Archives for Scams To Avoid - Page 2
Digital Altitude Scam Shutdown First Report
Back in February, the FTC shutdown the Digital Altitude scam. The first report from the Receiver assigned to Digital Altitude has been released. It looks like Digital Altitude is going to remain shutdown.
SONM ICO Scam: Did The Cryptocurrency SONM Rip You Off?
Recently, numerous law firms stepped forward to announce investigations into the cryptocurrency SONM, and furthermore, the SONM ICO.
GlobalTeam Scam? Yes It Is In My Opinion!
GlobalTeam is another unregistered investing scam not to be confused with the BTC Global Team scam. GlobalTeam claims to be different. Not only does their logo have some similarities with the BTC Global Team logo, but their investment does as well.
Crypto World Evolution Scam? Yes It Is In My Opinion!
A lack of knowledge of the cryptocurrency world is what many money making schemes are based on today. My subscribers have requested that I take a look into Crypto World Evolution. Crypto World Evolution allows you to subscribe to their cryptocurrency trading bot and recruit others into their MLM scheme. Crypto World Evolution does a great job in using this lack of knowledge about cryptocurrencies to get you to invest with them.
Team National Scam? Yes It Is In My Opinion!
Everyone wants a discount. But, are you willing to pay $795 to have discounts? There are various buying clubs and rebate websites you can join. They range in price from free to $60+. Do you want to try and sell a $795 discount membership to your friends and family? My subscribers have requested that I take a look at the Team National business opportunity. Here is what I have found.
The Most Common Real Estate Scams and How To Avoid Them
Real Estate is a massive industry that is incredibly susceptible to scammers. Unfortunately, average people have more of a chance falling for these scams, as they have less practice in dealing with issues in the field.
BTC Global Scam? Yes It Is In My Opinion!
BTC Global (Steven Twain) guarantees 14% per week on your deposits. I have one thing to say about this: nonsense. No legitimate investment can guarantee these types of returns. Here is a look into this scam.
Game Loot Network Scam? Yes It Is In My Opinion.
The mobile gaming market is a massive industry. Almost everyone enjoys a game or two on their phone or tablet. But, do you want to take advantage of your friends and family by recruiting them into a money making scheme based on mobile gaming? My subscribers have requested that I take a look into the Game Loot Network. Here is what I have found.
BitConnect Scam Closes Creating Community Panic
Time has run out for the BitConnect scam. BitConnect is closing down their primary scam after two cease and desist letters, one from the Texas State Securities Board, and one from the North Carolina Secretary of State.
Dagcoin Scam? Yes It Is In My Opinion.
When one scam starts to lose its luster there always has to be a follow up. The OneCoin scam is losing its leadership and its popularity. The money is no longer coming in as quickly as the promoters have seen in the past. Now Dagcoin has stepped in to fill the void. My subscribers have requested that I take a look into Dagcoin. Here is what I have found.
Mobile Money Code Scam Sued By The FTC
It would be great to make tons of money with the Mobile Money Code mobile site creation tool. There is one little problem, it is a scam.
Mavro Cryptocurrency Scam – MMM Is Back Again?
Sergey Mavrodi is one of the most shameless scammers I have experienced in recent years. He has run the MMM scam over and over again. Now, in just a few days, the Mavro Cryptocurrency is being launched.
Trade Coin Club Scam? Yes It Is In My Opinion!
Cryptocurrency trading software is becoming a common cover for running a scam. Promises are made about how effective the software is to lure you into a Ponzi scheme and a recruiting pyramid scheme. My subscribes have requested that I take a look into the Trade Coin Club. Here is what I have found.
IQ Option Scam? Yes It Is In My Opinion!
The binary options scam is run on a never ending stream of websites. The home base for many of the companies that run these scams is Israel. Investing with these companies offering binary options should be avoided. It can be nearly impossible for you to recover your money. My subscribers have requesting I take a look at IQ Option. Here is what I have found.
SkyWay Capital Scam? Yes It Is In My Opinion!
Ponzi schemes are very popular these days and Russian scammers have been making a killing running them over the last few years. One of the most popular is MMM. It seems to never die and just moves from country to country. My subscribers have requested that I take a look at the SkyWay Capital Partner Program. Here is what I have found.
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