Monthly Archives :

February 2019

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Prosperity – Update 2
Prosperity – Update 2 150 150 Safe or Scam Support

Prosperity Update 2 – A total of 64 investors at the Prosperity Wealth development at Bentley Court and Parkwood Court (aka Parkwood Rise) have signed contracts to participate in an…

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Tristone Holdings Ltd
Tristone Holdings Ltd 360 240 Safe or Scam Support

Tristone Holdings Ltd is a new oil investment offered by the people behind Osage1, Phenco, Kansas MB, Kansas B2 and Sooner Energy, established by Glenn King

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StratXMarkets – 2
StratXMarkets – 2 150 150 Safe or Scam Support

A legal action was started in November 2018 against Access Corporate Ltd, a cash mule company used by the StratXMarkets binary option scam. Safe Or Scam has been working with…

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Asset Recovery Network – 1
Asset Recovery Network – 1 150 150 Safe or Scam Support

Asset Recovery Network UK is a recovery room scam. This means that it is brought in after the main scam has been exposed and it pretends to be able to recover some or all of a person’s investment.

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European Property Coin – 4
European Property Coin – 4 150 150 Safe or Scam Support

European Property Coin is a scam digital currency investment operated by Clear View Marketing Services Ltd, otherwise known as Clear View Trading. In January 2019 Safe Or Scam emailed investors…

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