Join our community and gain access to valuable information and insights about scams. Sign up today to be part of a dedicated platform where you can ask questions, share your experiences, and contribute to a safer digital environment.
To ensure the best experience and access all the features of our Platform, please log in or sign up:
Lost your password? Please enter your email address. You will receive a link and will create a new password via email.
Sorry, you do not have permission to ask a question, You must login to ask a question.
Sorry, you do not have permission to add post.
Please briefly explain why you feel this question should be reported.
Please briefly explain why you feel this answer should be reported.
Please briefly explain why you feel this user should be reported.
Someone credited my account but I don’t know the person the same time an unknown person stole my ATM card and emptied my account, I want to trace the owner of the account that credited my account within that time
Is freelancer app safe and freelancer.etx@gmail.com is safe email id or scam ?
how can i recover the money which i have lost to scammers ?
Really dificult or even immpossible to be recovered. One lost and gone is always lost and gone.
Really dificult or even immpossible to be recovered. One lost and gone is always lost and gone.
See lessTrading octa platform is real or scam ?
Hi sir/mam, we have done a deep analysis of TradingOcta Platform. we have found many red Flags about Tradingocta app. Many users have complained that they are not able to make withdrawals and Tradingocta graphs are not trusted or real. According to many reviews of users, when you play with a demo acRead more
Hi sir/mam, we have done a deep analysis of TradingOcta Platform. we have found many red Flags about Tradingocta app. Many users have complained that they are not able to make withdrawals and Tradingocta graphs are not trusted or real. According to many reviews of users, when you play with a demo account you may win many times, but when you play with your real money there are higher chances that you will lose your money.
Our suggestion:- Avoid using Tradingocta platform and keep your money safe.
See lessHi in our quick check, we have found many red flags about Meta Trade 5. Meta Trade 5 involves individuals investing their money in trading robots and counterfeit expert advisors, and making limitless promises to its users of effortless wealth and riskless withdrawals from the platform. However, thesRead more
Hi in our quick check, we have found many red flags about Meta Trade 5. Meta Trade 5 involves individuals investing their money in trading robots and counterfeit expert advisors, and making limitless promises to its users of effortless wealth and riskless withdrawals from the platform. However, these returns do not exist, and the reality is these platforms only exist to defraud traders of their hard-earned cash.
Our suggestion:- Avoid using such platforms, and keep yourself safe.
See lessCan you please say me whether this website https://www.khadiorganic.com is fake or real?
Nova digital E- learning platform is Legit or scam ?
I would like to ask if these emails address are authentic or not. seanread@wesleyansbukonline.com and this wesleyanbukonline.com
Hi sir, In our quick Check, we found that it's not a legitimate email address. Avoid communication with them 👍.
Hi sir,
In our quick Check, we found that it’s not a legitimate email address. Avoid communication with them 👍.
See less
We are sorry to hear about your experience. It's important to take immediate action to address this situation. To trace the owner of the account that credited your account, I recommend contacting your bank or financial institution as soon as possible. They have the resources and expertise to investiRead more
We are sorry to hear about your experience. It’s important to take immediate action to address this situation. To trace the owner of the account that credited your account, I recommend contacting your bank or financial institution as soon as possible. They have the resources and expertise to investigate such incidents. They can assist you in gathering information about the transaction and potentially help trace the origin of the funds. Additionally, it’s crucial to report the theft of your ATM card to the authorities and your bank to ensure appropriate measures are taken to protect your account.
See less