Scam Review

SIM Card Swap Scam has been around for over 4 years now. The service providers have done a pretty good job of raising awareness. However, due to the current limitations, crooks are still very active in this hustle and according to a few estimates, scammers make over 60 million dollars a year by exploiting the […]

Roiteks is an unregulated forex and cryptocurrency trading platform. They have earned an outrageous amount of negative reputation and users are extremely unhappy with them. Though this broker was established a while back, even today people are struggling to get their funds back. They are not the ones you need to indulge with for any

AroTrade is a brokerage that offers a ton of trading instruments to the retail side. They mainly focus on Forex, but that does not mean that they have not paid attention to other sectors. To be precise, they offer over 1000 instruments which are certainly impressive. Sadly, the same compliment cannot be given about their

Profitcoins.io created a lot of noise in the crypto space a few years back. However, now it is dead and people that fell for this scam have lost thousands of dollars. As this firm was unregulated, they managed to flee away from the scene, but that does not mean that the victims should keep quiet.

FXC Markets is an offshore broker that has earned a bad reputation. Even financial watchdogs are issuing warnings about them and are trying their best to raise awareness. This brokerage does offer a lot of instruments. However, the kind of risk present while indulging with this kind of entity is huge and the conflict of

FTO Capital is an unregulated broker that has been around since 2017. Their platform appears to be down at the time of publishing this post, but that is the least of our worries. We did conduct thorough research about them and uncovered a lot of data that wasn’t particularly reassuring. A few websites and forums

NFTs are experiencing an unprecedented boom and strangely enough, everyone wants to be a part of the revolution. On social media platforms, this form of digital art is getting a lot of clicks and the public in general is curious to get involved. Many influencers and subject experts are sharing their views and the inflow

The Browsing History Text Scam is yet another new type of hustle that is getting viral for all the wrong reasons. Cybercriminals have created a new narrative to trick people and redirect them to phishing websites. Though this scam might sound foreign to some, we can assure you that it is not a new threat,

Festival Present Scam is a trending concept and scammers use this trick to hustle the newbies, especially around the holiday season. Covid Pandemic without a doubt has affected our lives deeply. People prefer online shopping as it is relatively easy and tension free. However, not all the portals are trustworthy and the number of fraudulent

Farah Diyanah Scam is a confusing term and it surely creates curiosity in everyone’s mind. Farah Diyanah is an online portal that sells a variety of things revolving around musical instruments. It also has established sister concerns, but transparency is not present and there are indeed way too many red flags present. The owner’s name