Advance Fee Fraud
Every year, billions of dollars are lost to a specific type of confidence trick known as Advance Fee Fraud. While many people associate this with the infamous “Nigerian Prince” emails of the late 1990s, the methods have evolved into sophisticated schemes involving employment, sophisticated investment platforms, and romance. Understanding the psychology and mechanics behind these…


Subject: Complaint – Deceptive Advertising and Bait-and-Switch by Facebook Merchant. I have submitted a formal complaint regarding a purchase made through Facebook Marketplace from a...
The investing platform has fraud all over it. The main coins the have you trade are fake prices. They will have you bid up or...
Thank you very much Mr Mhany. I believe I have fallen for their trap, as I ordered 3 workbooks for my children a few weeks...
Do not buy . You loose a lot of money . i paid for an engine never received it .
Avoid this company. They are scammers and will promise high returns and realistically you get nothing back in return and insist that you pay taxes...
These are connected to the virus scammers aka - "Krudcracks" - operating out of Nigeria. Beware, they appear to have access to quantum routines LLM...
procurve is a scam placed an order, they sent the wrong size, and never answered my email, which is the only way you can contact...
I am so glad I found this information before I deposited $100 on superbonuss.com thank you.
I am a victim of this site. Total scam, as embrassing as it is.. I fell for it
Well I figured a s I get a total run around they aren't too bright
I have been with BotsfolioFx for almost 2 years. I had a buddy who says they are legit. But 2 years of deposit requirements and...
Wow, you saved me a lot of time but before I ran across your article today, I pretty much have figured out something wasn’t right...
Someone I met on tik Tok got me into LHcoinage. I haven't deposited any money using my bank card but I sent her very little...
You earn money by reviewing products on popular websites like Amazon, eBay, or Alibaba, then you're asked to add more money to continue reviewing. When...
I deposit $50 CAN the first time and they said it was not enough to with draw my winnings so i put 70 CAN the...