Scam Website List

To keep the main page a bit cleaner here is a list of the Facebook sponsored ad scams by this particular criminal gang. WARNING: ALL SITES LISTED ARE SCAM!. NEMBUTAL SCAMMERS : BEWARE list of nembutal scams. Only to find out you don't even get what you pay for. Estimates indicate that in the US alone, of all internet crimes, online romance scams accounted for up to $143 million in financial losses. Discover the best websites and apps through our Top 10 lists. Don't Scam the Scammer. Here you can find the answers to questions on the minds of many Hoosier consumers just like you. com, but rather those of extremely pissed off customers who believe that they have been scammed by infomercial products and/or companies. It's most likely a scam. Be careful when investing in alternative coins (altcoins). Scholarship search services and financial aid advice services are common these days. [email protected] org and not. If you receive a call from a supposed Tax Department employee about your tax account, and you suspect the caller is not an employee, report it; you may be the target of a scam. We have the largest, constantly updated database of known russian scammers, scam check our database of scammers. They has been around since 1996, over 18 years. There are many fraud types, including new ones invented daily. In addition to applicable government agencies, many nonprofits, such as the Better Business Bureau at www. Scams List On Internet Online scams collect personal information tо uѕе fоr identity theft , gеt уоu tо cash fraudulent checks оr tо wire оr send money, and/or trick уоu іn tо pay fоr services оr supplies уоu don’t nееd оr want. Type the company's name and "scam" into Google and see if there are any complaints about the site. Report your scams here and read about protecting yourself from scams in South Africa. To help you avoid a con or viral infection, we’ve put together this list of the top five social media scams. Advanced Fee Investment Scammer. , fly-by-night companies, etc. The site has sections for reporting a scam, the types of scams, spotting a scam and an FAQ section. Botnet spamming and hosting sites on hacked servers is fully criminal in much of the world. companyforyouthsome. WARNING – NIGERIAN SCAMMERS. A scam artist may try to "help" the seller by totaling the prices of their items they want to purchase. That's the trouble with scam and phishing sites; whenever. Phishing Scams via Email - Phishing is the main internet method scammers use to get personal information from unsuspecting people through email. We have the largest, constantly updated database of known russian scammers, scam check our database of scammers. FIND A SCAM To check if a company has been investigated and/or fined by the Federal Trade Commission (FTC), enter the word INVENTION in the FTC's web site search engineFTC's web site search engine and you will be able to view a list of FTC news releases about invention scam companies which are public information. this is to Richie yes tradeskins. While reputable genealogy sites are quite prevalent online, there are unfortunately several Web sites on the Internet which make fraudulent claims or take your money in return for no results. OT: phone call scams. There are never any free airline tickets. Learn more. Note that while you should carefully read the article anyway, it is quite unlikely that you encounter scammers on our website. ScamAvenger. People are losing a lot of money through online romance and dating scams. Auction site and online selling scams - Scams targeting online buyers, sellers or merchants. FemaleSeeds – SAFE. How to avoid the latest internet scams, where to report scams, what to do if you've been scammed, plus legit ways to make money online. They provide you a list of real survey sites. They ask job. Some scam messages ask for business, others invite victims to a website with a detailed pitch. Discover the best websites and apps through our Top 10 lists. How to report a caregiver scam. Mining US$2 worth of Bitcoin today will not be possible tomorrow, as it may be worth US$1. You can see in the screen shot of my text message thread above, after a few text messages asking me if I ran a vehicle history report on the Jaguar, the scammer sends me a link to what I already know is a phony vehicle history report site, one that he setup just days before. If you are ever unsure about whether you are dealing with a website or representative that's part of a scam, there are some common phrases that you might hear that will tip you off that something isn't right. If you receive an email from a web site or company urging you to provide confidential information, such as a password or Social Security number, you might be the target of a phishing scam. Nigerianspam. That site is on our list of scam websites, so it’s probably not an authentic cheating website. How to protect yourself against identity theft and respond if it. SCAM: site faking craigslist: From the Blog of Craig Newmark (founder of craigslist): August 03, 2005. Scam Alert from the Better Business Bureau. Tech support scam numbers. El costo de la discusión de la discusión de la discusión de la discusión de la discusión de los vídeos de la discusión de clanes y grupos y ese día en el foro de rascacielos españoles foros generales ciudades y urbanismo en el foro y no tengo nada que hacer referencia y agradeciendo la oportunidad de trabajo de la. Health Fraud Scams. Conducting your job search on the Internet is convenient and popular in today's job market. A few more in the list are Telgi scam, Insurance scam, Telecom scam (Sukh Ram), Fodder scam, Ketan Parekh. com, allow users to verify the status of a website by entering its address. com does not employ any care provider or care seeker nor is it responsible for the conduct of any care provider or care seeker. bitgamecash. The list was created to warn consumers of fraudsters who are looking to trick potential crypto investors using hype and false promises. Accessibility Help. blockkonnect. They ask job. bitblender. The Internet is a useful way to reach a mass audience without spending a lot of time or money. All you have to do is to enter the website name and press the 'Go' button. Who to Report Scams to. There are many great paid survey sites, but unfortunately also many scams. SCAM: site faking craigslist: From the Blog of Craig Newmark (founder of craigslist): August 03, 2005. Here is a page that may guide you in detecting money transfer scams. We publish this list for informational purposes only. Adding websites to crypto scam list. Taxpayers should be vigilant when they receive, either by telephone, mail, text message or email, a fraudulent communication that claims to be from the Canada Revenue Agency (CRA) requesting personal information such as a social insurance number, credit card number, bank account number, or passport. Match com internet dating scams - If you are a middle-aged woman looking to have a good time dating woman half your age, this advertisement is for you. Breaking news from around the world Get the Bing + MSN extension. Online dating coach Elena Petrova. Housing Scams. Unfortunately, too many of these for-profit companies charge high rates to provide information that can be found elsewhere for free. 2129 Topics 6079 Posts : by WPX Tue Oct 29, 2019 10:43 am: Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used. I made my first six-figure salary on the Internet in 2005 and I owe a lot of my success to the folks over at SiteSell. They are sometimes hard to spot (unless you pay close attention to the grammar;). com & others using the name Champ Bulldogs, our telephone number and address!!. Tax Relief Company Scam List : Consultation With Optima Tax Relief. This gives the scammer the ability to order items from “secure” internet sites until they’ve depleted your account. Click the Chrome menu icon (at the top right corner of Google Chrome) and select Settings. If you do not have a genuine and valid passport showing you are a citizen of an eligible country, then you cannot lawfully be granted an eVisitor (subclass 651) visa. Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts. FROM THE COMODO LABS: Cyber Thieves Target Pandora Jewelers with New Phishing Email Reading Time: 3 minutes The Comodo Antispam Labs (CASL) team has identified a malware attack targeted specifically at businesses and consumers who make purchases from Pandora Jewelers, an international Danish jewelry manufacturer and retailer known for its. co ©2018-2020. The scammer then sends the buyer a fake eBay website that steals the login information the user types in. The BBB offers the following tips to avoid gift card balance scams: Go to the retailer's website: If you need to check a gift card balance, go to the site listed on the back of the card itself. Scammers often cold call people via phone, email or text – this is illegal, and a likely sign of a scam. Is that website legitimate? Should you give them your credit card number? Or is it a scam? Some websites look great and offer you great prices on hot products, travel, dvds, or get-rich schemes. 4705144904. Interesting that some men (some men become friends of my scammerlist site and they come to the site on a regular basis with new and new scammers ) call it a heaven for scammers or a scammers center. Fraudulent ICOs. There are never any free airline tickets. The following are a list of scam websites/online fraud that we are updating every day. phone call scams claiming to be Microsoft. 100+ million customers helped. Profiles of scammers and fakes. See: eVisitor-eligible passports. The idea was to be able to send the same email to thousands of artists – so a photographer might be approached about a painting or a sculptor baffled by references to their canvases. How tech support scams work Cold calls from fake Microsoft (etc. (There are many other scam sites not listed here yet. Official channels for DHL are email and snail mail. Find company reviews, research & more.  This list is still being made. Report your scams here and read about protecting yourself from scams in South Africa. The Federal Trade Commission keeps a list of scam websites and other scam operations on its Consumer Information site. also the site shows they have pubg, h1z1, dota 2, and tf2, but only csgo and dota have bots, but each one on the list has items! plus it is a "trading website", yet you. Unfortunately, too many of these for-profit companies charge high rates to provide information that can be found elsewhere for free. Filipino Cupid & filipino heart scam How and Why I became a romance scammer on filipinoheart. At CallerSmart we see a wide variety of phone scams, and thanks to our vigilant users we can help spread the word about these scams. Craigslist Scams Revisited – 5 Main Scam Indicators May 30, 2010 by Support 225 Comments It’s funny how creative people get on Craigslist and other Free Classifieds. Here are the scam sites in the Asian and Chinese niches that we are prepared to declare publicly are scam operations that are cheating their own members: 1. Including the vast back catalogue of Scam School and Scam School Remix, Scam Nation is th. pay per click or paid to click is scam. A scam pop up appeared whic said my computer had been blocked, and to call ****. Apartment rental scams. # Dating scammer Nancy Milman from Accra, Ghana (901494) # Dating scammer Esther Ansomaa from Accra, Ghana (1020018) # Dating scammer Natalya from Osinniki, Russia (1121159) # Dating scammer Rhoda Naa from Accra, Ghana (1276138) # Dating scammer Osai Williams from Ghana (725265) # Is this Russian girl scamming me?. Get notified about the latest scams in your area and receive tips on how to protect yourself and your family with the AARP Fraud Watch Network. The name should help clue you into what that entails. That site is on our list of scam websites, so it’s probably not an authentic cheating website. Anonymous October 30, 2019. com and roomster. Click the Chrome menu icon (at the top right corner of Google Chrome) and select Settings. This scam preys on people who need money the most and have a hard time obtaining credit by traditional means. Some scammers seem to deliberately target groups set up for Christian singles, she said, where people may be less likely to be suspicious. The buyer asked you to send money. The number of romance scams has more than doubled since 2015, according to the Federal Trade Commission. US-CERT partners with the Anti-Phishing Working Group (APWG) to collect phishing email messages and website locations to help people avoid becoming victims of phishing scams. The list was created to warn consumers of fraudsters who are looking to trick potential crypto investors using hype and false promises. If you receive a telephone call from someone claiming to be an IRS employee and demanding money, you should consult the IRS Tax Scams/Consumer Alerts webpage. If you take part in a scam, you could lose more than just the funds in your account. PTC elite website: PTC Scam List. If you believe that you received a scam email requesting Form I-9 information from USCIS, report it to the Federal Trade Commission. A big thanks to the many contributors who helped create this thread. Mouse Print*-- CVS' Surprisingly Generous Coupon Policy. Christensen September 9, 2019 Facebook users continue to fall for criminal ploys claiming that they have won a large cash prize in a supposed Facebook lottery or grant. This site is probably a fake. One way of obtaining these domains is through bumping your trade on csgolounge, which will result in bots adding you and sending fake messages. Scams List On Internet Online scams collect personal information tо uѕе fоr identity theft , gеt уоu tо cash fraudulent checks оr tо wire оr send money, and/or trick уоu іn tо pay fоr services оr supplies уоu don't nееd оr want. com (formerly AsianBeauties. blockkonnect. Unlock-Iphone-Scams. Christensen September 9, 2019 Facebook users continue to fall for criminal ploys claiming that they have won a large cash prize in a supposed Facebook lottery or grant. Note: this is not a complete list of all there is. These are the sites that pay you to do many things like taking surveys, complete offers, watch videos, search, refer friends, and much more. Once entered. Don't do it. Here's how it works, you get a phone call, email or go to a website. The scammer then sends the buyer a fake eBay website that steals the login information the user types in. If you are ever unsure about whether you are dealing with a website or representative that's part of a scam, there are some common phrases that you might hear that will tip you off that something isn't right. May 22, 2014 - Better Business Bureau of Minnesota and North Dakota (BBB) is warning the public about grant scams. There are many ways to measure the largest scams, but most measure them by the number of people affected and the total dollars scammed. This site is probably a fake. Apartment rental scams. org’s new scams list, based on more than 8,000 complaints filed in 2013,. Email scams. This is the list of proven icloud scam website for the year 2019, this list is clearly based on true life experience and opinions of people who has been scammed when trying to unlock their icloud locked iphone or iPad. Check out our top 10 list below and follow our links to read our full in-depth review of each online dating site, alongside which you'll find costs and features lists, user reviews and videos to help you make the right choice. One of the most infamous phone scams, the IRS scam, has stolen over $14 million collectively since October 2013 and it's on the rise. 2129 Topics 6079 Posts : by WPX Tue Oct 29, 2019 10:43 am: Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. Lottery Scams. [Unofficial] List of Legit/Scam Cheat Providers Please note that this list is based on users experience in the past, even if someone is listed as legit doesn't mean he's actually trustworthy in future. com; futurgift. If you are ever unsure about whether you are dealing with a website or representative that's part of a scam, there are some common phrases that you might hear that will tip you off that something isn't right. SCAM PTC SITE LIST www. Most popular scam reporting sites There are several sites that are maintained by government authorities and non-governmental authorities to help people who were scammed report them. Some scam messages ask for business, others invite victims to a website with a detailed pitch. I made my first six-figure salary on the Internet in 2005 and I owe a lot of my success to the folks over at SiteSell. Social Networking Scams. Note: this is not a complete list of all there is. Reporting ATO impersonation scams. Some will be fine but are so closely associated with areas of mistrust that we feel it is in the public interest to review them. 1 day ago · The number of fraudulent websites known to exploit trusting victims has risen to 131. Others come from magazines, and some have been sent to the scammers from their victims. Elaborate scams even steal your username and password through a fake login page. Anonymous October 30, 2019. This web site will cover ebay scams, paypal scams, Nigerian letter scams, cyber nations and lots of others. ) If you see a site selling jailbreaking or unlocking software (or asking you to do a survey before downloading), it's a scam. Ripandscam provides a list of known male scammers involved in dating fraud, investment scam and other internet scam practices. I have received the e-mails from scammers while using other resources, such as roommates. You can discuss anything from baiting scammers, virtual machines, malware, and more with over 10,000 registered scambaiters. The Federal. The scammers strike up a relationship with their targets to build their trust, sometimes talking or chatting several times a day. Scammers have literally stolen our identity and copied our web site (see a few scam sites listed below) in addition to stealing text and pictures as in the past. Find information on common scams and frauds that can happen to you. If you also received one of these pictures, feel free to inform me. patent or marketing your invention? This resource provides information to assist independent inventors on how to protect themselves against improper and deceptive invention promotions. Three fact-filled top ten lists daily. Read the FTC's most recent alerts or browse scams by topic. Angies List came to my mind when I heard several recent examples of contractor scams on the news and in person. SCAM SITES ONLINE LIST. EtherscamDB has evolved into CryptoScamDB!As such, this site will no longer be actively updated. Great start up business ideas Commercial Photography Prior to the discussion of the subject, it would be a very good idea to understand the true meaning of the term, ‘Commercial photography’. co ©2018-2020. Booking travel online offers lots of perks — the ability to compare prices and scour online reviews among them — but it also comes with some risks. Check this list before buying online. So we feel it's necessary to create this blacklist and list all known frauds and dishonest. You can register your home or mobile phone for free. MoneyCrashers. romance scams, romancesscams, dating scams, datingscams, sweetheart scams, free online support and assistance, West African scams, Nigeria scams, Ghana scams, Ivory Coast scams, Con artist fraud secrets, extortion, free online fraud victim assistance, threats, free online fraud victim advocate. Anti-Scam Protip: DHL will never call your phone number and demand that you pay them. Moving off-site before launching a scam reduces the chance that you'll report the crook to the relevant site. Some scam messages ask for business, others invite victims to a website with a detailed pitch. Just don't send anything, ever. We connect families with caregivers and caring companies to help you be there for the ones you love. Then, because of this scam, I happened to find your web site. The Federal Trade Commission keeps a list of scam websites and other scam operations on its Consumer Information site. The link takes you to a website where you are to fill out all info needed to steal your identity. Richpro Trade Inc. Romance scams involve one or more – sometimes all – of the key signs below: The scammer and the victim meet online – often through Internet dating or employment sites. Kaspersky’s cyberthreat research and reports. Improve your chances by taking a few common-sense precautions. Interesting that some men (some men become friends of my scammerlist site and they come to the site on a regular basis with new and new scammers ) call it a heaven for scammers or a scammers center. "When you are meeting someone else on a Christian site. We have the largest, constantly updated database of known russian scammers, scam check our database of scammers. This is funny:. Lottery names used in lottery scam letters. Review this list of the top internet scams, with tips for how to avoid getting scammed, and what to do if it you're the victim of an online scam. With one click, scammers can steal your friend's list or get permission to post spam to your timeline. Report Scam Attempts There are numerous telephone and email scams in which individuals claim to be employees of the Treasury Department. Some PTC site is scam and some PTC site legal. What is PayPal?Learn how PayPal works in your everyday life; Check Out Securely OnlineUse your credit cards or other funds; PayPal Credit & CardsOur credit, debit, prepaid cards & PayPal Credit. A scam pop up appeared whic said my computer had been blocked, and to call ****. The best sites in this list are those with the addition: Website down. The List includes the names of the companies recognized as Money circulation companies, who are using multilevel marketing payment system to collect money from gullible people. Below are list of fake and scam recruiters/employers in Nigeria. The scammer asks for money to get out of a bad situation or to provide a service. Below is a list of scams that the scam artists are using to try to get money out of your pockets: ATM scams. The Scams, Schemes & Swindles page serves as a central location for scam information with links to fraud and scam webpages of other State of Tennessee departments and agencies. phone call scams claiming to be Microsoft. Learn how to protect yourself from and respond to scams and frauds. 7 Internet Scams Even the Smartest People Fall For iStock Not so long ago, you were considered a savvy internet user if you ignored unsolicited emails from princes in faraway lands. At long last, I am finally reunited with my favorite anti-hero- Nick Fox!. Marketing, business - Is Network Marketing Just a Scam? - Entrepreneur. Not to beat a horse, dead or otherwise, but if you'll glance at the sidebar, you'll see that Alpha Books United is on Writer Beware's big list of Philippines-based Author Solutions copycat publishing and marketing scams. Tech support scam numbers. Before we dive into different types of student loan scams, it’s important that we talk about getting help for your student loan debt. Their names and phone numbers are probably fake. Network Marketing News | MLM Detectives. Below are list of fake and scam recruiters/employers in Nigeria. Ebola Monkey Man: Pissing Off Nigerian Scammers One At a Time! ATTENTION : This site is dedicated to all the hardworking people who have either been scammed or annoyed by a Nigerian 419 Scam Artist. About the "Paying" status, it just means that i got payment from the site. Email scams. The trouble with a purchase like a puppy is that the internet is the most common place to look. Read the sections below for information on samples of various scams that have been attempted. Although. Facebook Lottery Scammers Using Fake 'Winners List' Websites written by Brett M. It is also known as "Advance Fee Fraud" because the common principle of all the scam format is to get the victim to send cash (or other items of value) upfront by promising them. Featured on Snopes today: Websites doxx a gender-questioning child, President Trump announces a Colorado border wall, and cream of tartar as a smoking cessation tool. hiv hookup kenya Online dating scams. Review this list of the top internet scams, with tips for how to avoid getting scammed, and what to do if it you're the victim of an online scam. Often “processing a client” lasts 4-6 months, if the victim “does not bite”, they switch to another. Email scam is an unsolicited email that claims the prospect of a bargain or something for nothing. Websites, Email Addresses, Names And Telephone Numbers Reported As Scams in 2017. Provide your email address below to receive the Attorney General's Week In Review featuring the latest news and updates on top issues. RE: I think it's a scam. They’ll feature photos of an adorable place with the desired amenities. Scammers use these emails websites in order to get your card number and PIN in order to drain your account. Search our list of known emails of pet scammers and websites before purchasing your pet. This service helps you to identify scam websites and fake online businesses. scam-detector. Cable billing scams You receive an unexpected phone call or unsolicited email from an individual claiming to be a representative from a cable company, who advertises a promotional savings opportunity on services or a reduced monthly payment, as long as you pay upfront with an Amazon Gift Card or another gift card brand sold on Amazon. The trouble with a purchase like a puppy is that the internet is the most common place to look. Site users can participate in the dating scams forum: leave reviews and testimonials about Russian dating sites and Ukraine marriage agencies scams, do scam search at Russian women blacklist, report a scam to make dating scammers pictures, name, email, scam letters visible to everyone and benefit the unique service of Russian and Ukrainian. Little did I know that I would be scammed out of $90 and get nothing in return but a huge headache. Scammers have been running those types of websites for a while now. One can just never tell how the mining situation will evolve, as others miners are joining and leaving the network every day. 2017 Pet Scammers List **In no way is this a complete list of pet scammers, please see our Pet Scams page to identify other warning signs that can help you avoid an online scam when you adopt a pet. NEMBUTAL SCAMMERS : BEWARE list of nembutal scams. Below is a list of the tipsters and betting accounts I have come across that are either not to be trusted, making a loss, or running a scam of one kind or another. An example of a scammer's profile page. One reason these scam websites look so legit is because they are stealing text from real breeder websites. Site users can participate in the dating scams forum: leave reviews and testimonials about Russian dating sites and Ukraine marriage agencies scams, do scam search at Russian women blacklist, report a scam to make dating scammers pictures, name, email, scam letters visible to everyone and benefit the unique service of Russian and Ukrainian. School Responsibility | Scholarship Scams. Scam Watch | Federal Trade Commission Skip navigation. [ Tax Relief Company Scam List ] Service catalog: IRS Case Review, IRS Settlement Review, Asset Protection. Preferred solution: Stop All Websites. 15 A Note Regarding Coupon Sales on Internet Auction Sites. Before you do, please read these tips so you do not become victim to a pet scam. The 'seller' provides interested buyers with pictures of an adorable pet. Shipping container scams in the UK. com, allow users to verify the status of a website by entering its address. How tech support scams work Cold calls from fake Microsoft (etc. Visit the Bureau’s White-Collar Crime and Cyber Crime webpages. While foreign exchange scams are not new, the sudden popularity with the Dinar and resulting consumer complaints to our banking partners is concerning. com) If you have received an email that you suspect to be a scam, you can use the following form and our software will determine if it looks like a known scam. That's the trouble with scam and phishing sites; whenever. Nigerian scammers will use white western man photo, fake ID, fake webcam, fake lawyer's letter, fake courier letter or pretend to be opposite sex. Scam websites may include those that have used deceptive practices to steal your personal information such as user IDs, passwords or credit card numbers in a practice is often referred to as phishing, or those sites that you suspect may have infected your computer with malicious software or viruses. Report the scam to the police through Action Fraud on 0300 123 2040, or report a scam anonymously on its website. If you are asked for your credit card information while filling out the FAFSA form online, you are not at the official government site. Elaborate scams even steal your username and password through a fake login page. DO NOT BUY Marijuana Blacklist. Tourist Scams and Rip-Offs Con artists work the streets of most European capitals, and tourists are easy targets. Alternatively, you can contact the Financial Conduct Authority's helpline on 0800 111. The so-called "419" scam (aka "Nigeria scam" or "West African" scam) is a type of fraud named after an article of the Nigerian penal code under which it is prosecuted. org is a project of the National Consumers League. com does not employ any care provider or care seeker nor is it responsible for the conduct of any care provider or care seeker. DEA Warns Public of Extortion Scam by DEA Special Agent Impersonators. Keep it safe by learning about common real estate scams. Getty Images. Is the link to a legitimate domain owned by the institution?. The name should help clue you into what that entails. I have been amazed at the lack of responsiveness from gmail, godaddy, and some other companies whose policies allow these bad players to thrive. The index also includes new HYIPs, launched within a week time, sorted out page-by-page by the date of adding by the automatic script of HYIPNews and selected as potential scams. Note: this is not a complete list of all there is. But instead of finding romance, many find a scammer trying to trick them into sending money. One way of obtaining these domains is through bumping your trade on csgolounge, which will result in bots adding you and sending fake messages. List of Scam, Fraud Crypto Websites This list is compiled painstaking by our team, comprising of scam Initial Coin Offering (ICO)s and other crypto services, all information, proofs, investigations below came from different people of Bitcointalk. True free speech and power to the people!. 5 million lost. Caroline Mayer Subscriber Fraud. Phone scams. bitgamecash. You can report phishing to APWG by sending email to [email protected] Visit reputable sites and avoid clicking on ads and other weird looking links. and yes i did do a force reload. The list was created to warn consumers of fraudsters who are looking to trick potential crypto investors using hype and false promises. Hijacked Profile Scam. Social Networking Scams. Provides resume services, articles, audition monologues and links. If you feel you're the subject of a scam, simply cut off communication and then file a complaint with us. Details are on my main page: A new type scam on Facebook. Not all unclaimed money services are the same some are great and help you develop a way to reclaim every cent owing to you - they administer the process of claims. Stay Connected. 4702382011. org’s new scams list, based on more than 8,000 complaints filed in 2013,.