Scam Tracker2021-05-21T10:22:57-04:00

Reporting Scams And Online Ripoffs Since 2007

French Money Changer Charged Under Anti-Money Laundering Law

By |July 19, 2021|

After receiving complaints from several sources, ScamTracker has found that a French company, APS Change (formerly Auxiliaire Parisienne De Services) was fined 70,000 Euros under an anti-money laundering law. APS Change and their owner, Bruno Vanackere, operate two locations in France where travelers from [...]

Instagram Drug Dealer Selling Cocaine & Ketamine

By |April 20, 2021|

And Instagram Says There's No Violation Of Policy! An Instagram drug dealer account selling dangerous illegal drugs like Ketamine and cocaine has been operating for nearly a year and Instagram says it does not violate their community guidelines. We stumbled across this [...]

Scammers Trying To Steal Chainlink Cryptocurrency

By |March 18, 2021|

The higher the price goes, the more scammers will be trying to steal your cryptocurrencies. In this case, they are after Chainlink (LINK). A very convincing looking email went out with the subject: Smart Contract Important Upgrade. The sender was a address [...]

Fake Domain Renewal Scammers

By |March 17, 2021|

If you own a domain name, like, you probably get emails and even regular postal mail claiming your name is about to expire and you need to renew. The problem is, most of the time these come from scammers who aren't your [...]

What is the “Pharma Hack”?

By |November 28, 2020|

If you have ever done a search on Google or Bing and seen some results with odd descriptions that brought you to a completely unexpected and unrelated page when you clicked on it, you may have seen what's called a "pharma hack". It's [...]

Hacked WordPress Sites Are A Security Threat

By |November 9, 2020|

WordPress is the most common web platform around. The company claims it is used on 38% of the web sites in the world! Originally just a platform for small bloggers, WordPress has turned into the number one way for small businesses, bloggers and [...]



Go to Top