Tag: Scam Messages

Beware Of Trust Wallet PayPal Scam Invoice Email - Not Genuine

Oct 28, 2022

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by

De Roka

in Potential Scams

Beware of Trust Wallet PayPal scam invoice email in the name of Trust Wallet and PayPal. You can find invoice for $499 in cryptocurrency pretending to be from Trust Wallet on such emails. These emails look legit and look like from PayPal, but you should know the link provided on these emails lead you to…
Beware of 843-713-0566 EDD Alert Scam Text Messages - Not Genuine

Oct 23, 2022

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by

De Roka

in Potential Scams

Beware of EDD Alert scam text messages in the name of EDD coming from numbers like 8437130566, etc. claiming your Visa card has been blocked due to suspicious activities. For example - "EDD Alert: Due suspicious activities Visa Prepaid 4427434 has been blocked. Unblock at mai-c. com/o.php within 8 hours." You may get similar types…
USDTsey, USDrerc Scam Or Genuine? It's Another USDT Scam - Usdrerc .com Review

Oct 18, 2022

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by

De Roka

in Brief Reviews

Have you ever encountered with these kinds of websites? - USDrerc, USDTsey, USDTlonim, Utvcoie, USDTserin, USDThcoin, USDTcoincc, USDtcoinvb, USDTCoin, USDTuut, USDTaipn, USDTkcoin, USDTqmark, USDTmarks, USDTjcoin, etc.? If so, then you must know these all sites are scams. You may find these kinds of sites either in messages or directly somewhere on the internet. You may…
Is USPS Text Message With Tracking Number US9514901185421 Scam Or Genuine?

Jul 11, 2022

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by

De Roka

in Potential Scams

Beware of scam text messages in the name of USPS with tracking number US9514901185421 as below from numbers like (646) 309-2829, (347) 966-0970, etc. "US Postal - WARNING: The shipping address is undeliverable, please update your address information promptly. https ://ups-dvmok .us" "Postal reminder: Your package is ready for delivery. Please confirm your delivery address.…
NHS Trace Message With Links To Order Test Kits Scam Or Genuine? NHS: You have been in contact with someone who has the Omicron Variant - Legit?

Jun 17, 2022

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by

De Roka

in Potential Scams

Beware of scam text messages with links to websites like Health-Care-UK .com, Order-Tracktracingkit204958 .com, Omicron.id-49 .com, NHS.UK-delivery-testkit .com/NHS from numbers 07851484978 and 07845020989 as below:. "NHS: Track and Trace has identified you have been in close contact with someone with Omicron, please order a test kit here: omicron.id-49 .com" "NHS: You have recently been in…
We Failed To Deliver Your Parcel, To Redeliver Please Visit Mydelivery1 .com And Schedule A Redelivery - Scam Or Genuine?

Jun 16, 2022

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by

De Roka

in Potential Scams

Beware of scam text messages with Mydelivery1 .com link and USPS tracking number as below:. "We failed to deliver your parcel, to redeliver please visit https ://mydelivery1 .com and schedule a redelivery" You may get similar types of such scam text messages in several forms. So, you can help us by reporting similar kinds of scams…
Is It Scam Or Genuine? - Father's Day Giveaway - Screwfix - Get Your Free DeWalt Combi Drill Now - Tinyurl5 . ru Legit?

Jun 16, 2022

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by

De Roka

in Potential Scams

Beware of Screwfix Dewalt Giveaway Competition scams on Father's Day on WhatsApp and Facebook as below:- "2022 Father's Day Giveaway - ScrewFix - Get your free DeWalt Combi Drill now. Screwfix .com https ://tinyurl5 . ru/n348898724/" You may get similar types of such scams in several forms. So, you can help us by reporting similar…
DHL and UPS Delivery Tracking Email Message Scam Or Genuine? Beware of BHL Shipping Scam

Jun 14, 2022

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by

De Roka

in Potential Scams

Beware of scams as below in the name of DHL, UPS, and BHL parcel shipping with package delivery notification ID #34632900-371:- "DHL: Attempting to contact YourName >Click Here< Your package delivery Notification ID#34632900-371? BHL PARCEL SHIPPING Track ID UPS. We were unable to deliver your parcel as there was no one present to sign for…
Is USPS Text Message With Tracking Number US9514961195221 Scam Or Genuine?

May 8, 2022

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by

De Roka

in Potential Scams

Beware of scam text messages in the name of USPS with tracking number US9514961195221 as below from numbers like 8338060916, 8332604814, 15058104571, 12135744687, 305-639-0796, 1 (619) 436-7399, 213 653 9424, 1 (224) 639-8862, 1-904-377-6045, etc. "Your pack-age has been put on hold because the delivery add-ress is not detailed, please fill in the correct add-res:…

21:59 16 Sep 24

placed an order and didnt recieve my seeds

06:41 22 Apr 24

I had great experience I was able to recover my money from trade galactica with the help of tracefunds (-at-) out look, I got unmatched service in a legitimate way.

Lin Brian

19:59 07 Apr 24

I use Trust Pilot; however I don't know De-Reviews and had to go to the 'net to find out you are Trust Pilot. Things that look good on the internet are often not trustworthy and need to be checked out. I urge everyone to hold their mouse over the email address of the person who sent the email and look at the return address by hovering over the little v. You will see they are usually not from where you expect, telling you it's a scam. Thank YOU, De-Reviews and Trust Pilot for all the help you give us!!

Edwin Ortiz

16:43 07 Apr 24

protecting people from scams