Suspicious Page 8

It seems scammers are calling from telephone number 8554492074, so please be on alert. I will update this alert as I get more information. If you have received a call or text from 855-449-2074, please post a transcript of the call or text message in a comment below....

The website, valicci.com, which claims they are doing an overhaul and claims everything must go, looks suspicious. Why is a newly created website which is only 11 days old, registered on 2021-04-13, having an overhaul sale? Also, there is no address information, not even an email address, all they have is a Contact Us form....

Royalswapex located at royalswapex.com, which claims to be a cryptocurrency investments and blockchain solutions company, is untrustworthy. Royalswapex claims they are the first cloud mining provider, but that is not true. The first mining provider was started by a company called CEX in October 2013. Also, Royalswapex said they were established in ...

Multivoltz located at yourmultivoltz.com, which claims to be a supercharger that can quick charge any USB device on the spot and heals the battery, is untrustworthy and appears to be a scam. The Quick Charge(QC) technology, invented by Qualcomm, which Multivoltz claims to use, is not compatible with all devices and it does not repair or heal the ba...

The website, DJTUP, located at djtup.com, which claims it will be the first uncensored platform uniting people, appears to be untrustworthy, a fake, or a scam. What makes DJTUP appears untrustworthy is that it claims it has been featured on Fox Business, WSJ, The New York Times, BBC, CNBC, Reuters, CNN, ABC News, and a lot of other popular news med...

Swapcoinex located at swapcoinex.com, which claims to be a cryptocurrency investments and blockchain solutions company, is untrustworthy. Swapcoinex claims they are the first cloud mining provider, but that is not true. The first mining provider was started by a company called CEX in October 2013. Also, Swapcoinex said they were established in 2017...

The website, memberpremiums.com, appears to be a scam. Hundreds of online users have reported being contacted via Snapchat by women asking for money. It is alleged that the so-called women are porn scammers and spammers who use bots to steal pictures, accounts and then use them to scam potential victims out of their hard-earned money. We have seen ...

I cannot tell if Seventown located at seventown.net is a scam or not. But, the website seems suspicious because it is only 4 days old and there is no information about the company. All they are asking for is visitors to sign in with their Steam accounts. I will update this article when I get more information about Seventown. If you have any informa...

I am still waiting to receive money from my Marketrip's account despite them emailing to confirm within five days. I have been chasing Marketrip located at www.marketrip.com for a long time and now they have blocked my email address because I keep getting failure return notifications. They have changed their website's address from a "....

Wiggreat store located at wiggreat.com, which carries the name Chosensible, appears to be a fraudulent store. On December 7, 2020, the Better Business Bureau of Saskatchewan conducted an investigation into Chosensible and found that this business appears to be fraudulent. The address on file belongs to a reputable business in Saskatoon that has no ...

WorkATM located at workatm.org, which claims they have 3 easy steps to making $500 per day is untrustworthy and appears to be a scam. The untrustworthy website attempts to convince onliners into taking part by claiming they have been featured on Work From Home Program featured on FoxNews, MSNBC, ABC, USAToday, and CNN, but there is no article or vi...

Dollarbrite or DollarBrite is an untrustworthy website that claims visitors can make money working from home. All the untrustworthy website does is display random advertisements to participants, but only the site owner will get paid, not the participants. Also, Dollarbrite claims they were featured on Entrepreneur, Yahoo Finance, MSN Money, and Mon...