Scam Analysis and Research

Alert: Evri Text Message Scam and How to Protect Yourself

Started by: Anonymous

Scam Reports and Alerts

Guide to Recovering Money from Online Scams

Started by: Anonymous

Consumer Complaints / Protection

PayPal Alert and LibertyX Call Lead to Unauthorized Losses

Started by: Lauren

Scam Analysis and Research

Review and Caution: Understanding Halsted Financial Services

Started by: Anonymous

Consumer Complaints / Protection

Beware of Geek Squad Scam Email – Stay Informed and Protected

Started by: Anonymous

Consumer Complaints / Protection

The Growing Threat of SIM Card Swapping Scams

Started by: Anonymous

Consumer Complaints / Protection

Alert: DPD Text Phishing Scam – What You Need to Know

Started by: Anonymous

Consumer Complaints / Protection

BigEyes.Space Scam: Investors Lose $1995 in Cryptocurrency Fraud

Started by: Robert

Consumer Complaints / Protection

Beware of Scam: My Experience with MyRomanticPartner.org

Started by: Sandra

Consumer Complaints / Protection

Unauthorized Access and $5000 Loss on www.xvideos.com

Started by: Larry

Scam Reports and Alerts

Suspected Investment Scam Involving SRA Group on Telegram and Binance

Started by: Max

Consumer Complaints / Protection

Caught in a Vehicle Wrap Scam

Started by: Lucy

Investment Scams

Was scammed for $200 by Diamond Mining and Gadgets4geeks

Started by: Bill

Consumer Complaints / Protection

Reporting a Potential Government Official Impersonation Scam

Started by: Kim

Social Media Scams

Caution: Scammed by F6stock Group on WhatsApp and Bitx6.com

Started by: Lisa