Names Another App

CoinBTC : Cloud Bitcoin Mining carries a description for a different app and calls itself a virtual Bitcoin mining simulator while

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Mining X — The Developer Name Is Borrowed

Mining X is published on Google Play under the developer name "VICE Media", a real media company, and has not been

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ETH Mining — A Simulation Filed Under Work

ETH Mining : Ethereum Miner calls itself a simulation with a simulated ETH balance, sells in-app purchases, and sits in the

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ETH Miner — Satoshis On An Ethereum App

ETH Miner: Ethereum Cloud Mine shows a "Pool Earnest Amount" of 31 Satoshi on an Ethereum app, with a 0.5 ETH

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CoinDrill — A Paid App That Wants Deposits

CoinDrill: Crypto Cloud Mining charges for the download, then asks for crypto deposits, and shows a funding screen reading $18,238 on

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H&W Invest — “Our Experts Help You Trade Profitably”

H&W Invest promises experts who help you trade profitably across stocks, forex and commodities. It names none of them. France blacklisted

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True Velocity Capital — When You Grow, We Grow

True Velocity Capital markets itself against brokers that give you a hard time, and lists no licence or company. France blacklisted

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Fintradix — A Manhattan Skyline, No Address

Fintradix opens on a New York skyline and offers seasoned professionals. It names no company, licence or address. France blacklisted it

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Gainexo — Accounts To Buy, Nothing To Check

Gainexo sells trading accounts in French with no company, licence or address published anywhere. France added it to the AMF blacklist

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