Welcome to ScamFinance – Your Trusted Source for Financial Scam Reviews

At ScamFinance, we are dedicated to safeguarding your financial well-being by exposing fraudulent schemes and providing comprehensive scam reviews. In an era where online scams are becoming increasingly sophisticated, we aim to help you navigate the digital landscape confidently and securely.

Scam reviews by ScamFinance.com

Why Trust ScamFinance?

Our commitment to thorough investigations and community engagement sets us apart.

We delve deep into the legitimacy of at-home money-making opportunities, online investment platforms, and various finance-related websites.

Our team conducts rigorous research, analyzing community feedback and scrutinizing website elements to identify potential red flags.

Comprehensive Scam Reviews

ScamFinance covers many niches, ensuring that no scam goes unnoticed.

Whether you’re exploring real estate investment opportunities, cryptocurrency ventures, or online retail shops, we provide detailed reviews highlighting risks and potential rewards.

Our reviews are designed to offer clear insights, helping you make informed decisions and avoid falling victim to scams.

Engage with Our Community

Have you been scammed online? Share your story with us!

By submitting your experiences, you contribute to a growing community of informed consumers.

Your testimonials warn others and provide valuable information that can help us in our investigations.

We encourage you to leave comments and engage in discussions to help spread awareness and protect others from fraudulent activities.

Request a Review

Are you unsure about the legitimacy of a particular investment or online opportunity? Request a review from our team.

Leave a comment with the details, and we will conduct a thorough analysis to determine if the target possesses any scam characteristics.

We aim to give you the clarity and confidence you need to make safe financial decisions.

Tips to Avoid Scams

At ScamFinance, we believe in proactive prevention. Our website offers practical tips to help you identify and avoid scams.

Learn how to spot fake testimonials, recognize too-good-to-be-true offers, and evaluate the trustworthiness of websites.

By equipping yourself with knowledge, you can reduce the risk of being scammed and protect your hard-earned money.

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The world of online scams is ever-evolving.

Stay updated with the latest scam alerts and reviews by subscribing to our newsletter. Receive information about current scams directly to your inbox and stay one step ahead of fraudsters.

Join Us in the Fight Against Scams

Together, we can put scams out of business.

Whether you’re here to report a scam, request a review, or simply learn more about avoiding fraud, ScamFinance is your trusted partner in the fight against online scams.

Explore our comprehensive reviews, engage with our community, and empower yourself with the knowledge to stay safe in the digital world.

Welcome to ScamFinance – your ally in scam prevention and financial protection.

To contact us, please email scamfinance.com@proton.me or leave a reply below.

170 Comments

  1. Logan

    Just posted my car for sale and a scammer contacted me from HeatherWelch@yahoo.com asked for me to go to a website called mobilacts.com for a vehicle report. Found the email address on this site so wanted to report it somewhere. Thank you

  2. LouAnne Parkison

    The clothing quality, pricing, delivery time and customer service at Berrylook are all AWFUL. I tried to get a refund for over 5 months with no avail. USPS return charges are over $50 to ship 5 items back to China. Save your money and your time, I wish I had!!
    Now I will proceed with PayPal and the BBB.

  3. Abdel-Aziz Fatouh Abdel-Aziz

    Dear
    I have one order until now have not given me any tracking numbers and I have not received anything.
    My order in November,16 2018, (50$) until now I’m not informed anything about my order.
    My order:
    PC labtop win 10 2.56 6Hz intel Atom X7-Z8750 processor128 GB SSD 8GB RAM, Carrying cases,Cover stand,Mini PC,Foldable keyboard,USB port,USB-c port,Ethernet port,Dual-brand wifi,Bluetooth 4.2,5 inch,Built-in screen

  4. D. Lindley

    I was scammed by GoodTop, ordering a 3D CNC engraver through Facebook, evidently along with many others. I purchased the engraver for $69.99, plus a $0.69 Foreign Transaction Fee. It was to be a Christmas gift for my son. I received an email back stating “Congratulations on your successful payment!” but no other confirmation email or number. To date, I have not received any correspondence from either of them (GoodTop or Facebook), nor have I received the engraver (which at this point, I don’t expect to, based on the previous comments I’ve since seen regarding GoodTop, and having the same experience).
    I tried contacting them several times with no success of response; the phone number on their “site” is bogus and goes to some Chinese-speaking company. I also tried contacting Facebook, but again, no return response. I would simply like a refund of the $70.68 so that I can get an engraver for my son through a reputable company.

  5. Song

    Tophatter:
    Bid at your own risk!
    My first and last experience with Tophatter. Bid for the iMac and won but I realized afterwards, I could get a cheaper and better iMac from Amazon. Delivery was extremely slow/late, and it was delivered damaged. They offered a special deal during checking out so I got a 2nd iMac but when I needed to return it due to damaged iMac, I had to pay for my own postage. No exchange, no replacement, no service whatsoever except return policy so bid at your own risk.

  6. Isaac Felix

    Dhchanger is a big scam, I was recently scammed by this thief, she was posting scam ad in all PTC sites right now saying you can make $300 in a day by exchanging you BTC to ETH through dhchanger.com, then change you ETH to BTC back again. But when you send BTC to dhchanger, that is the end of your crypto, you will only being seeing processing forever.
    I fell for this Scam and lost my $71 BTC (0.01117067) . Please when you see any ad with dhchanger written on them, stay away quickly from this scam. Dhchanger is not an exchanger but only out to steal cryptocurrency. Be aware!!!

  7. Simon

    Any information about daysky trading lab

  8. Jean Porter

    I ordered an inflatable spa from InAHatBuy.com in December, cant contact the company, no phone, no office anymore. I’m a pensioner and cant afford to lose money, so sad people doing this.

  9. Rahman Ismaheel

    to trusted exchanger.com is a scam or legit, they ask me to pay for the past 4 months now that they will send my trade login to in next 24 to 48 hours, since 5/9/2018 I haven’t seen anything, and I have mailing them most of the time but they do not reply me, please scamfinance.com help me find out

    • Admin

      What is the URL of the site in question?

  10. Rose Edwards

    Vote the Will is a scan. They ask for your credit card or checking account info.

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