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

Consumer Complaints / Protection

Alert: Issue with $80 Investment in Cards

Started by: Eric

Consumer Complaints / Protection

Warning: Possible Scam by Buybuy-baby.com – Lost Money on Unreceived Items

Started by: Alin

Consumer Complaints / Protection

Beware of playersloot.com – Potential Scam Alert!

Started by: Benny