TotalScam!™ - Exposing the latest scams and frauds
TotalScam!™ uses advanced AI technology to analyze and expose online scams instantly. Stay updated and protect yourself from digital fraud with our real-time scam alerts.
What is an overpayment scam? Common examples and warning …
Overpayment scams, also known as check overpayment scams, are a type of financial fraud that involves tricking individuals into accepting and depositing a check for more than the agreed-upon price of goods or services. These scams often involve the use of fake or altered checks and can be financially devastating…
Avalogtrade.com is a SCAM!
Avalogtrade.com is operating a crypto scam, as evidenced by the replicated language on multiple pages from other fraudulent sites. The project lacks social media accounts, and a business address is conspicuously absent from the website, deviating from legitimate practices. The operation appears to be based in a foreign country. The…
Alibaba Scams: How to Identify and Avoid Them - TotalScam!™
As an e-commerce platform connecting wholesale buyers with sellers, Alibaba has become a popular destination for finding a wide range of products. However, like any online marketplace, there are unfortunately some individuals who use Alibaba to scam buyers. In this article, we will discuss some common Alibaba scams and the…
Premiercompanionvalley.com is a SCAM! - TotalScam!™
Domain information: Date of registration: November 29, 2023 Expiration: November 29, 2024 First detected: January 15, 2024 Registrar: TUCOWS, INC. tucowsdomains.com Hosted by: Siteground.net Ownership: Unknown What is a pet scam? Online pet scams are a growing concern in the digital age, where fraudsters exploit the emotions of potential pet owners.
Steam Card Scams: How to Avoid Falling Victim - TotalScam!™
Steam is a digital distribution platform that allows users to purchase and play games, as well as trade virtual items such as trading cards. These cards can be used to craft badges, which can then be displayed on a user’s profile and used to show off their accomplishments in …
Invoice Scams: How to Spot and Avoid Them - totalscam.com
Fake invoices via email, also known as invoice scams, have become a popular tactic for cybercriminals to trick individuals and businesses into paying for goods or services that were never received. These scams often involve the creation of fake invoices that look legitimate but are actually designed to extract money…
How to recover your money if you've been scammed - TotalScam!™
Summary: Whether you can get your money back from scammers depends on the method of payment and how quickly you act: Check payment – call your bank to put a stop payment. Debit/Credit cards – call your bank to reverse the transaction. Gift Cards – scammers transfer money away from gift cards as soon as you provide them with the pin. Call the issuer immediately, you may be lucky and the ...
Crypto Scams - Alphabetical Index (A) - TotalScam!™
Alphabetical list of crypto scams that is updated daily. We search for new crypto scams and add any discovered scams to our blacklist, keeping the entries sorted in alphabetical order.
Understanding Pyramid Schemes: How to Identify and Avoid Them
Notable Examples of Pyramid Schemes. There have been many notable examples of pyramid schemes throughout history. Here are a few examples: Bernie Madoff’s Ponzi scheme: In 2009, Bernie Madoff was sentenced to 150 years in prison for running a Ponzi scheme that defrauded investors out of billions of dollars. Madoff’s scheme was one of the largest and most infamous pyramid schemes in history.