Carolink

Pamela – Victim Location 43125 Total money lost $543.20 Type of a scam Investment During a google search for investment opportunites, I found cloud-m.biz website advertising investment returns of 10% per day. On 02/22/2017, I just sent 0.030589 BTC (worth $34.83 USD) to 1JkownCJfiXrqvp2JTes5RKAYFqAachv3L using Coinbase. That bitcoin wallet was generated by cloud-m.biz. On 02/23/2017,…

Vincent – Victim Location 98116 Total money lost $100 Type of a scam Online Purchase SmileWhitening advertises as free trials and uses fake articles and masked websites to create false reviews and offer free trials. The false website – health-secrets.org – shows an article with CNN and other prominent logos on it, as if it…

Brandy – Victim Location 84005 Type of a scam Counterfeit Product I saw a posting shared to me by a friend on facebook of a really great deal on a girl selling "Nike" brand clothes. I went to her page to actually look at it better and realized that this woman is taking the nike…

Summer – Victim Location 33138 Type of a scam Employment AS DESCRIBED ON YOUR ScamPulse.com ARTICLE DATED March 18, 2015 see article LINK: <span title="http://www.bbb.org/stlouis/news-events/bbb-warnings/2015/03/bbb-alert-on-safe-delivery-llc-reshipping-scheme/http://www.bbb.org/stlouis/news-events/bbb-warnings/2015/03/bbb-alert-on-safe-de…⇄ /> BBB: Job Seekers Should Avoid Safe Delivery LLC, Work-From-Home Reshipping Scheme Now using a different but similar name.

Curtis – Victim Location 32835 Type of a scam Employment Brohm Tech Systems Employment Scam Bethany – Victim Location 33309 Type of a scam Employment Ad placed on Indeed for office manager for new office. Claim to be Canadian company opening new office in Florida. Contact made with the supposed company by phone call and…

Christopher – Feb 08, 2020 Victim Location 88201 Type of a scam Employment I was contacted to become a secret shopper. It seemed legit at first but when my friend looked into it deeper for me she found the site has spelling, grammar, and punctuation errors as well as the fact that they didn’t have…