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Best Practice
Scammed while buying online? Not the end of the world!
We all make mistakes and impulsive decisions every now and then, so if you’ve fallen victim to a scammer while shopping online, don’t despair! You may be able to get your money back if you follow certain steps...
Tip
Shopping online: Accessible, easy to use...and to abuse!
Online shopping made life much easier for many of us, scammers included. They are prone to creating fake sites with amazing prices. But there are things you can do to check a website's trustworthiness before making your purchase.
Investigation
Crypto scams: A new way to rob investors blind!
In our day and age of technological advancements, Cryptocurrency is an investment field ripe with opportunities- especially for scammers! Do you know what the most common tactics used by crypto scammers are?
Scam categories
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Last reported scams
 15 minutes ago... Comment / Review: I had to track my item threw PayPal. To see where I purchased it. . Scam contents: Trying to return a bathing suit a bought. Can’t get a hold of them. There was no return address when I got the package. |
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dnaina@ckkxr.com dnaina.com
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Fraudulent website
17 minutes ago... I oreder clothes on feb 28 2023 still have not received them, but i did receive a ring i did not order from a tevin james have contacted company by email since.that is the only option received a tracking number for the clothes but the tracking number does not |
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customerservice@fasifun.com www.decjubau.shop
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Fraudulent website
42 minutes ago... Website looks exactly like the official decuba website but it has everything listed at a 70% discount. After purchasing I received a payment receipt from china and realised it was a scam. |
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trovhive@glecu.com www.facebook.com
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Fraudulent website
one hour ago... Comment / Review: Womens clothes/accessories ordered, never received. What was received was a cheap ring that was never ordered.. Scam contents: Womens clothes/accessories |
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+16084961888 Mr. Anthony Sanchez and Mr. Peter Rain
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Job Scam
one hour ago... Comment / Review: If anyone else has something similar happen, please report it. And please, be very persistent with researching everything you can.. Scam contents: I was sent a text message from someone claiming to be Mr. Anthony Sanchez. He claimed to be fro |
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shedrackblack0@gmail.com +2348058850412 Fraudsters
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Investment scam
one hour ago... I want to make an advice Do not trade with platform you don't know I about and even if you are sure of it don't trade more than you can afford to loss. I lost a lot trading with a scam broker who I tend to give a better profit return Ooo was able to recove |
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+923099567946 ida-vip.com
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Fraudulent website
one hour ago... Comment / Review: bad reponse. Scam contents: online earning . SUSPECTED SCAM! |
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www.17track.net
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Fraudulent website
one hour ago... Mila |
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audifer@gmail.com audifer.con
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Fraudulent website
2 hours ago... I ordered a raised planter and never received it. They said it was delivered. I went to the post office and they never received the package and it was a fake tracking# |
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maosap001@gmail.com N/a
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Social Media Scam
2 hours ago... Comment / Review: Paid,no delivery,tracking # said delivered,but it was not. Scam contents: Ordered dewault tool kit,never received it,paid $67.56. SUSPECTED SCAM! |
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www.goodrx.com
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Fraudulent website
2 hours ago... After I was scammed by this website then I came across this email painreliefmedstore@gmail.com on here which talked about Tony a wholesaler on a certain review Indeed Tony is a lifesaver as the review stated . He got my medicine delivered today. Thank you Tony |
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+18885106108
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Phone Fraud
2 hours ago... Received below text today: Your card charged $929.99 for Nikon COOLPIX P1000 Digital Camera, Order id KCZF2248 on 30-MAR-23, NOT placed by you? call us +18885106108 |
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Alt Exchange
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Investment scam
2 hours ago... Comment / Review: I had to employ the services of these guys after sending a mail to Securedinfoupdaate@proton.me to help recover my investment,. Scam contents: A cryptocurrency trading site that initially seems legitimate, but then I notice that they have a s |
 2 hours ago... If you are a victim and in the US,it is important to report these scams to the police as well as ic3.gov and the FTC and include the case number. In the US ... 1.first ... file a police report - important 2. second ... file a complaint at www.ic3.gov (IC3 |
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Upbito
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Investment scam
2 hours ago... I got angry and had to to the Authorities who directed me to Securedinfoupdaate@proton.me They took up my case after I sent all my proof of transactions which were in cryptocurrency with this they helped get my funds back. |
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Big Whale
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Investment scam
2 hours ago... I contacted a friend I know deals in stocks and he recommended i sent a mail to Securedinfoupdaate@proton.me and they handled the situation . I got most of my money back in a few days and its been the best feeling ever. |
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pleasantcathome@gmail.com findleybengalkittens.com
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Other Scam
2 hours ago... Puppy scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) or scamwatch.gov.au if in Australia ect. I don't matter where the scammer is located, you should still file a com |
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+12243778145 yourgameparadise.com
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Fraudulent website
3 hours ago... Comment / Review: Scam website. Scam contents: They advertise slot machines, you submit a form and they contact you via text. Sending you pictures from the web trying to get you to buy machines that others are selling or just using stock images. When you ask t |
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+12132054511
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Phone Fraud
3 hours ago... Obtaining details on recently deceased people from mortuary obituary postings and calling bereaved loved ones seeking Medicare information. He sounded legit as he said he was working with the mortuary and had the name, birth and death dates (details listed on |
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www.amazeevery.com
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Fraudulent website
3 hours ago... Comment / Review: Do not use !!!. Scam contents: I bought something from this company for Christmas and I am still waiting despite chasing, asking for refunds. All I get is excuses after excuses, logistics problems, delivered to wrong address etc etc P |
 3 hours ago... Puppy scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) or scamwatch.gov.au if in Australia ect. I don't matter where the scammer is located, you should still file a comp |
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bruceathony@gmail.com 0201368585 Yrade lost
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Investment scam
3 hours ago... I want to make an advice Do not trade with platform you don't know I about and even if you are sure of it don't trade more than you can afford to loss. I lost a lot trading with a scam broker who I tend to give a better profit return I was able to recover |
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katewilliam89@gmail.com +44740036448 Force trade
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Investment scam
3 hours ago... Be guided guys and know the reputation of any platform you wish to invest in. I was a victim to some scam platform, I was not able to withdraw due to lack of experience but am glad I found help from Mrs Lisa she was able to help me recover my lost funds to the |
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soniaaderson@gmail.com 24option.com
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Fraudulent website
3 hours ago... Be guided guys and know the reputation of any platform you wish to invest in. I was a victim to some scam platform, I was not able to withdraw due to lack of experience but am glad I found help from Mrs Lisa she was able to help me recover my lost funds to the |
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tonywiliams78@gmail.com +44745613884 Bitcoin
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Investment scam
3 hours ago... Please refrain from investing and read reviews. I kindly ask anyone who reads this review not to invest in this platform. This is a major scam. They had a pleasant conversation before investing and display early profits. Please take note that there is no w |
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jamescot788@gmail.com +12015467348 Crypto investment
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Investment scam
3 hours ago... Please take note that there is no withdrawal option. You must obtain their consent. My wallet was stolen by a con artist using a phishing scheme. The 1.085 BTC were taken. I was able to find my misplaced item by getting in touch with LFre scue• 0rg so guys |
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jakesdonal787@gmail.com +12014743621 Biycoin
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Investment scam
3 hours ago... I was a victim approximately seven months ago. Through a phishing scam, a grifter gained access to my account. They made off with 2.8 BTC. I was horrified. I attempted everything to get my money refunded by contacting support, but they can not even help me. |
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jamesscott577@gmail.com +12015553169 Crypto
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Investment scam
3 hours ago... I was a victim approximately seven months ago. Through a phishing scam, a grifter gained access to my account. They made off with 2.8 BTC. I was horrified. I attempted everything to get my money refunded by contacting support, but they can not even help me. |
 3 hours ago... I was a victim approximately seven months ago. Through a phishing scam, a grifter gained access to my account. They made off with 2.8 BTC. I was horrified. I attempted everything to get my money refunded by contacting support, but they can not even help me. |
 4 hours ago... One has to be careful with the brokers on the internet now. Last year I was scammed in the binary trade option by a broker I met on Instagram. I invested $14000 which I lost, I couldn’t make a withdrawal and I slowly lost access to my trade account for 3 mon |
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www.blinkhealth.com
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Fraudulent website
4 hours ago... Was very lucky to come across this email painreliefmedstore@gmail.com on here which talked about Tony a wholesaler on a certain review Indeed Tony is a lifesaver as the review stated . He got my medicine delivered today. Thank you Tony. I would be selfish if I |
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+17577676463
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Phone Fraud
4 hours ago... Comment / Review: I placed a craigslist post in the for sale section this guy text me fishing for information including relatives phone numbers "for verification purposes" |
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ebergstrokeelittl@gmail.com Amazon Prime pallet shop
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Social Media Scam
4 hours ago... Comment / Review: Did not receive box and when following up saw scam alert.. Scam contents: Buying Amazon returns or canceled orders. SUSPECTED SCAM! |
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+16154993593
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Phone Fraud
4 hours ago... Amazon scam. They called to verify purchases not made then asked for information. When I told him this seemed like a scam he yelled at me while I hung up on him. |
 4 hours ago... I was a victim to these fake platform but am glad I was able to get my refvnd with the help of a recovery company. I got Mrs Lisa attention she gu!ded me and I g0t my l0st fvnds b^ck you can reach Lisa via her Ma!l Lisa.Eric at proton.me |