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Beavergroveranch.com | beaverg...

Fraudulent website

Please help protect unsuspecting people from these thieves.

Miniberni.com | sales@minibern...

Fraudulent website

The website claims to be selling kids clothes at a reduced rate, but the website seems to be a scam. The website pretends to be offering up to 80% off and sell

Pass-travel-usa.com

Fraudulent website

The website claims to offer passport renewals and other passport-related services; however, they're fraudsters.These people are stealing citizens' personal and

Latest reviews (all sites)

05/18/2024 at 04:21 PM

I thought I was paying $1 to view an army graduation ceremony in Fort Jackson USA. The link popped up on the official Facebook page. I signed up, authorised p

05/17/2024 at 10:11 AM

Upon ordering from Amzfridaybuy, I received a receipt from Paypal which stated that the transaction was a DONATION. I received no confirmation or any type of co

05/17/2024 at 09:42 AM

Hi Whitley, unfortunately, you have fallen victim to this scam. Please consider contacting your credit card provider or bank and requesting a refund with Charge

05/17/2024 at 08:41 AM

Same bad experience. They used a fake layout reproducing a well known perfume e-commerce and didn't send me a listing note confimation. I tried to cancel the or

05/17/2024 at 05:09 AM

Pa help ko, kahit wala na po yung comission. Mabalik lang yung pera ko

05/17/2024 at 03:11 AM

Thought I was buying a rebuilt Troy-Bilt rider lawnmower for less then a 100.00 dollars from sedimym.shop. This same lawnmower sells for $2000.00 new. I shoul

SUSPECTED SCAM!

Fraudulent website
btb99888.com

Date	06/13/2023
Pseudonym	Defi smart mining
Url / Website	https://btb99888.com/ Scamdoc Trust Score \| Contact / Whois info
Scam contents	Crypto Mining/trading platform
Comment / Review	This is another chinese pig butchering scam site, as you can see the website is not even optimised and there's no contact information, terms and conditions or privacy policy section anywhere on site. These are not actual "mining" websites, if you invest with them they'll make sure that you see your funds go up, but the moment you ask for a withdrawal is when they'll either demand an out of pocket fee or block your account entirely. Stay away
Attachment(s)
More info +	Chargeback: how to get your money back after a scam What to do in case of a scam?
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.