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Scam Warning and Alerts

Cash App Scam – Be Cautious While using it

As we are closer than ever to becoming a cashless society, the ways we interact have changed drastically. Nowadays, a majority of the population uses peer to peer payment services such as the Cash App or Venmo. While it is a convenient way of sending and receiving payments, the scammers have found new ways to […]

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Scam Review

L7 Trade Scam – Truth Exposed

L7 Trade was a hot product in the financial sector. They claimed to make use of some modified type of arbitrage principle to make as much as 4% profits on a daily basis. Their platform was well designed and it was no brainer that most newbies fell for this sophisticated scam. L7 Trade claimed to […]

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Scam Warning and Alerts

Big Pablo Tiktok Scam – Nov 2020 Update

For the vast majority of people social media is an integral part of their life. It is estimated that more than 60% of the population checks their phone the first thing in the morning. The shift in our habits as a civilization is apparent and that drastic action has opened room for a lot of […]

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Scam Warning and Alerts

Gifting Table Scam – Pyramid Scheme Exposed!

In the early 2000’s a lot of pyramid schemes were gaining attention and given the young nature of the internet at that time, a lot of people lost a big chunk of their savings to them. Sadly, despite the attempts taken by law enforcement agencies to create awareness regarding scams, people are still getting looted […]

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Scam Review

ProuFx Review – Notorious Trading Scam

ProuFx is an infamous unregulated forex broker who has caused disastrous financial damage to most of their clients. Many people are still struggling to get their money back from them and recently, they have even moved or disabled their web address without providing any notice. At Cyber Scam Review, we always look at both sides […]

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Scam Warning and Alerts

Acsus Scam Update – Don’t fall for the Con

Day by day, the internet is slowly turning into a notorious place for the people who are not aware of the mechanics of the fake platforms. Though, each and every year millions of dollars are lost to internet scams, the government agencies for some reason just fails to implement proper measures to stop the online […]

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Scam Warning and Alerts

Cryptocurrency Scams – How to Recover Funds!

Ever since Bitcoin reached an all time high of around $20,000 in the early 2017, the whole world appears to be fascinated by it. Over time, the crypto sector has evolved at a rapid phase and the retail side of the market participants are heavily involved with it. While the future of cryptocurrencies is still […]

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Scam Review

MPlus Social Review – Is Mplus Fx Legit?

MPlus Social is an unregulated offshore broker who gained a name for itself a few months before. They offer a wide array of trading instruments and along with traditional asset classes, they have made extra efforts to bring cryptocurrency trading to the reach of retail clients. The amount of leverage offered by them is pretty […]

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Scam Review

UFX Markets Review – Is UFX a Scam?

UFX Markets is a multi-asset broker who has been operational since 2010. They mainly focus on providing the retail traders with access to forex instruments and the leverage offered is upto 1:400. On top of the traditional assets like forex, commodities, ETFs and CFDs, their platform supports bitcoin trading too. In short, when it comes […]

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Scam Review

Optionante Review – Sketchy Binary Options Broker

Optionante is an unregulated binary options broker who gained a lot of traction on the web in the early 2018. They feature a web based trading platform and offer payouts as high as 90% on select assets. There are CFD and other leveraged instruments available on this broker, but before you proceed with them make […]