Suspicious Page 5

Deeex located at deeex.myshopify.com is a fake online store claiming to sell shower curtains and other products. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who have already shopped at the untrustworthy website are asked to contact their bank or financial institution to ...

Bigmagz located at bigmagz.com is an untrustworthy online store. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who have shopped at the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Zuxxus located at zuxxus.com is an untrustworthy online store claiming to sell tea and teawares. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who have shopped at the untrustworthy website are asked to contact their bank or financial institution to have their transactions ...

Sagesolutionz located at sagesolutionz.us, which claims to provide bookkeeping and investigative accounting services, appears to be a scam. The website is using the telephone number 18332109079 and a Philadelphia address, but the address is a residential area....

It seems scammers are contacting potential victims from 5164215460 or asking them to call the same telephone number. Therefore, the public should be aware of calls or text messages regarding 5164215460. When I get more information about 5164215460, I will update this alert. If you have any information, please share it in a comment below....

It seems scammers are contacting potential victims from 1800953059 or asking them to call the same telephone number. Therefore, the public should be aware of calls or text messages regarding 1800953059. When I get more information about 1800953059, I will update this alert. If you have any information, please share it in a comment below....

Ordus Mine located at ordusmine.com, which claims to be a cryptocurrency miner, appears to be untrustworthy. The mining website claims it is Hong Kong based and has been mining cryptocurrencies for over four years. But, their domain or website name, ordusmine.com, was registered on 2021-06-09, which is 117 days ago. That is approximately less than ...

Social Rebel located at socialrebel.co is an untrustworthy website. The untrustworthy website, which claims to be an earning network based out of the Netherlands and was founded in 2018 by two experienced and successful businessmen, Ralph R. Lawson and Chad Evans, is only 35 days old....

Marcefun.com, which redirects visitors to nightwithmarce.com, is an untrustworthy adult website. The domain name Marcefun.com was registered or created in July and NightWithMarce.com was registered in June, but there are user comments on the website that were made in May. How can a user leave a comment a month or more after the websites were create...

Bitloax located at bitloax.com, which claims to be a Bitcoin exchange that allows anyone to buy and sell the cryptocurrency, is a scam. The website is a copy of the untrustworthy Bitampax. All the scammers did was change the name of the website....

Tuhoop located at tuhoop.com, which claims to be an Ai technology company that is the top intelligent investment platform around, appears to be untrustworthy. The recently created website that has been around for almost 5 months, is rank at 4 million, which is very low for a company that claims to the on top. Also, there is no contact information, ...

Applytodaynow.net, which currently redirects to remotejobstaffing.com, does not appear to be trustworthy. The untrustworthy website promised visitors a work-from-home job completing surveys, but it continuously redirects to other websites. Once you answer questions from one website, you are redirected to another. This is completely annoying and app...