Welcome to our CG Trade Review, in which we investigate the website currently found at cgtrade.com. Recently one of our partners received the following complaint from a Ghana person who claims to have lost $220: CG Trade took my money on the very first day of registration. I haven’t received any money back. So is...
Car scams refer to fraudulent activities related to the buying, selling, or renting of automobiles, where scammers deceive and defraud unsuspecting individuals for financial gain. Car scams can take various forms, including fake listings, title fraud, odometer fraud, VIN cloning, and online payment scams, among others. Car scams are unfortunately prevalent in today’s society, with...
Welcome to our ESOM Review & Scam Warning, in which we investigate the website which until very recently was found at esom.cc. Recently one of our partners received the following complaint: I invested in the ESOM platform with an initial amount of $200. When it reached $370, I was unable to withdraw my funds. So...
Hello and welcome to our CoinCap VIP review in which we investigate a possible scam. On April 19, 2023 we received the following complaint from a Belgium person who claims being scammed for $18,000. He reports: I met a lady online on Badoo [a dating-focused social network], and we started investing in a CoinCap VIP...
Welcome to our 365HasHost review, in which we investigate the website currently found at 365hashost.com. We came across this website after reading a scam report from April 6, 2023 on the Better Business Bureau (BBB) Scam Tracker. The report was made by a Coon Rapids, Minnesota, United States who claims to have been scammed for...
Welcome to our SwiftTrade review, in which we take a look at a wide variety of websites that call themselves “Swift Trade” or some variation of that to find out which of them are a SCAM! Recently, we came across this complaint by an individual: I invested R3000 with SwiftTrade, a trading company, as per...
Welcome to our NGOex Review in which we investigate the website used to be found at ngoex.com. On April 4, 2023, a Louisiana, USA person reported to the Better Business Bureau (BBB) that they fell for a cryptocurrency scam on ngoex.com. The victim invested in a supposed cryptocurrency exchange and made profits through trading. However, when attempting...
Welcome to our BitQuick review in which we investigate the website currently found at Bitquicks.cc. Recently, one of our partners received the following complaint from a person who claims being scammed for $25,000 by Bitquicks.net: Someone added me to a group to join the Bitquicks.net website for trading cryptocurrency, promising profits. I joined and made...
Welcome to our Mxkex Review, in which we investigate the website currently found at mxkex.ltd. Recently we received a complaint from a person who claims losing $5,000 to a cryptocurrency scam found at mxkex.ltd. They write: Someone contacted me on WhatsApp and asked if I was interested in trading. After following their messages for a...
The Norton Support Scam is a type of tech support scam in which an email, for example, is sent claiming to be from Norton support about a subscription renewal. The victims are asked to call a number to cancel the renewal, but are instead directed to a supposed customer service agent who fails to return...
