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Scam Detector: From Credit Card Fraud to Identity Theft Protection
Scam Detector is an official contributor to the Federal Trade Commission and has been accessed in 191 countries. It updates the content daily with the newest scams so you can protect yourself from financial fraud. You can browse all the scam categories and educate yourself on fraud. Alternatively, type a keyword (“e.g., “PayPal”) into the ...
DA: 16 PA: 86 MOZ Rank: 19
How To Report a Scam Website - Scam Detector
How To Report a Scam Website: A Must-Read Guide in 2021. Are you looking at how to report a scam website? If you have ever been taken advantage of by a shady online business, you know how frustrating the experience can be. Also, how …
DA: 19 PA: 51 MOZ Rank: 47
PayPal Order Scam (2022) - Scam Detector
The scam works like this. You receive an email in the form of a PayPal alert claiming to be from the PayPal headquarters (see pic below). The subject title is: “Order was successful”, while the content of the message states that you have sent a $225.00US payment to Playwith Interactives, Inc, a random company.
DA: 56 PA: 84 MOZ Rank: 87
List of Scamming Websites (2022) - Scam Detector
Aug 12, 2020 · List of Scamming Websites 2022: Add Your Experience. We have received so many online shopping fraud complaints in the last few weeks that we decided to publish this page for public awareness and consumer protection.You can add your bad experience – if you have one – in the comments section below and contribute to the list of scamming websites we are …
DA: 39 PA: 60 MOZ Rank: 86
swissklip.com Review - Scam Detector
swissklip.com Review. The Scam Detector's algorithm finds swissklip.com having an authoritative rank of 58.30.It means that the business is Active. Mediocre. Common. Our algorithm gave the 58.30 rank based on 50 factors relevant to swissklip.com 's niche. From the quality of the customer service in its Nail Care industry to clients' public feedback and domain authority, we …
DA: 46 PA: 89 MOZ Rank: 8
5 Scary WhatsApp Scams You Need To Avoid - Scam Detector
Aug 12, 2020 · Here is what email i got today, with the subject "Your attention is needed". Beware everyone, is a scam: Congratulation. Your email has won $1 million United States Dollar ($1,000,000) in the 2020 WhatsApp lottery and you are expected to claim it as quickly as possible or your lottery will be transferred to the second runner up.
DA: 32 PA: 20 MOZ Rank: 100
Voice Message Email Scam (2021) - Scam Detector
Voicemail Email Scam: How It Works. Similar to the WhatsApp Voicemail Scam, the Voice Message Email scam comes to you via the Internet.You are informed that someone has left a voicemail for you, as in the picture below. The message might have the name of the sender as ‘LINE’ and the email address could be [email protected]
DA: 38 PA: 20 MOZ Rank: 52
UPS Delivery Text Scam (2021) - Scam Detector
UPS Shipment Text Scam: How to Avoid. This UPS Shipment Text Scam is one of the plethoras of phishing scams. There are many other schemes based on the same principle. For example, we have a fake FedEx Text Message, bogus Purolator Tracking, or the tricky USPS Text Message Scam. Many other fraudulent notifications feature links and pages with ...
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Yuan Pay Group Scam (2021) - Scam Detector
According to Wikipedia, “As of February 2018, the Chinese Government halted trading of virtual currency, banned initial coin offerings and shut down mining.Some Chinese miners have since relocated to Canada.” This is why, these days, the YuanPay group scam is perpetrating mostly in Canada and the United Kingdom, but don’t get fooled – it will very soon happen everywhere.
DA: 87 PA: 60 MOZ Rank: 17
Car Buying Scams (2022) - Scam Detector
How the scam works: Trying to buy a car online could be a disaster if you don’t pay attention. The best places to buy used cars online might turn out to be big disappointments. One of the most fraudulent moves around is the Buy A Car Online scam. Let’s take a look. Let’s say you’re … Buy A Car Online Scam Read More »
DA: 47 PA: 54 MOZ Rank: 79