Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Jazz Powell-Loggins, a resident of Oakland, California, lost her entire life savings of $12,145 to a scammer impersonating a Charles Schwab security representative. The incident gained widespread medi...
The rollout of the Trump Accounts child savings program has triggered a widespread wave of phishing emails, fake websites, and impersonation scams. Fraudsters are currently capitalizing on public conf...
The "AT&T 50% discount" offer is a widespread phishing scam designed to steal your money, account access, and identity. Scammers call or text pretending to be representatives from AT&...
The website hasowin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
While digital wallets like Apple Pay or Google Wallet offer enhanced security features like tokenization and biometrics, physical payment cards provide the critical advantages of universal acceptance,...
Locks of Love is not a scam. The organization is a legitimate 501(c)(3) nonprofit charity that provides custom-made hairpieces to children experiencing long-term medical hair loss from 1997. However, ...
Using peer-to-peer (P2P) payment apps like Venmo, Cash App, Zelle, and PayPal has fundamentally changed how we exchange money. Here is a direct comparison of the pros and cons of using P2P payments co...
Nexo is not a scam, it is a legitimate centralized cryptocurrency exchange and wealth platform that has been operational since 2018. However, while it is a functional and solvent business servicing mi...
United Health Care (UHC) scam calls are fraudulent attempts by cybercriminals to steal your sensitive data, including Social Security numbers, Medicare IDs, banking information, or credit card details...
Rocket Money is not a scam. It is a legitimate financial technology company with over 10 million users. It is owned by Rocket Companies (NYSE: RKT), the publicly traded parent company of Rocket Mortga...
If you received an unexpected email asking you to verify or renew your ID.me account for the IRS, it is a phishing scam. The Internal Revenue Service (IRS) and ID.me have issued warnings regarding sop...
If you have received a Netflix scam email, do not click any links, open attachments, or reply. Cybercriminals regularly send highly sophisticated phishing emails that mimic official Netflix branding t...
Phishing emails impersonating National Savings and Investments (NS&I) have surged significantly, with cybercriminals aggressively targeting savers using increasingly convincing, AI-driven layouts....
Zoho Backstage itself is a legitimate enterprise event management software developed by Zoho Corporation, but scammers frequently abuse the Zoho name or platform to target unsuspecting victims....
SoFlo Antonio (Antonio Lievano), the internet personality infamous for his 2016 Facebook and YouTube freebooting (content theft) controversies, seems to be facing massive legal trouble for running mul...
Identity theft is a crime in which someone steals your personal identifying information and uses it without your permission, typically to commit fraud or achieve financial gain....
The official "Baby of the Year" competition is legitimate, but it is heavily criticized for being a "pay-to-win" popularity contest. The contest is run by an organization called Co...
Do not call 830-318-5767. The phone number is tied to a known customer support phishing scam. Scammers use unsolicited text messages, emails, or fake pop-up alerts to trick you into thinking there is ...
The "Verify Your IRS Account" message is a widespread phishing scam designed to steal your identity, Social Security number (SSN), and financial details. Cybercriminals send fake emails, tex...
Professional Counter-Strike player Jake "Stewie2K" Yip was hit with major skin scam and fraud allegations when high-profile figures in the Counter-Strike 2 community accused him of withholdi...
Library Genesis (LibGen) itself is not a scam, but it operates in a heavily pirated "shadow library" gray area, meaning fake, scam-ridden copycat sites (mirrors) are incredibly common. Becau...
Studylib is a legitimate document-sharing and flashcard platform, which has been around since 2009, acts as an online library where students and educators can store, convert, and swap study materials....
Scammers target Facebook Marketplace users by using fake Venmo payment confirmations, fake accidental transfers, or phishing emails to steal money or account access....
The "Meta Verified" message scam is a widespread phishing campaign designed to hijack your social media accounts, steal personal information, and access linked credit cards. Scammers use Fac...
Scammers are making robocalls from 469-480-6716 asking potential victims call this fake Wells Fargo customer support/service number: 1-800-967-9519. The unsolicited automated calls are disguised as a...
The phone number 1-800-967-9519 is being spoofed in robocall scams. One such scam is an unsolicited automated call disguised as an alert from Wells Fargo, claiming that a transaction was declined at A...
Kars4Kids is a legitimate registered nonprofit organization, but it has faced severe legal actions and widespread criticism for allegedly misleading donors about how their money is spent. In a landmar...
The viral "Ocean Projector" advertisements frequently lead to scams. While the physical product exists, it is a basic LED light that projects a water-ripple effect. Dishonest online storefro...
Research across multiple financial media outlets, household budgeting blogs, and individual investor forums reveals that Woodstock is gaining increasing mentions in 2026 due to its overall ease of use...
Most game economies have a unit of account — gold, credits, coins — whose only job is to be money. Path of Exile 2 refused the premise. Its economy runs on orbs that are simultaneously crafting tools ...
The phone number 1-866-672-0001 is being spoofed in robocall scams. One such scam, is an unsolicited automated call disguised as an alert from Wells Fargo, claiming a transaction was declined at an Ap...
MrBeast scam images typically refer to visuals spread across social media platforms by cybercriminals impersonating the famous YouTuber to steal money, cryptocurrency, or personal information....
Frost Buddy itself is a legitimate company, but it is heavily targeted by lookalike scam websites, and its official store faces major complaints regarding customer service and shipping....
LifeWave is a highly controversial multi-level marketing (MLM) company whose products face heavy skepticism from the scientific and regulatory communities....
Federal authorities have arrested two men for orchestrating a multi-state NFL romance and investment scam where they posed as a San Francisco 49ers player to defraud at least 26 women out of over $1.3...
The Amazon verification code text scam is a widespread account-takeover tactic designed to trick you into giving hackers access to your shopping account. If you received an unsolicited text message co...
A love scam, also known as a romance scam, is a devastating type of cyber fraud where a criminal creates a fake online identity to exploit someone's emotions, gain their trust, and ultimately stea...
A phone number included in an SMS text message claiming your Apple account is placed on temporary hold due to suspicious activity is a fake tech support scam number designed to steal your identity and...
If you received an unexpected text message claiming to be from Coinbase, it is a phishing scam (smishing) designed to drain your cryptocurrency wallet. Criminals are sending highly sophisticated text ...
There are legitimate, licensed law firms operating under variants of the name "Veritas Legal Group" or "Veritas Law Group" that handle corporate law, immigration, or real estate. S...
Do not click the link or call the number. These are highly prevalent phishing and "smishing" (SMS phishing) scams. The United States Postal Service (USPS) never sends unsolicited text messag...
To report a rental scam, you must immediately notify federal consumer protection agencies, local law enforcement, and the platform where the fake listing was posted. Taking rapid action maximizes the ...
Any phone number included in a text message claiming your Apple account is compromised due to an unauthorised transaction is a fake tech support scam number designed to steal your identity and passwor...
Any phone number included in a text message claiming your Apple account is compromised or locked is a fake tech support scam number designed to steal your identity and passwords. Scammers frequently b...
"Scam Altman" is a derogatory nickname popularized by Tesla and SpaceX CEO Elon Musk to publicly mock and criticize OpenAI CEO Sam Altman. The moniker has become a central fixture in the hig...
The pigeon drop scam is a classic confidence trick where a victim (the "pigeon") is persuaded to give up their own money as a "good faith" deposit or collateral to secure a share o...
If you have received the fake email message below asking you to call a fake customer support telephone number regarding your renewal information. The fake telephone number is associated with call cent...
The website fomawin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
The website bomawin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
The website hexowin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
The website vosowin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
The website cebowin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
The website vozewin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
The website pemowin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
The website xyzowin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
The website wasobin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
The website fexowin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
The website fabowin.com is another fraudulent cryptocurrency casino falsely claiming it is promoted by MrBeast. The cybercriminals behind the website are making clones of the website as soon as it is ...
Fake emails from michael.williams@lotusconsults.org are unsolicited spam and scam messages that offer fake investment and financing services from a so-called Michael Williams, claiming to be a Senior ...
Prosperity of Life is frequently flagged by independent reviewers, consumer advocates, and former participants as a high-risk Multi-Level Marketing (MLM) scheme that exhibits many characteristics of a...