Scam Review

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

SIM card swapping is a type of fraud that involves stealing someone’s SIM card and using it to gain access to their personal information. This can be done by either physically swapping the SIM card out of the victim’s phone, or by tricking the victim into giving up their SIM card information. Once the fraudster

Geek Squad is a well-known computer repair company owned by Best Buy. Recently, there have been reports of a scam email circulating that appears to be from Geek Squad. The email claims that the recipient’s computer has been infected with a virus and provides a link to a website where the recipient can pay to