Blacklist of Cairex, DUBLERUBLE, Yeezy Kassa, BALIX TRADERS, Deptime scams

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 Cairex (cairex.moscow), DUBLERUBLE (dubleruble.com), Yeezy Kassa (yeezykassa.net), BALIX TRADERS (balix-traders.online), Deptime (deptime.pw)  

On April 24, 2023, we updated the black list of scams and pyramids, the following scam projects were added to it:

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/

Cairex (cairex.moscow): the truth about a scam with signs of a pyramid!

DUBLERUBLE (dubleruble.com): an investment scam that cheats like a pyramid!

Yeezy Kassa (yeezykassa.net): a strange exchanger that is definitely not worth paying attention to!

BALIX TRADERS (balix-traders.online), 27 St Mary's Axes London, UK: Ponzi scheme investment scam!

Deptime (deptime.pw): another project with signs of a pyramid, where they promise quick and easy money!

New cheap projects are constantly appearing on the network that definitely deserve to fall into the category of scams.

On such sites, there is no documentation or it is stolen, they promise exorbitant income, but they just don’t tell where it comes from, they endlessly ask to invite friends, set low prices for goods or too attractive exchange rates. The creators of scams have many tricks to help lure their users out of money, so you need to be careful and attentive at every step, checking all the data on investment firms, exchange shops, so as not to fall for a brazen scam.

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