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Home » Report a Scam

Report a Scam

be-scam-smartThis website is spam and scam free and we would like to keep it that way. However, if you come across a scam or think it is a scam, feel free to leave the details below. I don’t like them, you don’t like them, and the only one that wins is the scammer and its affiliates.

If you come across a scam or need more information about a product or company, leave a comment below with the following information.

 

  • Name of Product:
  • Owner:
  • Price:
  • Reason you believe it’s a scam:
  • Website (www.scamwebsite.com):

 

Avoiding scams are almost impossible, and are usually nothing but hype. I mean, who doesn’t want the fancy cars and the big houses? Guys, stop falling for them!

I can’t talk because I have probably joined over 10 scams in my career, and I have lost thousands of dollars (not kidding) to may of these schemes. Report your scam here and I’ll be sure to get the word out there.

 

Report Scam Below

 

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Reader Interactions

Comments

  1. Monica Preston

    August 26, 2018 at 12:35 am

    I need to report all these people that send you and email requesting people to work for them.
    They tell you the job is sending payroll checks for different companies, others they tell you is stuffing envelopes and they pay you 400 a week. When you refuse them they keep sending you text promising you that they will pay you. After you work for them for a month they don’t want to pay you, they give you many excuses or they send you a fraud check. Somebody has to stop this people please. I have 3 names Robert Charles Florence Hall John Owens

    Reply
    • John

      August 26, 2018 at 7:31 am

      Do you have any links to their sites Monica?

      Reply
  2. Mcathur Francis

    April 30, 2018 at 2:55 am

    I was conned into taking a bonus matching my original $7000 investment made over the phone. According to Plusoptions policy, I cannot withdraw any funds until $30,000 worth of trades has been executed. This was not explained to me and when I wanted to withdraw $3000 from my $17000 balance, the request was pending for 6 weeks, and after several requests over 6 weeks made to account managers who ignored my requests, I finally got a request denied. I reached out to them and they never picked up my call. Be careful out there people

    Reply
    • procyberhack@gmail.com

      May 30, 2018 at 9:38 am

      have you tried reaching out procyberhack

      Reply
  3. ABRAHAM ROSE

    March 1, 2018 at 6:18 am

    I have lost funds to different binary options brokers and this almost ruined me because i had to hire a lawyer to look into it but nothing worked to get my funds back. I trusted this last broker at IQoptions with 150,000GBP and lost it but i found a Recovery Firm that specializes in funds recovery and they helped me trace the funds and recovered 80% of the investments with the profits. if not for this Firm, my life would be in total ruins, i dont think its right to lose your hard earned money to fake brokers when there is a Recovery Firm available, email firmrecoveryATgmailDOTcom to reach them or via their complaint request form on their site.

    Reply
  4. Frank Edwards

    February 11, 2018 at 7:37 am

    Hi, heard about The Recovery Firm, they specializes in assets and funds recovery. Came across them when my company has issues with our binary options and we almost lost millions in dollars to fake brokers. The Recovery Firm uses distinctive strategies to help recover funds with no legal issues, this has been experienced bcos as the Financial Manager of my company, I had to work closely with The Recovery Firm. They also provide services that involves forex and crypto trading, also investment management and guides.
    100% professionalism is their virtue.
    Contact: firmrecovery@gmail.com or check out http://bit.ly/2FIveoL for more information or inquiries.

    Reply
  5. Amy

    December 31, 2017 at 6:05 pm

    No cost, but a big waste of time – fixedmonthlyincome.com. There are a bunch of sites identical to it. Total scam.

    Thank you for the info on your site! I found it helpful.

    Reply
    • John

      December 31, 2017 at 9:10 pm

      Thanks for the info Amy! I will be reviewing that next.

      Reply
  6. katiecor44@gmail.com

    December 7, 2017 at 12:34 pm

    I was miserable and suicidal after losing over 64,000 GBP to Plus Option binary brokers. I hired a charge back /recovery solutions expert who helped me recoup all my money. I was happy to pay him more than the percentage he requested he be paid. I am glad I am out of this bondage and debt. I can live a better and stress-free life now. I hope other victims can learn from my experience and put up a fight till they recover money stolen from them.

    Reply
    • John

      December 7, 2017 at 5:29 pm

      Sorry to hear about that Katie but I’m glad you are doing a lot better. I was just as desperate myself back in the day and I lost a lot of money as well. If it wasn’t for Wealthy Affiliate, I would still be in debt and most likely at my old job making pennies. I hope you’ve found something that actually works for you and that you’re doing great yourself.

      Reply
  7. Loren

    November 26, 2017 at 9:24 am

    Bought hempworx and it doesn’t work. Was told I could return it for a full refund yet no slip to return it or where it needs to go. seems like a scam to me. and i’m out $100 bucks.

    Reply
    • John

      November 26, 2017 at 9:31 am

      What is Hempworx about Loren?

      Reply
  8. Moses junior conteh

    November 20, 2017 at 2:41 am

    Please i need help to help my parents and help others in need thank you God Bless you.

    Reply
  9. gilbertwayne14@gmail.com

    November 9, 2017 at 10:38 am

    i lost money to anyoptions but with the help of a refund expert i was able to recover my money.

    Reply
    • John

      November 10, 2017 at 6:29 am

      That’s great to hear Gil and thanks for the heads up!

      Reply
  10. chrishart6501atgmaildotcom

    October 24, 2017 at 10:26 pm

    I got scammed by stoxmarket. I had to hire a recovery professional to get my money back. Glad I got a refund lots of traders are having problems with withdrawing. Happy to share my experience.

    Reply
    • John

      October 24, 2017 at 10:29 pm

      Thanks for sharing but can you give me the link to that site so I can also do a review on it?

      Reply
  11. chrishart6501atgmaildotcom

    October 18, 2017 at 12:21 am

    I got ripped off by this bogus broker not long ago, I had to hire a refund professional to recover my funds. I’m glad I got my funds back others weren’t so lucky. Happy to share my experience.

    Reply
    • John

      October 18, 2017 at 10:16 am

      What broker was it?

      Reply
  12. abdulfarsy

    October 13, 2017 at 8:41 pm

    after invites reach 300$ and above as per the terms and condition the money cant be earned anyhowly

    Reply
    • John

      October 13, 2017 at 10:51 pm

      Is that in regards to Dollars in Job?

      Reply
  13. Jessie steinhauer

    September 6, 2017 at 8:07 am

    jay Brown Push button money system… took not only $67 use but also tho i cancelled it that nite12 days later they took another $255 USD out of my account. and how do i getr it back? 60 day guarantee my ass.

    Reply
    • John

      September 6, 2017 at 10:16 pm

      Wow, sorry to hear that Jessie. Have you tried contacting them?

      Reply
  14. Juliet Mcfadden

    August 31, 2017 at 10:58 pm

    I have been scammed and scammed and scammed again. I invested with four binary companies and lost all of my investments totalling 290,000GBP. Then I was contacted by someone offering help – a company who specializes in binary recovery. I was scammed by them again. By the end of it all I had lost all of my savings and I was in serious debt. I was desperate for help and that made me vulnerable to recovery scams. My husband is not around anymore and I have an 8 year old son with learning difficulties. The pressure of being a single, working mother with a child who needs so much additional attention and support became overwhelming for me. I also felt too traumatized to trust anyone else and I was very afraid, but I had no choice other than to trust Geminihacks.com They have been incredibly helpful and supportive and also very understanding about all of my fear and concerns they helped recover all of my funds back within a week using unethical means I feel quite , tremendously joyous about the decision to use Geminihacks.com. I really hope that others do not have to go through what I did, and I wish that I had realized before things were so bad that I was being scammed. I hope my story might help others to not be fooled the way that I was.

    Reply
  15. yekini

    August 7, 2017 at 10:45 am

    hello good day pls i guy pls i need job pls

    Reply
    • John

      August 8, 2017 at 6:05 am

      What do you do?

      Reply
  16. Spencer

    July 4, 2017 at 6:43 am

    I have been trading since 2015 from one binary option broker to another and lost over 200k in investments. I was able to recover my entire lost binary option funds thanks to binaryoptionsguru(at)protonmail(dot)com if I was wise enough at the beginning, I would have taken advice on how to trade from him. Being skeptical, I didn’t, which led me to my extensive loss. Not to allow anyone experience the predicament I have faced, I would advice everyone to contact him if you are interested in having your binary options investments returned

    Reply
    • John

      July 4, 2017 at 10:44 am

      Thanks for sharing Spencer!

      Reply
  17. Takeyla

    May 10, 2017 at 12:04 am

    http://dollarsinjob.com….its a scam

    Reply
  18. T

    April 28, 2017 at 7:27 am

    Wealth ascension the bitch named Mathew neer will not give me my money back even though it says moneyback gurrentee .. now that I have learned my lesson ; every time I see a white guy advertising that he made thousands. I’m going the opposite way

    Reply
    • John

      April 28, 2017 at 9:39 am

      Sorry to hear about that T. Do you have anymore info on his product?

      Reply
  19. REV. DEBORAH POWELL

    March 30, 2017 at 10:03 pm

    Don’t be scammed again. Come join me and I will make your dreams of wealth come true. Don’t be a sucker for all the other work at home BS.

    Reply
    • John

      April 2, 2017 at 7:24 am

      Turbo Wealth Solution is a scam Deborah so please don’t go spreading that disease.

      Reply
  20. Darryl .Jackson

    January 20, 2017 at 11:28 am

    Dear company,
    My name is D. Jackson and I was scammed (Binary Trading Option scam). On December 23,2016, I logged in on a site: OptionRobot.com interested in making money investing in Binary Trading Options. It was supposed to be 90% accurate for doing automatic trading online. I logged into the OptionRobot.com site and was transferred to a Empire Option broker and account manager named (Sebastian Rodriguez). He informed that I invested $250 dollars into the broker account, that was supposed to be set-up, that I would start making money automatically by automatic trading. I invested $250 dollars from my debit card, but was declined, by the Debit Card company. I informed Empire Option broker/account manager Sebastian Rodriguez, that I do not want to register for (Binary Trading Option scam) and that I will not invest the $250 dollars. On Dec. 29,2016, I logged into my debit card account and the $250 dollars and a foreign fee of $7.77 was withdrawn by ORANGEPAY.SERVICES, associated with Empire Option and Sebastian Rodriguez. I immediately called Empire Option and I asked to speak with Sebastian Rodriguez, but the person who answered the phone informed that there was no Sebastian Rodriguez, and disconnected speaking to me and hung up. I tried repeatedly calling backto Empire Option and the phone automatically hung up on me. I called a Greendot Representative about a foreign company (ORANGEPAY.SERVICES), who is connected to Empire Option, located in Baku. I informed Debit Card Company that ORANGEPAY.SERVICES, who is connected with Empire Option that they withdrew $259.00 dollars out of my debit card account on 12-29-2016.. There was also a transaction fee of $7.77 also withdrawn from my debit card account. located in Baku I imformed the Debit Card Company that this was a unauthorized transaction. I informed Debit Card Company that I did not give ORANGEPAY SERVICES permission to withdraw money off my debit card. I wish to inform you Ms. Susan Grant, that I was scammed. This was a Binary Option Scam that is being posted on the site: OptionRobot.com. I am hoping that you would inform various fraud agencies about this scam and to post this scam, on different consumer sites, so no one will be scammed. Consumers need to be informed on scam internet sites like OptionRobot.com. There is another Binary Trading Option scam site also: TT Options, which is sometimes called Gemini 2 and Google Money. Empire Option site is: account@empireoption.com and TT Option site: https://options.com, Diego Adrian/TT Options Account Manager. TT Options, also scammed me out of $250 dollars, two weeks ago. These companies and sites needs to be known to the public as a scam (Binary Trading Option). Please spread the word about this type of scam (Binary Trading Option), through the internet and other advertisement.   
     
    Very Sincerely,
    D. Jackson
     

    Reply
    • John

      January 20, 2017 at 12:14 pm

      Binary options is a phase most people go through when trying to make money online. I’ve done it and so have many other successful people. When your bank blocks you from making a deposit to these foreign sites, that should be your first red flag. I ignored that and went ahead with my deposit.

      Trading binary options is gambling. You are either going to win, lose, or tie. Of course you’re going to win some just like you would the flip of a coin until you eventually lose all your money.

      DO NOT DEPOSIT ANYMORE MONEY! With the fact that you won some makes you think that you can actually win more next time but I’m sorry to say, but it’s not going to happen.

      Trading Binary options is not going to work no matter what anyone tells you. Create a real online business and do things the right way. That’s how you make money online.

      Use programs like the Wealthy Affiliate or don’t get involved at all. That’s my honest opinion.

      Reply
  21. Social

    January 4, 2017 at 2:23 am

    MyPayingAds is no more paying, withdrawals are just not being executed.
    I think they are already scammed.

    Reply
    • John

      January 4, 2017 at 9:51 am

      I just made a withdrawal and I got paid. Submit a ticket to support and you will get it as they are probably backed up again.

      Reply
      • CASSANDRA. WALKER

        February 23, 2017 at 9:26 am

        So glad my card only had $1.36 when I purchased the app that would charge 7+ dollars after the trial period…SMDH

        Reply
        • John

          February 23, 2017 at 10:00 am

          Which App Cassandra?

          Reply
  22. Thami

    August 22, 2016 at 8:06 pm

    Hi There
    I need to know about Bittraders.org and ee30m cause i was supposed to withdraw and both sites went down, even on the time when this message was sent it was still down .

    is this a scam or something?
    how can i get hold of them?

    regards
    T

    Reply
    • John

      August 22, 2016 at 9:21 pm

      You can never trust these sites Thami and you need to be careful when joining anything like this. If you are looking to make money online it is going to require you to work and ultimately these sites will NEVER last. If you want to make money online, I recommend this. You will get paid and you will not have to worry about anyone running away because you are in full control of your funds. Sorry for your loss.

      Reply
      • Thami

        August 23, 2016 at 3:37 am

        HI John
        Thanks but there is no link to click on to, please forward me the link

        regards
        T

        Reply
  23. Hussain M Emran

    December 30, 2015 at 11:39 am

    Hello,

    I’m very curious to find out what’s your take on OneCoin.

    Kind regards,

    Emran

    Reply
  24. Member

    October 31, 2015 at 5:35 am

    Johnny Ganoza promised to give refunds to members when he changed his website last February 2015 due to some scheme circulating on the internet. He asked members not to file a dispute via Paypal that he will pay members the money that they put into his system. It has been 8 months and while following up with Johnny Ganoza about the refunds he said ” I am not paying any refunds” After 8 months of members waiting for the promised refund for nothing. What a shame, he does mot evem have the courtecy to tell the members not to wait for refunds because he dies not have the money anymore. Johnny Ganoza just like the others do not tell me that you are helping people because you are just taking money from the people that just want to make a living. Hope that your business will recover after you scammed a lot of people.

    Reply
    • John

      October 31, 2015 at 8:02 am

      Yeah I used to have people argue with me all the time about his programs, to include Johnny. I told him he was running a scam, but he insisted he was legit. What now? SCAM! Don’t fall for these programs, period. Some may pay in the beginning, but they will flop if you don’t have a solid admin running it. Your best bet is to stay away. Can you make money online? Absolutely! You will need to put in the work and create your online business from the ground up. There is no push button secret and you will not get rich overnight, so just remember that.

      Reply

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