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  1. Mar 6, 2024 · 3. MetaMask email scam. A scam email impersonating MetaMask. Interest in an email supposedly from cryptocurrency wallet MetaMask also spiked in recent days, according to Google Trends data. The email, titled ‘Immediate Action Required: Suspension Alert', tells you that you need to ‘update your wallet’ to comply with ‘global regulations’.

  2. Find a list of most viewed website reports of this month. Use this service to check the online reputation of a website, check if a website is safe or a scam, check if a website is safe to buy from, check if a website is legit and trusted by other users.

  3. Mar 7, 2024 · Capital One Gold Card Scam. In February 2022, a deceptive email scam was identified, promising a "$500 Capital One Gold Card" for completing a survey and/or subscription. Originating from a ...

    • Shannon Sanford
  4. Jul 4, 2023 · 2. Beware pig butchering. Victims are wooed romantically before being offered fake investments. This horrible hybrid of romance and investment scams called ‘pig butchering’ by scammers. That's because fraudsters ‘fatten up’ the victim with loving words before executing the investment part of the scam.

  5. Jul 3, 2023 · Bosch drill kit scam emails. A scam email impersonating Bosch and Screwfix. Action Fraud has received 616 reports in a two week period of scam emails offering a free Bosch drill set. The emails include links to dodgy sites which ask you to fill in a survey and give away your personal and financial information.

  6. Find out how to report a scam. If you think someone is calling to trick you into giving them money or your personal details, hang up and call 159. This is a secure service that connects you directly with your bank. Calls to 159 are usually charged at the national rate - it depends on your provider. Check if your bank uses 159 on the Stop Scams ...

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  8. Search our database to see if a similar scam has been reported. In 2023, alone, we estimate BBB Scam Tracker helped consumers avoid losing $24.3 million to scammers. Look Up a Scam.

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