Tollway scams typically involve fraudsters creating fake toll authorities or websites that appear to be legitimate, and tricking unsuspecting customers into paying tolls or fines that do not exist. These scams can take many forms, including phishing emails or text messages, fake toll booths or cameras, and even phone calls from people posing as toll...
Kadonimo UK is a website that claims to sell personalized pet products. The website offers a range of products such as doormats, rugs, socks, keychains, and socks. It is an online business that operates in several countries including Austria, Belgium, France, Germany, Switzerland, the US, and the UK. The company is based in Belgium and...
Navy Federal Scam Update >> Navy Federal Credit Union is a popular financial institution that serves millions of members in the United States, including military personnel and their families. Unfortunately, scammers are often using the good reputation of Navy Federal to try and trick people into giving away their personal and financial information The Navy...
Virtual Assistant Scam >> Working as a Virtual Assistant can sound fun and also a great career choice, as it offers flexibility, variety in the work you do, and the ability to work remotely. However, it is important to be aware that there are many scams out there that you need to be cautious of....
We are bringing you a quick warning today regarding a Bitcoin Mining scam that is no longer active at the specific URL (bestminingspro.xyz), but probably still exists on a different URL. We came across a Better Business Bureau (BBB) complaint from March 21, 2023 by a Greene County, Illinois, USA person: I received a fake...
Welcome to our Ticketmaster Scams Warning! Yesterday, March 23, 2023, we received a message from a person who lost $450 in a common scam in which scammers impersonate Ticketmaster customer service and convince victims to purchase gift cards to receive a refund for a concert ticket. In this case, the victim was told they could...
Welcome to our Sweepstakes Scams Warning, in which we not only warn against this dangerous form of financial SCAM but also provide you with ways to protect yourself from falling into it and recover any money already lost. Yesterday, March 22, 2023, we received the following complaint: I made an investment of about $10,000 after...
Welcome to our Review of Prohash – a BTC Cloud Mining App on Google Play. On March 21, 2023 we received the following complaint from a person who may have been scammed for a very large amount (almost $300K): I am using the BTC cloud mining app called Prohash BTC Cloud Mining, but they are...
Welcome to this Coinmine VT scam warning in which we investigate a report regarding a digital currency scam made with the BBB (Better Business Bureau) on February 25, 2023 by a Washington, USA person. The person was approached by a woman on Instagram who introduced them to investing in Ethereum and nodes. After starting with...
Welcome to this article in which we take a look at a complaint and try to figure out who is the scammer. This time our hint is “Trust or Virgo.” On March 19, 2023 we received a report from a person who claims being scammed for $60k. He writes: I was advised to invest in...
