CEO Fraud and Fake Invoices hustle has been around since early 2018 and it has gained too much traction over the years. As this scam spoofs emails of well known personalities, people are often overwhelmed and fall for the trap. Millions of dollars are lost to the crooks running this operation and unfortunately, none of […]
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“Favor for a Friend” Gift Card Scam is shaking the web recently and many people have suffered financial loss because of it. This kind of scam is a new one which means the public aren’t really aware of the trap or the consequences involved. In this post, we will share all the details about the
“Favor for a Friend” Gift Card Scam – Plot Read More »
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
Dockleather.com Scam Review – Sketchy Store Read More »
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
Collectairs.com Scam Review – Fake Outlet Read More »
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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