Author: Donny

  • Whatsapp Balloting Award Programme Scam

    Whatsapp Balloting Award Programme Scam

    The whatsapp balloting award  programme messages that are being received by people are not true and a plan to scam you set up by the senders. Those who receivw the messages shpyod not follow what theseessages say and should report them here to help others who may also be receiving these kinds of messages in form of emails or texts or whatsapp messages.  As you shall see in this review the messages are only an attempt to try to steal your money from you whilst telling you that you have actually won some whatsapp ballot  program. Do not listen to these messages and ignore whatever instructions they may tell you.

     

    What you need to know about these scammers.

    The scam has been around for quite some time now and any people have receive it over the years. At times it is not mentioned to be a whatsapp ballot programme that you won but just a random selection which was done. Some people who receive these messagea are not even whatsapp users and I am sure you have never at all participated in any whatsapp ballot or lottery but yes of course they will tell you that you did not but they just randomly did it for you.

    What for? To eradicate poverty and maybe during times like this give charitable reasons such as to help with the Covid 19. We below are some of the the scam signs that you may need to know about these scam messages.

     

    Scam signs

    First of all there are thousands of people that are receiving the message maybe even in a single day and there are thousands it not millions who habe received such messages in the past few years and guess what, not one of them ever received their money the so called 700 000 dollars or whatever amount they may tell you. The people that are being mentioned in the mmessages such as Bill Gates are in no way part of these messages.  Once you try to follow what they are saying you will find that they will tell you that in order to receive the money you should do something like make a payment for the processing of the payment, do some surveys and offers or something like that and in the process you will give them access to your credit card which may allow them to steal money without you knowing.

     

    Verdict

    The messages are fake. No lottery will tell you to make a payment for them to process your payment since they already have enough money to give you such a big amount without you doing anything. Once you see the need to make a payment or give credit card credentials then you should know you are dealing with a scam and many people have been scammed this way. To avoid getting scammed delete the messages and do not reply them. If you are looking for ways to make money online you can also check out our recommended way to make money online. Below is an example of the whatsapp balloting award programme scam.

     

    >>> CLICK HERE FOR LEGIT RECOMMENDED WAYS TO MAKE MONEY ONLINE<<<

     

    Från: Whatsapp Incorporation <whatproces@gmail.com>

    Datum: 2020-05-05 04:04 (GMT 01:00)

    Till: stormsky2019 <stormsky2019@gmail.com>

    Ämne: Re: Whatsapp sin Award.

    650 Castro Street,

    Suite 120-219 Mountain View,

    California, 94041,

    United States of America

    We deeply congratulate you once again for winning the Whats app International balloting award programme.

    Your Mobile Number has been selected among the five lucky-winners of the *WHATS APP* programme, USA for Seven Hundred Thousand Dollars.

    This is a reward program for the patronage of internet services, all participants were selected randomly from world wide mobile number Directories, and your mobile number appears on the Whatsapp machine as the winner of the 2020 Whats app yearly promotional Award Prize of Seven hundred Thousand Dollars ($700,000.00)

    This promotion is part of the financial empowerment program of the Whats app in its struggle to alleviate poverty.

    This promotional programme is being promoted and sponsored by eminent personalities in the person of Bill Gates of Microsoft Inc. With the support of Whats app Founder, Talmon Marco and other corporate companies and organisations in United States to encourage the use of computer systems worldwide.

    Good luck

  • What is playsetskids.com : Scam exposed

    Introduction to what is playsetskids.com

    Playsetskids.com is an untrustworthy new online store that claims to be selling kids stuff. Those who will buy from the site risk getting scammed. It is not a recommended site to buy from and so if you have been planning to buy from them you are encouraged not to do so. Welcome to this review of what is playsetskids.com, in this review we shall be taking a look at playsetskids.com and find out whether the site is a legit online store or another scam of the day that is all about people’s money and nothing else. Well, as you shall see in this review the site is a scam and not worth trusting so if you have such questions as what is playsetskids.com, is it a scam, legit, honest, genuine, fraudulent, good or bad then this review will be of some help to you.

     

    Truth and background of playsetskids.com

    Playsetskids.com like any other site that we usually come across advertising in social media platforms like Facebook and Instagram is a new online store and they are selling trampolines, play houses, inflatable water slide bouncers and such items. The prices they ate charging will probably shock you as they have shocked everyone that comes across them and has raised these many questions regarding the site. There is no doubt that it is fake and a scam.

    You make a payment, you lose your money and won’t get anything in return. There are thousands of scam sites that will advertise on Facebook and Insta and you should not trust any of these. We have written  down a few things that you should also consider as red flags to help you out in making your mind and finding out how much of a scam playsetskids.com. Below are some of the scam signs.

     

    SCAM SIGNS

    1. Time

    As we have already mentioned the site is still a new online store. According to whois the site was created on the 12th of May 2020 and this makes them too new to be trusted…you should never trust a new online store especially one.charhing such prices.

     

    2. Prices

    The trampolines and inflatable items and all that are quite costly in real circumstances but in this case they are really too cheap. They are costing less than 20% of what they would really cost and that is too good to be true. This is a perfect and undeniable scam sign.

     

    3. Contact

    Email: alvinmurphy82@gmail.com

    Phone Playset kids

    Playsetskids

    service001@manyhnice.com

    The site has also not provided  any phone number that we can use to contact them. This is just a way to make sure they don’t get tracked down. They have however given an email address and this email address is well known as a scam related email address that is used by a couple of other scam sites we recently have been reviewing and which have been reported for scam.

     

    4. Social media presence

    The links on their social media page are all fake and do not even work. They are just there to make you believe they are legit in every way possible.

     

    5. Ownership

    As for who the owner is, only they know but what we can tell is the owner is the same person who owns a couple scam online stores because they are using the same email address.

     

    >>>CLICK HERE TO SEE THEIR WHOIS DETAILS<<<

     

    Conclusion

    It should never be an option to buy from playsetskids.com. It is not safe to do so and you will only make a loss after you don’t receive the thing you paid for. Those who buy from them will also risk having the cards attacked and efforts to have them charged without the owner knowing. If you have more questions.regarding what is playsetskids.com or have some experience with them please share in the comments.

    Good luck

  • Costco $125 voucher scam

    Costco $125 voucher scam

    Have you also come across some messages that are circulating on social media platforms like Facebook and whatsapp that claim you can receive a Costco $125 voucher . Those who have received these messages are advices to ignore them and not follow amyrhing that they are told.to do by these fake messages ad they ate not for real. Costco a clothing retailer is said to be giving $125 vouchers to all those who answer the questions and foward the messages to other contacts . To help others understand this scam or fake messages, make sure that you do not foward it to any one.

     The truth about the scam

    There are a lot of texts which circulate on social media claiming that people are getting their free vouchers to buy from well known stores and even drive aways  like KFC. Such messages have been circulating for quite some time now and are not to be trusted and followed. You won’t get a voucher after forwarding to as many people as you think you can you will only be told to foward some more to claim the voucher.

    In the process you will be asked to answer some questions or surveys or give some personal information. This may mean in the future this information may be used or sold to other scammers or they get paid for the surveys you complete.

     

    Verdict

    Do not attempt to try the Costco $125 vouchers they are only a waste of time and will also mislead other people once you foward them. As long as you do not do anything they tell you then you are not in any way in danger. Forwarding will only be an advantage to them to bring them more people to their website. If you have come across this scam please help others and prevent  them by not forwarding it. Also share your views and experience regarding this Costco $125 voucher scam.

    Good luck

     

  • What is Fuligua.com : Scam or legit?

    What is Fuligua.com

     

    Fuligua.com is an untrustworthy online store that claims to be selling guitars and is advertising on Facebook. The site is quite new in terms of popularity and being out in the open and advertising and hence not so many people have much intro about the site. Welcome, to this review of Fuligua.com. Here we are going going to be assessing the legitimacy of the online store and possible reasons why you shouldn’t buy from them. As you shall see in this review the site is not worth trusting and you will risk getting scammed if you buy from them. This is all you may need to know about what is Fuligua.com, is it a scam, legit, honest, real, fake, fraudulent, good or bad.

     

    All you need to know about what is Fuligua.com

    Fuligua.com is being listed as one of the scam sites that ate advertising and claiming to be selling guitars when I’m reality they just want you to send them money and then they disappear. However the site is said to have had been created in 2018 but this is only pertaining to the time the domain name was first purchased and the lack of reviews and information that rises “naturally” online when a site is set up for at least a month or 2 there is reason to believe the site was recently started and the domain name must have had been bought from a previous owner who wasn’t using it.

    This is common among scammers where they use an old domain name for a new site just to make you believe they have been online for long. If the site has been online for long and legit then there would be quite a number of reviews from those who have bought guitars from them but all see at the moment are scam reports and them being linked to scam sites selling guitars that ate being dated from 2018. Buying from them wouldn’t be  recommended and we have also looked at other details which are common to look at and the site does not look safe at all.

     

    Other red flags

    As for who owns the site no one knows who the owner is and they have not left a single details to help us find out which shows it is clearly planned that the owners should never be identified. They do not even have real contact details such as a phone number to avoid getting tracked and yes the site is still too new to be trusted. You might want to check out their whois page to get the registered information about this online store.

     

    >>>CLICK HERE TO CHECK OUT THEIR WHOIS DETAILS<<<

     

    Conclusion

    It is not safe to buy from Fuligua.com. Those who buy from them risk getting scammed. You may not get a thing after making a payment and if you are lucky with the site being a scam you may get some counterfeit item not worth the money you paid and fake. If you have been scammed or have more questions regarding what is Fuligua.com please leave a comment below.

    Good luck

  • What is Operlas.com : Scam or legit?

    What is Operlas.com

    Hello everyone and welcome to my review of Operlas.com. Operlas.com is a new online store that is claiming to be selling electric gadgets and a whole lot of other stuff. In this review we are going to be looking at this site to assess their legitimacy and find out whether they are a site worth trusting and buying from them or not. So please do leave a reviews of your own regarding the site in the comments.

    But as you shall see in this review the site is not worth to be trusted and if you buy from them you will risk getting scammed. After all it is never a good idea to buy from an unknown online store to avoid losing your money. So if you have questions such as what is Operlas.com, is it a scam, legit, honest, real, fake, genuine, fraudulent, trustworthy or not online stiee then this review might be am eye opener.

     

    All you need to know about what is Operlas.com

    Operlas.com like many other scam sites is a new online store that is still too new to be trusted. If you look them up on whois you will find that the site was created on the 8th of May 2020. Well you should never buy from a new site esepcially one that is advertising on these platforms. The site is advertising on social media platforms like any other scam would be doing right now. Please take more that there are many such sites that are advertising on Facebook and Instagram and scamming people’s like.

    These sites advertising are mostly scams and you will hardly come across a legit one. The site claims that if you have a good account you can be getting things for free. Be aware of making a payment for a good premium account  and not getting anything after all that. The sites also don’t live for long. As for the contact details of the site the number is not working and I have no idea about the email address. The owner of the site is also unknow. You check the whois page of the site to see more details about them and below are the contact details of the site.

    120 Worthy Lane – MEADOWMILL – EH33 5HF – UK

    support@operlas.com

    070 1571 1540

    2020 operlas Inc.

    Store 1: 6505 boulevard Henri-Bourassa, Montréal, Quebec, H1G2V5

    Store 2: 160 Chemin Tour-de-l’Isle Montreal, QC H3C 4G8

    Store 3: 2505 Boulevard des EntreprisesTerrebonne, QC J6X 5S5

    Open Time: 7:00 am – 10:00 pm

    Phone (+123) 56789101xxx

    Physical Mailing Address: operlas Store

    120 Worthy Lane – MEADOWMILL – EH33 5HF – UK

    Contact:support@operlas.com

     

    >>>CLICK HERE TO CHECK OUT THEIR WHOIS DETAILS<<<

     

    Conclusion

    Have you been planning on buying from Operlas.com or creating am account with them. Please be advised that the site is not trust worthy and there are chances of getting scammed. You will risk having to make the payment and still not get anything or getting some counterfeit items. If you have had some experience with the site or have questions regarding what is Operlas.com please leave a comment and we will get back to you.

    Good luck

  • What is Fitwellable.com : Scam exposed

    Introduction to what is Fitwellable.com

    Fitwellable.com is an untrustworthy online store selling clothing. Those who buy from the site will risk having to send their money and still receiving nothing and in the worst of cases having to be over charged. If you are going to be buying from them you should at least expect to lose your money in the first way. Welcome to this review of Fitwellable.com, in this review we are going to be assessing the legitimacy of the site to find out whether they can be trusted or not. And as you shall see here the site is not a good site to buy from and if you have such questions as what is Fitwellable.com, is it a scam, legit, honest, real, fake, fraudulent, genuine, good or bad site to buy from this review will be of some help.

     

    Truth and background of what is Fitwellable.com

    Fitwellable.com is a new online store that has recently been advertising their items. The site claims a small discounts on their products in order to get people interested and these items include jaggings, tights, shoes and kids stuff. We have taken a look at the site and found some scam signs which we shall be looking at. The site is one of the many online stores using Facebook , Instagram and other social media platforms to advertise and these sites are well known for advertising for scam sites lately. So below are spme of the scam signs to look at.

     

    SCAM SIGNS

    1. Time

    According to whois the site has not been online for long. They were created on the 5th of March 2020 although of course they would want you to believe otherwise. They are still too new to be trusted and you should never buy from a site that is this new without being sure they are legit.

    2. Prices

    The price cuts are not really too good to be true but just a way to catch your attention by some price reduction. Scammers will try to lower their prices so that people will want to buy the items even if they did not need them in the first place and hence get scammed like that and don’t receive the thing.

    3. Fake reviews

    The reviews on the pages are all fake and cannot be relied on. This can be seen by the dates on the site as the dates are from way before the site was even in existence. As mentioned the site was created in March 2020 and the  reviews go way back into 2018 and also they are all good reviews and so the question is where are the bad ones.

    4. Contact

    Email: support@fitwellable.com

    Tel: (989) 992-0247

    Contact: Patricia Hillard

    Office Address:

    920 Yellowstone Drive, Odessa, TX 79765 United States

    The contact number they are using is a phone number that you can never be able to use because it is always unavailable and simply does not exist. It is a fake phone number and this is done to hide identity. As for the address given it is am address for a residential area and not a business area.

    5. Social media presence

    They do not have any social media page where we can assess their comments from those who have had experience and this is done to avoid bad publicity.

    6. Ownership

    As for the owner the site has made sure that no one gets to know who they are and I’m their whois page the information has not be provided. The phone number is fake and so no one can really be linked or identified as the owner.

     

    >>>CLICK HERE TO SEE THEIR WHOIS DETAILS<<<

     

    Conclusion

    With all this I don’t think it would be a good idea to buy from Fitwellable.com. You cannot buy from them without risking getting scammed. You will most likely not receive anything from them after making payment or may receive a fake or counterfeit item. Do not buy from this online store and avoid getting scammed. For more questions regarding what is Fitwellable.com please do leave a comment and also share your thoughts about this store site.

    Good luck

  • What is epiphanyepocher.best : Scam or legit?

    What is Epiphanyepocher.best

    Epiphanyepocher.best is an untrustworthy online store that claims to be selling magnetic chargers and other items. The site charges prices that are real low and too good to be trusted. Those who buy from them will risk having their credit card or bank details stolen  and making a payment without receiving anything. To avoid getting scammed do not buy from the online store. They are also too new to be trusted and have been questioned by a lot of people.  They claim that the shipping is free and all you have to pay for your item is just a buck or less than that.

     

    >>>CLICK HERE TO SEE THEIR WHOIS DETAILS<<<

     

     Verdict

    By buying from the site you will risk being over charged or being charged without your consent. Clearly the prices being charged are not to be trusted. The owners of the site are also unknown  and hiding their details. I’m sure some people habe already bought from them, if you have please share your experience in the comments section and If you have more questions regarding what is Epiphanyepocher.best please leave a comment.

    Good luck

  • Mr. Mike Weirsky Lottery Donation Scams

    Mr. Mike Weirsky Lottery Donation Scams

    Have you come across some claims that claim that Mr. Mike Weirsky a lottery winner is donating or randomly giving away the money he won? This is a scam and fake news that have been circulating and used by scammers using different approaches. Of course we will look at some of these methods and claims and what you should do and how to know if they are legit or not. Keep in mind if you blindly follow what these guys tell you you may end up losing your money in the process but it is not always about money but also about your details, these guys may also want you details which they may want to use somewhere or even sell them.

     

    All you need to know about the scam

    So some people may want to know who Mr Mike is, the man is from New Jersey ,a winner of a lottery which earned him 273 million dollars. The scammers will also use different other names like Mr Roy Cockrum which is also another common scam. They will tell you that he is donating part of his money for charity work for instance in times like this as a covid 19 charity fund, or to help improve other people’s lives and the like.

    In order to get this of course you will have to go through some formalities and they will try to extract personal or confidential information from you. This will include such things as your credit card details, pay pal accounts, email addresses or they may just make you complete some surveys or offers which will earn them money. Once you have done all this you won’t get a thing from them. Do not do anything that these scammers tell you to do, whether they use Instagram, Facebook, emails or whatsapp , this information can easily be attained and so you should not be troubled about how they got it.

     

    >>>CLICK HERE TO SEE WHAT OTHERS ARE SAYING<<<

     

    Conclusion

    I’m sure Mr Weirsky may have given some bucks to friends or donated somewhere or something like that but beware that his name is being used by scammers and these claims are false. If you follow them make sure you don’t end up doing offers for the site to giving them your credentials because they are a scam. If you have more questions about these Mr. Mike Weirsky Lottery Donation Scams leave a comment below and also share the scam you encountered.

    Good luck

     

  • What is licala.com : Scam or legit?

    Introduction to what is Licala.com

    Licala.com is an untrustworthy online store that claims to be selling dresses, mini dresses and many other kinds of dresses and items for women. If you are not planning on getting scammed or losing your money to the site then buying from them should not be an option. As you shall see in this review the site is fraudulent and those who buy from them risk getting scammed. So for all those with questions such as what is licala.com, is not a scam, legit, honest, real, fake, fraudulent, good, genuine or bad site then this review will give you the truth and all you need to know about this site. Do not get scammed.

     

    Truth and background of licala.com

    Lately and especially during this time of Covid 19 there has been a lot of scam sites that have been secreted by scammers to try to make those people who are trapped and not supposed to be moving about to buy from them by advertising on Facebook.

    The question we always get is why does Facebook let these scammers advertise, well you cannot really tell which is which when you have thousands of stores that want to advertise so it is always up to you to choose which site to buy from. Below are some of the red flags from the site and reasons why you should not buy from these guys.

     

    SCAM SIGNS

    1. Time

    Licala is no doubt a new online store. One thing about buying from Facebook ads is if you ever come across a site that is new then don’t buy its causally a scam site. According to whois the site was created on the 23rd of March 2020 and that is too new to be trusted. Hey, never buy from a site this new just to be safe. However they are not new enough not to have scam reports about them.

    2. Prices

    The price cuts look attractive, 40% off price is quite a good deal when you come to think of it. But it is not always profitable to take such a large % from the prices without facing loses. So hence the prices are somehow too good to be true considering that all their items are priced that way

    3.Contact

    Have you ever tried to contact them. The site only has provided and email address and no phone number. This is done to avoid getting tracked and even if they had one it wouldn’t be a legit one or it wouldn’t be their number. And they also have a social media page which is one scam sign we noticed.

    4. Social media

    A Facebook and Instagram page aren’t bad at all. The only bad thing about it is when the admins start deleting negative reviews on the pages. Scam reports that have been put on the site are deleted as soon as possible and only questions are being left. This is to try to make sure people don’t find out the truth about them

    5. Fake reviews

    The site claims to be having only 5 star ratings from those who have reviewed them. We know that is a lie considering the fact that already they are deleting negative reviews on their page and that even a satisfied customer can give a 4.5 or 4 star rating and a 5 star is even rare from a single person. All these reviews on their products are fake and never happened.

    6. Ownership

    No one knows who owns the site and the details are not available on their whois page.

     

    >>>CLICK HERE TO SEE THEIR WHOIS DETAILS<<<

    Conclusion

    Licala.com is not a site worth buying from. You will get scammed. Already many people have been scammed by them. Those who buy risk having their money taken from them without receiving any dress their ordered. If you have more questions regarding what is Licala.com or have been scammed by the site please leave a comment below.

    Good luck

  • What is Toneage.top : Scam or Legit?

    Introduction to what is Toneage.top

    Toneage is a scam online store located at Toneage.top. Those who buy from the site will risk getting scammed and receiving nothing or counterfeit items and also not getting their money back. The only way you can try to get your money back would be through the help by your credit card company, bank or PayPal if you used it to pay. Hello and welcome to this review of this online store. Here we shall be looking to assess whether they ate legit or not and try to help answer all the questions that many people already have regard them. Questions such as what is Toneage.top, are they legit, a scam, fake, fraudulent, honest, genuine, untrustoworthy, a good or bad site to buy from.

    Truth and background of Toneage.top

    Toneage.top is a new online store they claim to be selling kids stuff like toys and dolls and jeans and other items. The prices are quite high and the site looks legit but in reality they are part of a large group of scam sites that have been popping up lately and stealing people’s money. Below are some of the scam signs you may not have had taken note of but are important.

     

    SCAM SIGNS

    1. Time

    As for the time the site has been online it is just a few months or so just like many other sites like them. The sites only live for a short time before they disappear or are abandoned by the owners as they move to another domain name with a clean name and no bad reviews about them. They won’t be online for long and you should never buy from a site this new.

    2. Prices

    How realistic are the prices of the site? Well, they are not claiming to be selling for the usual low prices like many other scam sites will do. Their prices look too high for the small items they are selling, at Amazon and other legit stores you will find these at cheaper prices without risking getting scammed.

    4. Contact Duplicacy

    Email: toneage@outlook.com

    Address: 3893 Research Park Dr, Ann Arbor, Michigan 48108

    Telephone: +12054947844

    One of the real eye catching thing about the site is their contact details. The site uses duplicate contact information that is claimed to be also contact information of a whole lot of some.other previous sites that have been labeled scams. What could this mean? The admin is the same admin and they will only be the same as they were on those previous many scam sites they created, scammers. You won’t be able to call the phone number because it is a fake number and not theirs.

    5. Social media presence

    They do not have a social media page to avoid getting bad publicity.

    6. Ownership

    As for who owns the site no one has an idea. All we know is it is the same scammers who are also owners of the many scam sites just like this one using the same contact and other details. They have hidden these details from their whois page.

     

    >>>CLICK HERE TO SEE THEIR WHOIS DETAILS<<<

     

    Conclusion

    What do you think about this site? Are they legit? Definitely not and not worth risking your money. All their items cost over 50 bucks and that is quite a lot to lose. If you have been scammed or have questions on what is Toneage.top please leave a comment in the comments section. Those who buy from Toneage.top will risk making a payment and not getting the toys or jeans or whatever they ordered from the site. Don’t get scammed.

    Good luck