- it is Hosting Fraudulent Surveys

The website is hosting fraudulent surveys that steal personal information and trick potential victims into supplying their credit card information by claiming they qualify for a chance to win an iPhone X. Once the scammers have received their potential victims' credit card information, they will use it fraudulently.

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The Fraudulent Website -

Sample of a Fake and Fraudulent Survey Hosted by

Dear user, congratulations!

We want to thank you for being a loyal Google user! Your IP address has been randomly selected to receive a FREE Apple iPhone X.

From time to time we select a handful of Google users to give them the opportunity to receive valuable gifts from our partners and sponsors. This is our way of thanking you for choosing Google as your preferred search engine.

Today is your lucky day! You are one of the 10 randomly selected users who will receive this gift.

To receive your gift, you simply have to complete our short and anonymous survey. But hurry! There are only a few gifts available today!

How satisfied are you with Google?

Online users, remember to never supply your credit card information to surveys or for offers which claim you need to do so in order to win something free. This is how online scammers trick their potential victims into sending them their credit card and personal information.

For online users who have already been tricked by the survey scams, please contact your bank for help. Let them know that your credit information has fallen into the hands of cybercriminals. Your bank should investigate, cancel the fraudulent transactions and refund your money.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews

Comments (Total: 205)

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November 27, 2018 at 4:12 AM by - it is Hosting Fraudulent Surveys
an anonymous user from: Budapest, Hungary

I'm sorry for Jozsef Csaplár I've been living with the option / unfortunately / and I paid for a dollar / genius / mode I was not sorry for a dollar but that there was such a lot of Samsung S9 for a dollar? Please explain this scam! Thanks, Csaplár.


July 30, 2018 at 5:05 AM by - it is Hosting Fraudulent Surveys
an anonymous user from: Budapest, Hungary

Dear Office Service!

The in 2018.06.11. take off more than 11000 (154 brasil money) from my bank account.

I haven never beg or got anything from them. I don't understand, how could they take my money from my bank account.

I would like my money back!

Please give me an advice, how can I got resolve this problem

SzilvásI from Hungary


July 30, 2018 at 5:53 AM by - it is Hosting Fraudulent Surveys

Dispute the charges with your bank to have your money refunded.


July 20, 2018 at 10:56 PM by - it is Hosting Fraudulent Surveys
an anonymous user from: Langley, British Columbia, Canada

I gave them my number for the free I phone and now they are taking $57.20 a month off my card.

How is this legal, I have contacted my card company and they are going to go after this company for me.

Makes you wonder how the government hasn't shut companies lie this down.


July 29, 2018 at 11:32 AM by - it is Hosting Fraudulent Surveys
an anonymous user from: Marousi, Attiki, Greece

thank you

I was just considering buying it


July 11, 2018 at 2:16 PM by - it is Hosting Fraudulent Surveys
an anonymous user from: Newark, New Jersey, United States

I hope that I caught them ahead of there game. I received notice I was a winner of 1 out of 6 to win an iPhone I could continue and be charge $49.95 a month or cancel within 7 days. Went to there site and fill out cancel form with very little information, last 4 and phone number. Sorry I did. Any more and I wouldn't give out.


July 6, 2018 at 4:52 PM by - it is Hosting Fraudulent Surveys
an anonymous user from: Accra, Greater Accra, Ghana

I am already a victim, they re drilling my account already..what can I do


October 13, 2018 at 9:54 AM by - it is Hosting Fraudulent Surveys
an anonymous user from: Dubai, United Arab Emirates

go to your bank company and freeze your bank account.


June 30, 2018 at 12:05 AM by - it is Hosting Fraudulent Surveys
an anonymous user from: Patan, Gujarat, India

I got such message just now and I searched first on net and I got this page. I confirmed that this survey is a fraud and I survived from the theft.



June 24, 2018 at 7:18 PM by - it is Hosting Fraudulent Surveys
an anonymous user from: Morehead City, North Carolina, United States

They almost had me. It wasn’t the normal scam I’ve heard about with the google survey and free iPhone X . It was about amazon, where I recently did some shopping so I thought it was ok but after I put in an old credit card I looked up the terms and conditions and they were only in Brazilian.

Its a bit different from Spanish so I got out of it, deleted the card # I put in and tried to go back to the page before to wipe out my address and email but it wouldn’t show up.

Has this happened to anyone else? I’m hoping that the time I spent reading the terms and conditions wasn’t enough that they could somehow get my card #. Anyone know if they can?


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Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA). - it is Hosting Fraudulent Surveys