These are reviews of specific scams identified and confirmed by our team of investigators.
We’ve encountered a troubling complaint involving a scam that originated on webdefia.com. The victim was lured in through a romance scam on millionairematch.com and was promised investment opportunities that ultimately led to significant financial loss. Posing as a trustworthy individual, the scammer, using the alias Wilbert Romano, persuaded the victim to invest funds through various […]
Webdefia.com: Uncovering the Romance Scam Trap Read More »
We are writing to warn you about a dangerous scam involving the website Enquitylux.com. A victim reported losing $16,000 in what began as an investment scam, in which the scammer posed as a family member and account manager. The fraudulent website entices victims with promises of large profits and then manipulates them into making additional
Enquitylux.com: Fraudulent Withdrawals and Identity Theft Read More »
We were contacted by a victim who fell prey to a deceptive job offer from a scammer posing as Jason Wong. The scam was run through the website norsumedia-elevate.com, a so-called product optimization platform. The victim was tricked into investing significant sums of money by completing tasks that promised commissions and refunds. After initial success,
Norsumedia-elevate.com: Employment Scam Warning Read More »
We recently encountered a situation that raised serious concerns regarding an interaction with someone who claimed to be “Robert Croak” on TikTok. This individual approached one of our readers, conversing casually before swiftly steering the discussion toward cryptocurrency investments. The dialogue quickly transitioned to offering a trading platform named Bitpointmarket.co, where our informant was encouraged
Bitpointmarket.co & a Robert Croak Scam on TikTok Read More »
We’ve been alerted to a scam involving the fraudulent website fasteth.io. A victim reported losing $2,124 after connecting their Coinbase wallet to a so-called mining pool hosted on this site. The victim experienced unauthorized transactions, sending their funds out without permission just two days after receiving initial rewards. Despite not sharing any recovery phrases or
Fasteth.io: Fake Ethereum Mining Site Read More »
We recently received a complaint from four individuals who collectively lost over $500,000 to a fraudulent crypto investment scheme. The main culprit behind this scam appears to be a website known as theokxvip.com. The fraud began when one of the victims and three friends invested significant sums of money into what they believed to be
Theokxvip.com: A Crypto Investment Scam Read More »
We’ve encountered a heartbreaking case involving a fake trading platform named blofinex.com. A victim was lured into investing significant funds, only to realize too late that the entire operation was a scam. This warning is for anyone who might come across this fraudulent platform. Stay vigilant and avoid blofinex.com at all costs, as it has
Blofinex.com: Is This Platform a Scam? Read More »
We’ve encountered another disturbing case where someone was lured into a fraudulent scheme through the JKBX platform (possibly referring to JKBX.com). This scam, masterminded by a person posing as Nicole Harris, promised easy profits by simply reviewing music albums and songs. However, what seemed like a straightforward task soon became a financial nightmare. The scammer
JKBX.com Platform: Fractional Music Royalty Investments Read More »
The URL for the scam under investigation is Rwxoftsa.com, which was involved in a fraudulent scheme posing as a remote job opportunity linked to Costco Wholesale under the name “Glassdor.” This scam has resulted in significant financial loss, with the victim sending approximately $9,500 in Ethereum over a span of four days. The scammers cleverly
Rwxoftsa.com Review: Fake Costco Job Scam Exposed Read More »
A concerning pattern has emerged in recent weeks involving CRZCoin.com, a supposed cryptocurrency trading platform that claims to be registered in Colorado. Multiple victims have come forward, including a significant case where an individual lost $757,230.21 after being manipulated by a group led by Bess Miller and Professor Shane Davis. These individuals allegedly promised substantial
CRZCoin.com: IRS Impersonation and ETH Demands Read More »