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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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- 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
streetbeast.cz
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Fraudulent website
2 hours ago... Comment / Review: This webside is a scam.. Scam contents: No number, no email, I payed an order, didnt recieve anything and no information from the seller.. SUSPECTED SCAM! |
www.sa-boksretailer.co.za
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Fraudulent website
5 hours ago... Comment / Review: We never received the jerseys.. Scam contents: Selling bok jerseys.. SUSPECTED SCAM! |
linalorence140@gmail.com +18143987287 Lina
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Romance Scam
6 hours ago... Comment / Review: I have more photos they just won’t upload anymore . Scam contents: Extortion/scam/sextortion someone impersonated a girl named Lina. Sending me nudes of someone they pulled of the internet got me to send me them nudes and photos and at the |
commercial@conteneurs-ems.ca +15797006253 conteneurs-ems.ca
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Fraudulent website
9 hours ago... believe conteneurs-ems.ca is a scam website. I entered my credit card info and got two unauthorized $0.00 pre-authorizations (GOOGLE *CHROME TEMP, Remitly). No confirmation was ever sent, despite what the site claimed. They display a real tax number (TVQ: 120 |
service@blackpinkworld.us Service
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Phishing
11 hours ago... I fell victim to this site thinking it was the real BLACKPINK merch store. They charged me and never sent anything. I’ve reported it to Apple, Green Dot Bank, Dynadot, and Google Safe Browsing. This listing should be flagged publicly to prevent others from l |
sales@emiratesvisaexpress.com +971523939671 emiratesvisaexpress.online
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Fraudulent website
12 hours ago... Comment / Review: Kindly give my money back . Scam contents: Transit visa 96hrs. SUSPECTED SCAM! |
e-marketing@needle.sa don't Name
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Job Scam
13 hours ago... I received a message claiming to be from a company called "AWS Needles," stating they opened a new branch in Sana’a, Yemen – on Iran Street. They offered a job opportunity and asked me to apply via this email: E-marketing@needle.sa without providing any o |
+8801782570499 Aryan Khan Joy
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Social Media Scam
13 hours ago... Comment / Review: Then he blocked me from fb. I wanna give enough punishment to realise how bad mentality he has. Scam contents: This Idiot cheat on me and took my 1500 BDT by saying to give me gaming account |
www.ywsylp.com (1 comment)
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Fraudulent website
14 hours ago... این سایت یک سایت کلاهبرداری هست و بعد از خرید کالا و پرداخت پول هیچ کالایی تحویل نمی دهند |
info@thephoenix.com +16467728490 Phoenix (3 comments)
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Investment scam
14 hours ago... I was on LinkedIn, looking for a job and I was contacted by someone Via text message regarding a job, similar to the one that I was looking for. I followed through on it. And basically, you're uploading data to help apps grow and to be noticed, more. Um, you d |
reliefmedz.com
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Fraudulent website
15 hours ago... Comment / Review: Not safe for your order . Scam contents: They took my money and never delivered the product. Totally untrustworthy. I used Richard for my meds and it was hassle-free. |
+66956748510 Nisha
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Investment scam
16 hours ago... Comment / Review: if they mention using rketpro as a trading platform walk away . Scam contents: friend said they would help me to trade. So I was told to set up rketpro and being naïve, I did so. They kept asking me to increase my financial commitment, whic |
www.trekworld.shop
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Fraudulent website
17 hours ago... Comment / Review: Site was listed in facebook advertisment. Scam contents: Trek bikes 80% off. Site was listed in facebook advertisment . SUSPECTED SCAM! |
magazinewizard.us
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Fraudulent website
17 hours ago... Advertise cheap subscription to financial information sites such as Barron's or Wall Street Journal but they do not provide service as advertised. After they receive the requested fee they initially provide a couple of months of service and then discontinue th |
rhea@fairinto.top Fairinto
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Classified Scam
17 hours ago... Rhea had responded 2 x's when inquiring "where my product was", acting like it was delivered. They put the wrong zip code on package, so it wouldn't be surprising it was lost. Shipping company confirmed it was a bad tracking code. |
Lidl
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Classified Scam
18 hours ago... Comment / Review: Fake. Scam contents: Fake lidl site selling slush machines. SUSPECTED SCAM! |
axetradecapital.com
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Fraudulent website
20 hours ago... this site is pure garbage they took my money then ignored every request to withdraw support stopped replying right after they said my account was under review nothing happened for weeks i knew i was scammed but i didn’t stop there i reached out to reclaimmyc |
rhea@fairinto.top fairinto.top (1 comment)
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Fraudulent website
20 hours ago... Purchased a TV. It never arrived despite their claim that it was delivered on June 30th. Phony tracking number given that does provide progress if the shipment up until the phony delivery date. Was unaware I was buying something from China. |
visa@oistfr.com oitsfr.com
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Fraudulent website
20 hours ago... Comment / Review: لا اعرف. Scam contents: اريد معرفته. SUSPECTED SCAM! |
wwidealpdf
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Other Scam
22 hours ago... There was no email, no cooling period, noting from the company except that I have now been charged a subscription fee of £49.99/month! I am not entitled to a refund from my credit card company since I willingly subscribed! I have now emailed the company to |
nestjersey01@gmail.com +37367173551 nestjerseys.com
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Fraudulent website
22 hours ago... Comment / Review: Please post this so other can avoid being scamed. . Scam contents: Their are selling Fotbal Jersey's but they never send the paid goods . SUSPECTED SCAM! |
peter@globalconnection21.com +917351042162 www.globalconnection21.com (2 comments)
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Fraudulent website
23 hours ago... My name is Ron Randy Lawyer of one of my clients. Global Connection 21 took the amount of 3000$ for fake buyers , Trust Certificate and fake services. Global Connection 21 is a Scam company. Which has recently been opened. They have an international number of |
www.autokingpart.com
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Other Scam
23 hours ago... Ordered from this site and paid extra $12 shipping for part. Found out 15 days later item never shipped and tracking number from USPS was just a label created from China to make it look like it shipped. This is a scam site! |
shivammishra@globaltradeplaza.com 40759334306 www.globaltradeplaza.com
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Fraudulent website
23 hours ago... www.globaltradeplaza.com ( Global Trade Plaza ). This number has Global Trade Plaza and Their employee Shivam Mishra run this number as a buyer. This is a fraud company and be aware. Personally this buyer asks for the Global trade assurance certificate or SGS |
magetavi.com
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Fraudulent website
23 hours ago... Comment / Review: No product received, no indication of last mile carrier. Offered 20% refund. Scam contents: Sells bespoke timber bookshelves at extremely low prices |
juliesdachshundhomes@gmail.com juliesdachshundhome.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. Bing seems to have more results then Google. Petscams.com |
brainmanager.io
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Classified Scam
one day ago... Comment / Review: I provided all the documents support requested, but they ignored my submission and closed my case.. Scam contents: Support ignored my documentation |
brainmanager.io
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Classified Scam
one day ago... Comment / Review: The terms of my subscription changed suddenly, and I only found out after it negatively affected my account.. Scam contents: Service changed terms without warning |
brainmanager.io
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Classified Scam
one day ago... Comment / Review: The refund process was not explained well, and support kept redirecting me without providing clear steps.. Scam contents: Unclear refund process |
www.sweetgoodmorning.com
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Fraudulent website
one day ago... Comment / Review: Domain: sweetgoodmorning.com Registered On: 2024-08-09 https://www.whois.com/whois/sweetgoodmorning.com. Scam contents: This is a fake financial site made and run by scammers. The point is to get you to believe it's a real site with real |
greentik.io
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Fraudulent website
one day ago... Copyright says 2018, but the domain was only made in 2024. - No real info on who runs the site, no names or addresses or anything to verify it's any sort of real company - all (other than logging in and singing up) are not linked and do not work https://ww |
+19297838904 amelie
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Romance Scam
one day ago... Comment / Review: I have saved a good portion of the WhatsApp conversation through a screen recording. . Scam contents: Amelie texted me out of the blue and we started a conversation. we moved the conversation to WhatsApp and even had a video chat. It turned i |
libobrh804x@ciuvs.top +13524495648 Usps ground
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Other Scam
one day ago... UPS® Ground Reschedule Your Shipment Delivery We attempted to deliver your UPS package on July 6, but were unable to contact you and the delivery could not be completed. Your package needs to be signed for in person, so please reschedule the delivery by doi |
kiangfarewoxi@hmail.com +13524495648 Indeed (1 comment)
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Job Scam
one day ago... Hello! Indeed® currently has remote job openings and we warmly invite you to join us. No experience needed — full training provided. Whether you’re looking for part-time or full-time work, we offer highly flexible scheduling. Work just 4 days a week, o |
hrdepartment@coloradoremotejobs.com Bowen Engineering
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Job Scam
one day ago... I got hit with a scam email offering a remote job for $950/week claiming to be from “Bowen Engineering” via “CareerBuilder.” The email was vague, poorly written, and directed me to a fake site: coloradoremotejobs.com (registered in 2025, obviously a s |