Public Review Community - Online Threat Alerts (OTA) - Scams - Frauds

I ordered a Jetsono from a YouTube advertisement linked to www.jetsono.com. It was £24.86, or near that price, as it was impossible to return to verify the initial page stating that the price was £24.86 (more or less). Before going to checkout, I was asked to pay and chose PayPal as the payment method. PayPal verified me and sent me a cod...

Has anyone received an email or text message that appears to be from "Heinecke Welding LLC" regarding PayPal? If you have, please share what you know in a comment below. It appears there is a scam either impersonating or using Heinecke Welding LLC. When I get more information, I will update this post....

The games are fun to play at first, and easy to complete tasks until you get close to the $70 minimum payout. I have been playing two games, between them I have reached $63.50. I'm on level 29 in one of the games and level 30 pays $7, I have been on level 29 for a month, and in the other game, I'm on level 138. I need level 150 which pays $...

I was disappointed with the finelo.com website. The ads are misleading, and communicating via email feels like I’m just talking to a bot. The 30-day money-back guarantee seems more like a joke than a promise. I do not recommend this service at all. I provided my card details on the website just to take a look, but for some reason, the website never...

The website, heavenornot.net, has been registered since 2004-07-13, which is approximately 20 years ago. Based on whois information, it is owned and operated by Global Media Outreach, a non-profit ministry Evangelical Council. Based on the information we have gathered, it is hard to tell if the website is a scam or not. If you have any information ...

I have signed up with userinterviews.com for one month now, and have been "matched" to research studies many times. I've completed all the surveys I've received, so an enormous amount of data has been collected about me. But, I've received no offers to participate in the actual "official" studies, so I'm out the ...

Spyfocus is another product from a Lithuania based company called UAB Commerce Core, that uses false and misleading YouTube ads to sell low quality products at hugely inflated prices. For example these Spyfocus 'security cameras', also called Camtrix, which only cost around £5 to £10 on eBay, Amazon and AliExpress sold for £4...

Smart Electric Saver or Smart Electric Saver is another energy-saving device scam. I am a professional electrician and have worked in the field for many years, even had an electrical contractor's license. I spent my greatest number of years in the field working as an electrical technician and troubleshooter and I can tell you that everything in...

Lottery Defeater is a software system that claims to help lottery players increase their chances of winning the lottery. The software cost $197 but does not guarantee consistent winning abilities or a 100 percent ability to crack the lotto code. So, should you purchase this software?...

Safefex located at www.safefex.com is another fraudulent cryptocurrency exchange platform operated by scammers. The website looks similar to a few cryptocurrency platforms that have been taken down. The scammers created a new website using the same website theme with a different name as soon as their current website is taken down. Therefore, online...

Veadex located at www.veadex.com is another fake cryptocurrency exchange platform operated by scammers. The website looks similar to a few cryptocurrency platforms that have been taken down. The scammers created a new website using the same website theme with a different name as soon as their current website is taken down. Therefore, online users a...

Forsdex located at www.forsdex.com is another fake cryptocurrency exchange platform operated by scammers. The website looks similar to a few cryptocurrency platforms that have been taken down. The scammers created a new website using the same website theme with a different name as soon as their current website is taken down. Therefore, online users...