Verified Scams

Scams that we have verified are fraudulent and should be avoided

MetaMask Phishing

You may receive the following email claiming to be from Metamask. Beware! This is not real and if you follow the instructions in it, your wallet will be emptied and there will be no way to get your crypto back! MetaMask does not have your email address. So this could not have come from MetaMask.

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UpWork Hourly

If you ever want to hire anyone on upwork, never do an hourly unless you are comfortable with hourly. There is protection on UpWork whereby even if you are not happy with the work being done, you still need to pay the Freelancer. Even if you have an agreement in the UpWork chat, it doesn’t

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Binary Options

Binary Options have been around a long time. However, the current variation is quite sophisticated and targets sophisticated, intelligent people by convincing them to invest significant amounts of money based on a high frequency trading system that has a “human” element and “technical analysis” that makes you think it is a sure thing. It starts

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Reported: January 4, 2021. This is a new scam similar to Our preliminary investigation has revealed the following things about the site: Pledge Interest. Just like with you need to login to see what the interest rate is. The App is not available for download from the App Store or Google Play. Anything

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Very well designed website that is a ponzi scheme. One must have a sponsor to register. Our quick analysis came up with the following things that make us think that this is a scam site: 10% bonus, upline bonus, free access to academy with a $10,000 investment. Whenever there is this kind of bonus, it’s

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Reported December 25, 2021, is a binary options and forex trading site that has a broker bringing people to the platform and having people invest large amounts of money for trading. The broker assists with a few trades. and then the user is on their own. There are all sorts of fake inducements like

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Reported November 11, 2021. This is a binary options site that convinces people to invest significant capital and do binary options trading. When the victim tries to withdraw their funds, they are unable to do so. This is a verified scam; here are the red flags about this website: ANTC token is not traded anywhere

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