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Report a Scam / rcokosale.top (also known as njarconline.top) is a scam site
« Last post by chafporte on July 23, 2018, 02:51:08 PM »
I bought via mastercard (the paypal payment of course doesn't work) 2 small items (about $30) on rcokosale.top. 2 months later: no communication, no replies to contact attempts and nothing was ever sent.
Report a Scam / http://www.steuerfrei-shoppen.com
« Last post by angelohaj on July 23, 2018, 10:08:08 AM »
Looks like its an online-scam,  Report...'Website not active 503-', mails -
 asking where is my order for which i paid € 50,75 through my Bankaccaount,  remain unanswered. Despite i made the payment on 07/09/2018 after receiving a certification of my order and account details for the transfer by mail, nothing arrived until today...
Investment scams / maxcfd
« Last post by cammyton2atgmaildotcom on July 23, 2018, 01:07:14 AM »
I got ripped off by this scam broker recently it was difficult to get a withdrawal after several failed attempts. I had to hire a recovery solution firm to get my funds back. Glad I got my money back.
Help and Advice / Re: click here if you want to know if your site is at risk
« Last post by Vladimir on July 20, 2018, 01:30:05 PM »
dangerous if my website is cof4eg.by?
Report a Scam / BEWARE!!! www.notesanddocs.com SCAM!
« Last post by yes on July 17, 2018, 11:36:03 AM »
The account they will use are,

tazocha n.john
State: virginia
country: usa

country: ukraine
postcode: 61000

balashov sergiy
country: ukraine
postcode: 61000

So if you got any seller telling you to transfer the money to these accounts, you know they are scammer!
Report a Scam / casa de la crypto scam
« Last post by Zvetochek on July 16, 2018, 05:18:47 PM »
Company Casa De La Cripto contacted me and my friend by
phone number +44-203-514-5639. They are introduced themselves like a successful company
for investing money, they told us how they helping to traders with no experience. My friend and i
invested money and started trading with consultants help. First few trades was successful, later
on broker, who name is Maria Ilyina, strongly recommended open more trades on bigger amount
of money. This open trades started to go in lose immediately. Next day new broker, whom name
is Vlad Makarov, contacted us and recommended open more trades for recover loosing trades.
His trade immediately go to minus. Vlad started to ask us to invest more money to account. We
transfer few times, but he want us to invest more and more. He started threaten us we will lose
all money if not to give more. They open losing trades in purpose. When we trade to contact
them on phone, skype or e-mail they are not responding back. Trading platform is working
wrong. We have no feedback from the company. We ask to call everyone who lost their money call us by phone +17153796764 Marina and +17152719224. We are going to write collective letter to London`s Ombudsmen.

В марте месяце 2018 года я наткнулась на фейсбуке на сайт Casa De La Cripta и ответила этот сайт likе-ом. Практически сразу со мной по телефону связался русскоговорящий брокер Николай Фомин, который объяснил мне что из компания обучает и помогает неопытным трейдерам заработать на рынке криптовалют. Пара первых сделок с Николаем прошли успешно, потом открытые сделки ушли в минус. Через какое то время со мной связалась брокер Мария Ильина которая убедила меня вложить 2000 долларов что бы перекрыть минусовые сделки открытые ранее и начать торговать. Несколько открытых с Марией сделок принесли небольшую прибыль, и я пригласила в эту компанию свою подругу.. За приглашённого человека мне обещали дополнительную прибыль, которую я не получила. В дальнейшем Мария убедила открыть сделки которые были «застрахованы» компанией. Эти сделки и у меня и у подруги ушли в минус, и Мария резво уехала в «командировку». И с нами связался Влад Макаров. Как Влад открывает сделки это отдельная история. На повышенных тонах он убеждает вас что он профессионал и знает что делает. Под руководством Влада я открыла одну сделку которая сразу ушла в минус и подруга открыла несколько сделок, которые так же ушли в минус. Влад начал нас обвинять что это наша вина и что сделки открыты с нашего согласия. С этого момента начались угрозы и вымогательства денег. При чем сколько бы не положить в эту компанию денег, все равно остаёшься в минусе, потому что Margin usage в этой компании живет своей жизнью. И сколько бы усилий и средств не было бы вложено все равно будет проигрыш. Мы увидели ещё одну странность если открыть два разных компьютера на этом сайте то на один и тот же актив в одно и тоже время цены будут показаны разные на разных компьютерах.
При попытке связаться с администрацией Casa De La Cripta никто не отвечает ни на емайл ни на телефон, вместо администратора связывается такой же мошенник, который ни на один поставленный вопрос не знает ответа и просто молчит.
За открытые Марией сделки Влад ответственности не несёт, а все попытки связаться с Марией тщетны, ни на скайп, ни на емайл, ни на телефон она не отвечает.

Help and Advice / Re: notification on a webiste
« Last post by Admin on July 15, 2018, 08:32:03 PM »
Hi there!

We've scheduled an update on our site.
This should take place anywhere within 24 to 48 hours.

Help and Advice / Re: got scammed by highly trusted website
« Last post by Admin on July 15, 2018, 08:29:52 PM »
Hi Nahid,

We're terribly sorry that you got scammed by that site!

Sadly, we're not able to check every site there is on the web manually, and mistakes can happen sometimes.
As stated in our FAQ:
"If you rate a site very safe - does that mean I am totally safe from problems?
- No! Our rating is guide. Normal common sense needs to prevail. We try our best to provide an accurate and measured rating but you also need to know that companies can still change hands, go out of business or use very under-handed techniques to pretend or cloak their real identity. We can't catch and report every single site every single time...(not yet anyway)"

The main problem with crypto-currency, investment sites, farming sites or any other form of a HYIP is that they are in most cases a fraudulent activities, and there is always someone who pays the price. Those sites either start paying initially, and then hook-up a lot of clients and disappear, or they have an army of bots who advertise the site whilst there was never any real payment to begin with.

In case you're unsure about any website, just send us a message and our review team will take a look and provide you with the best and most accurate results.
Scam prevention / Re: shoes seller - suspected spam - pestafango.it
« Last post by Admin on July 15, 2018, 08:13:22 PM »

The site seems rather suspicious there are a lot of red flags popping up.

Here's our review:
Report a Scam / Re: www.quantumgas.co.uk Scam
« Last post by Admin on July 15, 2018, 08:10:46 PM »
Hi Kyle,

Thanks for getting in touch with us.
As stated in our FAQ, we try our best to provide an accurate and measured rating but you also need to know that companies can still change hands, go out of business or use very under-handed techniques to pretend or cloak their real identity. We can't catch and report every single site every single time.

At first glance, quantumgas.co.uk is hosted on the Estonian server, under the UK domain, while the DNS server for it is in Netherlands. The layout and content of the site does seem fishy.

I'll pass this one to our review team to double-check the site and update the rating accordingly.
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