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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+85297400897 www.koinmicoin.com
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Investment scam
4 hours ago... I was contacted via WhatsApp and initiated a conversation with Anne Bing Chen using this Whatsapp number +852 9740 0897 Jack primarily contacted me on the trading platform so we could commence with the so called trading He helps with the actual futures trad |
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+4312132593262 Luna Anderson
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Investment scam
12 hours ago... Luna Anderson has been repeatedly contacting me and demanding additional funds, using different phone numbers to reach me. The numbers she has used include +1 (213)-259-3262 and +1 (213)-761-4155. She also contacts me through Facebook Messenger under the name |
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lizzy.desk-cgpclaims@consultant.com
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Other Scam
13 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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+16297564704 Luna Anderson
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Investment scam
14 hours ago... Luna Anderson lured me to invest $28k in crypto everything was going well, after my balance went up to $98k then i tried to get some part withdrawn but all to no avail instead i was told I had to send them $10k more before they could release some of my money. |
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modamora.com
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Fraudulent website
18 hours ago... The usual scam order clothing get a tracking number that says it is delivered but it is not when you email them they will reship with a fake tracking number to a fake tracking site |
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mailofficeunited@gmail.com
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Other Scam
19 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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support@pl-gl.ru market-youtube.com
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Fraudulent website
20 hours ago... This website market-youtube.com operating under the name PL-GL Digital Goods Market is a fake escrow and phishing platform run by Russian scammers using Telegram handle @artematishev and email support@pl-gl.ru. They contacted me to buy my YouTube channel and t |
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payrollscottmanagement@gmail.com
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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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abdulrashidsaadu13@gmail.com
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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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service.fr@rta.haynes.com fr-rta.haynes.com (1 comment)
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Fraudulent website
23 hours ago... Site web qui vend de faux pdf d'entretien de voiture, vous ne recevrez jamais le pdf. Et vous ne recevrez jamais la version papier non plus, attention ce site de sales scammers est donné par chatgpt.... Fake web site who sell fake pdf, warning it's recomman |
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Europages (1 comment)
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Investment scam
one day ago... Comment / Review: No legal information is available without logging in. Looks like a task job. Scam contents: Facebook ad for an easy, well-paying work-from-home job |
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www.laurenvbreen.com
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Social Media Scam
one day ago... Lauren Breen has to be one of the dumbest people I ever worked with. Im not even exaggerating. Ive worked with some pretty clueless people over the years but this woman is on a whole different level. The craziest part is she actually thinks shes some kind of g |
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+16297564704 Luna Anderson
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Investment scam
one day ago... Comment / Review: Now she is constant calling me for more money she uses more then one phone number 213-259-3262 or 213-761-4155 also messenger luna anderson |
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ecomsharkss.com
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Fraudulent website
one day ago... In February 2026 I paid Ecom Sharks (ecomsharkss.com) $699 for a "100% hands-off" Walmart automation service — 60/40 profit split in my favor, no monthly fees. I signed their NDA on February 5, 2026. Before I paid, they guaranteed in writing (email, January |
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hakeemyusuf021@gmail.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. In the US ... 1.first ... file a police report (you don |
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norhale@hiyvl.com Hiyvl
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Other Scam
one day ago... Comment / Review: Do not buy. Scam contents: Took money and didn't deliver product . SUSPECTED SCAM! |
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www.aspassone.com
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Fraudulent website
2 days ago... Comment / Review: It’s a scam, the product looks nothing like the ad. . Scam contents: House products . SUSPECTED SCAM! |
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apexbank2@consultant.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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order@aoeermrs.shop
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Classified Scam
2 days ago... Comment / Review: Ezen az oldalon rendeltem elektromos cigit nem azt küldték amit meghirdettek 20000 ft volt a készülék és egy 5000 ft értékű olcsó hangfalat kaptam. |
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+19298399252 Carlos valencia garcia
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Other Scam
2 days ago... Comment / Review: Happened on 03NOV26, skimmed through website of cam models and called one number.. Scam contents: Claims to be a pimp and demands money for time wasted on an escort. Threathens family and friends |
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globalbizee.online
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Fraudulent website
2 days ago... Other fake sties (tasks scam): bizeeonline.com curaytor.online curaytor1013.shop curaytorhex.com fangsd.store globalbizee.online globalbizee1014.lol Task scams involve websites or apps offering easy money-making opportunities by claiming users can comp |
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globalbizee1014.lol
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Fraudulent website
2 days ago... Other fake sties (tasks scam): bizeeonline.com curaytor.online curaytor1013.shop curaytorhex.com fangsd.store globalbizee.online globalbizee1014.lol Task scams involve websites or apps offering easy money-making opportunities by claiming users can comp |
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fangsd.store
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Fraudulent website
2 days ago... Other fake sties (tasks scam): bizeeonline.com curaytor.online curaytor1013.shop curaytorhex.com fangsd.store globalbizee.online globalbizee1014.lol Task scams involve websites or apps offering easy money-making opportunities by claiming users can comp |
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curaytorhex.com
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Fraudulent website
2 days ago... Other fake sties (tasks scam): bizeeonline.com curaytor.online curaytor1013.shop curaytorhex.com fangsd.store globalbizee.online globalbizee1014.lol Task scams involve websites or apps offering easy money-making opportunities by claiming users can comp |
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curaytor1013.shop
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Fraudulent website
2 days ago... Other fake sties (tasks scam): bizeeonline.com curaytor.online curaytor1013.shop curaytorhex.com fangsd.store globalbizee.online globalbizee1014.lol Task scams involve websites or apps offering easy money-making opportunities by claiming users can comp |
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curaytor.online
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Fraudulent website
2 days ago... Other fake sties (tasks scam): bizeeonline.com curaytor.online curaytor1013.shop curaytorhex.com fangsd.store globalbizee.online globalbizee1014.lol Task scams involve websites or apps offering easy money-making opportunities by claiming users can comp |
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bizeeonline.com
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Fraudulent website
2 days ago... Other fake sties (tasks scam): bizeeonline.com curaytor.online curaytor1013.shop curaytorhex.com fangsd.store globalbizee.online globalbizee1014.lol Task scams involve websites or apps offering easy money-making opportunities by claiming users |
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provenhex.com
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Job Scam
2 days ago... Other fake sites: holofyhex.com onlineholofy.com onlineproven.com provenhex.com provenpartners.online Task scams sometimes pay out a little at first, but it's the sunk cost fallacy. They have you do fake "work" to gain commission on the site, but it's al |
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provenpartners.online
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Job Scam
2 days ago... Other fake sites: holofyhex.com onlineholofy.com onlineproven.com provenhex.com provenpartners.online Task scams sometimes pay out a little at first, but it's the sunk cost fallacy. They have you do fake "work" to gain commission on the site, but it's al |
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onlineproven.com
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Job Scam
2 days ago... Other fake sites: holofyhex.com onlineholofy.com onlineproven.com provenhex.com provenpartners.online Task scams sometimes pay out a little at first, but it's the sunk cost fallacy. They have you do fake "work" to gain commission on the site, but it's al |
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holofyhex.com
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Job Scam
2 days ago... Other fake sites: holofyhex.com onlineholofy.com onlineproven.com provenhex.com provenpartners.online Task scams sometimes pay out a little at first, but it's the sunk cost fallacy. They have you do fake "work" to gain commission on the site, but it's al |
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onlineholofy.com
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Job Scam
2 days ago... Other fake sites: holofyhex.com onlineholofy.com onlineproven.com provenhex.com provenpartners.online Task scams sometimes pay out a little at first, but it's the sunk cost fallacy. They have you do fake "work" to gain commission on the site, but it' |
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phiend499@gmail.com phiend.ca
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Fraudulent website
2 days ago... Payed for $220 worth of merchandise in September 2nd, its November 3rd and still hasn't sent my order or my money back. Gave me every excuse in the book for 6 weeks now wont even respond to me. |
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Selling bible study book I paid for it and never received it (1 comment)
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Social Media Scam
2 days ago... Comment / Review: I want my money back. I ordered it 9/6/26. Order #8818. Scam contents: Sold me a bible study book. I paid for it and never received it.. SUSPECTED SCAM! |
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plyshopp.com (1 comment)
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Fraudulent website
2 days ago... I am a user from Libya reporting my personal experience with Plyshopp.com. I completed all 30 required orders, but the platform did not process my withdrawal of approximately 4,500 USDT. I am looking to connect with other Plyshopp users, especially anyone wh |