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Fraudulent website

On the site itself it claims "Exbiom exchange, established in 2022 in Singapore" but the site itself was only made a few days ago at the time of writing this w

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

Expeditedfinancialhelp.org...

Fraudulent website

People are getting random calls and voicemails from expeditedfinancialhelp.org, claiming they can help them with their credits and offering them loans and finan

Latest reviews (all sites)

05/09/2024 at 10:51 AM

I dont understand .... it let me wothdraw 266usdt the first time The girl i was talking too made me 46100 usdt Went to withdraw the whole amount like she told

05/09/2024 at 04:08 AM

I raised this with my bank as £35.99 was taken, it seems from Cyprus and I have no idea what it is ! my bank have kept it logged as fraud as I got an email fro

05/09/2024 at 03:13 AM

Call your bank or cc company and ask if a refund is possible at all.

05/09/2024 at 03:13 AM

Hello This is HAG SU KIM(South Korea) who applied for a visa I have already applied and obtained a visa through the official government website(esta. cbp.dh

05/08/2024 at 08:53 PM

It's a fraudulent website where a person, allegedly named Ziya, pretends to guide you to invest and make money like her. She gains your trust to persuade you to

05/08/2024 at 12:32 PM

This website https://hglobalmall.online/ used to be rtobuy.shop. They just change website domain, everything stays the same. rtobuy.shop was already reported sc

SUSPECTED SCAM!

Fraudulent website
stanfordfinancial.com

Date	04/26/2024
Url / Website	stanfordfinancial.com Scamdoc Trust Score \| Contact / Whois info
Comment / Review	stanfordfinancial.com
More info +	Chargeback: how to get your money back after a scam What to do in case of a scam?