Feed — Scam and Fraud

BlackBit: thin exchange, thick excuses

blackbit.exchange looks like a trading terminal. Independent checks struggle to find a named, licensed operator behind it.

A long-lived signals channel is still a funnel if every button leads to an unlicensed dealing desk.

A tidy Telegram “club” with trade tips is still a funnel — usually toward thinly supervised forex or crypto desks.

Another seasonal roll-call of Telegram mentors still monetises deposits, VIP bots and exchange kickbacks — not a supervised edge.

Wealth alone does not explain it — both countries chose tighter control over rules made in Brussels.

A state licence number that belongs to another academy is not a mentoring credential — it is bait for your phone.

Clone “barristers” who want 15% via a DIY wallet site are selling access to your next payment.

A site that only chats on Telegram while quoting 40–60% returns is asking for a leap, not an investment.

A short freeze that expires unless police write within two days is a process trap, not a rescue plan.

A free course that vows you will “never blow a deposit again” is selling fantasy, not tuition.

“Living free after five years on the market” is a caption; the deposit is the product.

“We skip advertising, so we can pay you” often means you are the advertising — and the markup.