Investment Scams

September 19, 2026
By Kim Hudson
Crypto Scam, Investment Scams

BitCoin Cloud Mining — The App With No Reviews

Verdict up front: this app’s listing states plainly: “No Financial Transactions.” Its own store screenshots advertise “TRANSPARENT PAYOUTS, NO FEES”, sell computing power for $1.99, and display an indicative earnings figure of 100.03 BTC. It has no reviews at all. BitCoin Cloud Mining is published by Get Set. On the day we checked it showed […]

September 19, 2026
By Kim Hudson
Crypto Scam, Investment Scams

Cloud Mining Hub — A Simulation That Takes Money

Verdict up front: Cloud Mining Hub describes itself on the Play Store as a “fully virtualized mining simulation” for “learning, exploration”. Its own store screenshots show mining packs priced at $4.99 and $9.99, and its reviewers describe buying them and waiting for payments. A simulation you can spend real money inside is not a simulation. […]

September 19, 2026
By Kim Hudson
Crypto Scam, Investment Scams

BitVexor — Five Stars And No Withdrawal

Verdict up front: BitVexor holds a perfect 5.0 rating. Inside that rating sits one detailed review from a paying subscriber who never reached the withdrawal threshold, deleted his account and got nothing. The developer replied and confirmed the threshold. BitVexor-BitCoin Cloud Mining is published by YL Innovation. On the day we checked it showed 5.0 […]

September 19, 2026
By Kim Hudson
Crypto Scam, Investment Scams

BitTycoon — A Contract That Pays Back Under Half

Verdict up front: a buyer who paid for a BitTycoon mining contract reports that after a month the payout was less than 40% of what the contract cost. Eleven days ago, another user said he still could not reach the minimum withdrawal. The app has one million downloads. BitTycoon: BTC Cloud Mining is published by […]

September 16, 2026
By Kim Hudson
Investment Scams

ETH Mining — A Withdrawal That Cannot Work

The app shows a withdrawal screen and asks for your wallet. Its own terms say the balance is fictional and cannot be withdrawn. One reviewer found it offers ETH to a BTC address.

September 16, 2026
By Kim Hudson
Investment Scams

USDT Miner — The Wallet You Have to Buy to Get Paid

Mine a USDT balance, reach the threshold, get a code. Reviewers report only one wallet accepts it, and you have to buy that wallet. The listing never says so.

September 16, 2026
By Kim Hudson
Investment Scams

USDT Mining — 372 Years to Reach the Payout

A reviewer calculated 372 years to reach this app’s withdrawal threshold. 157 people agreed. The developer replied publicly and did not dispute it.

September 16, 2026
By Kim Hudson
Investment Scams

USDT Miner — Referrals Pay 50x More Than Mining

One referral pays 0.05 USDT. One four-hour mining session pays about 0.001. The app also lists “Rejected” as a withdrawal outcome and wants your photos.

September 16, 2026
By Kim Hudson
Investment Scams

SHIBA Miner — The Terms Say Your Coins May Be Lost

The withdrawal terms warn twice that your coins may be lost — once for unstable wifi. That is not how blockchains work. 2.2 stars from 1,640 reviews.

September 16, 2026
By Kim Hudson
Investment Scams

Litecoin Farm — The First Code Works. Then None Do

Withdrawing needs a code, and the code needs a $10 wallet. A reviewer paid: the first transfer worked, then every code returned “Invalid code.”

September 16, 2026
By Kim Hudson
Investment Scams

ETH Cloud Mining — The Wallet Is Coming Soon

Paid contracts on sale now. The withdrawal screen promises no fee, then shows a 0.01 ETH commission, and the recommended wallet is marked COMING SOON.

September 16, 2026
By Kim Hudson
Investment Scams

Earn USDT — A Master Key, Then a Fee, Then Nothing

A user bought a master key to unlock withdrawals, hit the 15,000 minimum, paid a 19 USDT fee, and the withdrawal failed twice. Support never replied.

September 16, 2026
By Kim Hudson
Investment Scams

SHIB Cloud Miner — Two Withdrawals That Vanished

A long-term user reports two 500,000-coin withdrawals disappearing before reaching his wallet. The app states in advance it is not responsible and cannot recover anything.

September 16, 2026
By Kim Hudson
Investment Scams

ETH Cloud Mining — A Bonus One Fifth of the Payout

The signing-up bonus is 0.001 ETH. The minimum withdrawal is 0.005 ETH. Over 100,000 installs and no public reviews at all.

September 16, 2026
By Kim Hudson
Investment Scams

ETH Miner — A Description That Contradicts Itself

One sentence says your phone keeps mining while locked. The next says the app never uses your CPU or GPU. Both are in the same store listing.

September 16, 2026
By Kim Hudson
Investment Scams

ETH Cloud Miner — The App That Earns Nothing

An app called Earn Ethereum states in its own description that it does not mine and does not pay. It still sells subscriptions to 100,000+ installs.

June 12, 2026
By Kim Hudson
Crypto Scam, Finance Scam, Investment Scams

TG Markets Warning: Unregulated Operations That FCA Flags for Investors

TGMarkets.com Review 2026 – Is TG Markets Safe or a High-Risk Broker? The online forex and CFD trading industry continues to attract investors searching for low spreads, high leverage, and cryptocurrency trading opportunities. At the same time, the sector remains heavily exposed to offshore brokers, weak regulation, withdrawal disputes, and high-risk trading schemes. One broker […]

June 12, 2026
By Kim Hudson
Crypto Scam, Forex Scam, Investment Scams

Harindale Investor Alert: Blocked Withdrawals and Deposit Risks

Harindale.trade The rise of online investment platforms has created new opportunities for traders, but it has also opened the door to websites that raise serious concerns regarding transparency, regulation, and investor protection. One platform attracting scrutiny is harindale.trade, which presents itself as a provider of trading services involving forex, cryptocurrencies, shares, and CFDs. Before depositing […]

BitCoin Cloud Mining — The App With No Reviews

Cloud Mining Hub — A Simulation That Takes Money

BitVexor — Five Stars And No Withdrawal

BitTycoon — A Contract That Pays Back Under Half

ETH Mining — A Withdrawal That Cannot Work

USDT Miner — The Wallet You Have to Buy to Get Paid

USDT Mining — 372 Years to Reach the Payout

USDT Miner — Referrals Pay 50x More Than Mining

SHIBA Miner — The Terms Say Your Coins May Be Lost

Litecoin Farm — The First Code Works. Then None Do

ETH Cloud Mining — The Wallet Is Coming Soon

Earn USDT — A Master Key, Then a Fee, Then Nothing

SHIB Cloud Miner — Two Withdrawals That Vanished

ETH Cloud Mining — A Bonus One Fifth of the Payout

ETH Miner — A Description That Contradicts Itself

ETH Cloud Miner — The App That Earns Nothing

TG Markets Warning: Unregulated Operations That FCA Flags for Investors

Harindale Investor Alert: Blocked Withdrawals and Deposit Risks

Snorter Sells a Token for a Bot Due in Q4 2025

Esperio Leans on a St Vincent Licence That Is Not One

Kapee Capital Markets Has a Regulations Page, No Licence

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Trustfund minning Investor Alert: Blocked Withdrawals and Investor Risks

HKEX Credibility Check: Blocked Withdrawals and Investor Risks

Tradeven Compliance Review Reveals Blocked Withdrawals for Investors

Onecapital and the FCA Problem: Blocked Withdrawals Explained

XeonFX Pro Compliance Review Reveals Blocked Withdrawals for Investors

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