Archives for Scams To Avoid - Page 2
BTCRUSH Scam Hit With Emergency Cease And Desist Order
Texas Securities Commissioner Travis J. Iles on May 8 ordered emergency action against the BTCRUSH scam who is fraudulently offering a high-return investment in a program tied to cryptocurrencies.
Door To Door SCAM Caught On Camera – Ontario Home Services
KC from Gadgets 2.0 did an excellent job in exposing how the Ontario Home Services door to door scam works in a video he recorded of his interactions with them. They tried scamming his parents out of $16,000+. I’m sure scams like these are very common, and a lot of people are stuck paying money to them. Please share this video so word gets out and so people are aware that fraudulent companies like this exist. I personally think the government should step in and void any previous contracts made by Ontario Home Services. If it happened to him, it definitely happened to others.
KryptoGeneX Scam? Yes It Is In My Opinion!
There are countless money making schemes that are trying to cash in on cryptocurrency. KryptoGeneX is offering a step by step video training system that they claim will empower you to make your own decisions when it comes to participating in this New World of Bitcoin and Cryptocurrency. My subscribers have requested that I take a look into KryptoGeneX. Here is what I have found.
Big Profit System Scam? Yes It Is In My Opinion!
One of the foundations of old school money making scams is cash gifting and postcards. You send out postcards with incredible offers and get people to give you their money for the opportunity to send out postcards just like you. This system has been run countless times. My subscribers have requested that I take a look into the Big Profit System. Here is what I have found.
Freedom Checks Scam? Yes It Is In My Opinion!
Who wants to signup and receive "Freedom Checks"? I know I like freedom and I like to receive checks. Matt Badiali in a video is offering everyone the opportunity to signup and receive these "Freedom Checks". My subscribers have requested that I take a look into the Freedom Checks scam. Here is what I have found.
Financial Freedom Club Scam Issued Cease and Desist
Texas regulators are back in action. Texas Securities Commissioner Travis J. Iles entered an Emergency Cease and Desist Order against a convicted felon who is offering investments in two things that usually don’t go together: a cryptocurrency trading program and a marijuana growing operation.
Noble 8 Revolution Scam? Yes It Is In My Opinion!
If a money making opportunity is promoting charity as the focus of what they are doing, watch out. Money making is not charity. In most cases, these schemes are playing on your desire to help people to get you involved in a recruiting scam. My subscribes have requested that I take a look at the Noble 8 Revolution. Here is what I have found.
Amazing Wealth Systems Scam
“Get started selling on Amazon and make $5,000 - $10,000 in the next 30 days… even if you’ve never sold anything online before.” That’s one of the pitches the promoters of Amazing Wealth Systems (AWS) used to lure people into a bogus business opportunity.
BitClub Network Scam? Yes It Is In My Opinion!
The BitClub Network is blocked from access for U.S. investors, but some promoters are still pushing it. My subscribers have been requesting that I take a look into the BitClub Network. Here is what I have found.
MCA Roadside Assistance TVC Marketing Scam Opinion (Updated)
It has been a few years since I last shared my opinion on the Motor Club Of America (MCA) roadside assistance TVC Marketing business opportunity. The time has come for an update on what has changed and what has remained the same. Showing a stack of cash seems to never grow old for the promoters of MCA.
Bitcoin Doubler Scam Warning
A popular scam today is the Bitcoin Doubler scam. This scam involves you sending some Bitcoin to a website wallet address or an individual's wallet address. Then you provide them with your wallet address. You wait a set amount of time and you are sent many times as much Bitcoin back.
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.
