{"id":100940,"date":"2023-04-20T13:00:07","date_gmt":"2023-04-20T10:00:08","guid":{"rendered":"https:\/\/tor-corporation.com\/chernyi-spisok-lohotronov-logus-moneyeasily-nexus-bitfintrade-company-paymerican\/"},"modified":"2023-04-20T13:00:07","modified_gmt":"2023-04-20T10:00:08","slug":"chernyi-spisok-lohotronov-logus-moneyeasily-nexus-bitfintrade-company-paymerican","status":"publish","type":"post","link":"https:\/\/tor-corporation.com\/en\/chernyi-spisok-lohotronov-logus-moneyeasily-nexus-bitfintrade-company-paymerican\/","title":{"rendered":"Blacklist of LOGUS, MoneyEasily, Nexus, BITFINTRADE COMPANY, Paymerican scams"},"content":{"rendered":"

\"Blacklist<\/p>\n<\/p>\n

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.<\/h3>\n

The black list of scammers has been replenished with the projects LOGUS (logus.fun), MoneyEasily (money-easiloyk.buzz), Nexus (nexus-wallet.com), BITFINTRADE COMPANY (btd-company.biz), Paymerican (paymerican.com)<\/p>\n

On 04\/19\/2023, we updated the blacklist of scams and financial pyramids, the following scam sites were added there:<\/p>\n

\"Blacklist<\/p>\n<\/p>\n

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\/<\/p>\n

LOGUS (logus.fun): a financial pyramid that is presented as a profitable investment project!<\/p>\n

MoneyEasily (money-easiloyk.buzz): they promise bonuses, quick earnings on surveys and simple tasks, but in fact they are bred in the format of a financial pyramid!<\/p>\n

Nexus (nexus-wallet.com), 4 Brantwood Rise, Banbury OX16 9NH; registration number: 85628572: another crypto wallet created for the purpose of a scam!<\/p>\n

BITFINTRADE COMPANY (btd-company.biz), company number 14771510, 42 Maiden Lane, London, England, WC2E 7LJ: ostensibly vetted UK investment company, but really a pyramid space for divorce!<\/p>\n

Paymerican (paymerican.com), Prodroou 100, Strovolos, Nicosia, 2063, Cyprus: an exchange that helps customers lose money!<\/p>\n

Fraudsters constantly create various scams and pyramids on the network, actively promote these projects among users and skillfully spin users for money.<\/p>\n

Scammers do not have to be investment projects, wallets or exchangers, crooks can disguise their sites as prestigious online banks, bargain shops, quality service sites. Do not forget about phishing sites that copy the data of real companies, so network users need to carefully check everything before sending their money to any site, entering personal data or bank card data.<\/p>\n

Source: https:\/\/amonts.com\/blacklist-pyramids-scammers\/<\/p>","protected":false},"excerpt":{"rendered":"

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