New P2P trading deposit scam (HYIP pyramid scheme) They pitch a P2P Tron "staking" service where you earn a large percentage of the money you trade in a trading pair, usually USDT/TRX. The schemes involve you depositing your Tron into their auto-generated address and then trading in the said pair. The withdrawal processes are convoluted, require you to earn much more Tron than what you have deposited and may take up-to 3 days to transfer. Non of these services have contact information nor an about page and have very low scores on [scamadviser.com](https://scamadviser.com). Some of the websites involved in this scheme: [tronp2p.live](https://tronp2p.live) [p2p-make.site](https://p2p-make.site) [cryptopromo.online](https://cryptopromo.online)

1008 days ago

SuperlativeFXMarket.com Exposed: Unmasking Aymen In Dubai's Deceptive Scheme with Amir Khan as Celebrity Endorsement In the exciting and often unpredictable world of cryptocurrency, tales of both incredible financial success and devastating scams intermingle, creating an intricate tapestry of possibilities. Amid this landscape emerges a cautionary tale that sheds light on the darker side of this digital frontier. SuperlativeFXMarket.com, a platform seemingly promising quick riches, has come under scrutiny for its alleged involvement in a complex scam orchestrated by an individual known as "Aymen." What's more, the scam has taken an audacious turn with the endorsement of a well-known celebrity, Amir Khan. In this exposé, we delve into the intricacies of the scheme, unmasking the web of deception that has ensnared unsuspecting individuals. The Temptation of Quick Riches: A Sinister Design At first glance, SuperlativeFXMarket.com offers a tantalizing proposition: the opportunity to unlock the secrets of rapid wealth accumulation through cryptocurrency trading. For an initial fee of £50, users are granted access to a world of possibilities that promise to defy market trends and transform their financial circumstances. This initial investment serves as the bait that lures victims into the intricate trap that has been carefully crafted. Enter Aymen: The Architect of Deceit Behind this enticing facade stands Aymen, a mastermind orchestrating a sophisticated scam that preys on human emotions and aspirations. The multi-step technique designed by Aymen involves manipulating victims through a series of calculated moves, each building on the previous one to establish a web of trust and illusion. Step 1: Investment and Illusion Once users have paid the £50 entry fee, they are drawn further into the scheme. Aymen then prompts them to invest £500 to access trading on the platform. This payment is positioned as a necessary investment to kic

1021 days ago

I've been offered a job that looks like a scam! I cant find any history or information on the company. Who should I report this to? While looking for a job online I applied to many from several different websites. I dont remember where I found this one but it could have been from Kijiji. The company is called DBXgroups LLC and its based in Toronto, but scamadviser says the IP is in the USA http://www.scamadviser.com/check-website/dbxgroups.com Here are links to the documents they sent me and email conversations. http://imgur.com/a/OEEnW

4624 days ago6 upvotes

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