On This Day - Online Threat Alerts (OTA) - Scams - Frauds

Samsung Mobile Promo Draw Lottery Scam

There is no "Samsung Mobile Promo Draw" lottery. Therefore, the email message below, which claims that the recipients are lucky winners of the Samsung Mobile Promo Draw, is a scam that is being sent by lottery scammers to their potential victims. Therefore, recipients of the fake email message should not respond to it or follow the instru...

Is Scarfiv a Scam or Untrustworthy Online Store?

Scarfiv located at scarfiv.com is an untrustworthy online store claiming to sell home gym, electronic, furniture, sports & outdoors, poultry care products. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact...

MattyB Facebook Scam - "My Dad and I are Giving away $100,000 Dollars and a New Car"

The Facebook post and page below, which claim that rapper, MattyB, is giving away $100,000 and a new car to a lucky fan, is a Facebook like-farming scam. The Facebook post and page have nothing to do with MattyB, and is only a scam attempting to trick Facebook users into commenting on, liking or sharing it, by claiming that they have a chance of re...

"2019 Annual Visitor Browser Opinion Survey" Scam

If you are asked to complete the "2019 Annual Visitor Survey" or "Browser Opinion" survey below, please do not. This is because the survey is a fake being used by scammers to trick online users into purchasing products, services, and completing questionnaires or surveys, by pretending to offer them rewards, which are actual adve...

"Prehistoric Owl Successfully Cloned In Brazil Plucks Out Scientists Eyeballs"

The article below: "Prehistoric Owl Successfully Cloned In Brazil – Plucks Out Scientists Eyeballs In Attack," published on websites like "allviralposts.com" is a hoax. The article claims that scientists in Brazil were able to clone an extinct giant owl specie called Ornimegalonyx. The article then claims that the cloned owl att...

We Have Just Upgraded Our MSN Mail - Upgrade Your Email Account - Hotmail Scam

The email messages below: "We have just upgraded our MSN mail platform and security" and "Upgrade your email account to finish setting up this Microsoft account," are fakes. These email messages were NOT sent by Microsoft, and are phishing scams designed to steal your Microsoft, MSN, Hotmail, Live or Outlook user name and passwo...

Is N2invent a Scam? See the Review of the Drone X Pro Online Store

N2invent located at n2invent.com or shop.n2invent.com is an untrustworthy online store claiming to sell Drone X Pro and NanoTech CIC Hearing Aids. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank o...

Zwinky Toolbar Contains Potentially Unwanted Programs

The website www.zwinky.com has a toolbar called Zwinky that contains Potentially Unwanted Programs (PUP). Potentially Unwanted Programs are applications that contain adwares, toolbars or web browser hijackers. These programs tend to be difficullt to remove after they have been installed on your computer....

"SharingDuty.com" - it is a Fake Work-From-Home Website

The website: "www.SharingDuty.com," which claims members can start their online job career today, is another fake work-from-home website. The website is similar to "dollar2refer", "theinviteweb.com", and other fake work-from-home websites created by cybercriminals. So, do not register with websites like "www.Shari...

Is Tinderface a Scam or Untrustworthy Dating Website?

Tinderface located at tinderface.com and datemeverify.com appears to be an untrustworthy dating website impersonating legitimate dating website tinder.com. The Tinderface domain name was registered in Canada on 2020-03-14 (10 days ago), which makes them new a website. Tinderface is similar to TinderPals, which appears to be another fake Tinder webs...

BMW Lottery Scam - "You Have Been Selected for a Prize of a Brand New 2014 Model BMW 7"

The email message below which appears as if it came from BMW, is a lottery scam. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and sending money. So, please do not respond to the fake email message....

Harvester Facebook Scam - 3 Course Meal For Two With Drinks Voucher

The Harvester Facebook scam below is a fake Facebook page created with the core aim of collecting contact and payment details from people. Harvester is asking customers to be vigilant of the fake page and others attempting to impersonate their Facebook page. Please note, Harvester has taken the necessary steps and reported this page (and any others...

Is Appcash23 a Scam or is it Legit? Appcash 23 Survey Website

Appcash23 or App Cash 23 located at appcash23.com is a scam. The website claims visitors can get $750 sent to their CashApp account completing surveys, but all the website does is continuously redirect to spam or survey website, after requesting your email address. I will not be surprised if visitors who have entered their email address on the webs...

Youhaveanitem Scam Text Messages From 346-588-6958 - 3465886958

Scammers are sending the YouHaveAnItem package scam text messages below to potential victims from 346-588-6958 with a link to the phishing website youhaveanitem.com. The scam text messages claim the recipients have a package awaiting confirmation and cannot be delivered unless the outstanding tax balance is paid. Recipients are then asked to click ...

avmoney.site - it is a Fraudulent Work-From-Home Website

The website www.avmoney.site is a scam or fake being operated by online scammers or cybercriminals. The website (avmoney.site) claims it offers members the opportunity to earn money for viewing ad units and attracting referrals, but this is only a trick get potential victims to sign-up with them. Once potential victims become members and have reach...

"Greg Berman " Advance-fee Scam Created by Scammers

The fake "Greg Berman " email below is an advance-fee scam being sent by online criminals. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in ...

Chinanameregistry is a Fake CN and ASIA Domain Name Registration Website

The website chinanameregistry.net is a fake. Website or domain name owners be aware of fake Chinese website or domain name registration emails like the one below that came from the fake website "www.chinanameregistry.net". The fraudulent email messages should not be responded to, especially with personal or financial information. And, the...

Is Appcash55 a Scam or is it Legit? Appcash 55 Survey Website

Appcash55 located at appcash55.com is a scam. The website claims visitors can get $750 sent to their CashApp account completing surveys, but all the website does is continuously redirect to spam or survey website, after requesting your email address. I will not be surprised if visitors who have entered their email address on the website, start rece...

Is Neareurope a Scam or is it Legit? Review of the Online Store

Neareurope located at neareurope.de is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

The "2019 Pepsi World Wide Award " Lottery Scam

There is no "2019 Pepsi World Wide Award " lottery or promotion. Therefore, recipients of fake Pepsi Company lottery promotion messages like the sample below, being sent by lottery scammers, which claim that they are winners, should delete the messages. They should also not follow the instructions in them....

Is Godwind Shop a Scam or is it Legit? Review of the Online Store

Godwind Shop located at godwind.shop is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Is gotopcm.com a Scam or Legit Website? Review of Gotopcm

They are back, this time as Portfolio Credit Management. These scammers are now on their 8th website in over a year. This is a scam phantom debt collection racket. Formerly SMITH GREGORY then ASG RECOVERS then KBS COLLECT then CAROLINA DEBT SOLUTIONS, APEX DEBT SOLUTIONS, then Debt Management Services. They are even using the same recycled phone nu...

TM Billing Scam - Fraudulent Payment Channels

Telekom Malaysia (TM) warning the public that there have been reports from customers and companies claiming to be TM payment channels that are NOT TM authorized payment channels. TM wishes to inform you that TM is currently investigating the matter and looking into legal action towards these fraudulent companies. They also wish to highlight that TM...

Is Lolovee a Scam: See the Review of the Online Store

Lolovee located at lolovee.com is an untrustworthy online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution and open a dispute with them to have their transactions ca...

Is Appcash22 a Scam or is it Legit? Appcash 22 Survey Website

Appcash22 located at appcash22.com is a scam. The website claims visitors can get $750 sent to their CashApp account completing surveys, but all the website does is continuously redirect to spam or survey website, after requesting your email address. I will not be surprised if visitors who have entered their email address on the website, start rece...

Is Gcxanoti a Scam or is it Legit? Review of the Online Store

Gcxanoti located at gcxanoti.top is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Is Ltmauqgk a Scam or is it Legit? Review of the Online Store

Ltmauqgk located at ltmauqgk.top is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

One Vanilla Scam: How to Prevent and Report

Scammers are using One Vanilla or One Vanilla Reload scams to steal money from their potential victims. Therefore, when someone tells you to pay with a One Vanilla card to claim a prize, help someone out of trouble, or deal with tax issues with the IRS, then that is how you know someone is attempting to scam you. No legitimate organization will cla...

Skittles Auto Car Wrap Advertising Decal Scam

Beware of "Skittles Car Wrap" advertising scams being sent by scammers to potential victims. Scammers are sending out car and truck wrap advertising scam to thousands of persons via email message, Craigslist and other advertising medium. The scam claims that vehicle owners can be paid between $350 to $500 weekly via check to have their ve...

Is Gotopsale a Scam or is it Legit? Review of the Online Store

Gotopsale located at zn.gotopsale.com is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Zdcrb.com Reviews - Is Zdcrb a Scam Online Store?

Zdcrb located at zdcrb.com or zxxrb.com is a fake online store claiming to sell Ray-Ban, Oakley, and Costa sunglasses. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped at the untrustworthy website are asked to contact their bank or financial insti...

Regions Security Department Text Message Scam 8886950057

The Regions Security Department text scam message below, asking recipients to call 8886950057 is being sent by scammers. The aim of the scammers behind the fake Regions Bank text is to trick potential victims into calling them at 888-695-0057, which is not Regions' security department phone number....

Is Hessiange a Scam? See the Review of the Online Store

Hessiange located at hessiange.com is an untrustworthy online store claiming to sell Aricia flowers, pans & tees, candle holders, stands & candles, indoor area rugs, wall art, and other product. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the...

Is Zbzcsy a Scam or is it Legit? Review of the Online Store

Zbzcsy located at zbzcsy.top is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Is Bestrin Club a Scam or is it Legit? Review of the Online Store

Bestrin Club located at bestrin.club is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Is Cranehast a Scam or is it Legit? Review of the Online Store

Cranehast located at cranehast.com is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

What is OTA or What it Stands For in Regards to Online Security?

OTA stands for Online Threat Alerts, a security news blog or anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes like scams, fraud, internet or other online threats. OTA has prevented a lot of online users from getting scammed or becoming victims of cybercriminals by alerting them....

Is Renatagus a Scam or is it Legit? Review of the Online Store

Renatagus located at renatagus.com is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Is Mprtgvr a Scam or is it Legit? Review of the Online Store

Mprtgvr located at mprtgvr.top is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Fedex-gb Scam at fedex-gb.com - Fedex Delivery Text Message

Scammers are sending the FedEx scam text to potential victims in the UK. The FedEx delivery scam text claims FedEx attempted to deliver a parcel and they need to reschedule by clicking a link in it that goes to the fake and phishing FedEx UK website at 'fedex-gb .com'....

Is Zodejr a Scam or is it Legit? Review of the Online Store

Zodejr located at zodejr.com is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Is clientpraise.com an Untrustworthy Online Store?

The website, clientpraise.com, is a fake online store claiming to sell Oko bikes. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or...

1-855-225-4830 eBay Confirmation Scam Email - 8552254830

1-855-225-4830 is a fake eBay customer service telephone number. Therefore, recipients of the fake eBay confirmation email below, which claims their order is ready to be shipped, are asked to delete it. This is because the fake email is being sent by scammers who are attempting to trick their potential victims into calling them at 1-855-225-4830. I...

Tesco Facebook Scam - 75th Anniversary Gift Bags and £75 Voucher Giveaway

The fake "Tesco 75th Anniversary" giveaway below is another Tesco Facebook scam. Therefore, Facebook users who have received it are asked not to "like", share, or comment on it. They should just delete it. The fake Tesco Facebook post tricked Facebook users into interacting with it by claiming they can free get gift bags and
...

Is Zvtjdc a Scam or is it Legit? Review of the Online Store

Zvtjdc located at zvtjdc.top is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Is wsalebest.online an Untrustworthy Online Store?

The website, wsalebest.online, is a fake online store claiming to sell electronic products. Online users are advised to stay away from the untrustworthy website, also called TomTom, because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are...

Is Water Sports Vips a Scam or is it Legit? Review of the Online Store

Water Sports Vips located at watersportsvips.com is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refu...

Review of Gogiworld Online Store

See the reviews of Gogiworld located at www.gogiworld.com below or help us review the online store selling 3D Hoodie, Sweatshirts, T-shirts, and Jackets. Your review will help others when you share your experiences with them because sharing experiences builds trust and transparency. And, we believe that people's voices should be heard, which is...

Is Mountain Garage a Scam or is it Legit? Review of the Online Store

Mountain Garage located at an.mountain-garage.com is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money ref...

Walt Disney World Scams: How to Protect Yourself

Finding Walt Disney deals usually end with a scam but there are simple rules to avoiding Disney World scams. Remember, if something seems too good to be true, it probably is. So, it is best to stick with the Walt Disney World website when planning your vacation. Below are some Walt Disney World scams you should look out for....

Is Codexthus a Scam or is it Legit? Review of the Online Store

Codexthus located at codexthus.com is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Tesco 75th Anniversary Scam, Gift Bags and £75 Voucher

The fake "Tesco 75th Anniversary" post below is another Tesco Facebook scam. Therefore, Facebook users who have received it are asked not to "like", share, or comment on it. They should just delete it. The fake Tesco Facebook post tricked Facebook users into interacting with it by claiming they can free get gift bags and £7...

Is Umtmnna a Scam or is it Legit? Review of the Online Store

Umtmnna located at umtmnna.top is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Is X7marketplace a Scam or Legit Online Store? Review of x7marketplace.com

X7marketplace is scamming buyers. They’re selling counterfeit items and using a fake address and contact information to hide. It was brought to my attention by a friend of mine who was scammed by them. They sell cheap fake products from China. If you’re lucky you’ll receive a cheaply made imitation item but most of their victims just receive nothin...

"World Bank Scam Victims Rehabilitation Scheme " Advance-fee Scam Created by Scammers

The fake "World Bank Scam Victims Rehabilitation Scheme " email below is an advance-fee scam being sent by online criminals. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment...

Is Lertqo a Scam or is it Legit? Review of the Online Store

Lertqo located at lertqo.top is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Is Exeexr a Scam or is it Legit? Review of the Online Store

Exeexr located at exeexr.top is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Is Lorrr Mart Myshopify a Scam or an Untrustworthy Online Store?

Lorrr Mart Myshopify at lorrr-mart.myshopify.com is an untrustworthy online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank o...

Is clareleo.shop an Untrustworthy Online Store?

The website, clareleo.shop, is a fake online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have...

Is Mayesu a Scam or Untrustworthy Online Store?

Mayesu located at mayesu.com is an untrustworthy online store claiming to sell clothing items, glasses, bathroom products, luggage, sport, and other products. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact ...

Is Nbfdht a Scam or is it Legit? Review of the Online Store

Nbfdht located at nbfdht.com is a fake online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Is delease.store an Untrustworthy Online Store?

The website, delease.store, is a fake online store. Online users are advised to stay away from the untrustworthy website, also located at specialtoday.store, because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their...

Is forbos.shop an Untrustworthy Online Store?

The website, forbos.shop, is a fake online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have t...

Is simplelive.store an Untrustworthy Online Store?

The website, simplelive.store, is a fake online store. Online users are advised to stay away from the untrustworthy website because those who shop from it run the risk of receiving counterfeit goods or nothing at all. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to h...