ScamAdviser.com

09/04/2025

🚨REAL SCAM STORIES🚨 Crypto, Love, Lies: The New Big Putchering Scam

💻 It started with a message on Facebook Dating. May, a young professional from Malaysia, met Evan, a man who claimed to be an online entrepreneur living abroad. He was kind, well-spoken, and often shared glimpses of his “successful lifestyle”: designer clothes, fancy meals, a vision of freedom.

❤️ He said he wasn’t just looking for love. He wanted a partner to build something with. Someone like her.

“Let’s grow together,” he messaged. “I can help you start your own business. There’s a great opportunity in drop shipping.”

Evan sent May a link to a sleek website with a dashboard and product listings. It looked real. But it wasn’t. It was a phishing site impersonating the legitimate Spocket. (as later confirmed by Spocket’s actual support team.

🛒 May registered, set up her “store,” and within days, orders started coming in. Big ones.
“Look! You already have $20,000 in pending sales,” Evan encouraged. “You just need to top up a bit to fulfill the orders. You’ll get it all back in 14 days.”

💰To process the orders, May had to deposit real money via chat with a supposed customer service rep, using P2P crypto exchanges. She exchanged MYR (Malaysian Ringgit) for USDT, and transferred it to a wallet Evan claimed was “secure.”

Each time she recharged, more orders appeared. Bigger ones. She believed she was on her way to real profits. She had no idea that the “customers,” the orders, and the dashboard was all fake.

Eventually, after pouring in tens of thousands, the account stalled. Support went quiet. Evan stopped replying.

💔 May was emotionally manipulated into believing she was investing in love and a future. Instead, she became another victim of a carefully scripted scam. One that’s spreading rapidly across Southeast Asia.

🔒 Scam Type: Pig Butchering Romance Scam, Fake Business Setup, Crypto Wallet Fraud

🔍 Red Flags:
• A “partner” met through dating apps linking love with a business idea.
• Encouraged to use unregulated P2P crypto platforms.
• Website domain: not affiliated with the real Spocket.
• Fake “support agents” pressuring for more deposits.
• Claims of profits released after 14 days to delay suspicion.

🛡️Stay Alert, Stay Safe. Visit Scamadviser.com

08/04/2025

🚨 SCAM ALERT: 1 in 4 people in the UK have been scammed buying tickets online.

According to new data from Nationwide, the average loss is £82, where most scams happen through social media.

Before you buy:
✅ Stick to official ticket sellers.
🚫 Avoid deals that seem too good to be true.
💳 Never pay by bank transfer.

Don’t let scammers ruin your plans. Stay alert, stay safe.

🔗 Learn more about online shopping via Scamadviser.com: https://loom.ly/IntToiA

Even though most online sellers are legit, scammers still use the internet to steal their buyer’s money. Scammers create fake websites which look reliable and offer all kinds of products from jewellery to clothes, technology and more at cheap prices. The buyer attracted by these low prices spend t...

07/04/2025

🌐 Each week, more than a million users visit ScamAdviser to know which websites are safe.

🔍 Here are the week's most searched sites. If you have had any experience with these websites, positive or negative, please let us know in the comments.

05/04/2025

🛡️ Stay ahead of scams with the latest updates from ScamAdviser!

✉️ Subscribe to our newsletter and get essential alerts straight to your inbox: https://loom.ly/6jbgYSM

04/04/2025

🚨REAL SCAM STORIES🚨

Martha, 72, received a frantic phone call from someone claiming to be her grandson, Jake. He said he’d been arrested and needed $2,500 for bail, begging her not to tell his parents! The caller sounded just like Jake, and in her panic to help, Martha wired the money to a “lawyer” he mentioned through a bank transfer.

📞 The next day, Martha tried calling Jake, but his phone was off. Worried, she called her daughter—only to find out Jake was at home, safe and sound. That’s when she realized she had been scammed.

💰 Martha was devastated. She immediately contacted the police to try to recover the money. Sadly, because she had transferred the money voluntarily, there was little they could do. To make matters worse, since Martha now lives in South Africa, local law enforcement was unable to help either.

03/04/2025

🚨 Received an incredible job offer via text? Think twice. 🚨 Scammers are now targeting job seekers with fake remote jobs that sound too good to be true, because they are.

Beware of the following:

📩 Unsolicited texts offering $5K/week jobs?
🎯 They’ll ask for upfront payment in crypto or gift cards.
💸 Once paid, they vanish, and so does your money.

How you can stay safe:

✅ Verify job offers via official company channels.
🚫 Never pay for "training" or "equipment".
🔍 Google the company + "scam".
💳 Avoid untraceable payments like crypto/gift cards.

If it seems to good to be true, it likely is.

👉 Learn how to spot job scams: https://loom.ly/sapLx-I

Watching out for new scamsRead more: https://www.wbrc.com/2025/02/28/employment-scam-text-offering-jobs-too-good-be-true/SUBSCRIBE AND TURN ON NOTIFICATIONS:...

02/04/2025

🧠 Ever wonder how ScamAdviser detects scams before you do?

🧮 From analyzing 40+ data points to leveraging AI, ScamAdviser's Trust Score algorithm works behind the scenes to flag risky websites—so you don’t have to.

🔗 Learn how it works (and why it matters): https://loom.ly/jK8Lddc

💡 Whether you're shopping online, researching a business, or just staying safe, understanding the magic behind the Trust Score can protect your time, money, and peace of mind.

ScamAdviser’s algorithm analyzes hundreds of data points to spot scams before you fall for them. Learn how it works and how to use it to stay safe online.

01/04/2025

🎭 Don't let April Fools' Day turn into April Frauds' Day!

Scammers love to use humor as a disguise, especially on April 1st. From fake giveaways to phony celebrity news, today’s “jokes” can come with serious consequences.

🔍 Learn more: https://loom.ly/uOsravc

🛡️ Don't be fooled, and share this with your network to protect others!

Scammers exploit April Fool’s Day pranks to trick victims. Learn how to spot phishing, fake products, impersonation scams, and AI deepfakes before it's too late.

01/04/2025

🚨 SCAM ALERT: Fake Sol de Janeiro Giveaway 🚨 A too-good-to-be-true offer on Facebook claims you can get a Sol de Janeiro “Ultimate Icons” set for just £1.95 by filling out a short questionnaire.

⚠️Don’t click the link! This is a phishing scam designed to steal your personal and financial info. Instead:

- Report the post by clicking the three dots in the top right corner and selecting ‘Report’.
- Let your friends, family members, or contacts know their account may have been hacked.

✅ Stay safe. If it seems too good to be true, it probably is.

31/03/2025

🚨 Disaster scams strike when people are most vulnerable. 🚨 Following the recent earthquake in Thailand, scammers are already exploiting fear and urgency to steal money and personal data.

🔴 From fake donation pages to government impersonation and emergency relief cons, these are the Top 3 earthquake scams in Thailand to watch out for.

❌ Don’t let scammers add to the damage.
🔎Learn more: https://loom.ly/ZJBuCgw

Discover the top 3 scams exploiting Thailand’s earthquake. Learn how to stay safe and avoid falling for phishing links, fake alerts, and malicious apps.

30/03/2025

🚨 SCAM ALERT: Fake City Department of Transportation Texts 🚨

Received a text from "City Department of Transportation" demanding payment for unpaid tolls? It's a scam!

Stay Safe:

⚠️ Don't Click Links: Avoid tapping on any links in unsolicited messages.
✅ Verify Directly: Contact official transportation departments through their official websites or phone numbers.
🗣️ Report the Scam: Inform local authorities or consumer protection agencies about the fraudulent message.

📢 Spread the word to protect others!