On October 12, 2022, one of our partners received the following complaint regarding a website of an online crypto trading platform known as MoniFinex, found at moni-finex.com: We have been fooled a lot by trusting Monifinex The complainant allegedly lost $17,000 for MoniFinex. We therefore decided to write this scam review in order to warn […]
On October 3, 2022, one of our partners received the following scam report regarding a scammer who identifies herself as an investment adviser by the name of Lissett Daniela Weinmann (LissettDanielaWeinmann.com): I am such a gullible fool (perfect target for SCAMMERS) to continue to believe there are honest people out there. I have been SCAMMED. […]
Today we are posting a scam review of the NorthStart Exchange found at NorthStart.top. Recently, on October 5, 2022, a complaint has been filed on the Better Business Bureau Scam Tracker, according to which the victim was scammed out of $30,000. Here’s the full complaint: I was invited by a group chat over WhatsApp through […]
Recently (on March 17, 2022) one of our partners received a complaint from someone who allegedly lost $10,000 on TheMMSAAS.com (The Modern Millionaires), an “educational platform teaching you modern day online hustles so you can break out of the 9-5 grind.” We therefore decided to write a Modern Millionaires review to discover whether you can […]
Cryptomine.ltd is apparently a Dubai based mining farm that generates industry leading returns. According to their narrative, they supposedly generate over 30% profits on a monthly basis with no risk associated. They talk a lot about advanced miners, algorithms and electricity costs, but guess what? The kind of information they give is too vague and […]
Sunmining.energy is an investment website that promises insane returns which ranges from 80% to over 200%. This platform is said to be involved with cloud mining. However, if you look closely at their narrative and operational model, you will find nothing but empty promises. Creators of this so-called crypto investment firm are unknown. Moreover, this […]
Medicare Scam Text >> In Australia, a new scam has been circulating that targets seniors. Scammers will send a text message to their target, claiming to be from Medicare. The message will say that the recipient is eligible for a refund, and will provide a link to a website where they can claim their money. […]
A direct debit is an arrangement between a bank account holder and a merchant, whereby the account holder authorizes the merchant to withdraw funds from their account on a regular basis. This type of payment is often used to pay bills, subscriptions, or other recurring payments. Direct debit payments are typically made electronically, and the […]
Gemini 2 Scam is a name most binary traders have heard before. This bogus trading system has been around for a few years and is constantly causing nothing but harm to its users. They heavily rely on bogus statements to market themselves and they are associated with unregulated brokers. Basically, any one that stays with […]
An Apple ID locked scam is a type of fraud that involves convincing a victim to provide their Apple ID login credentials, usually by promising to help them unlock a locked account. Once the scammer has the victim’s Apple ID login information, they can use it to access the victim’s account and steal their personal […]
