Welcome to our AvaFXIndex Review! On January 24, 2023, two days ago, we received the following complaint from a person who claims being scammed out of $8,500 by avafxindex. The person had a conversation online with a trader who claimed to work for a company. The trader promised great results by investing with her. The […]
Welcome to our Azurifinance review, in which we investigate the website found at azurifinance.com. Yesterday, January 23, 2023, the following report was made to the Better Business Bureau (BBB) by a Queens County, NY, USA person who claims being scammed for $4,500 by a Crypto/Investment Scam on azurifinance.com. He writes: I invested in a trading […]
Welcome to our MonexCrypto & Romex Capital Scam Warning! On January 17, 2023, the following report was filed with the Better Business Bureau (BBB) by a person from Michigan, USA who claims losing $114,390 for an elaborate CryptoCurrency scam. He writes: I started working with a person in September 2022 about Bitcoin and she stated […]
Online shopping has been growing leaps and bounds over the past few years. Studies have shown that there has been an increase of more than 50% in online shopping since 2019. Novamany.com is a bogus online store which deals with women’s clothing, shoes and such other things. It is a typical online shopping scam which […]
The US Bank Text scam is on the rise. There’s a mass Text scam that is going around claiming to be from US Bank. It is a phishing scam which is trying to get access to your personal information. US Bank has notified its customers of the scam and not to click on the link […]
PayID is a facility which is almost available to everyone who has a bank account in Australia. PayID is a memorable identifier such as your mobile number or your email address, that can be linked to the bank account to receive payments. Once linked, you can provide PayID for payments instead of BSB or your […]
Welcome to our freyatreasures review, where we look into a jewelry store called Freya Treasures (found at freyatreasures.com). Freya Treasures is an online store which claims to sell jewelry like necklaces, pendants, rings, earrings etc inspired by greek mythology at an affordable price. They supposedly produce high quality products at a cheaper rate and that […]
Welcome to our CryptoLabFxTrade Review, where we look into a website found at cryptolabfxtrade.com. On January 19, 2023 one of our partner websites received the following report from a person who claims being scammed out of $450 by cryptolabfxtrade.com. He writes: I’d like your help with this matter that im being scam.. I read the […]
Welcome to our OvillaTech Review, where we bring you the results of our investigations into ovillatech.com. While ovillatech.com is a site that appears to not be getting any significant traffic, we did find a complaint about them at the Better Business Bureau (BBB) which was posted on December 24, 2022. The complainer, who is from Holden, […]
Steam card gift cards are the perfect gift for gamers. Unfortunately there have been increasing reports of scammers who are trying to scam people pretending to be well-known businesses and send a text or email or sometimes even call demanding to make payment with Steam gift cards. This is without a doubt one of the […]
