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 […]
Welcome to our Salt Scams Warning in which we look into scams on the Salt platform, a Christian dating site and app found at be-salt.com. Online dating scams have become increasingly prevalent in recent years as more people turn to dating apps and websites to find romantic partners. The Utah Department of Public Safety warns […]
Welcome to our Mxkex Review, in which we investigate the website currently found at mxkex.ltd. Recently we received a complaint from a person who claims losing $5,000 to a cryptocurrency scam found at mxkex.ltd. They write: Someone contacted me on WhatsApp and asked if I was interested in trading. After following their messages for a […]
The Norton Support Scam is a type of tech support scam in which an email, for example, is sent claiming to be from Norton support about a subscription renewal. The victims are asked to call a number to cancel the renewal, but are instead directed to a supposed customer service agent who fails to return […]
Mitchellor Pallet appears to be an online variety store that sells a wide range of home equipment. Based on our deep research we have determined that Mitchellor Pallet is not a trustworthy business. There are concerns about the legitimacy of this website and it is advisable to be cautious when making any purchases from them. […]
