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Saturday, January 30, 2021

SCAM WARNING - DO NOT ENTER YOUR BANK DETAILS ON THE SCAM LINK

Received the following text message?

TransID#1397,; Your return of $135,60 (CAD) is ready to be deposited.
http://23.227.202.234


Upon clicking the URL above, it redirects to a page asking you to deposit money into your bank account, it asks you to select your bank and then enter your bank username or card number, and password.

DO NOT OPEN THIS URL AND DO NOT ENTER ANY OF YOUR INFORMATION.

If you do fill out the info on this form, once you click submit, all information you inserted and submitted will be sent to a hacker which will then have access to your bank details.


If you have any questions, comments, complaints, or scam reviews please post it in the comments section below.

Thursday, January 21, 2021

Stripe SCAM REVIEWS COMPLAINTS WARNING

Stripe.com Scam Reviews Complaints

WARNING:
Avoid using Stripe as a merchant credit card processing company, we read many horror stories about Stripe.

Our client reported to us their account was terminated a few days after the account was opened and all payments made from their customers through their Stripe account was all refunded by Stripe.

This caused a huge business loss and a lot of inconvenience for their business.


We suggest you avoid using Stripe at all times.

There are many FAKE positive reviews found online, and we believe stripe has a lot of them.


We advise you to do a search on Google for the following terms:
Stripe scam reviews
Stripe complaints
Stripe complaint reviews
Stripe scam complaint reviews

And you will find many bad reviews posted about Stripe.


Many customers now-a days know there are many fake positive reviews online made to enhance the reputation of a business, therefore they tend to read negative scam complaint reviews at first before deciding whether to do business with such company or not.


If you have any questions, comments, complaints or scam reviews about Stripe please post them in the comments section below.

Thursday, January 14, 2021

Hockley Derek Facebook BitCoin SCAM Reviews

Be aware of Facebook BitCoin scams, Hockley Derek is a user on Facebook running such scam.


They claim to be from same country as you are, but most likely are in India or Nigeria.


They will ask you to deposit money:


$500 earn $5000

$600 earn $6000

$700 earn $7000

$800 earn $8000

$900 earn $9000

$1000 earn $10000


Don't believe what they say and report their account to Facebook.



They keep switching their domains and business names once they find scam reviews listed about them online, so that others won't find the same about them.



Their current domain name is 

smartcoinvent.com


Domain Information

Domain:

smartcoinvent.com


Registrar:

NameCheap, Inc.


Registered On:

2021-01-07


Expires On:

2022-01-07


Updated On:

2021-01-07


Status:

clientTransferProhibited


Name Servers:

dns1.namecheaphosting.com

dns2.namecheaphosting.com




As you can see the domain was just registered a few days ago.




I first responded to a Facebook ad posted by Williams Doris which I knew was a scam, but I wanted to get the information from them so that I can post it here to help and let everyone know of it so they can be aware, then Williams Doris asked me to contact another user on Facebook by the name of Hockley Derek in order to obtain more information how to make money with Bitcoin, once I contacted Hockley Derek, they provided me with all the details which I shared on this post.




If you have any questions, comments, complaints, scam or reviews about Hockley Derek or smartcoinvent.com or about any Facebook Bitcoin scams, post them in the comments section below.