Scam Review

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

If you’re wondering whether the Myjar redress email is a scam or not, we can assure you that it is in fact legit. We’ve seen a lot of people wondering about this online, so we thought we’d clear things up. The Myjar redress email is part of an initiative to provide compensation to people who

Bitcode Prime Scam is on fire right now. The crooks operating this bogus trading platform are marketing themselves in a perfect manner that is almost irresistible to all the newbies. Their website is full of exaggerated claims and empty promises, but guess what? Disclaimer section clearly suggests otherwise and anyone that associates with them is