Welcome to our Synergies Venture review in which we investigate the website which until recently was found at SynergiesVenture.com. Did they scam you? Let us know by commenting below. Note: Please do not confuse SynergiesVenture.com with SynergyVentures.net, a legitimate venture capital firm from Menlo Park, California, USA. On June 21, 2023, we received the following […]
Welcome to our XPRpeertrading Review in which we investigate the website currently found at xprpeertrading.org. Did they scam you? Please let us know by commenting below this review. On June 5, 2023, a Hawaii, USA person filed the following complaint with the BBB (Better Business Bureau) about a cryptocurrency scam: I invested over $100,000 in […]
Welcome to our BFLCEX Review, in which we investigate the website currently found at bflcex.com. Did they scam you? Please let us know by commenting below. On June 20, 2023, we received the following complaint from a person who reported being scammed for 4000: I had a situation that closely resembles the one described in […]
Welcome to our DEFI Review in which we investigate the website currently found at defion.co. Did Defion.co scam you? Please let us know by commenting below. On May 26, 2023, a New Jersey, USA person who reported losing $420,000 filed the following complaint with the BBB (Better Business Bureau) regarding a cryptocurrency scam: I encountered […]
Welcome to our MTFE Review! Lately, we’ve been hearing much about MTFE, and many of you have asked us to write an MTFE review. So here it is. This is a review of the MTFE website found at www.mtfe.ca. If MTFE has scammed you, please share your story with us by commenting below this review. […]
Welcome to our Future MultiFx Mining review in which we investigate the domain currently found at FutureMultiMining.com. Have you been scammed by FutureMultiMining.com? Please let us know by commenting below this review. A UK person who reported losing $880 sent the following complaint to one of our partners in June 2023: I was persuaded by a […]
Welcome to our BUSD Scams Warning, where we investigate BUSD scam sites, such as busd3.top. Did you fall victim to a BUSD Scam? Please let us know by commenting below. Introduction Recently, in June 2023, one of our partners received the following complaint from a Nigeria person who reported being scammed for $287: I deposited […]
Unclaimed money is a widespread issue globally, and Service NSW, the Australian government service agency, plays a vital role in reuniting individuals with their forgotten funds. In this article, we will explore the topic of Service NSW unclaimed money, shedding light on what it is, how it accumulates, the process of reclaiming it, and providing […]
Revenue NSW plays a crucial role in managing the finances of the state of New South Wales (NSW), ensuring a sustainable and prosperous future for its residents. This government agency is responsible for collecting revenue through various channels, including taxes, fines, and fees. In this article, we delve into the workings of Revenue NSW and […]
With the advancement of technology and the increasing reliance on digital communication, scammers are constantly devising new methods to prey on unsuspecting individuals. Recently, a scam involving fraudulent text messages purportedly sent by Unifin, a reputable financial services company, has come to light. This article explores the Unifin scam text in detail, by highlighting the […]
