Another Tinder scam. This time one with a picture and one without. Our research shows that it's the same person creating the account. The...

Account has fake followers running out of the Minnesota location. All of the pictures are of fake success stories. Please be vigilant....

Another scam profile for your viewing. Social media has a big problem with these accounts and we are going to do something about it. Stay...

Take notice of this account. The name is Trevor. Notice how the account has changed the @ name? All three of the profiles are of the same...

Flip cash is one of the newest scams out there. Please beware! It comes in different forms but this form is new. They are using merchants...

Another fake broker with fake followers. Notice how they try to use pretty women or handsome men in their profile? Attractive human...

Another one of these loosers being pin pointed out of the Conneticut area. I hope you guys are taking note of these accounts. They all...

Looking for love on Tinder can have it's benefits, but keep in mind that not everyone is there to make you feel good. Scammers alike...

Take note of this account! If you message this account, they will tell you that they are not only traders but teachers of the forex...

We have got a tip from someone anonymous pointing to these profiles as possible fraudulent or scam activity involved. We also received...

Here is an example of a Facebook page you should avoid or at least be very cautious off. Our team has looked into it and made contacts...

Scam broker adviser and alert!! Be vigilent and aware. Video series coming soon of how these scammers begin their profiles. Follow along...

Another fake broker and trader to avoid. By now I hope you see the pattern. All of the accounts look similar with minor variations here...

A recent account that poped up was this one. A client of ours emailed us with all the details. Out of respect for her wishes, we will not...

Here is a fake blogger that is linked to another fraud system of crypto trading that we have been exposing. If you were looking for...

Pay attention folks!! Another fake broker with fake followers looking for validation and making it seem like they are knowledgeable and...

Another example of company start ups looking to take your money. Reports to our team show that this profile has taken over $15000 worth...

Earlier today we received this profile as tip from one of our followers and now it has been confirmed that this individual is a scam....

We got tip that this account may be running out of the Philadelphia area. We have screenshot of the conversation of one of our clients...

Another form of scam profiles that are plaguing the social media and online platforms are drop-shipping fraud. Do you own a Shopify store...