Tag: Scam
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Retirement Scam – Avoid and Report Retirement Fraud Now
With the development of technology, more diverse and sophisticated ways of defrauding have appeared, as well. Scam strategies and particular methods have emerged to be the most efficient in tricking unwary investors. One particularly vulnerable group is senior citizens. In this article, we’ll discuss the key elements of the retirement scam: how it unfolds, how…
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Cold Call Scam – The Most Common Cold Call Scheme Types
A cold call scam is a type of financial fraud involving swindlers contacting individuals or companies by phone, often claiming to be members of legitimate organizations such as banks, government agencies, or tech support ventures. They typically try to deceive the recipient into sharing valuable personal information like bank account details, passwords, or credit card…
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BearsBulls Review – Pattern Built Forex Scam Site
The BearsBulls scam belongs to that category of textbook frauds with the most recurring and cheapest brokerage site template on the market. The perpetrators apparently have no knowledge of Forex or anything related to it, so the information on the site is kept to a bare minimum. However, that doesn’t make them less dangerous than…
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Senior Wealth Partners Review 2024 – Fraud Out To Scam You
Despite purporting to be a decade-long successful business, Senior Wealth Partners’ website is just a few months old. The content on it is fraudulent, to say the least. The fake testimonials could not help the poorly executed scheme either. It’s just as bad a fraud as FXMargine.com. Bear with us as we expose the digital…
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Integra Asset Management Review – Clear Scam Signs Explained
Once you start digging deeper, you realize Integra Asset Management hides so many details, starting with its legal name and documents. Yet, the company presents us with some company numbers that are probably not valid anywhere. But that’s not the only problem you can find here. Keep reading this unbiased Integra Asset Management review if…
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Bitfinance Review 2024 – Four Websites, Same Investment Scam
Bitfinance is a deceptive brand designed to dupe unsuspecting traders and investors into paying for fake plans and crypto exchange options. In the table below, you will see four bogus websites used in this scheme. One appears on multiple regulatory warning lists, prompting the anonymous crook to shut it down and start with a new…
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Pump and Dump Scam – What Is It and How to Recognize One
Navigating the complexities of financial investments is a difficult job. Your financial safety is jeopardized not only by market conditions but also by unscrupulous people who try to steal their slice of the cake. One scheme that has recently risen to prominence among fraudulent circles is the notorious pump and dump scam. Today, we will…
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Crowdfunding Scam – What Is It and How to Avoid Falling Prey
Crowdfunding has been around for quite some time now, and has allowed many excellent products and solutions to flourish. Today, it is a full-fledged industry with an estimated $1.41bn market volume in 2023 alone, and allows investors to achieve significant profits while contributing to advancements in various fields. As with any investment market, crowdfunding is…
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Titan Wealth 24 Review – Another Copied Scam Template
The story about the Titan Wealth 24 broker is not at all impressive or even anywhere close to the greatness that they’re trying to represent. The website domain itself is built on a template we’ve run into quite a few times before. Anonymous and not in any way regulated, this generic and cheap website displays…
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Blantomic Review – Scam Site Steals Deposits
User-friendly, straightforward site advertises it’s services by claiming they’re different from the rest. Furthermore, they’re assuring their clients that “trading is a piece of cake”, since both beginners and seasoned traders can be successful at it. Not only is this one of the most rotten lies we’ve heard recently, but it is just a tiny…
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DeFi Mining Pool Scam – Another Crypto Threat Out There
Decentralized finance is promising to revolutionize the way we use money and services. While safety and security of funds are embedded features of any cryptocurrencies, the largely unregulated markets that DeFi assets belong to are prime targets for various online swindlers. Our article will delve into some of the key crypto concepts, and how cybercriminals…
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Trading Course Scam – All You Need to Know About Education
While there are high quality service providers for those among us who wish to up our trading game, there are plenty of deceivers who seek to profit through sheer exploitation. Many of them will instill a feeling of confidence in their victims, often inventing impressive professional backgrounds and immense personal wealth. Something that promises to…
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Claim Justice Refund Review – Dangerous Follow Up Scam
The difference between genuine recovery service and schemes that follow their insatiable thirst for financial gain is more than evident. While the first group represents a stable business oriented at helping scam victims, the other is only looking to benefit from someone else’s catastrophe. So, Is Claim Justice Refund legit? Or there’s something more to…
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Delta-Stock.com Review 2024 – Terrible Brokerage Firm Scam
After analyzing the fraudulent content on delta-stock.com, we can say for certain that this brokerage firm is nothing but a hoax. The scam involves a dubious web platform with unrealistic trading conditions. It seems that the cyber thieves running this scheme are targeting a particular group of traders. Read our entire Delta-Stock.com Review to find…