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Recently reviewed
QuickPay Invest
quickpay-invest.com
Investment website promising high returns, advertised through Telegram channels.
2 reviews · 2 with evidence
CryptoKing Deals
@cryptoking_deals
Telegram account offering investment deals in crypto trading groups.
4 reviews · 3 with evidence
SafeSwap Support
@safeswap_support
Support account for the SafeSwap exchange community.
2 reviews
Example Trading Ltd
Example Trading Ltd
Trading company registered in Cyprus offering brokerage services.
3 reviews · 2 with evidence
Luna Escrow
@luna_escrow
Claims to provide escrow services for peer to peer deals.
2 reviews · 1 with evidence
LedgerHub
ledgerhub.io
Portfolio tracking service for digital assets.
3 reviews · 1 with evidence
Highest risk right now
Profiles with the most negative community feedback.
QuickPay Invest
quickpay-invest.com
Investment website promising high returns, advertised through Telegram channels.
2 reviews · 2 with evidence
CryptoKing Deals
@cryptoking_deals
Telegram account offering investment deals in crypto trading groups.
4 reviews · 3 with evidence
Example Trading Ltd
Example Trading Ltd
Trading company registered in Cyprus offering brokerage services.
3 reviews · 2 with evidence
Luna Escrow
@luna_escrow
Claims to provide escrow services for peer to peer deals.
2 reviews · 1 with evidence
LedgerHub
ledgerhub.io
Portfolio tracking service for digital assets.
3 reviews · 1 with evidence
Northgate Logistics
Northgate Logistics
Freight and logistics provider serving Northern Europe.
2 reviews
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