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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support@unitwill.com +12762699943 www.unitwill.com
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Job Scam
2 hours ago... Comment / Review: money mule scam. Scam contents: Securely connect your PayPal profile to our corporate funding source using standard micro-deposit verification. This ensures a professional, high-limit channel for consistent settlements. Domestic Funding Rec |
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gainluca20@gmail.com
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Other Scam
3 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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+31624175695 spoedbericht.apotheek-dossier.com
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Phishing
3 hours ago... SMS (or Email) with a link to spoedbericht.apotheek-dossier.com. If you click on this, you will be taken to a fake government site and access to your medical dossier will be gained and perhaps more than that. SMS (of Email) met als inhoud een link naar spoedb |
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+447557116516 Trevor Simpson
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Investment scam
6 hours ago... Potential Investment Scam – Trevor Simpson / Valesco Private Clients Ltd I am posting this report to make others aware and to establish whether anyone else has had similar dealings with Trevor Simpson (from Northern Ireland) or Valesco Private Clients Ltd. |
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cash@square.com Daisy Zamarripa
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Other Scam
6 hours ago... Comment / Review: Obviously, a Scam but Cash App needs better Firewall Protection!. Scam contents: Received an email, which also landed in my cash app account, stating I had paid this "Daisy Zamarripa" $20.00 from my Cash App Account. Never heard of this perso |
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Preperate
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Social Media Scam
10 hours ago... Comment / Review: I need to find the origin of the charge on my Apple Pay/Bank debit card. Scam contents: I can´t find the original name of the app they supposedly downloaded for 0.01 euro. The next day they charged me 29.99 euros and I can´t acces a website |
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elonchatsupport@gmail.com Elon Musk
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Romance Scam
15 hours ago... This appears to be a secondary account used to continue the same impersonation scam after the family established financial boundaries. The sender attempted to intimidate the family by claiming “lovers rights,” threatening legal action, and demanding paymen |
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paymentoffice911@gmail.com
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Other Scam
23 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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browntoddj538@gmail.com
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Other Scam
23 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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eshop.pinebourne.com
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Fraudulent website
one day 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 thousands of items from legit eCommerce sites and even eBay listing. Site also has very |
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mhkshopmotfy.com
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Fraudulent website
one day ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks even though on Shopify platform. This site also has a fake random physical address (9137 Madison Ave, Jacksonville FL. USA ) and questionable phone number (+1 (904) 721-8943). Registe |
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+13056130205 metmasks.com
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Fraudulent website
one day ago... Comment / Review: Please checkout this platform and let me kniw if it is legal to charge a fee to recover your funds. Scam contents: I was trying to withdraw my money from. This platform and was unable to withdraw without paying a large fee to unlock my funds |
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goldenfamilybullies@gmail.com www.caregoldenfamily.com
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Other Scam
one day ago... IP Address 139.135.69.202 Philippines, Calbayog City 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.Pets |
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rm.mahtejcue.com
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Fraudulent website
one day ago... Comment / Review: Scammers . Scam contents: Scammers . SUSPECTED SCAM! |
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socialinvest@traders.xyz socialinvest@traders.xyz
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Investment scam
one day ago... Cette expérience m'a appris une leçon précieuse : vérifiez toujours toute plateforme d'investissement en cryptomonnaies avant d'y placer votre argent. Ne laissez pas les promesses de profits garantis ou la pression d'agir rapidement influencer votre décis |
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CEO Muskfbit
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Social Media Scam
one day ago... Comment / Review: Please help me! The bank has been informed, as has Detectve Derrick Carter, Pasadena, California. I have also informed IC-3. Scam contents: I have numerous photos of a telegram posting and other conversations on X. The person was an imposter |
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support@vacantdone.com www.vacantdone.com (1 comment)
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Social Media Scam
one day ago... I bought this item from: VACANTDONE (https://www.vacantdone.com), store is located at: 400 W 48TH AVE, DENVER, CO 80216. (???) No customer phone #. Shipped from Killarney, Ireland. NOT!!! Fake tracking number. Received from Distribution Center in New Yo |
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numpyverse.com
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Fraudulent website
2 days ago... https://www.reddit.com/r/Scams/comments/1v646j9/in_fake_kreditbee_data_analyst_job_scam_real/ Domain: numpyverse.com Registered On: 2026-06-20 https://www.whois.com/whois/numpyverse.com |
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newjerseyprofessionalgroup.com
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Fraudulent website
2 days ago... https://www.reddit.com/r/Scams/comments/1v6ak0v/us_fake_new_jersey_job_website/ The website newjerseyprofessionalgroup.com is flagged as a suspicious, incomplete shell site heavily tied to fraudulent employment phishing and identity theft operations. Job seek |
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mrharold232@outlook.com
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Donation 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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rev.fatherjude21@gmail.com 2262070716219
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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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store.maplebourne.com
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Phishing
2 days 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 approx. 45,600 items from legit eCommerce sites and even eBay listing. Site also has ver |
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rockstar.page18273.shop
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Fraudulent website
2 days ago... Comment / Review: I saw the website talking about pre-ordering of GTA 6 for a Dollar . Scam contents: Poses as a rockstar page, but it’s not. SUSPECTED SCAM! |
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Osman kayaer
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Romance Scam
2 days ago... Work as a face actor for scam syndicate that use his page for personal verification to victims by video and voice calls on facebook and messangers. Texts and scripts from this page provided by other syndicate worker. Sexting and nudes requests, as a plan B sob |
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info@flokinet.is +46844683245 flokinet.is
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Fraudulent website
2 days ago... Comment / Review: Stay away from Flokinet.is: it's a scam! Do not fall in their fake reviews.. Scam contents: Flokinet is a fraudulent hosting. Beware. Admin is a PoS who will craft every trick to stole your money. Also do not bother because the reputation o |
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www.leafmarketinsights.com
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Fraudulent website
2 days ago... Fake vape e-commerce store displaying trust pilot badge when they don’t exist on trust pilot. Website shows their address as 1 Centre St, New York, NY 10007, which is the Manhattan Municipal Building and only houses government agencies. Website is selling va |
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+639628414839 Kent John Rendora Guantero
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Investment scam
2 days ago... We spent 3 full days with him, and looking back, the level of personal manipulation was insane: 1) Generous Hospitality & Grooming: He took us out to nice places and paid most of the time, and even gifted us flight tickets to an island in PH. It made him seem |
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friskholdings.us
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Job Scam
2 days ago... https://www.reddit.com/r/Scams/comments/1v5ks9r/us_is_this_a_job_scam_honestly_it_looks_legit_but/ A lot of fake jobs can also lead to you downloading unofficial/virus/session stealers/malware under the excuse to "update" your messaging app via the scammers f |
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alixedavid08@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 |
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+13523534201 Javier Martínez
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Phone Fraud
3 days ago... This phone number is used by a scammer impersonating a lawyer from “IMS Immigration Solution (Javier Méndez).” They contact the company’s clients, provide false information, and schedule fake legal-assistance appointments to defraud people into paying f |
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internalrevenues465@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 |
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zytwjx.com
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Fraudulent website
3 days ago... Comment / Review: I’m assuming they are a scam , I’m wanting proof. I would have lost a lot of money on this loan scam if my bank hadn’t interfered.. Scam contents: Money lending for people with low credit |
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demoom.com
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Fraudulent website
3 days ago... Despite the website stating it’s 100% hassle, back returns, I was hassled every step of the way and was told I had to pay for an expensive label that “could” get lost in return. If loss, I would not get a refund. Multiple times they offered 5%, 10%, 15% |
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service@reelnova.cc reelnova.tv
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Fraudulent website
4 days ago... "I clicked the cancellation link before my renewal date and emailed the company multiple times asking to cancel. I did not receive a cancellation confirmation and my card was charged again. I had to contact my bank to dispute the charge. This was my experience |
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+18036938629 Jose Garcia
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Phishing
4 days ago... This phone number is used by a scammer impersonating a lawyer from “IMS Immigration Solution.” They contact the company’s clients, provide false information, and schedule fake legal-assistance appointments to defraud people into paying for services that |