Maksim Zaslavskiy, ICO scammer sentenced to 18 months in Prison
A computer programmer from Brooklyn, Maksim Zaslavskiy, who happens to be the first person in the United States to be convicted for running a fraudulent […]
scam
Significantplaza.com Review – Significant Plaza, Login, Register, Scam
Significantplaza.com Review – Significant Plaza, Login, Register, Scam The Significant Plaza website – www.significantplaza.com is a fraudulent online store. Those who have shopped from it, […]
Giversroom.club Review – Login, Register, Scam, Legit, Telegram Group
Giversroom.club Review – Login, Register, Scam, Legit, Telegram Group So it happened that after Giversroom.com went offline and referred it’s users to Giversroom.club by dropping […]
Google FREE Apple iPhone X Visitor Browser Survey – Scam Alert
Google FREE Apple iPhone X Visitor Browser Survey – Scam Alert If a survey with this title of a similar title “Google FREE Apple iPhone […]
Ebooki.cc Review – Online Bookstore, Scam, How it works, Login, iPhone
Ebooki.cc Review – Online Bookstore, Scam, How it works, Login, Register Ebooki, Ebooki.cc is an online bookstore. People who shop on this website might run […]
Velocitytoken.io Review – Velocity Token, Login, Register, Scam, ICO, Price
Velocitytoken.io Review – Velocity Token, Login, Register, Scam, ICO, Price VelocityToken describes itself as a decentralized self-regulated peer-to-peer network. According to the website, their motto is […]
‘Speedy Cash Lawsuit or Settlement Offer’ – Scam, Online Fraud
‘Speedy Cash Lawsuit or Settlement Offer’ – Scam, Online Fraud If you have received “Speedy Cash Lawsuit or Settlement Offer” emails which claim they have […]
“ACE Legal Group of Attorneys” – Lawsuit Scam
“ACE Legal Group of Attorneys” – Lawsuit Scam There is a circulating “ACE Legal Group of Attorneys” lawsuit email messages which claim that they have […]
Bank of Montreal (BMO) Account Deactivation Phishing Email, Text – Scam
Bank of Montreal (BMO) Account Deactivation Phishing Email, Text – Scam Bank of Montreal customers are being sent fake account deactivation emails. The fake messages […]
Review 5smining.com – 5 star mining, Login, Register, Scam, Shutdown
Review 5smining.com – 5 star mining, Login, Register, Scam, Shutdown 5smining is uses matrix scheme to pay people and it operates in English Language. 5smining is […]