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.

  • Scam Alert! VIBER International Balloting Award - NOT Genuine

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    You must be here because you may have got the email or message with the following subjects, right? "VIBER International balloting award programme 2018" "VIBER MOBILE INTERNATIONAL ON-LINE BALLOT AWARD PROGRAMMED" "Congratulations from members and Staff of Viber company" "Your VIBER mobile number has been selected as the winner of Two Million Five Hundred Thousand…

  • GladiaCoin Review – Bitcoin Investment Scam Exposed

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    The world of cryptocurrency has seen massive growth and innovation over the years, but it has also become a breeding ground for scams and fraudulent schemes. One such scam that made headlines in 2017 was GladiaCoin, a platform that claimed to offer high daily returns on Bitcoin investments. While it looked like an exciting opportunity…

  • Scam Companies Registered from the UK Companies House - They May Not Be Genuine

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    UK Companies House is the official government register for companies in the United Kingdom. It is used to incorporate and record business entities operating in the UK and is used by millions of legitimate businesses. However, like any large public database, it has also been misused in the past by some fraudulent individuals to create…

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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