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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cklogincoin
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Investment scam
one hour ago... Anyone who has experienced suspected fraud, misleading offers, unauthorized charges, financial losses, or difficulties obtaining refunds involving www.Cklogincoin.com is encouraged to come forward and submit supporting evidence for investigation. đź“§ Email: |
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service@cmani.com +17153191808 Selene Crown
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Other Scam
4 hours ago... CMANIWEALTH-CIRCLE.COM Anyone who has experienced suspected investment fraud, misleading financial promises, unauthorized transactions, withdrawal difficulties, or financial losses involving Cmaniwealth-circle.com is encouraged to come forward and submit sup |
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+447347302845 Alex Blake
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Investment scam
4 hours ago... SCAM ALERT : ALTERNATIVES-BROKER.COM Anyone who has experienced suspected investment fraud, misleading brokerage services, false profit promises, withdrawal difficulties, suspicious payment requests, or financial losses involving Alternatives-Broker.com is en |
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picoyplacasolidarios-movilidadbogota.st
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Fraudulent website
5 hours ago... Comment / Review: If you search in google Pico y placa solidario you'll find this result as sponsored by google and the url supposeddly being www.autoavances.com.co |
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contact@mail.shavika.com shavika.com
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Fraudulent website
6 hours ago... Dropshipping website. All items for sale are discounted. The company is clearly listed as being based in China, with the note “THIS IS NOT A RETURNING ADDRESS,” which is typical of these websites found through social media ads. |
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zevo@mallic.com mallvic.com
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Fraudulent website
9 hours ago... Comment / Review: No to be trusted.. Scam contents: They take payment for goods that do not exist. They then send a fake tracking link. Later it is marked as delivered. For almost 3 months I have been chasing via email but all that I have received are messages |
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zariapatricks91243@hotmail.de Elster Portal
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Phishing
13 hours ago... Comment / Review: Bankdaten abgreifen. Meine Norisbank konnte die Abbuchungen verhindern. Die Empfänger sind damit bekannt.. Scam contents: Ihr ELS​TE​R-Po​stfach – neue Mitteil​ung Guten Tag, zu Ihrer elektronisc​hen Übermittlu​ng li​ege |
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contact@elyanandco.com elyanandco.com
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Fraudulent website
15 hours ago... My experience with Elyana & Co has been extremely disappointing. A shipping notification was issued, but the tracking information still shows "Processing" more than two weeks later. Customer service promised shipment within the same week, but failed to provid |
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support@jayoster-trucking-inc.com +14062154203 jayoster-truckinginc.com
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Other Scam
16 hours ago... A warning is being raised about potentially suspicious activities associated with jayoster-truckinginc.com. Individuals are advised to exercise caution when dealing with this website, particularly regarding trucking services, payments, delivery arrangements, o |
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+14155237291 Energy Savings Program (ESP)
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Phishing
16 hours ago... I am on the "Do Not Call" list, and never authorized my information to be used for calls soliciting products I do not need. What I do need (and, I dare say, what the American people need), is for energy companies to be held accountable for passing their liab |
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coclubglass.com
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Investment scam
20 hours ago... Anyone who has experienced suspected fraud, misleading offers, unauthorized charges, financial losses, or difficulties obtaining refunds involving www.Coclubglass.com is encouraged to come forward and submit supporting evidence for investigation. đź“§ Email: |
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markwise011@gmail.com
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Other Scam
21 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.Petscams.com might be able to help. Please send a complain |
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unmeterd.com
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Fraudulent website
22 hours ago... Dear Sirs, Please see https://www.euroga.org/forums/hangar-talk/17368-fraud-by-unmeterd-com-using-eurogas-details The site is totally fake and is taking money from people who then blame EuroGA Servers Ltd for the loss. Regards P. Holy Owner EuroGA Serve |
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dhlcompany.usa@diplomats.com +13185070526
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Other Scam
22 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. In the US ... 1.first ... file a police report (you don |
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taevex.com
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Fraudulent website
one day ago... https://www.reddit.com/r/Scams/comments/1xrzdks/malaysia_scammed_out_of_150_usd_on_a_fake_crypto/ |
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elenamerayo.com
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Fraudulent website
one day ago... BEWARE OF ELENA MERAYO – Returns to China, expensive shipping and endless refund negotiations I ordered two dresses from Elena Merayo (elenamerayo.com) on 11 October 2026, paying €177.21. At checkout, the website indicated delivery the following day. The |
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+12077197388
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Other Scam
one day ago... I had been struggling with several digital security and account access issues, including difficulty recovering important accounts and forgotten passwords. After seeking professional assistance, I connected with an experienced cybersecurity Connix web tech at |
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+34663598957 Jenny Kim
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Other Scam
one day ago... A warning has been raised concerning an individual known as Jenny Kim, who is allegedly involved in fraudulent gold investment activities. People are advised to exercise caution when dealing with her or anyone promoting gold investment opportunities under her |
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Www.ccinon.com
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Other Scam
one day ago... SCAM ALERT – WWW.CCINON.COM Anyone who has experienced suspected fraud, misleading offers, unauthorized charges, financial losses, or difficulties obtaining refunds involving www.ccinon.com is encouraged to come forward and submit supporting evidence for in |
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forsee.market
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Other Scam
one day ago... Anyone who has experienced suspected fraud, misleading investment offers, financial losses, withdrawal difficulties, or suspicious transactions involving Forsee.market is encouraged to come forward and provide supporting evidence for investigation. đź“§ Email |
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unwraphell.com
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Fraudulent website
one day ago... Comment / Review: Never received. No response to emails. Shipping policy states sends tracking. Never sent. . Scam contents: Puzzle. Website to purchase. . SUSPECTED SCAM! |
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contact@solutionsantifraudes.com Notification
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Phishing
one day ago... Comment / Review: tentative de phishing par mail avec PJ venant soi-disant de DARTY. Scam contents: -envoi d'un reçu de commande fictive chez DARTY d'un i-phone pro + console Play station = d2314,70 euros, notifiant en bas de page Le débit sera effectué |
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support@auextrade.com
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Other Scam
one day ago... Individuals who believe they have been affected by the suspected AUEXTRADE cryptocurrency fraud are encouraged to document their experiences and preserve all relevant evidence. Affected individuals may submit information concerning suspected financial losses, |
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aussiecavoodlepuppies@gmail.com aussiecavoodles.com
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Other Scam
one day 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.Petscams.com might be able to help. Please send a complain |
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stargatesgroup
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Investment scam
2 days ago... Anyone who has been affected by suspected fraudulent activities involving stargatesgroup.com is encouraged to come forward and share their experiences. Affected individuals are requested to submit relevant supporting evidence, including: - Proof of deposits |
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support@alverlin.com alverlin.com
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Fraudulent website
2 days ago... Comment / Review: Buyer beware of this company they stole my money. Scam contents: I ordered on october ninth, is leaf catcher from this company and have been emailing them back and forth for about three weeks. So the last time I heard back from them, they sai |
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blissblackfire@gmail.com blissfire.co.uk (1 comment)
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Fraudulent website
2 days ago... https://blissfire.co.uk/ THE WEBSITE AND BUSINESS IS FAKE FRAUD; MONEY GOES TO AN OFF SHORE ACCOUNT VIA MAMOPAY IN U A E..THE UK WEB ADDRESS IS CLONED VIA A.I. THE CLONED BUSINESS OWNER OF THE SHOP AT BILLERCAY ESSEX UK STATES HIS BUSINESS HAS A DIFFERENT NAM |
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cuddlepawpuppies@gmail.com cuddlepawpuppies.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.Petscams.com might be able to help. Please send a complain |
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packageapparelco.com
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Fraudulent website
2 days ago... Comment / Review: Order and never recieved my order. And after research, i found multiple customers were scammed. Scam contents: 16 pair of pants for $26. SUSPECTED SCAM! |
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Warner bros.
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Investment scam
2 days ago... All individuals who have been affected by, or have information regarding, the suspected fraudulent activities associated with www.weexexwebs.com are encouraged to come forward and submit supporting evidence. Affected individuals are requested to provide: - |
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+14097486613 www.wix.com
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Phone Fraud
2 days ago... Comment / Review: Going on for awhile all stars watching there content from packages pch an other valueables. Scam contents: Paying our subscription everything well an clean an good then outside peekers on the road an inside detaching the screen there way thre |
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amma
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Investment scam
2 days ago... I am reporting dasenbao.com for suspected fraudulent activity. The website may be involved in deceptive practices and could put customers at risk of financial loss. I urge the relevant authorities to investigate. Anyone who has been affected is encouraged to |
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samypro.site
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Fraudulent website
2 days ago... https://www.reddit.com/r/Scams/comments/1xqjlol/usa_samyprosite_paid_online_reviews/ 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 fallacy, as people |
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em085453@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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jesse.greenfield.euroclear@gmail.com
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Other Scam
3 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 |