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 […]
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 […]
Hello and welcome to our CoinCap VIP review in which we investigate a possible scam. On April 19, 2023 we received the following complaint from a Belgium person who claims being scammed for $18,000. He reports: I met a lady online on Badoo [a dating-focused social network], and we started investing in a CoinCap VIP […]
Welcome to our 365HasHost review, in which we investigate the website currently found at 365hashost.com. We came across this website after reading a scam report from April 6, 2023 on the Better Business Bureau (BBB) Scam Tracker. The report was made by a Coon Rapids, Minnesota, United States who claims to have been scammed for […]
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 […]
