Category: Potential Scams

The De-Reviews Team, made up of experienced researchers, editors, and online safety advocates, works together to uncover scams and keep the public informed. Our commitment to consumer protection has been recognized by the Global Anti-Scam Alliance (GASA), which lists De-Reviews.com as an associated trusted organization. To learn more about our work, visit our About Us page.

All content and the research work used to create that content on De-Reviews.com are protected by DMCA. It is strictly prohibited to copy or reproduce this content and research work without prior consent, proper attribution, and clear reference to De-Reviews.com.
Our proprietary website scanning function and other custom-built tools are strictly protected and may not be used or reproduced in any form, even with attribution.
© 2016 – 2025 De-Reviews.com — All rights reserved.

  • Beware of Mr. Amancio Ortega Donation Funds Scam

    First Published Date: 16. February 2018 If you ever get the emails claiming that you have been gifted a heavy amount of money or you have been gifted $2 MILLION USD or you have been gifted $5 MILLION USD in 2018 Donation Funds by Mr.Amancio Ortega and so on, then you should delete those emails…

  • Facebook Work From Home Program iScam

    15. February 2015 This is our urgent blog post in order to warn everyone that there is one message circulating the internet through emails and Facebook comments and messages claiming that "Facebook has now released a “Work From Home Program”. This is a lie. Facebook has not released any Work from Home program. If you…

  • Scam ATO Message: Last warning to update your payment detail

    Beware of phishing messages pretending to be from ATO (Australian Taxation Office) such as: "Last warning to update your payment details. Please follow atoaus [.org] for more information" OR "We've noticed you have a positive balance 320.7 AUD from last financial years. Please verify your information to receive the funds myatoservice [.com]" and so on.…