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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 ...

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  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. 261 votes, 119 comments. true. My mother recently became unemployed and was looking for jobs online which is a new thing for her, but she got an email offering an interview that didn't make any insane promises and it looks legit until you really dig into it, it's like they picked up on the things people know about these scams and tried to combat it.

  5. Check the grammar and spelling. Sometimes sellers outsource their fake reviews to content farms, where people who are not native English speakers write reviews. The result is fake reviews with ...

  6. Feb 20, 2015 · The usual check scam works like this: the scammer sends you a fake check for some amount of money, but of course you don't initially realize it's fake. He tells you to deposit the check into your ...

  7. Sep 21, 2016 · According to the Consumer Sentinel Network, an online investigative tool from the Federal Trade Commission, there were nearly 354,000 imposter scams alone in 2015, the latest data available. That ...

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