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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ForgeGreen BIO
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Job Scam
21 minutes ago... https://www.reddit.com/r/Scams/comments/1vaya3g/us_after_a_teams_interview_through_a_google_form/ |
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beautifullycraftedbyhand.cc
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Fraudulent website
4 hours ago... https://www.reddit.com/r/Scams/comments/1vapunb/uk_paid_to_pack_items_and_send_back_job/ Scammers may also offer fake jobs that lead to fake checks or using victims as a parcel/money mules. The items shipped or money sent are stolen. You would be helping the |
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www.harvestgrip.com
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Phishing
5 hours ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Fake site consist of 17,500+ items from legit eCommerce sites and even eBay listing. Site also has very minim |
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info@anabolenexpert.nl www.anabolenexpert.nl
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Fraudulent website
5 hours ago... Comment / Review: SCAM! I ordered products and they were never sent. I emailed them twice and did not react. . Scam contents: I ordered product and it never arrived. I emailed them twice and they have still not reacted. |
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reservation@ibiza-vacationvillas.com +34871100554 ibiza-vacationvillas.com
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Fraudulent website
6 hours ago... In my experience, this website appears to be operating fraudulently. I have reported the case to my bank, the relevant authorities, and the domain hosting provider. The hosting provider has acknowledged my abuse report and has formally notified the domain owne |
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Stargatesgroup
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Investment scam
10 hours ago... We first heard of this company in Jan. Initially Invested £250. Made a few $ invested £2 k kept making money. Made a few successful withdrawals, one of which was $2000. Talked through a trade in gold. Used $4000 and lost the lot, even though in hindsight onl |
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abuse@godaddy.com +14806242505 domainsbyproxy.com
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Fraudulent website
12 hours ago... Broke the Law Stole money breached contracts and when called out instead of just cutting ties, decided to nuke everything on the way out. Lowest form of subhuman scum that exists |
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+12026175441 Robert Nelson
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Lottery Scam
15 hours ago... HE CALLED SAYING HES WITH THE FTC AND THAT HE WAS CONDUCTING INVESTIGATION ABOUT ME NOT BIENG ABLE TO PAY MONEY TO GET MY SWEEPSTAKES WINNINGS FOR 500 000 SOMETHING ABOUT I NEEDED TO PAY TAXES NOW SO I CAN GET MY WINNING CHECK. I CALLED FTC AND REPORTED THE |
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eblanse.com
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Fraudulent website
16 hours ago... Pues eso que investigado y no me sale en ningún comentario de nadie diciendo que ha retirado el importe correctamente detrás depositar los $100 para la confirmación de la cuenta |
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crouzxjoyce@gmail.com +6283142714783 escortenorge.no
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Fraudulent website
18 hours ago... Comment / Review: Report the user so they cannot do more scam to other people. Then scamed me for aproxematlu 365 euro.. Scam contents: Moneyfor undelivered services, scam for money |
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stephenduke250@gmail.com +34664659989 topspielshops.com
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Fraudulent website
20 hours ago... I purchased a 4-person jacuzzi from this website. The payment was completed, and I received a confirmation email regarding the placement of my order. However, since then, I have not received any updates. No one responds to the contact email address. On the li |
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engagelont0day@gmail.com Elon Musk
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Romance Scam
23 hours ago... This appears to be the primary Gmail account used to establish the celebrity romance scam. The sender attempted to gain credibility by discussing a future engagement, marriage, and legal arrangements while discouraging skepticism. The emails contained unusual |
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fwhere154@gmail.com +14087588882 Natasha Futrell (Zelle recipient name)
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Other Scam
23 hours ago... WARNING Do not send money to this individual. The seller appeared friendly and spent several days building trust before asking for payment. They claimed to have shipped the item, sent UPS receipt images, and then falsely stated that my Zelle payment had fail |
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psychedeliausa.com
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Fraudulent website
23 hours ago... Comment / Review: Misspelling words and unprofessional verbiage in the chat bot should have been the first red flag. Buyers beware. . Scam contents: psychedelia-usa was very helpful in the chat helping me pay for my vape pen. After I paid and they received the |
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greypayments.com
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Fraudulent website
one day ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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globaltrackservice.com
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Fraudulent website
one day ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
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globaltrackingservice.com
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Fraudulent website
one day ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
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globalmerchantbanking.com
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Fraudulent website
one day ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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globalcrimefighter.com
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Fraudulent website
one day ago... This is a recovery scammer. A scammer that tries to scam victims that lost money. They have no connection or experience with the above site let alone with any government agencies or legal lawsuits. Don't use their links or contact them; they can't help you. E |
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elitestarcapital.com
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Fraudulent website
one day ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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diligencetrust.com
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Fraudulent website
one day ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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cityinternational.org
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Fraudulent website
one day ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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dhllogisticservice.com
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Fraudulent website
one day ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
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coca-colaplc.com
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Fraudulent website
one day ago... Maybe you've been offered a carwrap scam for coke? This domain/email is a scam. Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit a (fake) check |
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city-bk.com
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Fraudulent website
one day ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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buildwealthempire.com
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Fraudulent website
one day ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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capitalbridgegroup.net
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Fraudulent website
one day ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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bridgefinanceltd.com
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Fraudulent website
one day ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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bndtrust.com
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Fraudulent website
one day ago... This is a fake financial site made and run by scammers. (Fake bank, investment or loan funds lending, fake crypto trading/investment platform) The point is to get you to believe it's a real site with real funds for you, but will claim you need to PAY an upfr |
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bluewingslogistics.com
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Fraudulent website
one day ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
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bitwiseunion.com
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Fraudulent website
one day ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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bestexpressdelivery.com
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Fraudulent website
one day ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
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+13863533220 Thomas Philip Davis
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Other Scam
one day ago... This phone number is being used by a scammer who is impersonating IMS Immigration Solution. They are using the company’s name and logo, as well as the name of one of its lawyers. They contact clients who already interact with IMS Solution on social media, pr |
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+13863533223 Thomas Philip Davis
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Other Scam
one day ago... Please be careful, as this number is part of a scam operation. They request PII and defraud people who already interact with immigration services on social media |
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support@giftcraftery.com www.giftcraftery.com
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Fraudulent website
one day ago... Dropshipping website. The company listed on the Terms and Conditions page is shown as a pasted image, which is typical for this type of website. Furthermore, this name appears on many other similar websites. |