Suspicious - Online Threat Alerts (OTA) - Scams - Frauds

I received a letter from payyourbill.apsmedbill.com regarding a "Final Notice / Collection Agency Referral" with my son's name and a bill. There was no information on what the doctor ordered or the date of service. When I called, they said they would not provide any details unless I verified my son's date of birth. I offered (not ...

Bumble7 located at bumble7.com is an untrustworthy website. We advise online users to stay away from the so-called money-making website. The newly created website's domain name was registered only 15 days ago but claims to have made $9,748,953+ payments to at least 300,543 members. This is virtually impossible for even the biggest legitimate we...

SnoopMart located at snoopmart.com appears to be an untrustworthy online store that was registered less than a month ago. It appears the store is attempting to lure visitors to it by displaying fake Trustpilot reviews. I know the reviews are fake because there is no review about SnoopMart at Trustpilot.com. Also, the reviews have posted dates that ...

The website subsidyapprovals.com appears to be untrustworthy. The US government isn’t giving $6,400 subsidies through the Inflation Reduction Act....

I think the website newfeaturevideo.com is a scam. It shows the account balance is being increased while watching and liking the video. Once it comes to over $114, it shows a 4-5min money money withdrawal tutorial video, but at the end, it shows a link asking for $30 to withdraw that money. Definitely a scam, if they really want to give money they ...

I would avoid Pandoshi and their app. It looks like it's a scam. I have deposited, but cannot purchase tokens for the Pambo pre sale as I have the error that I do not have enough ETH for gas, nor can I remove my funds from the wallet to another address as the same error occurs. I have enough eth so it doesn't work. I wouldn't download o...

I keep receiving strange calls from 888-498-0858 leaving a voice message trying to sell me emergency medical equipment. Can anyone tell me if the calls are a scam? If you have information, please share in a comment below....

Wreme located at www.wreme.com appears suspicious because their is no physical address or other information listed on the website that you can use to determine who is operating the store and from where. The only contact information I found was a Gmail email address and a contact form. If a website asks for your credit card information, you must hav...

It appears the website, vestoval.com, is being used in USPS scam text messages being sent to potential victims. Therefore, recipients of fake USPS text messages with a link to vestoval.com, they should delete them and not click the link in them. If you have already been tricked by a USPS text scam into disclosing your credit card information, pleas...

I keep receiving scam and spam text messages like the one below with a link to nikki-24.com. The text messages claim they are from Nikki Haley and ask me to click the link in it. The link goes to a webpage, which claims Nikki is asking for donations....

I keep receiving scam and spam text messages like the one below with a link to nh-24.org. The text messages claim they are from Nikki Haley and ask me to click the link in it. The link goes to a webpage, which claims Nikki is asking for donations....

Botinkr located at botinkr.com appears to be a spam website. The website's domain name was registered today (2024-01-25) and has a short registration period of 1 year. Also, a certificate and/or SSL error occurs when attempting to load the website and then it redirects to another website. If you have any information about botinkr.com, please sh...