Categories
Scam Warning and Alerts

Scam Cryptocurrency Exchanges – 7 Networks of FRAUD!

Lately, we have been witnessing a worrisome phenomenon. Scammers are not satisfied by creating just one website, but they clone their website and create multiple fake websites, which are scam cryptocurrency exchanges that all look the same. By doing so, they are able to dodge review sites, such as CyberScamReview.com, as well as government websites, […]

Categories
Scam Warning and Alerts

Anchor Review – Tryanchor.com Debunked (2023)

Anchor (Tryanchor.com) is an exchange/intermediary company that allows people to move funds from one bank account to another via cryptocurrencies. They also allow people to invest money in this space and offer fractional trading features as well. Their website is minimalistic, but there is an unjustifiable lack of clarity about many aspects. For starters, there […]

Categories
Scam Warning and Alerts

MTPS EXPERT Scam Has Gone AWOL! Notice to Investors

If you have invested with mtps.expert, and now that the website is down, you’re wondering what you should do, this article is for you! Please read on! Recently, on January 26, we received the following report from a visitor who claims being scammed out of 19,000 EU, regarding a website which was hosted at mtps.expert, […]

Categories
Scam Warning and Alerts

Bitcashex Review & A Host of Related Scams! WARNING!

On January 21, 2023, the following report was made with the Better Business Bureau (BBB) by a Washington, USA person who claims being scammed out of $7,400 on a CryptoCurrency involving bitcashex.top or bitcashex.com: They use bitcash app, through which they perform trade. He also mentions a phone number: (520) 302-4185. (520 is a Tucson, […]

Categories
Scam Warning and Alerts

Aurora Coins Review & FinancialGates Scam Warning!

Welcome to our Aurora Coins (aurora-coins.com) & Financial Gates (financialgates.net) SCAM Warning! On January 23, 2023 the following report was posted on the Better Business Bureau (BBB) by a Toronto, Ontatio, Canada person who claims losing $420,000 (!) to a CryptoCurrency scam. He writes: Invested into crypto currency and the disappeared they then reappeared and […]

Categories
Scam Warning and Alerts

TTEC US Review – Is TTECY dot com Legit?

TTEC US is a website found at ttecy.com that looks like a trading platform. They do not have an authentic vibe and the business models that they provide are too vague.  There is no adequate information regarding the owners of the company or when it was started. Moreover there is no license information published by […]

Categories
Scam Warning and Alerts

McDonald’s Monopoly Scam – $24 Million Lost

McDonald’s Monopoly Scam Review >> McDonald’s Monopoly is a promotional game that is held annually by the fast food restaurant chain McDonald’s. The game involves collecting various property and game pieces from McDonald’s products, with the goal of completing a set of properties to win prizes. In 2001, a group of employees and their accomplices […]

Categories
Scam Warning and Alerts

Linkt e-tag Scam Text – Targeting Australia

In recent months, there has been a new scam targeting Australians who use the Linkt e-tag system for paying tolls. The scam works by sending victims a text message that appears to be from Linkt, saying that their account has been suspended and they need to reactivate it by clicking on a link. The link […]

Categories
Scam Warning and Alerts

eBay Scams – Everything you need to Know

There are a number of scams that can occur when buying or selling items on eBay. As a buyer, you may be offered an item at a significantly lower price than its true value, only to have the seller back out of the deal once you’ve paid. As a seller, you may be asked to […]

Categories
Scam Warning and Alerts

Australia Post Scam – Cyber Attack

Australia Post has been the target of a sophisticated cyber attack, with scammers sending fake texts purporting to be from the postal service. The texts, which have been circulating over the past week, claim to be from Australia Post and offer recipients the chance to click on a link to track a parcel. However, the […]

Never lose money to a scam again!

Get instant emails when we publish new scam warnings!