Attention! False lawyers are repeatedly bred for money according to a return scheme supposedly through a crypto wallet. Victims are promised services supposedly WITHOUT PREPAYMENT, after which they extort them to transfer bitcoins to activate their wallet, etc.
The black list of scammers has been replenished with projects Garantex Academy (garantex.academy), Super Piggy Bank (skopilka.com), BingX (bingx.com), Potokash (potok.casa, t.me/potokcash), Aimazh (aimazh.com)
Get instructions on how to withdraw funds
On November 10, 2022, we updated the black list of scammers, including the following scam sites:
Visitors to the Forteck website have the opportunity to place their complaint, review or review of the company through the contact form. Fill out the subject line and submit your scam request. You can attach files or screenshots if you wish. https://amonts.com/clients-letters/
Garantex Academy (garantex.academy): scammers take money for tuition, and then scam!
Super Piggy Bank (skopilka.com): a scam blacklisted by the Prosecutor General's Office!
BingX (bingx.com): An exchange with a bad reputation and signs of a scam!
PotokCash (potok.casa, t.me/potokcash): exposure of another matrix pyramid!
Aimazh (aimazh.com): an exchange of scammers who cheat with earnings on cryptocurrency arbitrage!
The network is becoming more and more scams and fraudulent sites created purely for divorce and extortion of money.
Scammers create cheap sites, passing them off as investment companies, freelance exchanges, wallets, crypto exchanges, shops, government agencies, and so on, inventing beautiful legends to attract people. The founders of scams write that they will help you make money, tell how simple everything is, how useful their client will be, but as a result, all this turns out to be an empty place, not worthy of attention and trust, crooks simply collect finances and close their shops, but people cannot to understand where they can look for illegal immigrants and how to proceed, so they say goodbye to their money instead of earning.
Source: https://amonts.com/blacklist-pyramids-scammers/
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