Investment Scams

Planoffinvestments.com Scheme Demands Additional $1000 for Withdrawal

Started by: Jason

Investment Scams

Loss of $7,000 in Forex Trading Scam at Megan Trading Hub.com

Started by: Kathleen

Social Media Scams

Zarbyswap.com Scam Impersonating Elon Musk on Twitter for Bitcoin Giveaway

Started by: Ryan

Scam Reports and Alerts

Yuzbit.com’s Dubious Bitcoin Giveaway Claim Featuring ‘Elon Musk’

Started by: Nicholas

Scam Reports and Alerts

Scam on OCTAINDEXMARKET.COM: A Loss of $1,010 and Additional Demands

Started by: cynthia

Scam Reports and Alerts

Lost $436 to Paypak

Started by: Stephanie

Scam Reports and Alerts

Beware of Investment Scam: The Zicdax.com Forex/Crypto Market Fraud

Started by: Gary

Scam Analysis and Research

Legendaryassets: High-Yield Investment Program Review

Started by: Anonymous

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