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 […]
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 […]
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 […]
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 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 […]
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 […]
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 […]
