Category: Scam Alerts

Scam Alerts! Latest Fraud Warnings & Safety Updates

Stay informed about the latest scams targeting people online and offline. In this category, we regularly publish scam alerts covering suspicious text messages, phishing emails, phone call scams, impersonation attempts, misleading social media posts or viral videos and many more.

Our goal is to help you quickly identify potential threats before they cause harm. Each alert breaks down how the scam works, warning signs to watch for, and practical tips to stay safe.

Whether it's a fake delivery message, a bank impersonation call, or a trending social media scam, we track and expose emerging fraud tactics to keep you one step ahead.

  • Facebook Giving Away Money Scam - NOI

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    29. January 2018 You may be here because you've found some post on Facebook which claims that 1000 people will have a chance to win $4.5 million from the $45 billion of Facebook stock by copy-pasting that post in their own timeline. Below is the exact copy of that post:- "Can’t wait to see who…

  • FSHOPING LONDON GBGB, FSHIPING LONDON Scams - NOI

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    13. December 2018 Warning for FSHIPING LONDON or FSHOPING LONDON GBGB Fraudulent Credit Card Charges. Well, you must be here because you want to find out why your credit card has been charged by the company named FSHOPING LONDON GBGB or FSHIPING LONDON, right? Well, then that means cybercriminals have hacked your credit card information…

  • GCJ Research Survey Message Scam or Legit? - NOI

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    27. January 2020 “[Your Name], you’ve been randomly chosen by GCJ Research to take our survey. As thanks we’ll send you two bucks via Amazon gift code: mi2020surv [.org link removed]” OR “Hi, I’m texting because you’ve been randomly picked out of all Coloradans to take our survey (by GCJ Research). Thanks & click: coopinoins…

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.

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