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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. 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
  3. 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.

  4. BelindaBillie Greif, aka Billie Feldman, aka B. Billie Greif broke into our house and robbed us she stole our car, monies, all our belongings, we have several judgements against her, shes hiding at friends guest houses to not be served, etc. dont trust her, Belinda Billie Grief (her car is registrated in Oregon) is a thief, liar and very threatening.

    • PO Box 310, Nationwide
    • October 10, 2024
    • Christian
  5. 1. Double-check the website's address. Many fraudulent websites use a domain name that references a well-known brand or product name. For example, website domains such as www.ipadoffers.net or www.discountnikeclothes.com should raise alarm bells. You should also be cautious of domains that end in .net or .org.

  6. Nov 16, 2023 · Check the URL. A website’s Uniform Resource Locator (URL) is often the first indicator of its legitimacy. Be cautious of URLs that include misspelled words, extra characters, or strange combinations. Scammers will often create URLs that resemble a legit site’s URL, like in the two examples above. Additionally, look for “https://” at the ...

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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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