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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)

05/19/2024 at 01:30 PM

This is what "Rita" finally told me also - that she was being monitored, was in Myanmar, and there was fighting and shortages. She also told me that she was onl

05/19/2024 at 08:33 AM

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

SUSPECTED SCAM!

Fraudulent website
optimumgoldoptions.com

Date	05/07/2024
Url / Website	optimumgoldoptions.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	Fake investment site.
Comment / Review	Fake crypto wallet scam. Fake cryptocurrency websites and apps controlled by scammers are becoming more and more common. Sometimes the scam begins with a romance scammer who claims that they can help the victim invest in cryptocurrency. Victims are told to buy cryptocurrency of some kind using a legitimate cryptocurrency exchange, and then they are told to send their cryptocurrency to a website wallet address where it will be invested. Sometimes the scam begins with a notice that the victim won cryptocurrency on some website, in this case messages will often be sent through Discord. In either case, the scammer controls the website, so they make it look like there is money in the victim’s account on their website. Then the scammer (or the scammer pretending to be someone official who is associated with the website) tells the victim that they have to put more money into the website before they can get their money out of the website. Of course all of the money sent by the victim has gone directly into the scammer’s wallet, and any additional money sent by the victim to retrieve their money from the website will also go directly into the scammer’s wallet, and all of the information about money being held by the website was totally fake.
More info +	Chargeback: how to get your money back after a scam What to do in case of a scam?
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