Last Month's Most Talked-About - Online Threat Alerts (OTA) - Scams - Frauds

Blank ATM Card Scams Being Sent by Cyber criminals

Online users who have received "Blank ATM Card" messages like the one below, which claim that they can get their programmed and blanked ATM cards to withdraw thousands of dollars daily are fraudulent and should not be responded to. First of all, what the messages are offering is illegal, and no one should attempt to rob an ATM unless they...

Is Abhelpline a Scam? Review of abhelpline.com Customer Support Website

Abhelpline located at abhelpline.com, along with relentplay.com, and divled.com appear to be a scam. Abhelpline, which claims to be a customer or techical support website, has charged my credit card $39.95. I called the company and I got someone who I could hardly understand what they were saying. I asked the name of the company and the person didn...

Spell Caster Scams - Do Not Be Fooled by Scammers

Online users, if you see messages like the one below, which claim that Dr Iyaryi, a spell caster, or others like him, can help you win the lottery, get pregnant, fix your relationship problems, cure your diseases and do a lot of other things to help make your life better, please note that it is a scam. The scam is another attempt by scammers to tri...

Collection-manager.com Fake Lawsuit Emails Sent by Cybercriminals

Online users who have received email messages from someone at collection-manager.com are asked to delete the same email messages because they are fakes. The fake email messages, see one below, are being sent by cyber criminals or online scammers to trick their potential victims into sending them money. The cyber criminals or online scammers accompl...

"Samsung Financial Empowerment Fortune Program" Scams

If you have received the fraudulent e-mail below or something similar: "Samsung Financial Empowerment Fortune Program," please do not follow the instructions in it because it is a lottery scam. There is no Samsung lottery and the fake email message was sent by cyber-criminals/scammers. Sending your personal information to these cyber-crim...

Facebook Account Recovery Code Scam

Facebook users who have received the fake "Facebook Account Recovery Code" message below, which claims Facebook received a request to reset their password, is a phishing scam. If they did not make a Facebook password request and receive an email claiming you have done so, delete it. And, do not click the links in the email or follow the i...

Is Gemtweaks a Scam? Free App Jailbreak Generator

Gemtweaks located at gemtweaks.com, which claims to be free apps tweak for iOS and Android, is a scam. The website attracts visitors by claiming to provide free keys and a money generator. But, the scammers behind the fake website generate income by tricking online users into visiting spam websites and showing them annoying popup advertisements. Th...

Moonton Account Scam Email Account Setting Modification

I got a Moonton email from donotreply@register-sc.moonton.com claiming someone tried to change my account settings and sent a verification code. The thing is, I do not have an account with any Moonton game. Is this some type of phishing Moonton scam or what?...

Home Depot Scam Facebook Giveaway

The Home Depot is not giving away a hot tub. Therefore, online or Facebook users are asked to be on the lookout for a scam that claims Home Depot is giving away a Coleman Inflatable Hot Tub Spa for little or nothing if they fill out a quick survey. If you come across the scam, please do not click the link in it or complete the survey. This is becau...

Costco Voucher Scam on Social Media Websites: Free Groceries

There is a Costco voucher scam circulating on WhatsApp and Facebook, which claims the multinational retailer store is giving away free vouchers due to the Coronavirus pandemic. Social media users who click on the scam will be taken to a website where they will be asked to some questions and ask to share. The scam will then ask social media users to...

Is Sualih Store a Scam? See the Review of the Online Shop

Sualih Store located at sualih.store is an untrustworthy online store. Online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped on the untrustworthy website are asked to contact their bank or financial institution to have their transactions canceled and money refund...