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The group claimed to teach stock and crypto trading using an AI system built by Everwyn Capital Ltd (everwynmba.com). Members were given daily buy/sell signals and initially traded stocks using personal brokerage accounts.\n\nAfter market losses in October, the group shifted entirely to cryptocurrency trading. Members were instructed to open Crypto.com, Coinbase, and Trust Wallet accounts, then connect to a decentralized app at vesxbit.com. Funds were transferred into the vesxbit trading center and used for leveraged futures trading. Every trade showed profit, and members constantly posted screenshots in the group.\n\nI started with $30,000 of my savings. Heidi pushed me to increase deposits, saying higher capital meant higher returns. I eventually took multiple personal loans totaling over $100,000 to participate in their “tiered profit plan,” which promised 45% weekly compound returns.\n\nI was initially able to withdraw small amounts, which built trust. 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A repatriation process is now underway and funds are currently being returned after extended back-and-forth.\n\nI’m sharing this so others recognize the warning signs:\n\npressure to deposit increasing funds\n\nguaranteed profit claims\n\nstaged group screenshots\n\nwithdrawal blocked unless extra fees are paid\n\ntaxes demanded by the platform instead of government\n\nPlease exercise extreme caution with similar trading groups.","share_with_police":true,"consumer_id":2945591,"lost_money":4,"created_at":"2026-02-02T11:07:42.000000Z","updated_at":"2026-02-02T11:07:42.000000Z","identifiers":[{"type":"url","value":"everwynmba.com","created_at":"2026-02-02T11:07:42.000000Z","updated_at":"2026-02-02T11:07:42.000000Z"}]}},{"id":25019,"avatar":"https://i.pravatar.cc/150?img=56","name":"User 2945590","date":"Feb 02, 2026","link":"https://coachoutlet-...","detail":"It was a website that was advertised on TikTok. The website lists items worth millions of won at pri...","type":"shopping","originalData":{"id":25019,"scam_types":["shopping"],"context":"It was a website that was advertised on TikTok. The website lists items worth millions of won at prices of only a few thousand won. No customer service phone number is provided, and the overall structure and presentation of the site appear suspicious.","share_with_police":true,"consumer_id":2945590,"lost_money":0,"created_at":"2026-02-02T10:55:20.000000Z","updated_at":"2026-02-02T10:55:20.000000Z","identifiers":[{"type":"url","value":"https://coachoutlet-kr.com","created_at":"2026-02-02T10:55:20.000000Z","updated_at":"2026-02-02T10:55:20.000000Z"}]}},{"id":25018,"avatar":"https://i.pravatar.cc/150?img=57","name":"User 2945589","date":"Feb 02, 2026","link":"https://hurbanewhole...","detail":"Scammers sent a fake invoice for an annual domain and hosting fee from a stolen email address. The m...","type":"phishing","originalData":{"id":25018,"scam_types":["phishing"],"context":"Scammers sent a fake invoice for an annual domain and hosting fee from a stolen email address. The message included a button linking to a malicious website.","share_with_police":true,"consumer_id":2945589,"lost_money":0,"created_at":"2026-02-02T10:35:22.000000Z","updated_at":"2026-02-02T10:35:22.000000Z","identifiers":[{"type":"url","value":"https://hurbanewholesaletowels.com","created_at":"2026-02-02T10:35:22.000000Z","updated_at":"2026-02-02T10:35:22.000000Z"}]}},{"id":25017,"avatar":"https://i.pravatar.cc/150?img=58","name":"User 2945585","date":"Feb 02, 2026","link":"litepick.io","detail":"⚠️are & Ghost Betting (Video Evidence) ⚠️\nDO NOT DEPOSIT HERE. I have documented critical technical...","type":"investing","originalData":{"id":25017,"scam_types":["investing"],"context":"⚠️are & Ghost Betting (Video Evidence) ⚠️\nDO NOT DEPOSIT HERE. I have documented critical technical failures and manipulation with screen recordings. Support ignores all evidence.\nMy video evidence proves:\n* Ghost Betting (Sic Bo): I recorded my bet on #3 automatically changing to #18 at the exact moment of the result to force a loss. It reverted back seconds later. This is direct manipulation.\n* False Loss Error: The interface shows a winning result based on the strategy, but the system logs it as a \"Loss\" and drains the balance.\n* Broken \"Provably Fair\": The audit window (Server Seeds/Hash) enters an infinite loading loop. You cannot verify fairness because they block it.\n* Ignored Safety Settings: The auto-bet bot ignored my \"Reset on Loss\" setting, draining 0.105 LTC instantly.\nI have sent formal reports with Google Drive links to support, but they remain silent. This platform is not safe.","share_with_police":true,"consumer_id":2945585,"lost_money":4,"created_at":"2026-02-02T10:18:13.000000Z","updated_at":"2026-02-02T10:18:13.000000Z","identifiers":[{"type":"url","value":"litepick.io","created_at":"2026-02-02T10:18:13.000000Z","updated_at":"2026-02-02T10:18:13.000000Z"}]}},{"id":25016,"avatar":"https://i.pravatar.cc/150?img=59","name":"User 2935533","date":"Feb 02, 2026","link":"https://app.dripcryp...","detail":"No additional details provided","type":"phishing","originalData":{"id":25016,"scam_types":["phishing"],"context":"","share_with_police":false,"consumer_id":2935533,"lost_money":0,"created_at":"2026-02-02T10:07:37.000000Z","updated_at":"2026-02-02T10:07:37.000000Z","identifiers":[{"type":"url","value":"https://app.dripcrypto.io/ref/fofanagzw","created_at":"2026-02-02T10:07:37.000000Z","updated_at":"2026-02-02T10:07:37.000000Z"}]}},{"id":25015,"avatar":"https://i.pravatar.cc/150?img=60","name":"User 2945584","date":"Feb 02, 2026","link":"vexquisexchange.com","detail":"I’m sharing this to warn others about an operation involving an Instagram trader called “James Astor...","type":"investing","originalData":{"id":25015,"scam_types":["investing"],"context":"I’m sharing this to warn others about an operation involving an Instagram trader called “James Astor” and the exchange vexquisexchange.com.\n\nI joined an Instagram group that moved to WhatsApp. James Astor claimed to be a crypto investor providing trading signals. His admin, Amy, sent signals twice daily (11am and 5pm PST). Members were told to invest 25% of their account per trade. Trades showed returns as high as 46%.\n\nVexquis offered a $300 trial fund. After 3 days they removed the $300 and you kept any profit. During a “Trading Master competition,” members were paid to vote and recruit others. Voting earned $20 deposits and referrals earned $50.\n\nLosses were supposedly insured. When I lost $1,845.98 on PHXN/USDT, $3,000 was deposited into my account. Later I lost $12,425.25 on PLX8/USDT and received $30,180 as “compensation.” These deposits appeared inside the platform but records were incomplete.\n\nI later joined what they called a Recovery Plan and invested $20,000 with a promise of $100,000 return. I was directed into an IEO token purchase (GIP GeneInsight). I prepaid 30,000 tokens, but was then told I had to pay a separate allocation service fee of $33,978.60 from an external wallet due to AML rules. 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A formal repatriation process is ongoing and about 30% has already been recovered so far.","share_with_police":true,"consumer_id":2945584,"lost_money":4,"created_at":"2026-02-02T09:55:20.000000Z","updated_at":"2026-02-02T09:55:20.000000Z","identifiers":[{"type":"url","value":"vexquisexchange.com","created_at":"2026-02-02T09:55:20.000000Z","updated_at":"2026-02-02T09:55:20.000000Z"},{"type":"phone","value":"(631) 985-8834","created_at":"2026-02-02T09:55:20.000000Z","updated_at":"2026-02-02T09:55:20.000000Z"},{"type":"crypto","value":"0xFDe8Ea78965A7f382a9c7B41F3c30f6F869626e5","created_at":"2026-02-02T09:55:20.000000Z","updated_at":"2026-02-02T09:55:20.000000Z"}]}},{"id":25014,"avatar":"https://i.pravatar.cc/150?img=61","name":"User 2945583","date":"Feb 02, 2026","link":"https://bealvexintl....","detail":"I paid for the package but I did not receive the cashback \nI also withdrew the Whatsapp revenue but...","type":"investing","originalData":{"id":25014,"scam_types":["investing"],"context":"I paid for the package but I did not receive the cashback \nI also withdrew the Whatsapp revenue but it has not arrived in my MPESA account","share_with_police":true,"consumer_id":2945583,"lost_money":3,"created_at":"2026-02-02T09:50:37.000000Z","updated_at":"2026-02-02T09:50:37.000000Z","identifiers":[{"type":"url","value":"https://bealvexintl.com","created_at":"2026-02-02T09:50:37.000000Z","updated_at":"2026-02-02T09:50:37.000000Z"}]}},{"id":25013,"avatar":"https://i.pravatar.cc/150?img=62","name":"User 2945582","date":"Feb 02, 2026","link":"https://www.ravexx.c...","detail":"He is a scammer by do not sharing full policy's and I lost more than 10k.","type":"investing","originalData":{"id":25013,"scam_types":["investing"],"context":"He is a scammer by do not sharing full policy's and I lost more than 10k.","share_with_police":true,"consumer_id":2945582,"lost_money":4,"created_at":"2026-02-02T09:49:44.000000Z","updated_at":"2026-02-02T09:49:44.000000Z","identifiers":[{"type":"phone","value":"https://www.ravexx.cloud/","created_at":"2026-02-02T09:49:44.000000Z","updated_at":"2026-02-02T09:49:44.000000Z"},{"type":"phone","value":"03178209887","created_at":"2026-02-02T09:49:44.000000Z","updated_at":"2026-02-02T09:49:44.000000Z"}]}}],"meta":{"title":"Scamadviser.com | controlla il livello di rischio di un sito web | controlla se falso | recensioni certificate |controlla se il sito web è legale o fraudolento","description":"Controlla se un sito web è una truffa o un sito web legale. 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Con l'aumento dell'influenza di Internet, aumenta anche la diffusione delle truffe online. Ci sono truffatori che fanno ogni tipo di reclamo per intrappolare le vittime online - da false opportunità di investimento a negozi online - e Internet permette loro di operare da qualsiasi parte del mondo con l'anonimato. La capacità di individuare le truffe online è un'abilità importante da possedere, dato che il mondo virtuale sta diventando sempre più parte di ogni aspetto della nostra vita. I consigli che seguono vi aiuteranno a identificare i segnali che possono indicare che un sito web potrebbe essere una truffa. Buon senso: Troppo bello per essere vero Quando si cercano prodotti online, un'offerta vantaggiosa può essere molto allettante. Una borsa di Gucci o un nuovo iPhone a metà prezzo? Chi non vorrebbe approfittare di un simile affare? Anche i truffatori lo sanno e cercano di approfittarne. Se un'offerta online sembra troppo bella per essere vera, pensateci due volte e controllate due volte. Il modo più semplice per farlo è semplicemente controllare lo stesso prodotto su siti web concorrenti (di cui vi fidate). Se la differenza di prezzo è enorme, è meglio ricontrollare il resto del sito. Controllare i link ai social media Al giorno d'oggi i social media sono una parte fondamentale delle attività di e-commerce e i consumatori spesso si aspettano che i negozi online abbiano una presenza sui social media. I truffatori lo sanno e spesso inseriscono i loghi dei siti di social media nei loro siti web. Spesso, grattando sotto la superficie, si scopre che q

Il peggio è passato: vi siete resi conto di aver versato i vostri soldi troppo in fretta e che il sito che avete usato era una truffa - e adesso? Prima di tutto, non disperate!!! Se pensate di essere stati truffati, la prima cosa da fare in caso di problemi è chiedere semplicemente un rimborso. Questo è il primo e più semplice passo per determinare se si ha a che fare con un'azienda vera o con dei truffatori. Purtroppo, ottenere il rimborso da un truffatore non è così semplice come chiedere. Se si ha a che fare con dei truffatori, la procedura (e la possibilità) di ottenere il rimborso varia a seconda del metodo di pagamento utilizzato. PayPal Carta di debito/carta di credito Bonifico bancario Bonifico bancario Google Pay Bitcoin PayPal Se avete usato PayPal, avete buone possibilità di riavere i vostri soldi se siete stati truffati. Sul loro sito web è possibile presentare una controversia entro 180 giorni di calendario dall'acquisto. Condizioni per presentare una controversia: La situazione più semplice è che abbiate ordinato da un negozio online e il prodotto non sia arrivato. In questo caso PayPal dichiara quanto segue: "Se l'ordine non arriva e il venditore non è in grado di fornire la prova della spedizione o della consegna, otterrai un rimborso completo. È così semplice". Il truffatore vi ha inviato un articolo completamente diverso. Ad esempio, avete ordinato una PlayStation 4, ma avete ricevuto solo un controller Playstation. Le condizioni dell'articolo sono state travisate nella pagina del prodotto. Ad esempio, l'articolo è stato dichiarato come nuovo, ma presenta evi

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Questo sito o negozio online è una truffa o è sicuro? Le recensioni sono vere o false? Questa è la domanda a cui ScamAdviser cerca di rispondere per 2,5 milioni di visitatori ogni mese. ScamAdviser utilizza un algoritmo per determinare se il sito Web è legittimo con recensioni reali o un sito Web di phishing che vende prodotti falsi. Il nostro obiettivo: aiutare i consumatori a fare le scelte giuste online.

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