Tag: Online Fraud

Is USFans Legit? Shipping Costs, Refunds, and Buyer Risks

USFans has a low-risk main domain, but that does not guarantee shipping…

Daniel Zimmermann

Reddit-Whisperer.com Scam? Paid Tasks and Payout Risks

Is Reddit-Whisperer.com legit? Review the paid Reddit task offer, SOL payout warning…

Daniel Zimmermann

How to Verify a Crypto Wallet Before Sending Money

Verify a crypto wallet address, recipient, network, app, and transaction before sending…

Daniel Zimmermann

All Nippon Airways Raffle Draw Email Scam: Fake £6M Prize

The ANA/IATA Raffle Draw email promises £6 million through a Gmail claims…

Daniel Zimmermann

Fapni Scam: Why the Redirect Domain Keeps Changing

Fapni is a dating-scam entry domain that redirects to changing destinations. See…

Stephanie Adlam

Fake Domain Renewal Email Scam: Check Before You Pay

A fake domain renewal email may use your real name and domain…

Daniel Zimmermann

Zambia Ministry Tender Scam: mmmd-gov.com.zm Is Not Official

Received a Zambia Ministry tender from mmmd-gov.com.zm? The domain, hidden PDF link,…

Daniel Zimmermann

Trump Gold Card Selection Program Nomination Email Scam

Trump Gold Card nomination emails demanding a $3,500 fee, $25,500 donation, or…

Daniel Zimmermann

PAXOS Token Launch Scam: Fake $PAXOS Wallet Trap

The fake $PAXOS Token Launch at paxolaunch.live targets PAX Gold holders with…

Daniel Zimmermann

SharePoint Document Added to Your Workspace Email Scam

The SharePoint Document Added to Your Workspace email uses Document_INV86545.pdf and a…

Daniel Zimmermann

Polymarket Holloway vs McGregor Email Scam: UFC 329 Wallet Trap

A fake UFC 329 Polymarket invitation uses a $100 trading bonus and…

Daniel Zimmermann

Wells Fargo Account Security Update Email Scam: Fake Secure Message

The Wells Fargo Account Security Update email uses a fake Secure Message…

Daniel Zimmermann

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