Do You Want to Know If Go2Bank Imposter Scam Is Legitimate or a Scam Broker? 

Is Go2Bank a scam? No, Go2Bank is an FDIC-insured and regulated bank. However, there is a widespread scam in Go2Bank’s name that we need to warn the public about. Imposters who claim that they are from Go2Bank are pretending to represent the company. They may target customers by email or text and say they need to verify account information. People who click the link are sent to a decoy site and hand over sensitive data to scammers. Then, predictably, their accounts get hacked. 

There Are Some Problems with Go2Bank Imposter Scam

Go2Bank has taken to social media and warned people about this. They are doing everything they can to deal with these imposters and secure their client accounts. This is a common type of fraud and it affects even the most high-profile financial companies. Never automatically click on a link. Always verify messages came from the actual company. Check the domain address to ensure it’s the same as the real entity. It takes just a few seconds to stay safe. 

If You Need Fund Recovery from GoToBank Imposter Scam, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker close it and request a withdrawal. If you are not given your money back, contact CryptoCoinTrace right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.

Do You Want to Know If Savings Agreement XYZ Is Legitimate or a Scam Broker? 

Savings Agreement XYZ has an unspectacular website. That isn’t the main problem, but it’s an indication of a lack of professionalism. There were many spelling errors and awkward phrases on the site. The information was suspiciously sparse. For a broker that wants people to trust them with large amounts of money, they don’t offer very much transparency. This is an example of a DeFi platform that seems dodgy. 

There Are Some Problems with Savings Agreement XYZ

The only area of the site that explained (in poorly formatted text) what clients were getting into tried to make the analogy between investments banks make and DeFi smart contracts that hook clients’ money into automatic trading without any real brake pedal or means of stopping the process. Many of these DeFi platforms take advantage of crypto enthusiasm and lack of knowledge of digital currencies. There are many verified complaints about Savings Agreement XYZ, which is not after all a bank and is not regulated by any entity. 

Savings Agreement XYZ Was Flagged for Any of the Following:

The following are common reasons brokers get flagged by regulators or identified by customers as scams

• No license
• No transparency
• Poorly designed website
• Verified customer complaints. 

If You Need Fund Recovery from Savings Agreement XYZ, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker close it and request a withdrawal. If you are not given your money back, contact CryptoCoinTrace right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.

Do You Want to Know If Bovada Is Legitimate or a Scam? 

We realize that anyone who enters a casino, either a physical or virtual one, is putting their money on the line. However, that doesn’t give the casino the right to cheat people out of their money with fake, rigged games. Bovada claims it’s a licensed and legit casino that offers sports game betting and traditional casino games. It says it has a Curacao Gaming License. Bovada’s withdrawal rules allow customers to take out money once every 90 days otherwise they have to pay a $90 withdrawal fee. Amounts over $3,000 are given incrementally over 7 days. 

What’s the Deal with Bovada?

Not everyone who wants to play games of chance like these withdrawal rules, but at least Bovada states its regulations upfront. There are no surprises here. We can understand why these rules are there. If people have to wait to get their money, they are less likely to turn to Bovada to feed a gambling addiction or if they desperately want to make large sums of money fast. 

Although we have seen some complaints about Bovada, it may be that people are dissatisfied with the strict rules about waiting to withdraw huge sums of cash. We understand people may be hard-wired not to trust casinos, but Bovada has a strong reputation and requires customers fully identify themselves before opening an account. We think Bovada may be legitimate, although things can go wrong with any casino. 

If You Need Fund Recovery from Bovada, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker close it and request a withdrawal. If you are not given your money back, contact CryptoCoinTrace right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.

Do You Want to Know If iEarn Bot Is Legitimate or a Scam Broker? 

Of all the scams we investigate, iEarn Bot is one of the most famous–or should we say “infamous.” There is a lot of bad press about this fake investment opportunity, and yet the site is still alive and kicking. Some have said it is one of the largest crypto scams of all time, with 800,000 users in the Philippines alone and $1.3 billion going into just one mysterious bitcoin wallet. Are there signs that would warn potential investors to stay away from this crypto scam? Yes. 

There Are Some Problems with iEarn Bot 

The site seems basic for one that has such a large number of clients. Surely, they could afford a better design. Although, unlike many crypto scams, they present a white paper and names behind the bot, the format of the white paper itself looks like a paper a school kid would turn in. The names of the organization mentioned in the white paper are merely meant to impress–the actual organizations like MIT and Qualcomm have disavowed any connection with iEarn Bot. Don’t be fooled. 

iEarn Bot Was Flagged for Any of the Following:

• No license
• Sub-par website
• Fake credentials
• High-profile crypto scam
• Many verified customer complaints

If You Need Fund Recovery from Bitflyingex, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker close it and request a withdrawal. If you are not given your money back, contact CryptoCoinTrace right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.

Do You Want to Know If Manike Shop Is Legitimate or a Scam Broker? 

Manike Shop seems like yet another shopping scam. Before we could even access the website, there was a warning that the site had a very low trust rating and was suspected of dodgy behavior such as phishing. With this kind of alert, we don’t need reams of proof that Manike Shop is a scam. We’ve already received complaints from verified customers that Manike Shop is highly problematic. This site has a trust score of just 2%. 

There Are Some Problems with Manike Shop

Not only is Manike Shop another suspected shopping scam, but it offers a get rich quick scheme. One of the clearest sign that you are dealing with a fraud is when the company makes huge claims that are hard to believe. The saying “If it’s too good to be true, it probably is.” Many shopping scams make money by charging for items that are never delivered and offer fake opportunities for site visitors to make money. 

Manike Shop Was Flagged for Any of the Following:

• No license
• Low site trust rating
• Warning of suspected phishing
• No transparency 
• Verified customer complaints

If You Need Fund Recovery from Manike Shop, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker close it and request a withdrawal. If you are not given your money back, contact CryptoCoinTrace right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.