At the peak of the Pandemic, the whole world was in confusion and no one knew exactly what was going on. However, the scammers as always were coming up with new narratives that benefitted them massively. The PCR Tracing and Test Scam has been going on for more than a year now and unfortunately, still […]
PCR Tracing and Test Scam – 2022 Read More »
Intelligence Prime Capital calls itself a fintech solution. Their website looks too professional and their narratives are very convincing to say the least. However, their real business model is not transparent and in many ways, their operational model resembles a classic ponzi scam. This platform gets a lot of traffic which means finding user reviews
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Recently a phishing attack using the name of Citibank is creating buzz. The scammers lure people by using Account termination or suspension narratives. Obviously, they are bluffing and their only goal is to collect users’ data. At first glance, their campaign looks legit. However, there are tons of flaws present and the more time you
Citibank Text Message Scam – Phishing 2022 Read More »
Taxproez.com Citibank text is the latest viral attack by cyber crooks. The main goal of the scammers as always is to lure people in by peddling a fake narrative and collecting their personal information. It goes without saying that Citibank and this fraudulent website do not have anything in common. Sadly, few people did not
Taxproez.com Scam Alert – Citibank Phishing Read More »
IGFB is an entity that is offering trading services in the EU region. At first glance, their platform looks decent and trustworthy, but that is not the case. This broker is unregulated and is offering their service illegally to the residents of Europe. Even CONSOB has issued warnings against this platform and the kind of
IGFB Scam Review – Know the Truth! Read More »
Welcome to our SolTechX Review, in which we investigate the website used to be found at soltechx.com. SoltechX is a broker that has been around for a while now. They claim to offer sophisticated trading features to retail investors. Their platform looks upscale, and they have done amazing in marketing their products. Asset classes and
SoltechX Review – Sophisticated Scam or not? Read More »
5Markets(5markets.io) is an offshore entity that allegedly offers unlimited trading opportunities. They claim to have the best trading programs and execution speeds. Regardless of what they say, one thing is clear and that is the reality clearly shows otherwise. From the kind of spreads they charge to the amount of leverage they offer, everything is
5Markets Review – High Risk Broker Read More »
InfoSMS PayPal Scam is the latest phishing hustle that is specifically targeting Australians. People that have received text from InfoSMS are many and the kind of narratives used by the crooks this time around is too easy to detect. At the time of publishing this post, no damage has been reported. However, we cannot know
InfoSMS PayPal Scam – Targeting Australians Read More »
Norton 360 Scam Email has been going around for a few years now. Scammers are using the Norton brand name for selfish purposes and are fooling the users. Over the years, the kind of script they use has also evolved and nowadays, it is difficult to even recognise the difference between a clone and the
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Petron Pay is a new investment firm that promises as much as 300% returns monthly. They are allegedly involved in the oil sector and have huge contacts with all the established brands. Their website looks basic and raw. Funnily enough, they are unregulated and information about anyone that is associated with this firm is very
Petron Pay Review – Fake Oil Trading Firm Read More »