Scams Index

Blacklist Schemes

A

Account Doubler App | ACN | Achieve Community | AdvoCare | Alderley Code | Algo Master System | Alive in 5 Alpha Money Generator | Altronix Trading Bot | Alliance In Motion Global | Amazing Deposit | Amazing5 | Ambit Energy | Amway | Arbonne | Argent Global Network | Atuo Trader Profit v3.0 | Auto Binary Robot | Auto Binary Signals | Auto Money Generator | Auto Money Machines | Auto Money Maker | Auto Money Surf | Auto Trader Alpha | Auto Trader Profit | Auto Trader Profit V3.0 Dollars All Day | Auto Wealth Bot | Automated Binary | Automated Binary System(48 hour cash code) | Automated Cash APP | Azonax Fund | Azure Method

B

Baltic Dividends | Bank Tracker Bot | Banners Broker | Bayesian Binary | BBB Ratings | BeOnPush | Big Banks Method | Big Idea Mastermind | Binary Ascend | Binary Backdoor | Binary Bankroll | Binary Boxer | Binary Brain Trust | Binary Compound | Binary Defender | Binary Freedom Formula | Binary Freedom Formula | Binary Interceptor | Binary Metabot | Binary Options | Binary Options ProBot | Binary Reserve | Binary Secret | Binary Trust Method | Binary Winner APP | BinaryPro Bot | BinaryProfits.co | Bitcoin Money Machine | BizboxVIP | Black Swan | BO not BS | Bonanza Pro | Boss Capital | Bot Plus 365 | Brain Abundance | Brexit Bot | Brexit Money Machines | Brit Method AKA CANUCK Method AKA Aussie Method | Brooks Blueprint | BTCPanda | BTCwin Limited | Bullish University | BurnLounge

C

Cambridge Method | Cash capital | Cash Club Millionaire | Cash Crew | Cash Formula | Cash Gifting | Cash Improve Software | Cash4Businesses | Cashema | Casting 360 | Centument Project 2.0 | Certified Income | Citi News Imposter | Classified Profits | Click Trade APP | Cloud Trader | Cobalt Code | Coffee Cash Cheat | Coffee Shop HackDroid | Coin Increase | Coince | Complex Brokerage | Compound Trader | Conquer Entertainment | Convergence Sniper | Copy The Pro | CopyPasteCash | Crazy ATM | Crazy Cash Club | Crazy Finance | Crypto Binary | Currency Club | Currency Code Counter | Cydcor/DS-MAX | Channel Ranger | Charity Profits | Chess Master Code

D

Daily Income Society | Daily Trader Club | DeepNet Trading | Deposit Plaza | Dex Signals | DFRF Enterprises | Digital Altitude | Digitized DayTrader | Dinero en 30 Días | Direct Profits | Disrupt Trading | Doctor Trusted | Dr. Binary | Dr. Oz Green Coffee Bean Extract | Dream Catcher | Dream Profits | Drexel Code | DS Domination | Dual Robot | Dubai Lifestyle | DubLi Network

E

EAdGear | Easy Wealth Creator | Einstein Method | Elite Gold Profits | Elite Millionaire Society | Email Processing System | EmGoldex | Empower Network | Empowr | Epic Winner Software | Escape the Rat Race | EUxit | Evergreen Formulla | Exitus Elite | Explore Talent

F

Fast Bit Pay | Fast Cash Biz | Fast Club Cash | Fast Profits | FastCash Biz | Fidelity Binary Options | Final Algo | Final Signals | Financial Freedom System | FinTech Ltd | First Class Profits | Fisher Method | Five Minute Experiment | Forever Living Products | Forex King | Forex Multiplier by ForenX | Forex Trendy | Four Corners Alliance Group by Fox Signals | Free Money Guaranteed | Freedom Circle | FutureNet | FX Childsplay Signals

G

Gano Excel | GanoLife | Gemini 2.0 | GetEasy iGetMania GetPaid.social | Global Force Gold | Global InterGold | Global Millionaires Club | Globe Traders | Gold Trade Microsystem | Golden Binary Profits | Golden Paradigm | Golobal Profits | GPS Funnel | GPS Trader | Grand Bit | Grand Prix Cash | Grandparent Scam | Green Dot MoneyPak | Greenwood Formula | Greg Insider Method | Guaranteed Payouts | Guaranteed Profits System

H

Harrison & Woods | Harvard Signals | HealthyLife Sciences | Hedge Formula Group | Hercules Profit Pro | High Frequency Trader | High Traffic Academy | Hoffman Stein | Holiday Cash Bot | HOPE Services | Hour Bitcoin | Hour Deposit

I

IC Market | iFollow Club | iFOREX | iFreex | iMarkets Academy | InboxDollars | INFINii | Infinite Binary Profits | Infinity Downline | Infinity Profit System | Ingreso Cybernetico | Instacash Aka Financial Echo | Instant Cash Club | Instant Coin | Instant Income APP | Instant Pay Profit | Instant Wealth | Insured Outcome | Insured Trading | Internet Lifestyle Network | Invest Global and Secure Future | iPAS2 | iPipz Signals | iQLife iQUnite | Irish Method | Isagenix | It Works

J

Jeunesse |

K

Kairos Planet | Karatbars | Kyäni

L

Lazy Binary | Lazy Millionaire | LegalShield | Lia Sophia | Lie Detector Millionaire | LifeStyle Payments | LikesXL | | Limitless Profits | London System | Lucky 350 | Lucky Rich Kid | Lucky Trader APP | Lucrosa | Lyoness

M

M6 Bot | Magic Money Machine | Magnetic Profit | Make Money Robot | Malay | Market Buster | Marvins Secret | Mary Kay Cosmetics | Master Sniper Trading | Mastermind Millionaire | Maximus Profits | MCA Motor Club of America | Medallion App | Mega Profix | Melaleuca | Methodox | Midas Method | Midas Touch APP | Midnight Money Machine | Military Millionaire | Million Dollar Duplicator | Million Dollar Months | Millionaire Blue Print | Millionaire in 27days | Millionaire Reborn | Millionaire Replicator | Millionaire Shield | Millionaire Trader | Millionaire Trader Biz | Millionaires Code | Mirror Trader | MMATC | MMM Global | Mobile Binary Code | Mobile Money Millionaire | Mockingbird Method | Modern Money Club | Modern Profit Professor | Monaco Millionaire | MonaVie | Money Code | Money Maker Bot | Monte Carlo Method | Moores Capital | Muzzle Trading | My Advertising Pays | My First Online Payday | My Paying Ads | My Top Tier Business MTTB | My Winning System

N

National Wealth Center | Nationwide Automated Systems | Nautilus Method | Navstar Trader | NeoBux | Nerium | Nesdek | Neucopia | Neutrino Profit APP | New Year Profit | Ninja Profits | Novae | Nu Skin | Numberion APP

O

Occupy Wall St. | Oil Millionaire app | One Click Profits | One Step Ahead | OneCoin | Online Dating Scams – The Sweetheart Swindle | Online Wealth Markets | Only-100 | Optibin Robot | Optical Signal Trader | Option Figures | Option Figures Calculator | Opus Formula | Orion Code | Overnight Profits | Oxford Method

P

Paidverts | Passive Profits | Patrick Online Money System Pay Hour | Pay My Vacation | Paycation | Pecunia Pact | Perfect Profits | Perpetual Formula | Phoenix Trading | Phoenix Trading | Platinum Profits | Playboy Money Machine | Plexus | Polygraph Millionaire | Power Profit Platform | Power Signals | Powerful Invest ltd | Prepaid Profits | Preston Lord Enterprises | Prime Analyst | Primerica | Prize Bay Club | Prizm Tech | Pro 5000s | Pro Trader Elite | Prof. Hansen App | Profit 4 Patriots | Profit Genius | Profit Hack | Profit Insider Pro | Profit Magnet | Profit maximizer 2.0 | Profit Protection | Profit Shield | Profit Stackers | Profit Trigger | Profit with Cindy | Profits Infinity | Profits Now | Profits Today | Profits25 | Project Payday | Protected Profits | Pump Trades | Puppy Scam | Pure Profits | Purists Choice | Push Button Commissions | Push Button Profits | Push Button Salary | Push Money APP

Q

QBITS MegaProfit System | Quantum Code | Quantum Income Machine | Quick Cach Method | Quick Cash Plan | Quick Cash System |

R

Rapid Income Method | RE247365 | Real Profits | Regal Wealth | Rich Dad Education | Rocketrade & SignBinary

S

Safe Cash | Safe Zone Strategy | Safeguard Trader | Saffa Method | Samaritan System | Same World | Scalper Bot 1000 | Secret Algo Bot | Secret Millionaire Club | Secret Millionaires | Secret Sister Gift Exchange | Secret to Success | SendOutCards | ShadowHawk X800 | Shopping Sherlock | Sigapore and Italian Methods | Simple Profits | Sleeping Money Machine | SmartBotPro | So Finance | Social Trader | Song Of The Year | Spectre System | Spider Profit | Sport Pharma | Standard Oil Survey | Star Wars Binary Bot | Stark Trading System | Start Living | Steal My System | Stock Market Jackpot | Supreme Funds | Surge365 | SVM Global Initiative | Swing Trader Pro | Swiss Method aka Dutch Method | Swissgolden | Swissindo | Sydney System

T

Tai Lopez 67 Steps | Take Surveys For Cash | Talk Fusion | Team Beachbody | Tecademics | TelexFree | Ten Fold Finance | Terabit Trader | Terran Capitals | The 100k Club | The 30 Day Challange | The 50k Mission | The Amissio Formula | The Banke Profit System | The Email Syndicate | The Freedom Fighters Network | The MillionaireBot | The Millionaires Club | The Millionaires Maker | The Money Matrix | The Pearson Method | The Real Dream Maker | The Secret | The SLX | The Total Takeover | The Viral Franchise | Theory Gamma AKA Theory of Wealth | THW Global | TiDOM | Total Life Changes | Trade Fusion | Trade Sniper | Trade Tracker Pro | Trade X Confidential | Trader APP | Trader X Profit | Traders Revenge | Trading Profit | Traffic Monsoon | TrafficNcash | Triana Soft | Triple Threat Trade | Trump University | Trusted Binary Bot | Trusted Deposit | TSI System | Ty Long $250 No Website System

U

UFUN | Ultimate4Trading | Underdog Millionaire | Unlimited Profits | USANA

V

Vanilla Reload | Vemma | Verified Trader | Virtual Income | Virtual Kidnapping | ViSalus

W

WakeUpNow | Wall Street Lifestyle | Wall Street Trading | Wealth Crew | Wealth Network Solutions | Wealthy Wheat Trader | Wells Investment Ltd | WeShare CrowdFunding WFG | Wings Network | Women’s Wisdom Circle | WorldVentures | WorldWide Domination | WorldWide SolutionZ | WrapMatch

X

Xocai | Xplocial | XTP APP

Y

Your Legacy Club

Z

Zero Loss Formula | Zero Risk App | Zhunrize | ZipNadaZilch ZNZ | Zulander Hack

0-∞

1 Percent Tickt | 10 Day Social Profit | 100% Profit Bot | 100M Dollar Club | 12 Minute Payday | 15k in 15minutes | 18 Minutes | 1k Daily Profit | 2016 Method App | 24 paying 24AlgoTrader | 3 steps 2 cash | 300 Dollar Trade | 300 Millionaire | 3week Millionaire | 5 Days Millionaire | 50k Weeks | 5k Daily Profit Club | 5linx | 60 Second Millionaire | 7 Figure club | 7 Figure Challenge | 7 Figure Months | 97% Partners | 98% Success

How to Protect Yourself

Keep yourself updated. Read our blog SubmitScams.com and know the latest scam that people report to us and keep yourself protected against them.

Be on the lookout and accept the fact that scams do exist. You might encounter invitation from unknown companies or individual through email, social networking site, mail, phone, or in person, never fall on it easily. Be very careful there is a possibility that you might be dealing with a scam. If what they offer is too good to be true, it is a sign that you should stay away from them.

Be conscious on who you are dealing with. Before trusting someone that you just met in the internet it is best that you do some research about them to make sure you are dealing with a legitimate company. Performing a Google image search or photos or search the internet for anything in connection with them is a good idea.

Do not open texts, emails or pop-up from unknown source – delete them right away. If you are not sure, check an independent source to validate the identity of the contact like online search or phone book. The contact details provided to you in the message are usually not valid.

Secure all your personal information. Make sure your mailbox is locked and you have shredded your bills as well as other documents with your private information before throwing them. Keep your pin and passwords in a secure place. Do not share everything on social media sites. Cyber criminals can easily use your personal data as well as your photos to make a fraud identity or you will become a target of scam.

Make sure your computers, mobile devices and other gadgets are secured. Use password protection all the time, do not share your access data with others, update your antivirus software all the time and make sure to back up your content. Use password to protect your Wifi network and if possible avoid using public computers or hotspots when accessing your bank accounts and other private information.

Create difficult passwords with letters and numbers. Make sure your passwords are difficult for scammers or hackers to guess and changing every now and then will keep you safe. You can include a combination of lower and upper case letters, symbols and numbers. Do not use the same password for all of your account, and make sure not to share them with others.

Never give information or details on anyone you don’t personally know. Never send personal information, credit card details, money or online account details to someone you just met in the internet or on unverified website. If possible do not transact about money online. Money laundering is a serious offence.

Shop online from trusted and legit online store. It has been mentioned several times never trust someone that offers you something that is seem to be too good to be true this could be a sign that you are dealing with online scams, and shop only from trusted website. If you will use virtual currencies such as bitcoin, it is important that you will transact only from trusted source as there is less protection. If you use this kind of currency when purchasing in the internet there is no means of getting it back.

Where to Get Help

Have you been scammed?Scammers are getting better these days and they are increasing in number, if you are one of their victims or received a scam email you can report them to us at SubmitScams.com. You should inform your family, friends and colleagues to keep them safe. Read our blog SubmitScams and know the latest scam that people report to us and keep yourself protected against them.

If in case you have provided these scammers your passport, bank account details, or other personal information call your bank, financial institution or other agencies right away to inform them.

Attempts to Gain Your Personal Information

Please help us to warn people about internet frauds by reporting them: Submit Scam.

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