Welcome to our Chime scams warning, in which we give you a heads-up about a dangerous scam that is affecting people who are banking with Chime. On March 4, 2023, we received the following report from a person who claims to have been scammed for $7,920: I have an account with Chime bank. I recently […]
Welcome to our TradeFXMaster review! On February 10, 2023, a complaint was made to the Better Business Bureau (BBB) by a person who claims being scammed for $5,000 by tradefxmaster.com. The person was contacted by a man named Antonio Bruno on the Upwards Dating app, who claimed to be a bitcoin miner and recommended investing […]
Welcome to our Metro Capital Investments Review, where we investigate the website currently found at metrocapitalinvestments.com. This website came to our attention from reading a February 13, 2023, Better Business Bureau (BBB) complaint against them from someone who claims to have been scammed for $5,200. The person fell victim to a crypto investment scam promoted […]
Hello and welcome to our SuperCoin Scam Review! Two days ago, on February 28, 2023, we received the following complaint: I invested 97k in a cryptocurrency called Supercoin through an online investment platform. I earned a return of 362k. However, the platform is now asking for an additional 79k to withdraw my assets, which is […]
Welcome to our Advance America review in which we will investigate the website AdvanceAmerica.net. On February 26, 2023 we received the following complaint for a person who claims being scammed for $4,000. He writes: I was looking for a loan when I received an email saying that I was approved for a $5000 loan. I […]
Welcome to our Megatradeoptions Review in which we investigate the website currently found at Megatradeoptions.com. On February 25, 2023, two days ago, we’ve received the following report from a person who claims being scammed for more than $3,600: Over a year ago, this woman contacted me and offered coaching services. She claimed to work for […]
Wsuca com text scam is a phishing scam that targets unsuspecting victims by sending them messages that appear to be from the United States Postal Service (USPS) claiming that their package has been forwarded to the wrong address. The message usually includes a link to a fraudulent website, Wsuca.com, which is designed to look like […]
In recent times, there has been a surge in cyber attacks targeting Amazon users. One such notorious scam is the Amazon Login Text Scam, where fraudsters are claiming to be from Amazon and sending phishing attempts through emails and text messages. They try to trick users into giving away their personal and financial information, such […]
DVLA (Driver and Vehicle Licensing Agency) is a type of phishing scam in which criminals send fraudulent emails or text messages that appear to be from the DVLA, asking for personal information. It is important to be cautious of such messages and not to click on suspicious links provided in those messages which is basically […]
As technology advances, so do the tactics of scammers who try to gain access to personal information and money. SoFi, a reputable online financial service company, has recently been targeted by scammers who pose as representatives of the company. In this article, we will discuss what SoFi is, how the scam works, how to recognize […]
