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.

  • Beware of Mr. Amancio Ortega Donation Funds Scam

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    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…

  • What was BitConnect? Was Bit Connect a Scam?

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    In the ever-evolving world of cryptocurrency, some projects stand out for the wrong reasons. One such project is BitConnect, a platform that started with bold claims of high returns and ended in one of the most infamous crypto collapses in history. This article dives into what Bit Connect was, how it operated, and the hard…

  • StartMiner Review: A Confirmed Scam That Has Now Shut Down

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    StartMiner.com once claimed to be a free and automatic Bitcoin mining platform, luring users in with the promise of daily passive crypto earnings. But let’s be very clear upfront: StartMiner has now shut down and has already been proven to be a scam. This review is written to warn others about the platform's past fraudulent…

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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