Arkansas Federal Credit Union recently published a post on its Facebook wall about a new phishing scam that is targeting its user base. According to them, the scammers are using false narratives and are forcing people to reveal their sensitive information. It is still unclear how the cyber criminals got access to the contact numbers. […]
AFCU Fraud Alert – Phishing Scam 2022 Read More »
Pi Network is a cryptocurrency that has ambitious goals. Sadly, the technical details are missing and for the most part, the public does not have a clear idea about their operational model. If you take a look at their activities, there is a pretty good chance that you will be confused. There aren’t many differences
Is Pi Network a Scam – Detailed Explanation 2022 Read More »
CFD Advanced (cfdadv.io) is a platform that features a lot of concerning traits. Information about their regulatory status is not transparent and the way they operate is shady, to say the least. Owners are hard to trace and employee information is not published. Even the policies they enforce are borderline manipulative and they have a
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News Traders is the kind of brokerage that everyone needs to avoid. Though they have been around for a short time, they have earned a bad reputation, and people have reportedly lost thousands of dollars to them. We thoroughly investigated and found heaps and heaps of concerning things about the platform. From how they operate
News Traders Review – News-traders.com Scam? Read More »
PenFred Credit Union is a name that is familiar to most Americans. This entity has been around since 1935 and initially, it was limited to people who had ties with either the military or the federal government. Now, anyone may open an account with them and enjoy all the benefits they have to offer. Rates
PenFred Credit Union V2 Update – Not a Scam Read More »
SIM Card Swap Scam has been around for over 4 years now. The service providers have done a pretty good job of raising awareness. However, due to the current limitations, crooks are still very active in this hustle and according to a few estimates, scammers make over 60 million dollars a year by exploiting the
SIM Card Swap Scam – High Alert! Read More »
Wobbly Wheel Scam is an age-old trick that happened to receive media attention recently due to a series of tragic events. 4 out of 6 suspects have been charged and 2 are still on the run. Details of the people that are on the run for the most part are bleak and the whole chain
Wobbly Wheel Scam – Houston Read More »
Mackenzie Scott is a novelist and an ex-wife of Jeff Bezos who is known for being philanthropic and she is giving half of her wealth away for noble causes. “Mackenzie Scott Foundation Scam” this term became trending for the wrong reasons and it shows the extent the scammers are going to tarnish the name of
Mackenzie Scott Foundation Scam – 2022 Update Read More »
Monashee Capital is a firm that is around for more than a decade. They offer a lot of services related to the business and finance sector. Things like mergers and acquisitions along with strategic planning are a few elements they appear to have mastered. Details of the founder are also present on their platform and
Monashee Capital Review – Is it a Reliable Firm Read More »
Simon Leviev is a con man from Israel that got popular through the Netflix documentary – “Tinder Swindler”. His story and the way he duped women almost remind us of the “Wolf of Wall Street” film. Though there is a lot of difference between his story and the movie mentioned above, many similarities are also
Simon Leviev – Story of the Tinder Swindler Read More »