Today we’d like to cover a Upward scam, which according to one Better Business Bureau (BBB) review, has defrauded one person of more than a quarter million dollars. Upward Scam – The Full Story According to the review which was posted on January 1 by a person in North Carolina, the scammer, who went by...
We’re writing this Plutustrades review due to a report filed with the Better Business Bureau (BBB) on January 8, 2023. According to the report, a person in North Dakota, USA, reported losing $300 through a scam involving the website plutustrades.com, which was initially contacted through a man claiming to be a broker on Twitter and...
We’re posting this ByteBus Scam Warning today even though the website Bytebus.com is no longer online. However, if any victims of this scam are lucky enough to find this post, then know that we may be able to help you recover your funds! Bytebus Scam Report It’s always important to do your due diligence before...
Voltbox power saver is a device that allegedly claims to provide your home with smooth, stable electric current and reduce your electricity bill by 90%. They also use attractive jargon like “reduction in dirty electricity” to get your money. The device is usually sold at a discount of 50% all around the year and tries...
FedEx scam emails are currently being circulated by hackers as a means to obtain personal information and infect computers. These emails, which purport to be from FedEx, contain phishing schemes and viruses intended to steal sensitive information. Although these scams are relatively easy to recognize, we encourage you to be vigilant for warning signs. Remember,...
Bank of America email scam is a fraudulent email that is being circulated claiming to be from the bank. Fraudsters are trying to get as much access to the personal details as possible and use their identities to conduct all types of frauds in the victim’s name. Please be careful before filling any form that...
Ever since the collapse of FTX in November 2022, which caused so many to lose forever their cryptocurrency, the most common question we get is whether a this-or-that exchange is a safe place to hold crypto which we have to answer: Keep most of your crypto in a self-custodial wallet, one that you own. To...
Welcome to our RemitanceFX Review, in which we investigate the online trading platform found at remitancefx.co. This platform claims to be a forex and binary options investment company. You should keep in mind that binary options trading is illegal in much of the world, including Canada, the United States (unless provided on a CFTC-regulated exchange), some...
We’re writing this Global Coin Review because on November 4, 2022 the following complaint was posted on the Better Business Bureau by a person who reports losing $13,000: All sounded good, odd AML fees that I paid. Then another person called. Moved some cash back but the money was frozen, 1000€ and a loan was...
We’re writing this ShakePayEx Review today due to a complaint that was reported to the Better Business Bureau on October 25, 2022 by a person who lost $90,000 at Shakepayex.com. He writes: First, they will let you withdraw small amount, but later you have to pay big tax before withdraw the money, after tax pay,...
