LankyexchangeWelcome to our Lankyexchange review about a website currently found at TheGlobalTradeFX24.com. On February 4, 2023, the following complaint was posted on the BBB (Better Business Bureau) by a Florida, USA, person who claims to have lost $5,000 to a CryptoCurrency investment scam at theglobaltradefx24.com: A close friend of mine reached out to me on […]
Have you been scammed by Bitcoin Bonus, 4saxo.com.cn, or bitcryptfx.com? There may be a way to recover your money! But first of all, what are Bitcoin Bonus, 4saxo.com.cn, & bitcryptfx.com? Bitcoin Bonus Scam Here’s a recent complaint posted on the Better Business Bureau (BBB): I received emails from Bitcoin Bonus informing me that I was […]
Welcome to our CoinPentagon Review, in which we investigate the website currently found at coinpentagon.com. Today, February 6, 2023, we received a very troubling complaint regarding coinpentagon.com by a 72-year-old lady who claims to have been scammed by them. She writes: I was scammed by Donald Richmond Traynor, Christopher Lawnings, and BaristaRon Gullion. I met […]
Welcome to our MiningOneBitcoin review. Are you wondering if you should invest in Mining One Bitcoin? Make sure you read this first! On February 3, 2023, one of our partners received the following message from a person who claims being scammed by miningonebitcoin.com for $865: I invested 800 EUR in a site called miningonebitcoin.com one […]
Dozens of National Australia Bank customers have become victims of the NAB text scam. Scammers are sending out texts that look authentic and allegedly from the bank itself. The main reason that people are falling prey to this fake text is because the fraudsters are using advanced technology to make the texts appear in the […]
A new malicious scam is doing rounds lately and is indiscriminately targeting both customers as well as non-customers of AGL. The hoax email or the text message will contain malware that targets to infect your computer with ransomware and steal your personal information. These fake emails sent to the customers come with the subject “Pay […]
A brand new scam that is making rounds in Australia is the Eastlink Toll scam. Many people across the country have received a text that purported to be from Eastlink about an unpaid toll. It is a faint attempt by the fraudster to steal all your personal information, in other words, a phishing scam. If […]
Welcome to our GMO Global Review, where we look into a suspicious website found at gmoglobal.cc. On January 26, 2023 the following complaint was filed with the Better Business Bureau (BBB) by a San Jose, CA, USA person who claims to have been scammed for $145,000 by this cryptocurrency scam: I was contacted by a […]
A new scam is targeting the users of HCF Gift cards. HCF gives out gift cards to its members to enjoy various kinds of benefits and offers. But scammers are sending out fake HCF gift cards as a part of phishing technique, they trick people into giving away their personal information. It is made to […]
A suspicious Text Message is being circulated claiming to be from Linkt toll company. The text message is being sent only with the intention to loot all your money or steal your personal information. The Text Message either directs the customers to pay for the failed toll payment or clicks on the link that is […]
