The logic behind the Imposter Tax Scam is not a new one. Scammers for decades are using fear and are creating panic to get the public to hand over their personal information. Narratives change from time to time, but unfortunately, the awareness factor has not evolved and that is why we as a community are […]
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During a very contentious union election at the Amazon warehouse in Bessemer, Alabama, a swarm of “fake” Twitter accounts have appeared to support Amazon and oppose criticism of the company’s working conditions. Numerous account names begin with “AmazonFC,” followed by a first name and a warehouse identifier. The accounts often react to Amazon’s Twitter criticism,
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Google Voice Scam is an age old type of hustle that is getting popular again. Scammers are targeting sellers from different marketplace and are trying to extract verification code from them in order to obtain a Google voice account number. Obviously, their motives are sinister and if anyone falls for their trap, then the damages
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Sinaracorp is an unregulated broker that operates from Germany. Their website does look professional and their marketing abilities speaks for itself. Within a few months, they have managed to capture the attention of the trading community. However, they are not exactly known for being honest, reliable or transparent. In fact, regulators are not happy with
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Dockleather.com is a platform that is around 7 months old at the time of publishing this post. They sell shoes at a huge discount which is simply way too good to be true. On their platform, we found a lot of plagiarised content and plenty of other issues that raise serious concerns. Moreover, customer reviews
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Cash and Go is a new PTC type platform that is creating a lot of buzz in the online realm. They supposedly help people get paid for doing small tasks. Business model of this website is not a new concept, but many people are questioning it as they appear to make exaggerated claims. Making hundreds
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Collectairs.com is a fraudulent website that claims to sell heavily discounted airline tickets. This website got huge traffic from a gimmicky Facebook post that was taken down quickly by the authorities. We did a thorough investigation about the people behind this platform and as expected, the real culprits did maintain an anonymous profile that is
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Southwest Airlines at the time of publishing this post is aware of the fake giveaway conducted by the scammers. Southwest Air Fans Scam indeed received a lot of attention and the kind of reach it had was huge. However, as many people expected, this giveaway was a fake one and in reality, there are no
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Thanks to the internet, fundraising has become too easy over the years. Sadly, even the number of scams have increased in this niche and you have to be careful before making any move. Recently, “Georgie Morris Gofundme Scam ” has become a viral topic and many people are trying to assess whether the whole thing
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Smishing Scam is nothing more than a twisted form of phishing wherein the perpetrators are trying to gain access to your system or personal information by using advanced tools and believable narratives. Scammers typically spoof the numbers in order to gain an upper hand in the interaction and they relentlessly pester you into clicking a
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