Scam Blacklist Taviskyned, Perseus Investments, Union Finance Invest, 1win, TradePRO Technologies Limited

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 Taviskyned (taviskyned.com), Perseus Investments (perseus.investments, t.me/perseus_investments_bot), Union Finance Invest (unionfinanceinvest.com), 1win (1wlxoa.top), TradePRO Technologies Limited (tradepro.ai)

On November 25, 2022, we updated the blacklist of scams and pyramid schemes, including the following scam projects:

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/

Taviskyned (taviskyned.com), SEC CIK #0001622131 Registered address 75 MAIDEN LANESUITE 501 NEW YORK, 10038: scammers have launched another divorce wallet!

Perseus Investments (perseus.investments, t.me/perseus_investments_bot): Promises high daily income, but they really do cheat!

Union Finance Invest (unionfinanceinvest.com): a scam that has already started to be complained about!

1win (1wlxoa.top): impudent customer fraud!

TradePRO Technologies Limited (tradepro.ai), Burj Khalifa 144th & 146th Floor - Sheikh Mohammed bin Rashid Blvd - Downtown Dubai - Dubai - UAE: scam people for money!

Sites created to scam with investments, bargains, earning easy jobs and even government payments are increasing daily.

Fraudsters are churning out cheap scams trying to convince people that they want to give them the key to a better life, when in fact they are not. The crooks are just trying to beat on the emotions of users, they understand that ordinary people would like to earn more and be financially independent, and this is what scammers put pressure on. Easy job scams, pyramid schemes, fake investment companies, government agencies and shops are now virtually everywhere, so you should be wary of high income offers, dubious compensation sites and shops that are too cheap, so as not to become a victim of a divorce.

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