scam

Colleagues Recently stumbled upon another "bank" named KEABANK. Turned out, run by the same people who owned and operated Migom Bank, very well known, which have stolen millions of account holders' funds. I am afraid that this is yet another scam from the same people. Modus operandi is the...

Fraud and scam refer to the exact same thing, and unsurprisingly, they seem to target every segment or industry that seems to gain popularity. Unfortunately, a moment of inattention is more than enough to lose thousands, if not more. As if offshore banking isn’t seen with shady eyes already...

How is this not an attack on the lower and middle class in the US? What a scam. "Millions of gig workers and sellers that use payment networks like PayPal, Venmo and Zelle look set to get a tax form in the new year that they haven’t received before, unless a corporate lobbying push is...

hello everyone a few weeks ago I bought about 1200 dollars of terra luna crypto on global.bittrex.com, right after the great terra luna collapse, but days later I noticed that the amount of coins is much lower. I contacted bittrex support but they simply replied this: "As we make clear in our...

scam company be careful everyone, they ask you first to pay a fee to open a merchant account, the fee is 1995£ which is really high, i have payed the fees ( stupid from my part) then they give you a stupide account that does not even support 3Ds and when i have asked for 3Ds they blocked my...

Last week a post is made in this forum, this turd burglar asking to buy crypto by paying through a bank transfer because his bank doesn't allow crypto related transactions. I reply, thinking I can charge a small fee, make some extra money (yes, I am greedy). At this point in time there's no red...

Hello guys, I'm thinking about starting my own list with suspicious financial companies. So, recently got a small conversation with xprobanc.com. They are like registrars who give you a dashboard and connect new accounts when your current account gets ..... (paste your own reason) So, what...

Hi guys, What is your opinion about cybermondays.org site? Does someone have experience? For me, it seems absolutely a scam. What do you think? Thank you for your answers in advance!

Looking for an uncomplicated exchange, I came across ternion.exchange. After I sent my 2 transfer there (less than 1000 €) I was asked to provide a lot of information. This was not what I was looking for and wanted, so I just asked to send the money back. This is now more than 2 month ago, after...

I know both people who say that it´s Ok and people who say it´s a scam.

Just after I funded my Mister Tango account and after I have been a customer for a year without troubles then this s**t hit my mail box: Dear Client, As the financial institution, we have an obligation to comply with our regulators’ requirements. In order to fulfill our KYC and AML policies...

This is something i have seen in Estonia, Bulgaria, Montenegro, Hong Kong. It is something that can be found central & east Europe. I don't know about the rest of the world. Here is how it works, first, a formation company attracts with cheap prices. Then, they suggest accounting services...