Introduction

By | June 28, 2017

Scam Witness Investigates Online Scams

 

Site Orientation at Scam Detector

Introduction to Scam Witness.

 

 

PhilipHello and Welcome! My name is Philip and I just wanted to very quickly show you around my site in 1 minute flat!

 

 

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This website is updated daily to help others stay safe from scams online and to teach others how to be successful online.  My #1 for recommendation for online success is Wealthy AffiliateThe Home Of Affiliate Marketing.  Wealthy Affiliate Review 2017 will give you all you need to know about this free sign up offer (no cc details required for a free account).

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Kind Regards,

Philip

 

 

 

 

 

 

 

Philip,

 

 

18 thoughts on “Introduction

  1. jane

    Hi Phillip
    Virtual Bank is crashing. This morning everyone woke up to a drop in the value of their VM’s from R308 to R32. They say the drop is because of Btc but that is a lie as VM was never even a registered official cryptocurrency. People who tried to withdraw their matured investments today were paid ridiculous amounts like R23! There is chaos in the WhatsApp groups and on Telegram with support nowhere to be found and admin removing anyone asking questions or rioting about their money from the groups.

    Reply
    1. Scam Witness Post author

      Hi Jane,

      Thank you very much Jane for the inside story. Definitely they have hit the saturation point. Definitely invest and thank again Jane.

      Reply
  2. jane

    Virtual Bank currently boasts 71000 members, believe it is the new mlc 247. Also believe ALL these peer to peer systems are run by the same syndicate of people. When you ask questions on the groups like who the founders are,who has seen them,what VM’s are and what determines their increase in value,you get blocked from the group.

    Reply
    1. Scam Witness Post author

      Hi Jane,

      First Off! You are a STAR! I suspected but I could not be sure. I once called a site a scam before only to realize I had made a fatal error and retracted promptly with apology. That taught me to be absolutely certain before I call any site a scam.

      Thank you for your experience and reporting what I had suspected and actually file it away until I was more certain. You have now given me that confirmation and will be my very next post that I will begin and hopefully finish. Much appreciated Jane 🙂 .

      Regards,

      Philip.

      Reply
      1. jane

        VB limited their withdrawals to 500 VM per day at the beginning of January, two weeks later it became 300 VM per day. Now withdrawals have been limited to once a week. I suspect the gravy train is getting ready to move on to the next scheme. Have realised these peer to peer systems are all run by the same syndicate of scammers. As soon as a system reachea saturation point they pack and move on to the next one. Saturation point is normally just before millions need to be payed out. Do you have a WhatsApp or Telegram contact nr where I can send you some of the things I uncovered?

        Reply
        1. Scam Witness Post author

          Hi Jane,

          Its great to hear from you again 🙂 . I don’t Whatsapp or anything of that nature. However, you may send anything you find to this email address here for such purposes philcul911@yahoo.com. Please let me know as soon as you have it as I don’t want that email address being over run with unsolicited mails 🙂 .

          I reviewed Virtual Bank Net and their App and you can find details of it here What is Virtual Bank Net? =They have been fully exposed. However, Should you drop some of your findings there I can feature your comment in the article as for an update.

          That email you certainly can drop me some images and whatever you uncover you feel is pertinent to exposing them. I will certainly sift through it and feature it all or the most damning to help warn others.

          Great job Jane and looking forward to hearing from you soon 🙂 .

          Regards,

          Philip.

          Reply
    1. Scam Witness Post author

      I believe you are talking about the App? As VirtualBank.Net is now gone. However, if you got another URL for them then I would be most interested to know it. Thanks again Jane.

      Reply
  3. Khalid

    Hello Philip,
    I honestly appreciate what you are trying to do. As the internet is full of scam and fraud trials which are getting harder and harder to discover, your useful reviews will greatly increase the awareness about some sites and educate those who can’t tell whether this site is scamming them or not, like myself.

    Keep the hard work up!

    Khalid

    Reply
    1. Scam Detector Post author

      Hi Khalid,

      Thank you very much Khalid for recognizing the countless of thousands of hours of research and posting! It really does soak up a lot of my time but it is worth it when I receive a comment like yours 🙂 .

      I certainly will keep up the good work and look forward to hearing from you again 🙂 .

      Regards,

      Philip.

      Reply
  4. Ahmad Ballard

    Hello Phil, thanks for the introduction on what your website is about. There are many scams on the internet that are promising you fast cash in days, and selling you dreams. I was the victim of many scams before I have joined WA. I advise everyone who is looking to make money online to avoid these scams at all costs, and try out WA. Thanks again, and I wish you the best of luck within your niche!!!

    Reply
    1. Scam Detector Post author

      Hi Ahmad,

      Yep! I got scammed as well! Horrible but useful lessons learned for sure as I can have experience now to notice online scams.

      Thank you kindly for your comment and yes I completely with your comment regarding WA = Best Online Venture I EVER JOINED!! 🙂 .

      Reply
  5. Sinead

    Hiya philip ✋ love what your doing people everyday get scamed, good idea beat of luck…me myself has be scamed and always need help in this area ?

    Reply
    1. Scam Detector Post author

      Hi Sinead,

      Thank You kindly. It is a worth while cause to ‘champion’ as their are many vulnerable people out there that DO fall prey, unfortunately, to these kinds of horrible scams that I researched!

      Thank you kindly for your comment and hope to see you around in the future.

      Kind Regards,

      Philip.

      Reply
  6. Sarah

    Hi Philip I think this is a great I know so many people that get scammed through various ways on the internet keep it going !!

    Reply
    1. Scam Detector Post author

      Hi Sarah,

      Thank you kindly for your comment Sarah! Yes, the Internet has turned into a hornets nest regarding scams. 1/3 of all fraud is committed online! Staggering really. Should you come across any suspicious looking ‘opportunities’ please do let me know Sarah.

      Kind Regards,

      Philip.

      Reply

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