Category: Scams

  • SPM Shopping Mall Scam : Online money making Application

    You must have heard about the money-making application under the SPM shopping mall. You must be wondering if it’s a legit app or not. A lot of people would want to have more money at all cost that they fail to pay attention to some details that are crucial in finding out if they’re dealing with a scam or not. reading these kind of reviews  can really help you before going further  This review will enlighten you and make you aware of this application before you get duped.

    About the money making application

    This application has been popular and trending in Thailand. It has been popular on several other websites too but particularly on shopping.baironghj.com. it is also found on the following websites :

    onspm.baironghj.com
    shopping.baironghj.com
    spm.diyinobuone.com
    spm.klayky.com
    shoppingmall.ubsguoji.com
    shoppingmall1.klayky.com
    shoppingmall.diyinobuone.com
    shoppingmall.chinasho

    So what these cyber criminals do is to lure innocent victims to deposit or transfer a certain amount of money into several Thai bank accounts promising a 3-fold profit within 10-14 days. The money does not come back and the accounts are frozen. If you try to call the given numbers they do not go through. There is no interest given to you and there is no way you get your money back from them directly.

    Verdict

    Apparently there is a number of people have reported this case to the police and they are making an investigation on this case. If you have been a victim of this fraud please call 08 0113951 for help. They have been working towards finding the culprit behind this scam.

    If you havee had an encounter with this online Money making scam and perhaps you got help please do share with us and others how you went about it by leaving a comment below. Share this information with other who might find this information helpful too.

  • Shikobike.store review : beware of scam

    A newly opened online store has had so many people asking if it’s a legit store or not. This review is about Shikobike.store which is only selling the Shiko electric bike. This store is said to be located in Canada and has so many suspicious things on its website. A lot of people are very hesitant to buy this bike from this store and they have been asking if it’ll be safe to buy from it.

    SCAM SIGNS

    The first suspicious thing is that this online store is only selling the Shiko electric bike and nothing else. How can an online store sell one product ? They may be selling this bike and other things privately but why would they do that if they are genuine?

    The price for this bike is too good to be true. The bike is costing about $60. Electric bike usually cost a lot of money because they’re not just ordinary. This might be a bait to lure customers into ordering from their website instead of buying from stores where the bikes are expensive. This is very typical of scam sites. You can get scammed by being given a counterfeit bike or their motive might be to get hold of your credit card details and start deducting money from your account without your consent.

    Theres no physical address for this online store and there’s also no contact number and no email address. This is very dodgy as they may be hiding their contact details to cover their tracks and never be found by anyone. The whole website is not very transparent. The owners details and the shop details are not fully known.

    Conclusion

    We are trusting that this review was helpful. You’re adviced not to trust Shikobike.store. it’s a scam. If you’ve had an encounter with this online store please feel free to leave a comment below telling us about the experience you had with them. Stay woke.

  • Ownstarr.com review : beware of scam

    Ownstarr.com also known as voguemiss.com is an online store selling jumpsuits, tops, outerwear, dresses, bottoms and boots etc. A lot of people have been asking about it wanting to know if they can trust it or not as they have been scammed before and know of people who have been scammed by these so called online stores. It’s hard to tell which site is a scam and which isn’t this is due to technology that made everything appear real so you’ve to pay attention to some details on the website so that you can know whether you can trust it or not.

    SCAM SIGNS

    Age

    This store is 98 days old according to whois.com. this makes it too new to be trusted. You can only trust an online store that is more than 180 days old. This helps you get reviews that are unbiased as many would have actually bought from them.

    Prices

    The prices of items on the website are insanely low and the discounts being offered are even up to 99%. This lowering of prices is very typical of scam sites as it is a bait and s way to get more victims. Please do not fall for these low prices. You’ll get counterfeit goods or nothing at all but they would have deducted some money from your account.

    Contact details

    Theres no physical address and also no phone number on the website. The given email address is a spam address. This is however very shady as we know that only legit stores would give their correct contact details for effective communication with customers who might be having queries and questions about the store and products.

    Verdict

    You’re adviced not to trust this online store as it is clearly dubious. If you happen to have had an encounter with this online store please feel free to leave a comment below telling us about the experience you had with them.stay woke.

  • SmeYou.com review : scam exposed

    Appearances are very deceiving it takes having a closer look at some website to see if they’re legit or scams. Just by going through the website randomly you won’t get enough information to determine the legitimacy because the images can be very deceiving. We noticed red flags on the smeyou.com website that we would like you to know about before you entrust this online with your money.

    Scam signs

    Age

    Smeyoi.com is only a few days old as it was created on the 25th of January 2021 making it too u kutiinew to be trusted. You should never trust an online store that is less than 6 months old. This because in less than 6 months the store won’t have enough reviews neither will you know how it operates.

    Prices

    The prices are too good to be true. This is very typical of scam sites. They will advertise their products with very low prices to attract more customers on to their website this way they get more victims. It’s really unfortunate that many people actually fall for the low prices.

    Contact details

    Smeyou.com did not put it’s contact number and it’s physical address on the “contact Us” section. The only contact information is the email address which is sherry@cukter.com which not even in relation with the domain name. Legit stores would be transparent enough to give their full correct contact details.

    Verdict

    Smeyou.com can not be trusted at all. It’s clearly a scam site that shows a lot of dubious activities as evidenced by the plagiarism on the website. Most of the content on the site have been copied from other scam sites. If you perhaps have had an encounter with this online store please feel free to leave a comment below telling us about the experience you had with them. Stay woke.

  • Trophy Skin brightenMD Wand Review

    Everyone wants an approved product especially for the face. Most people want to verify if the product they intend to use is safe or not. This Review is about the newly advertised Trophy Skin brightenMD Wand. This has had many people talking and asking more about it. How it works and how much it costs bust most importantly the result of using it. Share this review with others who might find this information useful.

    About the Wand

    The trophy Skin brightenMD Wand is a 4 in 1. It mainly helps to awaken and depuff the area around the eyes, it helps hydrate the skin and gives a better skin tone and facial muscles.

    This wand emits LED light, EMS and also vibrates to relieve the puffiness and enhance skin care absorption. The heat therapy and gentle vibrations help to sink the moisturizer applied on to the skin. They smoothes away fine lines and wrinkles. This can definitely work as an anti aging product.

    The cost for this product is AED 328 and it comes with a USB charging cable. Fortunately it has a 2 year warranty, this is a good deal.

    Can it be trusted or not

    This question is a bit tricky to answer as for now. This is because this product is very recent. Only a few people have managed to buy it and have had positive results. It’s quite pricey so most people will stick to their face creams as they are cheap. But for those who react to creams and lotions it’s best to use this product as it will naturally restore your skin tone and rejuvenate your skin as well.

    If you have had an encounter with this Trophy Skin brightenMD Wand feel free to leave a comment below telling us about your experience with it. It will surely help others too.

  • Randalls-bean.mybigcommerce.com review : scam or legit?!

    It’s always a good idea tho to through these reviews before purchasing from an online store. This makes you aware of what kind of store you’ll be dealing with and also know if it’s a legit store or not. This review is about randallsbean.com which is a new online store that has been claiming to be selling a variety of products. After paying more attention to the website details we realized that it can not be trusted for whatsoever reason. There are some many red flags on the site that we’ll explain below.

    Red flags on the website

    Age

    According to whois.com this online store is less that 6 months old which makes it’s too new to be trusted and not reliable. You should never trust an online store that is less than 6 months old as you are not sure about how they operate and obviously they don’t have true reviews yet on their website.

    Prices

    We all know how low prices always lure us into buying from these online stores. This is one thing scammers can always use as a bait and get more victims. The prices for all the products in this store are too good to be true. They’re not to be trusted.

    One thing that got most people talking was the prices for the PS 5 console which is insanely low according to the website.

    Contact details

    The given physical address is a lie. On the exact given location there’s company called JB motors and no sign of this store. The given email address does not have a professional address like most professional email addresses and this obviously raises some concerns about the store.

    Conclusion

    This online store can certainly not be trusted. It is a scam. If you’ve had any encounter with this online store please feel free to leave a comment below telling us about the experience you had with it. Stay woke.

  • FedEx Scam Text – item Pending (delivery at the central warehouse)

    These scam text are now very popular on the internet as most people are falling for them. Yes the text messages looks legit but they are often scams to get money from your accounts of too get thought details. This FedEx Scam Text message has been quite confusing as it seems so legit but this review is to be an eye opener as many of you may be trust the site due to ignorance.

    About the text message

    Theres been a message being said tho be sent from the delivery company, FedEx. This message will be saying that your parcel has been detained at their warehouse due to some outstanding payment of delivery fee. Theres a link in the message Which will take you to a web page that will seem so legit. They’ll also require your contact details and financial details. Once you enter your details you run the risk of having your bank account being hacked

    The text message

    Hello [first name], the item fdx-17058798854 is detained at the central warehouse. To receive your item, please visit this link:

     

    ocekov.me/dLsHnP8

    This link will direct you to a page with the following information:

    You have a pending delivery. Use your unique tracking code to track and receive your item.

    Package information:

    Status:

    Stopped at distribution hub (outstanding customs charge)

    Shipping via:

    Intl tracked courier

    Customs fee:

    $2.00

    When you pay the stated $2 they’ll start deducting more money from your account without your consent.

    Verdict

    You’re adviced not click on the given link at all. This text message is clearly not from FedEx as they deny sending such messages.  If perhaps you have encountered this text message feel free to leave a comment below telling us about the experience you had with them. This will help others as well. Stay woke.

  • Connecticut AT and T contest Text message review

    Receiving text messages from cyber criminals saying you’ve won a contest you entered has become so common and a lot of people have been defrauded by these text messages after following instructions given on the text message. This review is to help you before you follow the instructions given. Share with other who might find this information valuable to them too.

    About the text

    AT & T : Julie ! You came 3rd on the Connecticut AT &T CONTEST ! Claim your bounty here : g7fmv.info/,KqTzD2zBDb, or show this code at AT & T store 1z52219.

    Once you click on the given link you will be taken to a certain Web page and you’re required to enter your details there. Once you enter your details they are then stolen by the cyber criminals behind these fake message.

    Verdict

    AT and T Connecticut does not recognise this message meaning they have not send such messages to people, you’re also advised to go on to their website to verify if there’s such a contest. If you’ve had any encounter with this online text message perhaps you clicked on the link please feel free to te us what really happened and if you received your “bounty” as written in the text. Leave a comment below. This message is a scam don’t be fooled by these cyber criminals.

  • Teeslion.com review : scam or legit?

    An online store that had been trending online located in India has had people asking if it’s a scam or its a legit store, if it can be trusted or not. This review is made to answer your questions and help you be enlightened when you come across such stores. Teeshion.com is an online store selling fashionable clothes for men and for women. The clothes on the images are quite fashionable and can attract anyone with good taste in clothing. But looks can be deceiving so be careful not to make a rash decision just because something looks so good.

    Scam signs

    According to whois.com this online store was opened in November of 2020 , making it too new to be trusted. You can only start trusting an online store that is more than 6 months old as you’ll be able to tell how efficient it is when it comes to it’s services, this information is only found from reviews from customers that would have written them on the website.

    The prices are another thing that is worrisome as the they’re too good to be true. The discounts being offered are insanely high. This is typical of scam sites as they put these very low prices to attract more customers and gain more victims. Do not be fooled by this.

    They did not added contact number as this is a way to cover their tracks and never be found by anyone. There are no reviews from customers who have bought from the store, this is either they are haven’t sold anything or they delete their true reviews. The site is characterised by a lot of plagiarism on the website as most of the content has been copied from other scam sites.

    Verdict

    This online store is a scam and can not be trusted as evidenced by the above mentioned red flags. If you have had an encounter with this online store feel free to leave a comment below telling us about the experience you had with them. Stay woke.

  • Your Royal Mail Parcel is awaiting delivery scam text message

    Lately there have been a lot of scam text messages that have been reported to Royal Mail as they have been claiming to be coming from the company. Those who receive such text messages are being warned against them as these are scam text messages that are being used to trick people into making payments which will not only lead to them losing the small amounts of money they are made to pay but will put their credit cards and bank accounts at risk of being charged without their consent. In this short review we will be looking into this Royal mail parcel scam text message.

     

    About the Royal mail parcel scam text

    The scammers will send you a message and tell you that you have a parcel that is awaiting delivery and in order to get this parcel you need to confirm the settlement by making a small payment. They will give you a link to click on which will lead you to a fraudulent site where they wi’ll try to steal your credit card details. The link usually leads to a site using the domain name Mailservices-uk.Support/RoyalMail.

    Don’t let the pofessionality of the domain name trick you. Once you make a pay you still won’t get any parcel and the scam text message has been used on thousands of other people and is still being sent to people. Make sure you don’t get scammed.

     

    Verdict

    The text message is from scammers and already prop have lost money to the scammers. They are not just after 1.99GBP or USD but will try to charge your account without your consent say more than that. So if you have made a payment you want to make sure you contact your bank and block the card and get another one to avoid getting charged. If you have been scammed.or have questions regarding this Your Royal Mail Parcel is awaiting delivery scam text message please leave a comment. Also share the text message you have received in the comments section.

    Good luck