With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
As a number of fraud warnings have now been issued in relation to Validus being a scam including in Australia, New Zealand, Dubai and Belgium, we take a look into Validus and what has prompted the growing number of warnings and claims of fraud, whilst we try to determine whether Validus is a scam. What…
With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
In December 2022, the FCA warned the general public about a new brokerage scam. This was called Trado Banco and is one of the many broker scams currently present in the industry. Trado Banco is one of the more successful broker scams, as there is a promise of attractive investment opportunities to many investors. Like…
With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
Charges of conspiracy to commit fraud have been brought in the US against blockchain investor Sam Lee for his role in HyperVerse cryptocurrency schemes. HyperVerse investment schemes were subsequently referred to in related court documents as a “pyramid and Ponzi scheme” that was allegedly designed to defraud participating investors out of their hard-earned cash. The…
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