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 […]
DHHS grant scams have become increasingly common in recent years, with scammers impersonating representatives of the U.S. Department of Health and Human Services (DHHS) and offering grants to individuals in exchange for an upfront payment. On April 12, 2023, we came across the following complaint by a Louisiana, USA person who claims they were scammed […]
Welcome to our NGOex Review in which we investigate the website used to be found at ngoex.com. On April 4, 2023, a Louisiana, USA person reported to the Better Business Bureau (BBB) that they fell for a cryptocurrency scam on ngoex.com. The victim invested in a supposed cryptocurrency exchange and made profits through trading. However, when attempting […]
Welcome to our Amazon Scams Warning, in which we give our visitors a heads-up about scams that can be encountered while shopping (and selling) on Amazon.com. We provide information on the types of scams, how to spot them, and how to avoid them. Our warning emphasizes the importance of staying vigilant and following safe online […]
Welcome to our Chase Bank Scams Warning. Recently, we received the following complaint from a Chicago, USA person: Chase Bank committed fraud against me for transactions that were made in Florida, while I live in Chicago. The transactions amounted to $2000, but Chase doesn’t want to refund my money. It sounds like they have experienced fraud […]
Welcome to our BitQuick review in which we investigate the website currently found at Bitquicks.cc. Recently, one of our partners received the following complaint from a person who claims being scammed for $25,000 by Bitquicks.net: Someone added me to a group to join the Bitquicks.net website for trading cryptocurrency, promising profits. I joined and made […]
