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YieldNodes
crypto scam Stuart McFadden 08/07/2025 crypto scam Stuart McFadden 08/07/2025

YieldNodes

Refundee - YieldNodes

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LWEX Cryptocurrency Platform
crypto scam Jade Newlin 27/06/2025 crypto scam Jade Newlin 27/06/2025

LWEX Cryptocurrency Platform

Refundee - LWEX Cryptocurrency Platform

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Bizztrade/ Bizzcoin
crypto scam Jade Newlin 07/02/2025 crypto scam Jade Newlin 07/02/2025

Bizztrade/ Bizzcoin

Refundee - Bizztrade/ Bizzcoin

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QTPC Coin - Cryptocurrency Investment
crypto scam Jade Newlin 20/01/2025 crypto scam Jade Newlin 20/01/2025

QTPC Coin - Cryptocurrency Investment

Refundee- QTCP Coin Cryptocurrency Investment

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The HyperVerse scam: Founded by Sam Lee and Zijing “Ryan” Xu
crypto scam Stuart McFadden 08/05/2024 crypto scam Stuart McFadden 08/05/2024

The HyperVerse scam: Founded by Sam Lee and Zijing “Ryan” Xu

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Safe or scam? Cryptocurrency Investment Scams
crypto scam Nathalie King 12/06/2023 crypto scam Nathalie King 12/06/2023

Safe or scam? Cryptocurrency Investment Scams

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7 Signs your cryptocurrency investment is a scam
crypto scam Stuart McFadden 27/04/2022 crypto scam Stuart McFadden 27/04/2022

7 Signs your cryptocurrency investment is a scam

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Watch out for these cryptocurrency scams
crypto scam Stuart McFadden 04/02/2022 crypto scam Stuart McFadden 04/02/2022

Watch out for these cryptocurrency scams

Cryptocurrency scams are on the rise. Here is to what to look out for.

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Social engineering and cryptocurrency
crypto scam Matthew Wilby 12/09/2021 crypto scam Matthew Wilby 12/09/2021

Social engineering and cryptocurrency

Like any form of fraud, social engineering can be used to elicit money from people. But what is it?

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Refundee Ltd is a claims management company authorised and regulated by the Financial Conduct Authority in respect of regulated claims management activity. FRN: 937096. Registered with the Information Commissioners Office; registration number: A8986071. Registered office address: Refundee Ltd, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.  Registered as a company in England & Wales; number: 12855931.