Most seen reports
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It seems it doesnt give me the money i made it just make me terrible by asking another 59$ team comission
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Latest reviews
- A report form which allows you to share information about scams you encounter. Any type of scam is accepted, whether it is related to fraudulent websites, emails, social networks or phone scams...
- A forum in which you can ask questions in case you have doubts or need assitance.
- An encyclopedia that encompasses the ways scams work and helps you identify common scamming tactics so you can protect yourself from falling prey to them.
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Scam categories
Last reported scams
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sx.stareel.media.com
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Fraudulent website
one hour ago... Comment / Review: Definitely a scam. . Scam contents: I have no idea where this company comes from. They just popped up in my cash app. The first charge was for $21. Then an attempted $199 charge, then two attempted charges for $205. Can't find any informatio |
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w.gantenbrink@planungsbuero-gantenbrink.de
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Other Scam
6 hours ago... I received an unwanted email that read as follows:Hey stranger 🔞 Yahoo / Spam Emma Johnson From: w.gantenbrink@planungsbuero-gantenbrink.de Wed, Jun 10 at 1:13 PM This message contains blocked images.Show images You caught my eye Hey there! I k |
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badudi.com
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Fraudulent website
9 hours ago... Comment / Review: Be aware they seen legit until they string you along. I was literally googling pools and they came up as legit site. . Scam contents: I ordered a pool. The pool never came asked for a refund told me they were processing thw cancelation and i |
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www.giftcardscontrole-verification.com
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Fraudulent website
9 hours ago... Comment / Review: This website offer a false service of checking PaySafeCard PINs and other gift cards validity. Once the PIN is sent to them, it's just redeemed.... |
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support@silentwith.com silentwith.com
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Fraudulent website
11 hours ago... Comment / Review: This company is based in China and they are a scam.. Scam contents: I order two shirts on April 26, 2026. I haven't received my order as of today, June 10, 2026. The last tracking update was on May 26, 2026. I have contacted the company and t |
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+447933047897 Sophia clark
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Investment scam
13 hours ago... Comment / Review: I’m not sure but look like scam. Scam contents: Crypto AI bot . SUSPECTED SCAM! |
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1inmigrationsolutions@gmail.com +18477561553 zeandy Lugo
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Other Scam
13 hours ago... Comment / Review: This phone number is used by scammers to sell supposed legal assistance, get PII, and request payments for the supposed legal services offered |
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getgripstix@gmail.com +17237950498 aquaticblast.com
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Fraudulent website
15 hours ago... Comment / Review: Waited the period of time specified on their website and then emailed and tried to call but phone was not connected and no reply on email over several days. |
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service@shopping01-vip.com
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Social Media Scam
17 hours ago... advertising on YouTube as a device that gives you free internet for life. all they do is send you a 4G hub but with now sim. You have to then go and get a PAYG or contract sim to get online. total scam. |
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Yu Peiran
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Other Scam
20 hours ago... If someone you don't know asks for your help, as in my situation, walk away. IG: @iovcikk Wechat: namde🍊 ID: icovikk Alipay: Alipay Account / Identifier: 119***@qq.comPlatform: Alipay (Verified Female Account ♀️)Display Handle: 🍊 (Orange emoji)Ass |
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+447347302845 Alex Blake
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Investment scam
21 hours ago... WARNING! These WhatsApp and FaceTime numbers are still ACTIVE and part of a 'Pig Butchering' scam network operating Alternatives Broker (alternatives-broker.com). They manipulate the market prices on their platform with fake data. They use fake expert profiles |
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coonraylien@gmail.com www.bonsaipiantestore.com
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Fraudulent website
one day ago... https://www.bonsaipiantestore.com/ Fraudulent website. In my case the payment was automatically blocked. After checking the email provived under "Contact" section I found out many e-commerce websites are linked to that same email adress. If you navigate wi |
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scamfoc.com
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Fraudulent website
one day ago... Comment / Review: Role-players.shop isnt a scam . Scam contents: Says website are not trustworthy when they are . SUSPECTED SCAM! |
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aura-climate.com
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Fraudulent website
one day ago... Comment / Review: Fake web. Scam contents: Fake clima . SUSPECTED SCAM! |
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+12138923731 "Daphne" "Elena"
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Other Scam
one day ago... I was initially contacted through Instagram. After a several week build-up, i was introduced to Zenmindtech.com. Seemed legitimate at first. Actually made a few hundred bucks. Fake cryptocurrency deposits, account monitoring. Stay away!! |
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support@blinzup.com blinzup.com
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Fraudulent website
one day ago... Comment / Review: Ive sent emails abiut this mulitplr times and have had no reply back, i also cant track the order whatsoever.. Scam contents: I bought shoes for a kitchen. |
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bala28@vip.hr
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Phishing
one day ago... Comment / Review: Email header of a Fast Loan phishing email. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-bf1.omega.yahoo.com pod-id atlas--production-bf1-9b9b898fb-jb769.bf1.yahoo.com with HTTP; Mon, 8 Jun 2026 08:40:51 +0000 |
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dorothysmith@qoorvix.com
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Phishing
one day ago... Comment / Review: Email header of a McAfee antivirus phishing email. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-bf1.omega.yahoo.com pod-id atlas--production-bf1-9b9b898fb-dlngc.bf1.yahoo.com with HTTP; Mon, 8 Jun 2026 15:34:13 |
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taskly.fans
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Fraudulent website
one day ago... https://www.reddit.com/r/Scams/comments/1u19l3l/us_do_not_accept_any_jobs_on_the_platform_taskly/ Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost falla |
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menesesi1981@gmail.com www.bestbuildsupplies.com
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Fraudulent website
one day ago... Fraudulent website. The prices are too low, and there is no legal information. The contact email has already been reported in connection with other fake websites. The text has also been copied and pasted from other websites. |
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toptoys.store
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Other Scam
one day ago... Comment / Review: Said I have signed up to the store which I havent. Scam contents: Signing up to there store. SUSPECTED SCAM! |
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support@alphaventureslimited.org Yatırım şirketi (2 comments)
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Investment scam
one day ago... Comment / Review: Bunlar sosyal medya da telegram üzerinde vatandaşları kandırıyorlar . Scam contents: Durmadan benden para talep etti,135 kez ödeme ettim şirkete, yaklaşık 17000 dolarım gitti |
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elinovelle@foudem.com Elinovelle.com (1 comment)
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Social Media Scam
2 days ago... Comment / Review: They give you a fake teaking number total facebook scam. Scam contents: Fake shop. SUSPECTED SCAM! |
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liangrobert457@gmail.com
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Other Scam
2 days ago... Comment / Review: This is a scam. Scam contents: Good day Beneficiary, I am Mr. Robert Clement,Head Officer-in-Charge,Administrative Service Inspection Unit,United Nations. I write this email to inform you about the pending funds US$18,500,000.00. It has prov |
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roberliang88@gmail.com MR ROBERT CLEMENT
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Other Scam
2 days ago... Comment / Review: This is a scam email. Scam contents: Good day Beneficiary, I am Mr. Robert Clement,Head Officer-in-Charge,Administrative Service Inspection Unit,United Nations. I write this email to inform you about the pending funds US$18,500,000.00. It ha |
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alexandabob@gmail.com +18402459964 Alexander Jude Thompson
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Romance Scam
2 days ago... Comment / Review: I lost some money.. Scam contents: Uses pictures of model Hugo Codaro. Requests money to pay for dog sitter and special work permits jn another country cuz he’s locked out of his accounts. Will also ask for you to recieve funds into your pe |
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support@getcamtrix.com Victoria
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Scam using Paypal
2 days ago... Comment / Review: Im waiting to hear from them. Scam contents: They pretended they were BT. Following a survey about my internet speeds, they sold me two wifi boosters plus three others i didnt adk for, sift courier service ontop of normal delivery and signed |
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32570936 KEYSTONE AND ASSOCIATES
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Phone Fraud
2 days ago... THEY ASKED ME TO CALL 9032570936 9032570278 855 801-4969 855-351-1726 877-310-0083 NEVER THE SAME NUMBER. THE CALLS COME FROM ROSHARON TX WITH A LOCAL NUMBER |
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dalviamol542@gmail.com
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Other Scam
2 days ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. In the US ... 1.first ... file a police report (you don |
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info@royalcrowncorp.com ibs.royalcrowncorp.com
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Fraudulent website
2 days ago... Comment / Review: Fake bank . Advance fee fraud .. Scam contents: Fake bank . Advance fee fraud .. SUSPECTED SCAM! |
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admin@abantosolutions.org abantosolutions.org (1 comment)
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Fraudulent website
3 days ago... This site steals the identity of a real Swiss company — Abanto Solutions Sàrl is a one-man SAP consultancy with CHF 20k capital, not a global investment firm. The "$6.4 billion" claim is pure fiction. Domain is 8 months old, runs on ancient PHP 5.6 on cheap |
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+46729069924 WhatsApp Recovery Scammer +46 72 906 9924
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Classified Scam
3 days ago... Classic recovery room 101 — finds people who already got scammed, promises to recover their funds via a mysterious "tech expert" on WhatsApp. Same story, 16 different names, all pushing +46 72 906 9924. If you've been scammed once, don't let these guys scam |
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+13642009991 novaguardx.com
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Fraudulent website
3 days ago... 3 months old, claims to work with the FBI, and spams ScamDoc with 76 copy-paste comments in 4 days. This is a textbook recovery room — they find people who've already been scammed and scam them again. If someone slides into your DMs promising to recover your |
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trusttlaw.com
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Fraudulent website
3 days ago... "Established in 2001" but the website screams 2026 template. Claims to be a "leading London law firm" but has no SRA number, no named solicitors, and operates from a multi-tenant office building. The Arabic language option reveals their real target market — |
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chargebackltd.com
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Fraudulent website
3 days ago... "We are not a law firm" — their own words. Yet they claim to work with Interpol and the FBI, have recovered $250M, and are "FINMA registered." The website has no physical address, no real names of lawyers, and testimonials that read like movie scripts. A rec |