Categories
Scam Review

Beverly Analytica Review (& 5kin5days.com) – Lies Exposed

Read this Beverly Analytica Review about a new firm that is promising users a ton of money just by investing with them. Their sales pitch goes on and on about a lot of concepts related to the monetary system. They outline the flaws of 401k and social security. However, their narrative does not give any […]

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 Review

Vic Road Scam – New Twists Exposed

Vic Road Scam has become a deadly trend that is putting a lot of people at risk. Crooks running this hustle pretend to fix your driveway with leftover asphalt. However, they never deliver their end of the bargain and will flee away with your hard earned money. This scam has affected roughly thousands of people […]

Categories
Scam Review

Lotto Social Review – It is not a Scam

Lotto Social is a syndicate platform that offers people a fun way to get involved in the gambling realm. Of course, the odds are not in the favor of the clients. However, by taking proper precautions, this activity can be fun and the costs involved are not sky high. Along with the lottery winning, they […]

Categories
Scam Review

CoinbDefi.com Review – Real or Fake?

CoinbDefi is a new cloud mining platform that supposedly works with all the big names in the sector. Their homepage (CoinbDefi.com) is full of information regarding their operation. However, the whole narration is vague and they are not the ones which deserve our blind trust. The owners of CoinbDefi are unknown. Contact details and their […]

Categories
Scam Review

Cryptomine.ltd Review – Dubai Scam

Cryptomine.ltd is apparently a Dubai based crypto mining platform that generates upto 30% returns on a monthly basis. According to their narrative, there is no risk associated with their investment packages. In case you are wondering, know that they are unregulated and the real owners of this firm are unknown. Obviously, most of their claims […]

Categories
Scam Review

Sunmining.energy Review – Is it Legit?

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 […]

Categories
Scam Review

Xchangebtc Review – Crypto Broker

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. […]

Categories
Scam Review

Bendigo Bank Scam Text – 2022

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 […]

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 […]

Never lose money to a scam again!

Get instant emails when we publish new scam warnings!