Category: Potential Scams

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  • Payza Review, Is Payza Scam or Legit? Updated News on Payza

    Final Update: As we have predicted from starting, now it is proved that Payza is a scam since it has been indicted by a federal grand jury in the District of Columbia on charges alleging they operated an Internet-based unlicensed money service business that processed more than $250 million in transactions. For more details, please…

  • 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…