On This Day - Online Threat Alerts (OTA) - Scams - Frauds

"You've Been Selected for Executive Who's Who"

I keep receiving e-mail messages about being selected as a potential candidate to represent my professional community in the new edition of Executive Who's Who. I have never registered or signed up with any directories or associations, but the e-mail messages state that based my background, the Director believes my profile makes a fitting addit...

"Google FREE Samsung Galaxy S9 Visitor Browser Opinion Survey" Scam

If you are asked to complete the survey below "Google FREE Samsung Galaxy S9 Visitor Browser Opinion" please do not participate in it, because it is a trick to get online users to purchase products, services, complete questionnaires or surveys, by pretending to offer them rewards which are actual advertisements. The fake Chrome Opinion Su...

Is Sunny Bunny Swim a Scam? See the Review

See the reviews of Sunny Bunny Swim located at sunnybunnyswimla.com below or help us review the online swimwear store. Your review will help others when you share your experiences with them because sharing experiences builds trust and transparency. And, we believe that people's voices should be heard, which is why we have created this online re...

Is Just Bats USA a Scam? Review of justbatsusa.com Online Store

Just Bats USA located at justbatsusa.com is a fake online store claiming to sell bats, baseballs, gloves, mitts, catcher and training aids equipment. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Unsatisfied online users who have shopped at the untrustworthy website are asked to contac...

"PayPal Your Account Has Been Limited Until We Hear From You" Phishing Scams

The email messages below, which claim the recipients' PayPal accounts have been limited until PayPal hear from them, are phishing scams. The fake email messages have been created by cyber-criminals to trick the recipients into clicking on the links within them that go to fake or phishing PayPal websites that steal personal information, financia...

MySpace.com Malware E-mail With Link to Malicious Website www.fcsotomasyon.com

I received an e-mail this morning which appeared as if it came from the address "noreply @message.myspace.com" with the subject: "Morwen Edwards has sent you a new private message." The e-mail stated that "Morwen Edwards", whoever that is, has sent me a new private message. There is a blue "View message" butt...

Is Ryoko Wifi a Scam or is it Legit? Review of the Portable Wireless 4G Router

Muama Ryoko Wifi located at getryoko.com, which claims you can get one-touch access to the internet in over 139 countries around the world, is misleading. The product is just a simple wifi hotspot or mobile tethering device. The Muama Ryoko Wifi advertisement is targeting people with no technical background or who are not tech-savvy....

Is Simcash.io a Scam? See the Review

Simcash or Sim Cash located at simcash.io is an untrustworthy website asking online users to share their SIMs and switch their mobile phones for a free income source. The untrustworthy website asks online users to do this by downloading an untrustworthy Android app from an unknown source, which can be dangerous. It is recommended that Android apps ...

"United States District Court Deposition" Malicious Emails

Online users, if you have received "United States District Court Deposition" email messages like the one below, which claim that you are to attend a deposition, and ask you to open the attachment in order to view details about the case, are asked to delete them. Also, online users should not attempt to open the attachment. This is because...

Is Chooseandwinit a Scam? See the Review

Chooseandwinit at chooseandwinit.com is untrustworthy. They use Amazon's logos to make you believe they are sponsored them. I was tricked in to participating in a competition and doing a survey. They claimed I would receive an iPhone and asked me for shipping costs of 10 euros and credit card details. After realizing it is a scam, I sent an ema...

Local Depot 44 Scam Text Linked to local-depot44.com

Scammers are sending the Local Depot 44 scam text below with a link to the phishing website: local-depot44.com. The phishing website purports to be the UK Post Office and claims a package needs to be redelivered. It then requests a fee of £1.45 for the re-delivery and requests your credit card details and security code. But, if the requested i...

Fake United States Law Firm Group/Department of Justice Email Messages

The email message below: "Reference:-Customer ID:87465362, Case File No PQ - 221254- Lawsuit," which appears as if it came from the law firm: United States Law Firm Group, claiming there are pending legal actions or a lawsuit against the recipients, is a fake sent by scammers. Scammers are sending the same fake email message with the name...

Is the Website www.bharatonlinejobs.com Legit or a Fake?

The website www.bharatonlinejobs.com is currently a very suspicious one, and I do not recommend that it be trusted. What I found strange about this website is that it doesn't provide a secure connection for their sensitive web pages, like the sign-in and registration pages that collect your personal and other sensitive information....

prosday.net - it is a Fake "The UK Mobile Promo Coke" Lottery Website

The website www.prosday.net is a fake "The UK Mobile Promo" or Coke website created by lottery scammers, which are being used to trick online users into believing they are winners in some so-called The UK Mobile Promo or Coke lottery. The lottery scammers behind the lottery scamming website lure their potential victims to it using email o...

Disney Plus Text Scam Alert - Your Payment Could Not Be Processed

The Disney Plus text scam alert below, which claims the recipients' payment could not be processed and they need to update their details in order to continue to use the service, is a scam. The fraudulent text message is being sent by scammers who are attempting to trick their potential victims into clicking the link in it. The link goes to a fa...

Fake Ray-Ban Sunglasses Websites - "www.rb-ip.com" and "www.rb-sk.org"

The websites: "www.rb-ip.com" and "www.rb-sk.org," are fake e-commerce websites claiming that they are selling Ray-Ban sunglasses. Online users are advised to stay away from the websites, or others like them. The untrustworthy websites, which appear to sell heavily discounted sunglasses, use an unsecured payment portal that allo...

Fake and Malicious Australian Federal Police (AFP) Traffic Infringement Notice

The email message below: "You have been issued with a traffic infringement," which appears as if it was sent by the Australian Federal Police (AFP), is a fake and contains a link that will take the recipients to a malicious website, that will attempt to trick them into downloading and infecting their computers with a virus, Trojan horse, ...

Is Taxproez a Scam? Review of taxproez.com

The website, Taxproez, located at taxproez.com is a spam and scam website. The website randomly redirects visitors to different spam and phishing scam websites. A popular scam being used by the website is the CitiBank scam, where potential victims are redirected to a fake and phishing CitiBank website that steals CitiBank account credentials, perso...

exymoney.win - it is a Fraudulent Work-From-Home Website

The website www.exymoney.win is a scam or fake being operated by online scammers or cybercriminals. The website (exymoney.win) claims it offers members the opportunity to earn money for viewing ad units and attracting referrals, but this is only a trick get potential victims to sign-up with them. Once potential victims become members and have reach...

Civips at www.civips.com is a Fraudulent Website

Civips at www.civips.com is a fraudulent online website claiming to sell drums. Online users are advised to stay away from the fraudulent website, and those who have shopped from it, run the risk of their personal, credit card and other payment processing information getting stolen by cyber-criminals and used fraudulently.They also run the risk of ...

Mystery or Secret Shopper Opportunity Phishing Email Scams

Online users, be aware of mystery or secret shopper email messages like the one below, which claim that the recipients have mystery or secret shopping assignments in their areas and are asked to participate. The email messages are fraudulent, therefore, recipients of the same email messages should not respond to them with their personal information...

Fake Nepal Earthquake Disaster Charities

Scammers are currently taking advantage of the deadly Nepal Earthquake that occurred on April 25, 2015 that have so far killed more than 5000 people, by sending out bogus email messages, creating fake websites and social media pages, claiming to represent legitimate charity organizations or celebrities asking for donations. These scammers know that...

"www.dshn-net.com.cn" - it is a Fake CN and ASIA Domain Name Registration Website

Website or domain name owners be aware of fraudulent Chinese domain name registration email messages like the one below that came from the fake website "www.dshn-net.com.cn". The fraudulent email messages should not be responded to, especially with personal or financial information. And, the instructions in the same fraudulent email messa...

Is Herugo a Scam? See the Review of the Online Store

Herugo Club located at herugo.club is a fake online store claiming to sell kid's shop, lighting, room decor, and stationery. 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 instit...

"Hi Prnt" Malicious Email Messages Sent By Cybercriminals

Recipients of emails that contain the message: "Hi Prnt," should delete them. The fake email messages contain malicious attachments, which the cybercriminals who have sent the email messages want the recipients to open. Once the malicious attachments are opened, the JavaScript code in them will take recipients to fake websites, where they...

American Credit Express Legal Notice Scam

The "American Credit Express" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from a so-called ACS Debt Solutions, should delete it and not follow the instruction...

Post Office Depot 75 Scam Text Linked to post-office-depot-75.com

Scammers are sending the Post Office Depot 75 scam text below with a link to the phishing website: post-office-depot-75.com. The phishing website purports to be the UK Post Office and claims a package needs to be redelivered. It then requests a fee of £1.45 for the re-delivery and requests your credit card details and security code. But, if th...

"Debt Collection Agency Garnishment Notification and Arrest Notice" Phishing Scam

The email messages below, which appear to have been sent by the Debt Collection Agency claiming legal actions will be taken against the recipients to recover balance due, legal fees and court cost that has incurred, are scams. The fake email messages are being sent by online scammers and not the legitimate Ace Law Office, to frighten and trick the ...

Is Wintub.com a Scam or is it Legit?

Wintub located at wintub.com, which claims to be the most popular spot online to earn cash for watching videos or TV show trailers, appears to be untrustworthy. This is because Wintub's website was registered 48 days ago, so it is a new website, but claims to be the most popular video watching earner. Also, the only way to contact Wintub is via...

"Yahoo Your Email will be Closed" Phishing Scam

Yahoo users who have received emails claiming their accounts will be closed and need to be updated or upgraded are asked to delete the same emails. This is because the emails are fakes or phishing scams being sent by cybercriminals to frighten the recipients into following the instructions in them, by tricking them into believing they will stop rec...

Is Maearly Top a Scam? See the Review of the Online Store

Maearly Top located at maearly.top is a fake online store claiming to sell power tools, dinnerware, jewelry, sunglasses, reading glasses, and other products. 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 t...

Is Mayoky a Scam? See the Review of the Online Store

Mayoky located at mayoky.com is a fake online store claiming to sell kids' travel playpen tents and other professional home/outdoor products. 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...

Local Depot 43 Scam Text Linked to local-depot43.com

Scammers are sending the Local Depot 43 scam text below with a link to the phishing website: local-depot43.com. The phishing website purports to be the UK Post Office and claims a package needs to be redelivered. It then requests a fee of £1.45 for the re-delivery and requests your credit card details and security code. But, if the requested i...

"Yahoo! AOL and Gmail 2019 New Year Bonanza Promotion" Lottery Scam

There is no "Yahoo! AOL and Gmail 2019 New Year Bonanza Promotion". Therefore, online users who have received email messages claiming that they are winners in such lottery should delete them and should never follow the instructions them. Every month, lottery scammers randomly send out thousands of fake email messages claiming the recipien...

Secret-Shopper Scam - "You Are Needed if Interested"

The Secret-Shopper email message below: "You Are Needed if Interested," is a scam. The victim of this scam will be provided with a fake or counterfeit check (cheque) and is advised to cash it and then asked to use some of the proceeds to do some form of secret shopping. Also, the victim may be asked to take part in surveys or other promot...

Fake Email Message Reminders Requesting Outstanding or Overdue Money

Scammers or cybercriminals are sending out fake email message reminders claiming that the recipients owe outstanding amounts of money or their account balances are overdue. The email messages below are samples of some of the fake email message reminders that are being sent by scammers or cybercriminals, to trick their potential victims into infecti...

Fake Legal Case Notification Emails Purporting From United States Law Firm Group

Scammers or cybercriminals are sending out fake legal case notification email messages that appear as if they came from the United States Law Firm Group, claiming that the recipients owe outstanding amounts of money or their account balances are overdue. The email message below is a sample of the fake legal case notification email messages that are...

Do Not Call 320-204-6013 - it is Being Used by Scammers

Please be aware of SMS text messages or calls from telephone number 320-204-6013. If you receive any call or text message from the the same number or number like 1-410-200-500, never follow any instructions left by the calls or messages. Those kinds of calls and messages will pretend to be from the big and reputed companies, but in reality, they ar...

esamoney.win - it is a Fraudulent Work-From-Home Website

The website www.esamoney.win is a scam or fake being operated by online scammers or cybercriminals. The website (esamoney.win) claims it offers members the opportunity to earn money for viewing ad units and attracting referrals, but this is only a trick get potential victims to sign-up with them. Once potential victims become members and have reach...

"Office 365 Mail-Box Account Update" Phishing Scam

The "Office 365 Mail-Box Account Update" email message below, which claims that the recipients need to update their accounts to help fight against spam and prevent permanent email malfunction, is a phishing scam. The fake email message is being sent by cyber-criminals to steal the recipients’ account username and password. Once cyber-crim...

Is Analytice Club a Scam? See the Review of the Online Store

Analytice Club located at analytice.club is a fake online store claiming to sell area rugs, curtains, sculptures, figurines, floral, and plants. 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 ...

Is Genronny a Scam or Legit Online Store? Review of Genronny

Genronny located at genronny.com is a fake and scam online apparel store claiming to sell pants, sweaters, shorts, shirts, shoes, and caps. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who shopped at the fake store are asked to contact their bank or financial institution ...

Is yindarashop.com an Untrustworthy Online Store?

The website, yindarashop.com, appears to be an untrustworthy online store. Unsatisfied online shoppers who have shopped on the untrustworthy website and who are unable to receive a refund, are asked to contact their bank or financial institution to have their transactions canceled and money refunded....

Igicar.co Scam SMS Text Messages

If you have received the spam and malicious igicar.co SMS text messages below, please do not click the links in them. The texts, which claim delivery at a customs center, a delivery is withheld a customs center, or there is a customs fee on delivery, contains malicious links. The links take recipients to spam and malicious websites that can steal t...

"ATT Yahoo Attempt to Sign into Your Account" Phishing Scam

AT&T Yahoo users should be aware of fake email messages like the one below, which claim that an attempt to sign into their Yahoo account. The email messages are phishing scam being sent by cybercriminals to steal Yahoo usernames and passwords, by tricking Yahoo users into visiting a phishing website that steals email account credentials....

"Outlook There is no Internet connection" Phishing Scam

Online users who have received the "There is no Internet connection" message below, are asked to delete them because there are phishing scams. The scam is being sent by cybercriminals to trick recipients into clicking on the "Click to Refresh page" link, which goes to a phishing website that steals online email account password ...

Is Dogehype a Scam? Increase Live Viewers and Followers

Dogehype at dogehype.com is an untrustworthy website claiming that its tools can increase the reach of your live streams and engage more effectively with your followers. The website only accepts payment via Cashapp and PayPal Friends and Family, which tells you the website is not official. No official websites use PayPal Friends and Family for paym...

postgogo.com - it is a Fraudulent Website

The website www.postgogo.com is another fraudulent website registered by a fraudulent Chinese company called Nexperian Holding Limited. The website is being disseminated in Brazil as an opportunity to make money. To participate in this business opportunity, people must register and publish links on social networks....

"Squarespace Account Suspension" Scams

Squarespace customers who have received fake "Account Suspended" emails like the one below, which claim their websites have been suspended, are asked not to click on the links in them. This is because we have noticed that scammers are currently sending out fake Squarespace emails which have links that go to phishing websites that steal on...

WallpaperCu Scam Text Message Subscription Linked to wallpapercu.com

The WallpaperCu or Wallpaper Cu text message below, which claims recipients are subscribed for £50/week, is a scam. The aim of the scam text is to trick and frighten potential victims into clicking the link in it. The link goes to a phishing website that steals account credentials, personal, and financial information. Therefore, recipients are...

Is Geturthings a Scam? 3124471106 Fraudulent SMS Text Message

The website, Geturthings, located at geturthings.com is a spam and scam website. The website randomly redirects visitors to different spam and phishing scam websites. A popular scam being used by the website is the CitiBank text scam, where potential victims are sent a text from 312-447-1106 with a link to geturthings.com. If the link is clicked, p...

Fake Esther Koplowitz Foundation Emails Being Sent by Scammers

Esther Koplowitz Foundation has noticed that fake donations are being offered by fraudulent emails sent by online scammers or thieves in the name of the foundation. The Esther Koplowitz Foundation has no connection with these fake and fraudulent emails. Therefore, if you have received emails like the one below, claiming to be from the Esther Koplow...

Is Gussetate a Scam? See the Review of the Online Store

Gussetate located at gussetate.com is an untrustworthy online store claiming to sell indoor area rugs, vases, wall art, swimming, tennis, racquet, volleyball, and soccer products. 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 ...

Is Bitcoin Prime a Scam Trading App?

Bitcoin Prime app, which claims to be a Bitcoin trading platform, is a scam and should not be trusted. Bitcoin Prime is just another so-called trading platform that convinces members into opening binary options trading accounts with a broker. They will make a commission every time those online users trade, whether they lose or earn money on their s...

Is hunsap.com a Scam or Legit Online Store? Review of Hunsap

Hunsap located at hunsap.com is a fake and scam online apparel store claiming to sell dresses, t-shirts, pants and guitars. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who shopped at the fake store are asked to contact their bank or financial institution to cancel their ...

Is Enthrallingz a Scam? See the Review of the Online Store

Enthrallingz located at enthrallingz.com is an untrustworthy online store claiming to sell hoodies and other apparel. 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 ha...

Is Uspacu a Scam? Review of uspacu.com Website

The website, Uspacu, located at uspacu.com appears to be a scam. Therefore, recipients of text or email messages with a link to the website are asked not click them. If you have received a message with a link to uspacu.com, please post it in a comment below. We will update this alert as we get more information....

Is Ronally a Scam? See the Review of the Online Store

Ronally Store located at ronally.com is an untrustworthy online store claiming to sell face masks. 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 transactio...

Is Ldzlv a Scam or Legit Online Shop? Review of ldzlv.com

Ldzlv located at ldzlv.com is a fake online store claiming to sell Louis Vuitton hand bags and wallets. Therefore, online shoppers run the risk of receiving counterfeit goods or nothing at all from the same store. Online users who have shopped at the fake store are asked to contact their bank or financial institution to have their transactions canc...

Amazon Scam Text - AMZ Camera Order Confirmation

Online scammers are asking potential victims to call +61-1800943509, a fake Amazon customer helpline, by sending them fake order confirmation text messages like the ones below. The fake text messages claim the recipients purchased a Canon EOS R6 Camera, Lenovo Intel core i9 Touch Laptop, and other electronic products from Amazon....

Heineken Free Beer Scam: Beware

The "Heineken Free Beer Stay at Home with 4 Free Beer Kegs" post below is a scam. Therefore, online users are asked not to follow the instructions in the fake post. The scam tricks potential victims into visiting phishing, spam, and malicious websites that steal personal information, and account credentials. The scam may also trick potent...

Is Nites.tv Scam? See the Review

Nites TV located at nites.tv is an illegal movie and TV Show streaming website. Therefore, online users are asked not to use illegal streaming websites like Nites TV. If you want to watch movies then you can choose legal websites like Netflix and Amazon Prime, which are safe websites. There are thousands of people who used this website, but this is...

Is Ladpak a Scam? See the Review of the Online Store

Ladpak located at ladpak.co.nz is an untrustworthy online clothing 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 ref...

USPhelping United States Postal Service Text Message Scam

Scammers are sending United States Postal Service(USPS) text message scams with a link to the fake and phishing website usphelping.com. The fake USPS website has been created by scammers to steal account credentials and personal and financial information. If the link in the USPS text message scam text is clicked, potential victims will be taken to ...