Scamonline.net – Theft of $10k! You too need to be aware
Scamonline.net claimed they will get me my money back. I was charged $10k and they had told me they will recover all my funds. I had lost a big sum and am in a really bad spot right now, and these scammers took advantage of my mindset.
After paying them they said they can’t recover my funds because of some technical issues. When I confronted them and asked where did my $10k went, they just didn’t reply.
I have been receiving multiple emails from different agencies and so-called experts who are claiming they can get all my funds back if I pay them a small fee. I’m not falling for this again!
SCAMONLINE.NET ARE SCAMMERS!
They are affiliated with MyChargeBack and use their website to find people who have lost money to scam brokers, and then they scam them again. Once an idiot like me falls for them, multiple random “agencies” start contacting you claiming they can get you your money back. This is all a major scam.
ScamOnline dot net Blackmails Businesses & Defame Them
I myself was shocked to find out that ScamOnline dot net doesn’t just run a chargeback scam, but they are also involved in a terrifying defamation/targeting scam. They post slanderous reviews & complaints against popular Forex brokers and then extort their reputation. I had no clue that something like this was even happening until I read their complaints on Google.
Forex Broker
A Forex broker firm is the ‘middlemen’ company that provides the traders with a platform for buying and selling the foreign currencies. The Forex broker company runs by the brokerage earned in the dealings.
There are over 30 complaints of defamation, blackmail, slander, and copyright abuse against Scamonline.net.
They are serial scammers who target businesses to take advantage of them.
Below are all such complaints and reports:
Attacking Envy Asset Management
Dear Sirs, 1. We are a law firm based in Singapore, and we act for Envy Asset Management Pte Ltd. 2. It has come to our client’s attention that whenever a search on_ (a) our client’s name “Envy Asset Management” is made on Google Search; (b) “Ng You [REDACTED] Envy Asset Management”; (c) “Rhiya Lee Envy Asset Management” and (d) Lee Siya Envy Asset Management” is made, the search results will include a Google Ad by www.scamonline.net that says “Scam by Envy Asset Management? We Can Help You”. This is material that is clearly defamatory of our client and our client’s representatives. 3. On “https://scamonline.net/?s=envy+asset”, further clearly defamatory material is published, including statements such as “Your Money isn’t safe with Envy Asset”, “The MAS (Singapore) has issued a public warning against Envy Asset… A broker who receives a public warning is a scam”, “Never trust the broker”, and “Envy Asset is a scam that doe …
Attacking Hult Private Wealth
scamonline.net/hult-private-capital-review/ 1. Scammed by Hult Private Capital ? Get Your Money Back.. 2. public warning against this broker. We Recommend to avoid this broker who doesn’t have regulated licenses. 3. HULT Private Capital is a scam that you should avoid at all cost 4. If you are on this page, you are most likely the victim of a scam 5. Hult Private Capital is a dangerous broker. 6. Hult Private Capital isn’t what you think. We are going to detail what makes this broker a scam. 7. This is the most important point that a broker must have, a regulated license. A broker regardless of the country where he offers trading must have a regulated license 8. Hult Private Capital does not have a registered office. 9. Hult Private Capital has an address for his offices but by checking, no company is located at this address. Either there is no office or it’s just a bogus address like 90% of scammers. 10. Public warning against Hult P …
Targeting Jubilee Ace
We are notifying google about our copyright “Jubilee Ace” regarding the infringement occurring on your platform. The Jubilee Ace banner image and company personnel has been copied from the website’s page and being uploaded on the reported website without permission. This image is the property of Jubilee Ace and the reported website is displaying it illegally which is indeed a violation of DMCA. We request google to remove this infringing URL from google search results. Thank you.
We are notifying google on behalf of our client “Jubilee Ace” regarding the infringement occurring on your platform. Our client’s company banner image has been copied from their website’s page and being uploaded on the reported website without permission. This image is the property of our client and the reported website is displaying it illegally which is indeed a violation of DMCA. We request google to remove this infringing URL from google search results. Thank you.
Exposed By Kihm Fenton
This is the most important point that a broker must have, a regulated license. A broker regardless of the country where he offers trading must have a regulated license. In Europe each country has its own regulations, the same for Australia (ASIC) and the United States (CFTC). TrendsMacro does not have any regulated licenses while offering trading to Europe,USA or Australia. This is a strong indicator that it is a scam.
Acril Ncocdoria’s Gripe Against Scamonline net
It is also a strong signal that it is a fraud. TrendsMacro has his domain name which is less than 5 years old. What concerns us is that it is a domain name that has just been created while TrendsMacro claims to be a leader in the financial market. This is a first signal that directs us to a scam.
DMCA Complaint From Kling Kimberely
It is also a strong signal that it is a fraud. TrendsMacro has his domain name which is less than 5 years old. What concerns us is that it is a domain name that has just been created while TrendsMacro claims to be a leader in the financial market. This is a first signal that directs us to a scam. Based in a country where regulations are flexible.
Abena Smith Retaliates
He has no official license. He makes believe that he has a license from the FSA which is the former UK regulation dissolved in 2013 to create the FCA. LBLV can’t offer trading in the world, but it does so in countries such as Spain, Portugal and Brazil.Your money isn’t safe with Profitix. To be able to offer trading, you must buy a regulatory license from a country where you want to settle.
Michael Young’s Complaint
TrendsMacro regulation. This is the most important point that a broker must have, a regulated license. A broker regardless of the country where he offers trading must have a regulated license. In Europe each country has its own regulations, the same for Australia (ASIC) and the United States (CFTC). TrendsMacro does not have any regulated licenses while offering trading to Europe,USA or Australia. This is a strong indicator that it is a sca
Scamming Regal Core Markets
We are notifying google about our copyright “Regal Core Markets” regarding the infringement occurring on your platform. The Regal Core Markets banner image has been copied from the website’s page and being uploaded on the reported website without permission. This image is the property of Regal Core Markets and the reported website is displaying it illegally which is indeed a violation of DMCA. We request google to remove this infringing URL from google search results. Thank you.
Complaint from Kristina tsvetkova
To be able to offer trading, you must buy a regulatory license from a country where you want to settle. If you offer trading without licenses, you don’t respect the laws and become a fraudulent broker. Brokers who don’t have regulated licenses like Uptos will not give you your money back because they are outlaws.
Eff Eiria’s Complaint
Unregulated brokers are often based in countries where they will not have any problems with the law. 80% are from St.Vincent and the Grenadines or from the Marshall Islands. TrendsMacro is based in Marshall Islands which is a country with very little financial regulation. What are the chances of getting your money back?
Reggie Peeler’s Complaint
Unregulated brokers are often based in countries where they will not have any problems with the law. 80% are from St.Vincent and the Grenadines or from the Marshall Islands. TrendsMacro is based in Marshall Islands which is a country with very little financial regulation. What are the chances of getting your money back?
By Roberts Walsh
TrendsMacro regulation. This is the most important point that a broker must have, a regulated license. A broker regardless of the country where he offers trading must have a regulated license. In Europe each country has its own regulations, the same for Australia (ASIC) and the United States (CFTC).
DMCA By Kristina tsvetkova
This is often the case with fraudulent brokers. It uses a license from a regulated company (they almost have the same name) or gives a license number that isn’t valid. Also pay attention to licenses that come from offshore countries such as the Marshall Islands or Saint Vincent and The Grenadines but isn’t just these fraudulent countries, there are several.
Scamming The HULT Private Capital
The HULT website, image, logo and wording has been copied without permission and we would like it removed from the infringing site.
LBLV Fights Back
“Victim of LBLV ? ScamOnline puts you in touch with MyChargeBack a company that specializes in money recovery. The only condition is to have lost more than $3000 because each procedure takes time with the banks. You can have more details on MyChargeBack by clicking here. The consultation is free and doesn’t commit you to anything.”
Scamming Coins Market Solutions
Coin Market Solutions regulation. Brokers must have regulations for each country where they want to offer trading. Coin Market Solutions offers trading worldwide but doesn’t have all the licenses to do so. This is the first dangerous signal coming from this broker. Coin Market Solutions make you believe they are serious. This is often the case with fraudulent brokers. It uses a license from a regulated company (they almost have the same name) or gives a license number that isn’t valid.
Reviews4forex.com
TrendsMacro regulation. This is the most important point that a broker must have, a regulated license. A broker regardless of the country where he offers trading must have a regulated license. In Europe each country has its own regulations, the same for Australia (ASIC) and the United States (CFTC). TrendsMacro does not have any regulated licenses while offering trading to Europe,USA or Australia. This is a strong indicator that it is a scam.
TradeReviewsTop Fighting Back
Please see the part of article that was copy-pasted from our page to another website (ts owners don’t answer any our requests): “This is often the case with fraudulent brokers. It uses a license from a regulated company (they almost have the same name) or gives a license number that isn’t valid. Also pay attention to licenses that come from offshore countries such as the Marshall Islands or Saint Vincent and The Grenadines but isn’t just these fraudulent countries, there are several…”
By Flexomarceting
The entry at the link was posted on 02.04.2020 10:38, I noticed a similar article on another site yesterday. Also, there’s not just one article from my resource. There have already been many complaints about this resource, regarding stealing content from other resources.
By John Williams
The review was written by me: Online MarketShare uses the license of another regulated company.. This is often the case with fraudulent brokers. It uses a license from a regulated company (they almost have the same name) or gives a license number that isn’t valid. Also pay attention to licenses that come from offshore countries such as the Marshall Islands or Saint Vincent and The Grenadines but isn’t just these fraudulent countries, there are several.
Defamation Case Revealed By [redacted]
This url includes slander and harassment and invasion of privacy. The content is detrimental to the good name of the coinipop company and its reputation. Content displayed – false, threatening, defamatory.
Attempt to blackmail the company.
Invasion of company privacy. Threat and public slander. No news value. Content has been uploaded without consent. Physical danger and fear of physical injury.According to these terms and conditions – content is threatening and inciting.
In addition, against the background of the law and the right to be forgotten – I would like to delete this result from the searches. Thank you.
Another Defamation Case
This url includes slander and harassment and invasion of privacy. The content is detrimental to the good name of octagontrade and reputation. Content displayed – false, threatening, defamatory.
Attempt to blackmail the company.
Invasion of company privacy. Threat and public slander. No news value. Content has been uploaded without consent. Physical danger and fear of physical injury.According to these terms and conditions – content is threatening and inciting.
In addition, against the background of the law and the right to be forgotten – I would like to delete this result from the searches. Thank you.
Extortion!
These sites display inappropriate content.
Violate the law.
Violate the rights.
These are scam sites.
Operate in methods of phishing, uploading violent and blatant content.
The content violates the policy.
Copyright Infringement – Includes images and logos taken without permission.
Present false information, duplicate content.
All of these violate Google’s policies, violate the law.
Causes damage on purpose.
The purpose of these sites is to extort money.
These sites operate in methods of violence, extortion and against the law.Seeks to remove them from search results. Block them and restrict access to them.
Slander & Blackmail
This url includes slander and harassment and invasion of privacy. The content is detrimental to Fair-bit pro’s good name and reputation. Content displayed – false, threatening, defamatory.
Attempt to blackmail the company.
Invasion of company privacy. Threat and public slander. No news value. Content has been uploaded without consent. Physical danger and fear of physical injury.According to these terms and conditions – content is threatening and inciting.
In addition, against the background of the law and the right to be forgotten – I would like to delete this result from the searches. Thank you.
Copying & Stealing Content
Part of my text: Shift Holdings is a dangerous broker. Shift Holdings isn’t what you think. We are going to detail what makes this broker a scam. All of our reviews are based on research carried out by professionals. Shift Holdings regulation. This is the most important point that a broker must have, a regulated license. A broker regardless of the country where he offers trading must have a regulated license. In Europe each country has its own regulations…
Plagiarism
This is often the case with fraudulent brokers. It uses a license from a regulated company (they almost have the same name) or gives a license number that isn’t valid. Also pay attention to licenses that come from offshore countries such as the Marshall Islands or Saint Vincent and The Grenadines but isn’t just these fraudulent countries, there are several.
ScamOnline dot net is running a scam with MyChargeBack!!! Beware!
ScamOnline dot net is promoting the MyChargeBack scam on their website. This is possibly the worst kind of online scam anyone can ever fall for.
Why?
Because ScamOnline dot net is scamming people who have already lost thousands of dollars to another scammer. Oftentimes these are offshore Forex brokers, credit card scammers, shady crypto wallets, etc.
These pathetic frauds play on the desperation and neediness of their “clients”. Websites like ScamOnline dot net know that the audience which reads about Forex brokers & scammers are very likely to have been a victim of an online scam, so they make ties with frauds like MyChargeBack and take huge commissions by scamming those victims.
ScamOnline dot net not only ruined my life but with their traffic (insert SEM rush traffic), they have definitely scammed dozens if not hundreds of people just like me. People who had high hopes from them when they claimed to give you your money back from a scammer, and then charge your exorbitant fees, leaving you with much less money than before.
Their fraudulent operation doesn’t just stop with MyChargeBack scams, they have also been reported for extortion, misinformation, fake news, and forum manipulation.
Anyone who has been listed on the website should not try to contact the website, nor should people who have lost funds to a Forex Broker listed on ScamOnline dot net. Otherwise, you’ll play right into their manipulative scam funnel.
I have lost $10,000 to these con artists already, and that is not a small amount, at least not for me. I am writing this report here to make sure the scammers at ScamOnline dot net get exposed and don’t scam even 1 more innocent person.
Share this report with anyone you know who might be at risk of falling for the chargeback scam or extortion scam of ScamOnline dot net. My experience with this website has been plain horrible.
DO NOT TRUST ScamOnline dot net
When I first contacted them for a chargeback for my funds, they claimed they can get all of my funds back. In their emails ScamOnline dot net acts extremely professional and nice, you won’t even realize that behind the scenes you are just a prey for them.
They will talk to you as if they want to best for you, they’ll trap you with statements and persuade you into sending them “fees for funds recovery” this can be anywhere from $500-$10,000 and this is exactly what they were after from the start. I made the horrible mistake of trusting them, I thought they would recover my lost funds but in the end, I just lost more instead of getting my money back.
Looking back, it doesn’t make any sense how would these losers even get my money back from a random broker.
It’s plain ruthless what the offshore team behind ScamOnline dot net do, and get away with.
Victims of these frauds need to stand up against them, take a stance! I posted this report here so we can have a voice, if someone had warned me about this scam then I wouldn’t be in the financial disaster I am in right now.
Takedown ScamOnline dot net Once And For All
It’s time that the tables turn. I wouldn’t be in the situation I am in, if it wasn’t for ScamOnline dot net, I can’t help but feel pity for the dozens of others like me. But it doesn’t have to be that way.
Authorities Need To Arrest The Criminals Behind ScamOnline dot net & MyChargeBack
I researched a little and there are a few ways we can actually take down these scammers. Including the authorities will do wonders, and this is why I think we should report MyChargeBack & ScamOnline dot net to the Federal Trade Commission.
Please report this website to their hosting provider. They need to know what kind of criminal activites they are endorsing.
I also suggest that you contact the hosting provider of ScamOnline dot net which is Cloudflare, and email them about this website’s illicit activities. The host might not even know how these scammers are abusing their platform.
Don’t let them win and speak up if you have been scammed by them as well
Please don’t be afraid to speak up if you are also a victim of the ScamOnline dot net scam. Our freedom of speech is what gives us power over them, they will hate it if someone spills the beans about their charade. I was scared to make this post, but at this moment I have nothing to lose, these scammers have taken everything from me, so it’s do or die for me now.
Please share my post. If you think someone you know might be in danger of being a victim of this scam, then please share my report with them, it might save them from trauma, mental torment, and financial ruin.
Dr. Henrique Duck, PhD in Media Studies and Critical Theory, specializes in writing detailed critics stories and reviews. He has contributed to prominent newspapers and websites, providing insightful analysis of media content and its effects on society.
Scam online. Net isnt a scam. I get 7k back from mychargeback using form from scam online.