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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. Aug 8, 2023 · I got scammed last week by a group of people claiming to be from the company Trip.com. They were good. They did a Zoom job interview, never asked for any personal info, no money. They had official looking uniform tops with the Trip.com logo. They asked all the right questions. I was 100% sure I had the "work from home Customer service job.

  5. 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.

  6. Do a search for reviews and potential scams. If you still can’t tell if a website is real or fake, try typing the website name along with the word “scam” or “reviews” into your web ...

  7. From phony text messages to suspicious social media accounts, learn how to identify a scammer's handiwork⁠—no matter the form it takes. Read our tips for spotting scams, so you'll never fall ...

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