General Information

Today we’re looking at the Bait and Switch Scam. This scam takes advantage of online shoppers’ trust in e-commerce platforms and sellers. Consumers must be cautious and conduct thorough research before purchasing from unfamiliar online stores, such as “Variety Store HK HKG.” The “Bait and Switch” scam is a pervasive deception in online and offline

Unfortunately, MoonPay, trusted worldwide for its secure cryptocurrency transactions, attracts malicious “MoonPay scams“. These fraudsters exploit its popularity to deceive investors. As these scams rise, it’s critical to recognize the genuine platform and remain vigilant. As MoonPay’s prominence rises, so does a troubling trend of scams exploiting its reputation. These schemes, posing as MoonPay, trick

Banking Scams refer to fraudulent activities and deceptive practices aimed at exploiting individuals’ financial information or manipulating their banking transactions for illicit gain. On June 12, 2023, a Utah, USA person who reported losing $4500 filed the following complaint with the BBB (Better Business Bureau) regarding a cryptocurrency scam from California, USA: I was notified

Welcome to our Cash App Scams Warning Center, where we collect complaints from victims of fraudulent activities conducted through Cash App. So if you have been scammed through Cash App, drop us a comment below and participate in our efforts to warn the online community about Cash App scams. Introduction Alright, let’s kick things off