Khamzat Chimaev Crypto Scam (Explained)

Lately, the "Khamzat Chimaev Crypto Scam" has become a buzzworthy topic, sparking concern among fans and investors alike. Scammers are reportedly exploiting his fame to legitimize fraudulent crypto projects, targeting both devoted followers and unsuspecting investors. What is Khamzat Chimaev? Research shows that the "Khamzat Chimaev Crypto Scam" involves his name in multiple…

34 minutes ago0Comments 3Views 0Likes 3 minRead time

Scam Watchlist

Wax Crypto Scam Alert

Over the past few months, we’ve received multiple alerts and user complaints about Wax Crypto Scams, ranging from fake wallets to fraudulent presales. These scams not only drain funds but also damage the trust that legitimate projects work so hard to earn. Our goal with this report is to break down how these scams operate,…

1 hour ago0Comments 3Views 0Likes 4 minRead time

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RCO Finance Scam (Explained)

At ScamBroker Watch, we pride ourselves on uncovering deceptive projects that make grand promises yet often fail to deliver — and the RCO Finance scam stands out as one such alarming case. Marketed as an AI-powered trading platform boasting no-KYC requirements and sky-high profit potential, RCO Finance’s presale campaign rapidly garnered attention from eager…

1 day ago0Comments 6Views 0Likes 5 minRead time

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ETFSwap Scam (Explained)

ETFSwap (ETFS) emerged onto the crypto scene with bold claims of bridging traditional exchange-traded funds (ETFs) with blockchain technology. It positioned itself as a revolutionary platform for investors, promising accessibility, lucrative returns, and seamless token integration through a carefully marketed presale campaign. Retail investors, lured by the promise of early access, were quick to join…

2 days ago0Comments 8Views 0Likes 5 minRead time

Broker Review

Is RXS Crypto Legit or Scam?

RXS — marketed as Rexas Finance (RXS) — is a newly launched token that initially garnered widespread attention due to heavy presale promotions and launch excitement. However, the project has since faced substantial backlash, with many in the crypto community questioning its legitimacy due to poor tokenomics, unclear team practices, and a chaotic listing process…

2 days ago0Comments 8Views 0Likes 4 minRead time

Broker Review

Is DTX Exchange Legit or Scam?

With promises of competitive rates, cutting-edge features, and a seamless trading experience, it’s no surprise that this platform has captured your interest. But let me guess—the first question that popped into your head was, “Is DTX Exchange legit, or just another elaborate crypto scam?” When I first came across DTX Exchange, I had the same…

2 days ago0Comments 8Views 0Likes 4 minRead time

Scam Watchlist

The YamatosDeath Crypto Controversy

YamatosDeath, real name Daniel Straub, is a Twitch streamer and former professional League of Legends player. Known for his strong presence in online gaming, he developed a loyal following on streaming platforms. Recently, however, his reputation has been overshadowed by allegations linking him to a cryptocurrency scheme. The Birth of Yamato Live (YAMA) The…

September 18, 20250Comments 12Views 0Likes 4 minRead time

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WPAKE Fraud Victim Reclaims Funds Thanks to ScamBrokerWatch

From the outset, ScamBrokerWatch played a central role in helping a California resident navigate the aftermath of a sophisticated online investment scam. After being introduced to an apparent investing community online, the resident was steered into a WhatsApp group where a man calling himself “Matthew” presented himself as an industry insider and shared daily market…

September 18, 20250Comments 9Views 0Likes 3 minRead time

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Bkchaintops.com Scam: How ScamBrokerWatch Turned a $300K Loss Into Recovery

A California resident was targeted in an elaborate online investment scam after being contacted on WhatsApp by a man introducing himself as “Chris.” Claiming to be an engineer with experience in crypto trading, Chris persuaded the victim to download a wallet app and sign up on bkchaintops.com. Over the next two months, Chris manipulated the…

September 17, 20250Comments 6Views 0Likes 2 minRead time

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Dydxcc.com Scam Exposed: Victim Loses Thousands, But Recovers Some Funds with Our Help

A California man recently shared his troubling experience after meeting a woman named “Susana” through an online platform. Their conversations quickly moved to WhatsApp, where Susana eventually steered the discussion toward cryptocurrency trading. She directed him to a website called dydxcc.com, presenting herself as a senior member of the company. Initially, the man deposited about $9,000…

September 12, 20250Comments 24Views 0Likes 2 minRead time

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