Scam Warning and Alerts

These are warnings about types of Scams and other information to help consumers avoid being scammed.

LinkedIn Scams: Report Them Here!

Welcome to our LinkedIn Scams page where we encourage you to report online scams. If you have fallen victim to an online scam, please leave a comment below this article. LinkedIn, the renowned professional networking platform, has transformed the way professionals connect and build their careers. With millions of users worldwide, LinkedIn undoubtedly offers a …

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Ant Exchange Top (antexchange.top, antcurrency.info, & more)

Welcome to our Ant Exchange Top Scam Portal, in which we collect information regarding a scam at AntExchange.top On April 26, 2023, a California, USA person who reports losing $1000 posted the following complaint at the BBB (Better Business Bureau) regarding a cryptocurrency scam: I was contacted by a person who later showed me how …

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Unveiling CoinCap & CoinCap Dollars Scams

CoinCap (coincap.io) is a prominent cryptocurrency platform that has gained significant popularity among users worldwide. In recent times, however, there has been a growing number of reports and complaints regarding scams associated with the CoinCap platform. Users and the cryptocurrency community have expressed concerns over these fraudulent activities, emphasizing the need to address and raise …

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Capital Growth Assets runs away with investors’ funds! (2023)

Welcome to our Capital Growth Assets review, in which we investigate the website used at capitalgrowthassets.com. The Complaint and Alleged Scam On April 27, 2023, the following complaint was filed with the Better Business Bureau (BBB) by an Alberta, Canada, person who reported losing $60K to a cryptocurrency scam involving capitalgrowthassets.com. I was asked on LinkedIn …

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Clarkfinadv Scam Warning – Reputable Company Cloned!

Welcome to our Clark Financial Advisory Limited review, in which we investigate the website currently found at Clarkfinadv.com. On April 30, 2023, we received the following complaint: After having done some reading on the web about an investment company called Clarkfinadv.com, I invested 4100 euros into this platform. I made good profits, but when I wanted …

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