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@milfplace.com www.milfplace.com
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Fraudulent website
2 hours ago... Comment / Review: Looks like the domain www.milfplace.com hasn't been renewed.Website doesn't load on Chrome or Duck Duck Go. Scam contents: Adult dating site. SUSPECTED SCAM! |
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uche.ike.uba@accountant.com
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Other Scam
2 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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www.credhin.com
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Fraudulent website
8 hours ago... Comment / Review: Seriöse . Scam contents: Real or fake. SUSPECTED SCAM! |
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suporte@cyeasyopts.com Sarah
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Investment scam
8 hours ago... Uma pessoa me chamou no telegram e depois de muitos dias de conversa, essa pessoa me convenceu a investir nessa empresa citada acima, desde então não consigo recuperar meu dinheiro |
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sales@midnightdrugs.com midnightdrugs.com
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Other Scam
14 hours ago... Comment / Review: This really made me feel so so bad about myself being tricked again . Scam contents: After paying my hard earned money to this website, they still deceived me and didn’t deliver the medication |
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support@happynestwear.com happynestwear.com
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Fraudulent website
16 hours ago... They are high jacking the Happy Nest Wear reputation from etsy to sell bogus products. In my case they advertised a 3d pillow of a dog and supplied a 2d pillow. |
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market.dawnbourne.com
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Fraudulent website
16 hours ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also |
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service@kitchenhomebase.com kitchenhomebase.com
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Fraudulent website
18 hours ago... Comment / Review: I dont see a business at the address of the business location.. Scam contents: havent purchased anything yet from them but when I searched the addressed provided it points to a Park. |
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alan.zimmerman@inverset.email inverset.com (1 comment)
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Investment scam
one day ago... I've left a review of them on TrustPilot basically saying they are scammers and sociopaths. They have a lot of money from me and my review of them stands out like a sore thumb amongst all those "glowing reviews". They threatened me with their legal Department |
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kervanilo.com
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Fraudulent website
one day ago... Comment / Review: Direct the victims to fake investment website . Scam contents: pretends to be news website content generated using AI. SUSPECTED SCAM! |
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support@meomeland.us Meomeland
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Other Scam
one day ago... Comment / Review: do not trust ordering from this company, they only got me for about $30. So it could have been worse.. Scam contents: Ordered a package have waited over a moth with no legit tracking info, have recieved emails like they are doing somthing but |
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answers@mcguff.com +18008547220 www.mcguff.com
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Scam using Paypal
one day ago... Comment / Review: This situation completely destroyed my trust in this website. Scam contents: Paid for my order and expected it to be delivered, but the service was completely disappointing. |
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drbaziconsult@yahoo.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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asherroute.com
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Fraudulent website
one day ago... Official government warnings and info: ➜ http://ic3.gov/PSA/2024/PSA240604 ➜ ftc.gov/consumer-alerts/2024/11/task-scams-create-illusion-making-money ➜ fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/cryptocurrency-job- |
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carepillshop.com
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Scam using Paypal
one day ago... Comment / Review: After everything they still where unable to deliver my order, then still had to access my paypal and still wanna steal more money. . Scam contents: I don't know how these guys got access to my paypal but they almost took all my money in ther |
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curelinkusa.com
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Scam using Paypal
one day ago... Comment / Review: I would not recommend this website . Scam contents: I paid for my order and they didn't delivery. Very disappointing service and poor communication. |
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texascapitalbank130yds@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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texascapitalbank14@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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Thomas Eugene Desjardin
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Romance Scam
2 days ago... Comment / Review: Scammer has been blocked for no further contact.. Scam contents: Promising Financial assistance with possible false banking info.. SUSPECTED SCAM! |
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+639240637889 cgvjyrw.com
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Fraudulent website
2 days ago... Comment / Review: I want you to check this site if this is a verified site . Scam contents: Need deposit to withdraw the money win. SUSPECTED SCAM! |
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zypoint.co
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Fraudulent website
2 days ago... Comment / Review: Refuses to let me withdraw my funds. Scam contents: Online trading Website . SUSPECTED SCAM! |
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tuisnack.com
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Classified Scam
2 days ago... Comment / Review: Totally a scam. Sent my order to the wrong address. They disappeared, no response, no refund. Wasted 50GBP for nothing... Scam contents: Totally a scam. Sent my order to the wrong address. They disappeared, no response, no refund. Wasted 50GB |
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contact@hitbubble.com SCENERY TRADE CO., LTD.
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Other Scam
2 days ago... THEY DID NOT SEND AN INVOICE OR RECEIPT FOR THE FOUNTAIN. ALSO THEY DID NOT SEND THE DATE OF THE TRANSACTION. I WILL HAVE TO LOOK UP THE CHARGE IN MY BANK STATEMENT. |
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store.dawnbourne.com
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Fraudulent website
2 days ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also |
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mall.clovenshire.com
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Fraudulent website
2 days ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also |
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+14843585976 Polina
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Investment scam
2 days ago... Comment / Review: She scammed . Scam contents: She scammed more then 4000 dollars. SUSPECTED SCAM! |
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market.cedarcrofton.com
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Fraudulent website
2 days ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also |
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xracademy.online
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Fraudulent website
2 days ago... I was downloading a purchase from Etsy when a window popped up asking for 0.01c and wpuld not close and it stopped my download While trying to close it pressing on various things it disappeared And next day found the charge for 81.99 from XR academy which |
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+14422309088 publicissapientpdo.com
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Fraudulent website
3 days ago... Comment / Review: I want these people taken down. The customer service What's App # is 949-245-9505. Above mention Monica Reynold's # above is for What's App. |
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officefederalministry549@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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support@all4tech.site all4tech.site
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Other Scam
3 days ago... Comment / Review: BEWARE OF ALL4TECH.SITE ! Avoid any kind of transaction with this company! . Scam contents: BEWARE OF THIS COMPANY! The company (disguised under another know name in the Netherlands) offered a headphone for a very attractive price. I bought |
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coinhubincglobal@gmail.com +18589102075 coinhubinc.com
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Social Media Scam
3 days ago... Red flags: they claimed the lost funds were earning interest I'd get a lot more back. My Norton security blocked their website on my laptop said phishing. Their idiot robot caling me a crook Asking for more money than I could provide |
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apm.iamlimitless.io
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Fraudulent website
3 days ago... Comment / Review: Nimic. Scam contents: Inversion. SUSPECTED SCAM! |
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admin@auguatpay.com augustpay.com
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Fraudulent website
3 days ago... This site, auguatpay.com was found on my bankaccount/visa charge for 2 different months. My bank/visa card was notified. The visa card credited the 42.81 charge this month, but then augustpay.com added the 42.81 charge on another month. My bank is reviewing th |
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wellscriptusa.com
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Fraudulent website
3 days ago... Comment / Review: I did not get what i ordered from this website. Scam contents: The site didn't deliver as promised. I think this is just a way of taking money from us sick people. I was able to get my meds from +15095427608 , not sharing is being selfish. |