Scam Review

Vic Road Scam has become a deadly trend that is putting a lot of people at risk. Crooks running this hustle pretend to fix your driveway with leftover asphalt. However, they never deliver their end of the bargain and will flee away with your hard earned money. This scam has affected roughly thousands of people […]

Lotto Social is a syndicate platform that offers people a fun way to get involved in the gambling realm. Of course, the odds are not in the favor of the clients. However, by taking proper precautions, this activity can be fun and the costs involved are not sky high. Along with the lottery winning, they

CoinbDefi is a new cloud mining platform that supposedly works with all the big names in the sector. Their homepage (CoinbDefi.com) is full of information regarding their operation. However, the whole narration is vague and they are not the ones which deserve our blind trust. The owners of CoinbDefi are unknown. Contact details and their

Cryptomine.ltd is a Dubai-based crypto mining platform that generates up to 30% monthly returns. According to their narrative, no risk is associated with their investment packages. In case you are wondering, know that they are unregulated, and the real owners of this firm are unknown. Most of their claims are fake, and their only goal

Sunmining.energy is an investment platform that promises returns ranging from 80% to over 200% on a monthly basis. They are apparently involved in the cloud mining niche, but guess what? Almost everything about them is shady and the kind of red flags present are plenty. First and foremost, the creators are unknown. Incorporation certificate isn’t

Xchangebtc is a new crypto broker that aims to offer a lot of things surrounding the finance sector. Apparently, one can trade major cryptocurrencies along with forex pairs and equities. Leverage offered by them goes upto 1:400 and deposit bonus is present as well. Their policies are vague and clearly, there is no transparency present.

The Bendigo Bank scam text message is a fake message that is being circulated purporting to be from the bank. The message claims that the recipient’s account has been compromised and that they need to click on a link to rectify the situation. However, the link actually leads to a malicious website that will bring

There’s a new scam going around that targets people who use Afterpay. The scam involves someone sending a text message that appears to be from Afterpay, asking for a verification code. If you provide the code, the scammer may access your Afterpay account and steal your money. Also, the crooks might get access to your

Local Depot 41 Scam Text >> According to reports, a new scam is circulating that targets people in the UK who receive text messages from a company called Local Depot 41. The scam works by convincing the victim to click on a link in the text message, which then takes them to a fake website

DPD Text Scam >> If you’re a DPD customer, beware of a new text scam that’s been making the rounds. The scammer sends a text message purporting to be from DPD, with a link to a website (dpd-track.net). The website looks legitimate, and even has the DPD logo on it. However, the website is a