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- 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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Spotting Fake Amazon Reviews: Shop Smart
Learn to identify fake Amazon reviews to avoid scams and bad purchases. Discover tips and tools for spotting suspicious reviews, especially in product categories like tech gadgets and personal care items. Protect yourself by checking seller profiles and using online review analysis tools. Stay informed and shop safely.

Understanding Chargebacks: Get Your Money Back
Learn how to reclaim your money if you face unauthorized charges, double billing, or unreceived items. Understand the steps for filing a chargeback with major credit card issuers, manage disputes, and protect yourself from fraud. Stay informed about your rights and refund processes.

Logan Paul's CryptoZoo Scandal: A True Scam?
Dive into Logan Paul's entry into the cryptocurrency world with his CryptoZoo project, a supposed blend of gaming and investment. This video uncovers how the initiative led to substantial losses for investors due to unfinished products and a suspect team. Learn how promises turned into a pump and dump scheme, leaving many questioning the legitimacy of celebrity-endorsed crypto projects.
Scam categories
Last reported scams
inforaccoonspets@gmail.com raccoonspets.com
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Other Scam
4 hours 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. Bing seems to have more results then Google. Pet scammer |
infotaillightbranding@usa.com
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Job Scam
6 hours ago... Fake jobs can go a number of ways, but usually can result in: 1) Advance fee scam - you're taken off a freelancer platform, told to do a fake job (that may take hours) usually it's translation, proofreading, logo design, video editing etc The pay will be rath |
cqlimiteds.com
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Fraudulent website
7 hours ago... Comment / Review: https://www.scamadviser.com/check-website/careerqltd.com Watch out for their other fake sites: careerqltd.com consarq.net consultantsq.com |
consultantsq.com
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Job Scam
8 hours ago... Comment / Review: https://www.scamadviser.com/check-website/careerqltd.com Watch out for their other fake sites: careerqltd.com consarq.net consultantsq.com |
consarq.net
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Job Scam
8 hours ago... Comment / Review: https://www.scamadviser.com/check-website/careerqltd.com Watch out for their other fake sites: careerqltd.com consarq.net consultantsq.com |
careerqltd.com
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Job Scam
8 hours ago... https://www.whois.com/whois/careerqltd.com Domain: careerqltd.com Registered On: 2025-03-17 https://www.scamadviser.com/check-website/careerqltd.com Watch out for their other fake sites: careerqltd.com consarq.net consultantsq.com |
Geathers Footy, Wigsis & Wigy
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Classified Scam
10 hours ago... This company sent me wigs offering a 100% guarantee return policy with a full refund. First, they were the wrong wigs, and they have not returned my email request to send an RMA for my return and a full refund. They are a fraud company. They go under two diffe |
cglybit.com
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Fraudulent website
10 hours ago... Über Datingapp kennengelernt, versteht es super zu Manipulieren und sich als bester Mann auszugeben. Irgendwann will er einem zeigen, wie man in Crypto investiert. Wahrscheinlich wäre mein Geld weg gewesen. Setzt einen emotional auch unter Druck. |
+447453355198 opxm.com
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Fraudulent website
12 hours ago... Customer service chat on WhatsApp number +44 7453 355198 Requesting i deposit 20% of my full funds to an external wallet address provided by themselves to make a withdrawal. Also claiming this tax is for their help earning me profits in a trade. (It is a tra |
info@irontrailllc.com +19133746344 Karina Martinez
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Other Scam
13 hours ago... Applied for a remote position. They called and offered me the job, along with emailing me the employment contract. Job entails receiving shipments, checking the contents and then mailing them to people with address labels provided. My first thought is why n |
24h@sloveproblems.com Goook
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Social Media Scam
13 hours ago... Comment / Review: Attached is what I ordered which has like a projector lense and also attached of what I received which were basic cheap led lights. Scam contents: Ordered an integrated led set of lights and received cheap led light completely different of wh |
atender@bilvardshop.com bilvardshop.com
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Fraudulent website
14 hours ago... Skulle erhålla orderbekräftelse inom 24 timmar. Ingen orderbekräftelse. Mailade företaget. Inget svar. Fick mail: Postmaster / Delivery Status Notification (Failure). Altså ingen riktig mailadress. |
آمازون
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Investment scam
16 hours ago... Comment / Review: این سایت ازمن کلاه برداری کرده است وسایت خود را به جای سایت معروف امازون معرفی میکند |
petroleumatlaslimitedpetroleum@gmail.com
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Other Scam
16 hours 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. Bing seems to have more results then Google. In the US . |
alphabankgreececompensationfun@gmail.com
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Other Scam
16 hours 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. Bing seems to have more results then Google. In the US . |
+18883072075
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Other Scam
16 hours ago... called the number, lady answered said "Home Warranty Division," I said "I thought this was for my vehicle warranty?" she hung up. Called again, this guy did say from vehicle warranty, then informed me that the included check wasn't for any money, just lowered |
eur.montece.com
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Fraudulent website
17 hours ago... This website usurps the Montec brand. It is not an official website. Prices are too low and there's no legal information on their pages. The “about us” page confirms the scam, a text copied and pasted from other fraudulent websites! |
service@folovelucs.com www.mallucy.com
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Fraudulent website
17 hours ago... Dropshipping website. The items on sale are all discounted and the company listed on the condition page is copied and pasted. Typical of this kind of site. |
sales@innerserety.com innerserety.com
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Fraudulent website
18 hours ago... The website offers items at attractive prices. However, there is no company listed. There is information about French law, but no address is given. No store, no phone number. Website looks like dropshipping. |
info@distribucionarc.com +34643496664 distribucionarc.com
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Fraudulent website
18 hours ago... Phone numbers used: +34 641 22 93 69 +34 643 49 66 64 Emails used: info@distribucionarc.com distribucionarc@gmail.com Company details: Distribucion Arc NIF: Y1069468M Director: Anghelo Randazzo Sanchez Bank account number: ES96208 |
guarantee2024@163.com yiqwniz.com
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Fraudulent website
19 hours ago... Comment / Review: Am comandat 3 produse (2 bluze si o rochie din bumbac/in, marime 2 XL) si mi-au venit 2 bluze/pulovere din material sintetic, sifonate, fara eticheta. |
76876464523
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Investment scam
20 hours ago... I think a regulated company with numerous licenses should be penalized for this kind of activity, and this corporation is refusing to pay me the money I still earned from my investments with them. After someone in a similar circumstance sent me to BELLGUARDI |
tiendaonline.bricotoolspack.com
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Fraudulent website
20 hours ago... Comment / Review: So not use this website. . Scam contents: Website accepts payment of multiple tools but company is a shell of another company and purchase is never sent |
ajahbanga047@gmail.com
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Other Scam
20 hours 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. Bing seems to have more results then Google. In the US . |
cmwise.com
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Investment scam
21 hours ago... Comment / Review: cmwise is fake. Scam contents: Losing $103k in various cryptocurrencies left me feeling completely hopeless. Despite having detailed evidence of my hacked account, my efforts to recover the funds through Coinbase led nowhere. Desperate for he |
Bizze Seminar
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Classified Scam
22 hours ago... I requested a cancellation, they said they closed my account yet money is still being taken out. Because of this, I have contacted my bank and filed a dispute to get money back. |
crypto.com
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Investment scam
22 hours ago... Comment / Review: Genius-restore. Scam contents: Losing $615,000 in various cryptocurrencies scam left me feeling completely hopeless. Despite having detailed evidence of my hacked account, my efforts to recover the funds through Coinbase led nowhere. Desper |
COINBASE
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Investment scam
22 hours ago... Comment / Review: I ALMOST LOST MY LIFE SAVINGS. Scam contents: Losing $615,000 in various cryptocurrencies scam left me feeling completely hopeless. Despite having detailed evidence of my hacked account, my efforts to recover the funds through Coinbase led |
info@coinpacto.io +48575151964 coinpacto.io (1 comment)
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Fraudulent website
one day ago... To use their website you need to create an account and go through KYC and be verified before making a purchase. They don’t have any of my personal details so I am baffled as to how the have taken money. I have even bought their full company report and contac |
promotionlab.shop@gmail.com www.promotion-lab.com
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Fraudulent website
one day ago... Comment / Review: I paid with my applepay and I didn’t receive any email or any product so basically they scammed me and took the money. Scam contents: They re selling carbon fiber insoles that helps you tou increase your performance |
456574633546
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Investment scam
one day ago... I recently lost a lot of money as a result of a horrible experience with this bogus broker. Thankfully, I was able to get assistance from BELLGUARDING.COM. They were really beneficial in recovering my money and shielding me from additional losses. Their pro |
Alpexoplus
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Investment scam
one day ago... Comment / Review: I LOST $320K TO Alpexoplus. Scam contents: After falling prey to the fake investment scheme Alpexoplus.com, I was devastated to discover that my $320,000 had been stolen. Initially, the website seemed legitimate, allowing me to make an early |
cathy@suieue.com +18554642021 Cathy@suieue.com
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Scam using Paypal
one day ago... That was on Facebook to buy a e bike lower price but I went cheak online and https://www.jhuieb.com/ is not Amazon Cathy@suieue.com is a big scammer I want to get my money back and I want that https://www.jhuieb.com/Cathy@suieue.com go hell |
doree3murrah@hotmail.com QVC Outlet 2025 dikoun
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Other Scam
one day ago... I purchased chairs under the pretense that they were shipping from QVC Outlet. They took my money but i still have not received the product. I have contacted them numerous times by email and have not received any return comments. I was given a tracking number |
support@sageluxe.org +447940511353 sageluxe.org (5 comments)
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Fraudulent website
one day ago... Do not invest any, they lie I made a due diligence check about the adress of the company in goigle street view. They did not like it because it showed clearly a multi billion company ( as they claim) cant be located there. -Result: $45 000 penalty 😹 |