Tag: cryptocurrency

  • The Wise Class: Scam or Not?

    The Wise Class: Scam or Not?

    I just received an unsolicited phone call from 02 7251 2506. Mary Anderson from The Wise Class. They are operating illegally in Australian. They claim to be an “educational institution” and “internally regulated”. They only take a 3% commission and provide a mentor to help me trade with their “fully automated software” that scans all […]

  • CIG Solutions cryptocurrency scam

    CIG Solutions cryptocurrency scam

    The call was from 0459 381 805 claiming to be Jeremy from CIG Solutions. Yes it’s a crypto-currency scam at cig-solutions[dot]com. I didn’t have the time to do my usual time-waste and document their MO. Instead, I told him he needed an Australian Financial Services Licence to solicit me. The script he followed repeated that […]

  • The Capital Class online trading scam

    The Capital Class online trading scam

    Update 19 June 2020 Many people are finding this website again, which means The Capital Class online trading scam has started calling again. Please add a comment with the number that called you and any details about the call. Folks it is a scam! Just got a call from 02 8040 5542 allegedly from Emma […]

  • Neo Capital Crypto Scam

    Neo Capital called from 0202137180 claiming to be in the UK. It was a terrible VOIP connection. The usual “You registered on our website, but probably forgot or it was a while ago. You indicated interest in investing.” Um, no I didn’t. The “Financial Consultant” had an American accent, but obviously not a native speaker. […]

  • Income Class Online Trading Scam

    Income Class Online Trading Scam

    Income Class just called from +44 20 0689 8239 on an awful laggy VOIP line. They had my name, phone number and email address and claimed I’d registered on their site to make additional full-time income in online trading. Of course I didn’t register, I’d never heard of them. Their website is IncomeClass [dot] net […]

  • Is this Investment Call a Scam?

    Is this Investment Call a Scam?

    You’ve just received a phone call on your mobile (a.k.a. cell) phone. The nice person on the end of the line is lovely, polite, smart and caring. They care deeply about you and they have amazing investment opportunities for their clients. It’s very rude to assume this nice person is a fraud, thief or scammer. […]

  • FTOCapital.com Scam

    FTOCapital.com Scam

    I received a call today from 03 9077 1873 claiming to be from  Financials Trading Online with a pitch exactly the same as HQ Brokers.  I’m not sure if H Q Brokers have pivoted to a new name or a different scammer driving this call. It’s a different scammer from H Q Brokers. It was obviously […]