Hey there! So, have you ever heard of rental scams? It’s pretty messed up, but unfortunately, they’re becoming more and more common these days. Rental scams are when scammers trick people into paying money for a rental property that doesn’t actually exist or isn’t available for rent. These scammers might post fake rental ads online...
Welcome to our Text Scams Warning, where we provide all the knowledge you need to help protect you and your family from text scams. In case you have already been scammed, we teach you how to recover your money. What triggered this article is a complaint we received on April 26, 2023, from a person...
Welcome to our 8Bit LTD Scam Warning, in which we investigate the website which used to be found at 8bit.ltd. Recently, one of our partners received the following complaint from a Nigeria person who claims to have been scammed for $150: I was lured to this investment site called 8bit.ltd, where I was told to...
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...
Online scams are a severe problem, and eBay users are not immune. EBay scams are one of the most popular types of online scams. In 2022, eBay reported preventing over $1 billion in fraudulent transactions. This is just a fraction of the total money lost to online scams each year. eBay is an online marketplace where...
Today we will look at phone scams, fraudulent attempts to acquire sensitive information or money by calling victims. Scammers may pose as representatives of legitimate companies or government agencies and use threats or intimidation to pressure victims into complying with their demands. Phone scams are a widespread problem, and they can have a devastating impact...
As technology advances, so do the tactics of scammers who prey on unsuspecting victims online. One such scam has recently come to light, involving individuals named Steve Reneau and Robert Byrtus, who have been targeting seniors and defrauding them of their hard-earned money through deceitful schemes. This article aims to shed light on this online...
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...
DHHS grant scams have become increasingly common in recent years, with scammers impersonating representatives of the U.S. Department of Health and Human Services (DHHS) and offering grants to individuals in exchange for an upfront payment. On April 12, 2023, we came across the following complaint by a Louisiana, USA person who claims they were scammed...
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...
