Welcome to our Bitwaxtrade Information Portal. If they have scammed you, please share your story with us by commenting below this article or contacting us for assistance in recovering funds. The Complaint: A Victim’s Experience with Bitwaxtrade On May 6, 2023, a New York City, New York, USA person who was scammed for $5500 filed […]
Bitwaxtrade.net – a Nigerian Scammer On The Run! Read More »
Welcome to our Options Cap Trader Live review, in which we investigate the website currently found at OptionsCapTrader.live. On May 1, 2023, a Santa Monica, California, United States person who reported losing $11.1K for a cryptocurrency scam posted the following complaint with the BBB (Better Business Bureau): I deposited $10,650 through a series of bitcoin
OptionsCapTrader.live – OptionsTrades is an Adam Mancini SCAM! Read More »
Welcome to our Onyx Traders review, in which we investigate the website currently found at onyx-traders.net. Introduction On May 1, 2023, an Ontario, Canada, person who claims to be a victim of a cryptocurrency scam for $30K filed the following complaint with the BBB (Better Business Bureau): I have been involved in a crypto scam
Onyx Traders Review: Red Flags and Customer Complaints Read More »
Welcome to our Bereajoy review, in which we investigate the website currently found at www.bereajoy.com. On April 25, 2023, a Georgia, USA person who claims he was scammed for $516,000 by a cryptocurrency scam at bereajoy.com filed the following complaint with the BBB (Better Business Bureau): This person contacted me on Instagram, claiming to be
Bereajoy Review: Cryptocurrency Exchange Scams $Half a Mil! Read More »
As artificial intelligence continues to advance and permeate various aspects of our lives, it has also given rise to a new breed of scams known as AI scams. Some of the ways AI is being used to create more sophisticated and convincing scams include: Deepfakes: AI algorithms can generate incredibly realistic images, videos, or audio
AI Scams: The Dark Side of Artificial Intelligence Read More »
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
Rental Scams: How to Avoid Falling Victim to Frauds Read More »
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
Text Scams: Tips to Protect Yourself and Recover Your Funds Read More »
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
8Bit LTD Scam Warning (8bit.ltd is DOWN!) – Recover Money Read More »
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
CG Trade Review: Investigating CGTrade.com & CGTPrime.com Read More »
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
Car Scams: Protect Yourself from Fraud! Read More »
