Scam Blacklist BVB, Firetiger, Fake Andbank, WM Letter, Traderlit

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 BVB (bvbfilm.cc), Firetiger (firetiger.shop), Fake Andbank (andpb-group.com), WM Letter (worldmoneyletter.com), Traderlit (traderlit.com)

On 11/22/2022, we updated the blacklist of scams and financial pyramids, it included 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/

BVB (bvbfilm.cc): Scamming Netizens with the Easy Job Scheme!

Firetiger (firetiger.shop): lure users into the matrix pyramid and scam them!

Fake Andbank (andpb-group.com): Fraud with Fake IOSCO Organized by Fake Lawyers!

WM Letter (worldmoneyletter.com): Fake Scam Bank Designed to Scam!

Traderlit (traderlit.com), Licensed by the Belgian financial regulator FSMA to provide an online cryptocurrency exchange under license number 8038/JAZ2017 - 076. Cantersteen 12.1000 Bruxelles, +49 (176) 839 341 32: a scam exchange that is lured to via Telegram!

The list of cheap scammers posing as reputable companies that help you earn money is constantly growing.

Fraudsters create primitive sites, add non-existent or stolen registration data to them, say that they help people become rich, but in practice they cannot confirm this. The crooks offer to invest at your own risk or invite friends, allegedly creating a team, but it is absolutely not worth doing this on projects where they cannot confirm the authenticity of the business. No matter how beautifully the creators of such projects tell, they cannot be trusted without providing evidence that the employment is real, because if there are no relevant reports and documents, then most likely, such projects simply steal money.

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