Blacklist of scammers BMT Capital, P2P PAYEER, FREE TRX, SPENZER, HEDGE GLORY

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 the projects BMT Capital (bmt-capital.com), P2P PAYEER (p2p-tema.world), FREE TRX (freetrx.pro), SPENZER (spenzer.bond), HEDGE GLORY (hedgeglory.com)

On 06/26/2023, we updated the black list of scams and financial pyramids, the following scam sites were added there:

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/

BMT Capital (bmt-capital.com): a cynical scam of Runet users with investing!

P2P PAYEER (p2p-tema.world): deceive those who want to make money the easy way!

FREE TRX (freetrx.pro): scammers offer everyone who wants to earn money for a crypto wallet and deceive them according to the principle of a financial pyramid!

SPENZER (spenzer.bond): another pyramid from the black list of the Central Bank!

HEDGE GLORY (hedgeglory.com), 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH, Company Number: OE014836: Ponzi scheme posed by scammers for a proven investment project!

New projects are constantly appearing on the network that definitely deserve a place on the black list of scammers.

Fake investment platforms and pyramid schemes, fake online stores, stock exchanges, wallets, banks or other projects on the network at almost every step. In order not to fall for one of the scams created to lose money, you need to be as careful as possible, checking virtually everything, because then there is a chance to save money by receiving a quality product or service.

Source: https://amonts.com/blacklist-pyramids-scammers/