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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design@eygingenieria.com.co
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Romance Scam
one hour ago... I received a romance scam- above is the email header & below are the contents:Come join our group Karla-69 From: design@eygingenieria.com.co Mon, Aug 31 at 7:05 PM For your security we disabled all images and links in this email. If you believe it is s |
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bestyorkiebreederinusa@gmail.com bestyorkiebreederinusa.com
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Other Scam
5 hours ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse-tracker@hostinger.com Registrar: abuse-tracker@hostinger.com If you are a victim of this scam,please comment and let us know what method of payment you used and if y |
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package-aid.com
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Fraudulent website
6 hours ago... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May al |
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cutedoxiehomes@gmail.com cutedoxiehomes.com
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Other Scam
7 hours ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse-tracker@hostinger.com Registrar: abuse-tracker@hostinger.com If you are a victim of this scam,please comment and let us know what method of payment you used and if |
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support@eurochems.net wws.eurochems.net
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Fraudulent website
7 hours ago... Comment / Review: Scamming. Scam contents: False site. SUSPECTED SCAM! |
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rebeccajohnsonfamily@gmail.com rebeccajohnsonfamily.com
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Other Scam
9 hours ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse@orangehost.com Registrar: rtr-security-threats@realtimeregister.com If you are a victim of this scam,please comment and let us know what method of payment you us |
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+15745006416 tfxwpks.com
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Fraudulent website
10 hours ago... Comment / Review: I have a monthly payment for my I cloud account and its paid . Scam contents: Cloud Billing Hub REMINDER: Account unpaid is due now. Pay now in minutes or account limited |
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lynchmoll1998@outlook.com Valorsonline - Molly Lynch
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Other Scam
10 hours ago... They are dragging this out with back and forth emails and two requests for photos. https://valorsonline.com/products/multi-function-health-monitoring-device?variant=64169073672561 |
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mscforlena@outlook.com ExoRenew
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Other Scam
11 hours ago... Comment / Review: They claim to have injection to renew kness. Scam contents: Claims to fix knee. SUSPECTED SCAM! |
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www.getlondontransfer.com
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Fraudulent website
12 hours ago... Comment / Review: Fraud no booking system no payment portal.. Scam contents: all of it. SUSPECTED SCAM! |
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+27727311316 The plug rza
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Phone Fraud
13 hours ago... Comment / Review: I have his account number it belongs to MS netshishivhe . Scam contents: Scams peoples off their money claiming to sell iphones. SUSPECTED SCAM! |
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royalunionbank1@accountant.com +905451215033
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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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betty.ashley11@yahoo.com
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Other Scam
15 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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ecolytex.com
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Fraudulent website
15 hours ago... Comment / Review: Almost bought from site but seemed oddly cheap. Scam contents: Fake website selling goods . SUSPECTED SCAM! |
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+447557116516 Trevor Simpson
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Investment scam
17 hours ago... Potential Investment Scam – Trevor Simpson / Valesco Private Clients Ltd A substantial amount of Funds was taken following discussions and arrangements involving Trevor Simpson and Valesco Private Clients Ltd. The money has not been returned even till date. |
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mspar30@mail.com Madria vance
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Social Media Scam
17 hours ago... This is not a social media platform it is a website set up to steal user credentials and can not send confirmation emails as it has no DNS, SPF or MX records. Its a phishing and data vacuum website to steal user credentials. |
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scotj956@gmail.com +447402247710 Jennifer Scot
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Investment scam
one day ago... Comment / Review: Crypto fraud . Scam contents: Trust Wallet crypto account: bc1q5wqdgcs4cfg2xqadgq8u2tpcp8u2upljfkh6 (Please see alternate crypto account attached in file below) Other emails used by scammer are; scotjennifer27@gmail.com fyrebug75@gmail.com |
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jamesllewis1996@gmail.com atmaalchemy.art
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Fraudulent website
one day ago... Comment / Review: https://atmaalchemy.art/. Scam contents: https://atmaalchemy.art/. SUSPECTED SCAM! |
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sales@usstokyo.com UssTokyo.com
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Other Scam
one day ago... Comment / Review: usstokyo.com is an advance-fee fraud site cloning a real Japanese business to steal money.. Scam contents: usstokyo.com is an advance-fee fraud site cloning a real Japanese business to steal money. |
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mrjohnpeterson0@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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norxonlineshop.com
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Fraudulent website
one day ago... Comment / Review: It’s been 3 weeks and till don’t have the order with me . . Scam contents: Today is another Sunday and I still haven’t gotten anything from this website . No need trying to order from them because they will not deliver. They promised d |
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www.idealpdf.com
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Fraudulent website
one day ago... Comment / Review: please cancel my membership, i got scammed , they are charging me 71$ per month. Scam contents: pdf converter file membership. SUSPECTED SCAM! |
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www.offshorecorptalk.com
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Fraudulent website
one day ago... Comment / Review: Stay away from any service advertised on OffshoreCorpTalk.com. It' a scam.. Scam contents: OffshoreCorpTalk operates through a sockpuppet-driven scam model. The administrator creates fake identities and uses them to manufacture trust, credib |
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@Svetlana13212
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Investment scam
one day ago... Comment / Review: This stay away. Scam contents: Selling likes but constantly asking for money even when you say you can’t. At one point asking me 2500 and basically telling me to do anything to get it I have just over £4438 stuck there and they say I need |
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portal-auth-io.typedream.app
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Fraudulent website
one day ago... Comment / Review: Clone of the NDAX crypto exchange on a free site builder. Not the real ndax.io. Do not log in.. Scam contents: Another fake crypto exchange site. portal-auth-io.typedream.app copies the NDAX platform, a Canadian crypto exchange, including its |
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trezor-io-lernnu.typedream.app
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Fraudulent website
one day ago... Comment / Review: Fake Trezor login page on a free site builder. Never enter your recovery seed here. Official site is trezor.io.. Scam contents: I was looking for the official Trezor wallet login and found this page. It claims to be "Trezor Login - Secure" an |
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mashhcw.com
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Job Scam
2 days ago... Comment / Review: will not release funds, always a reason to ask for more deposit. Scam contents: job task rating app. SUSPECTED SCAM! |
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bmgmusicppc.com
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Fraudulent website
2 days ago... Comment / Review: will hack your onchain wallet and drain all of the funds in wallet. Scam contents: task job . SUSPECTED SCAM! |
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libertybuy365.com
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Fraudulent website
2 days ago... Comment / Review: Walk away. Paid orders, no delivery, no verifiable company. Do not pay.. Scam contents: I almost bought eyeglasses from libertybuy365.com. The site looks clean, the prices are normal, the checkout is standard. Then I looked for who runs it. N |
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aliopss.com
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Fraudulent website
2 days ago... Please be careful. Orders never arrive, tracking numbers lie, and they push "partial refunds" to keep your money. If you paid, contact your bank and ask for a chargeback. |
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royanusa.com
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Fraudulent website
2 days ago... Comment / Review: Do not send money. No PayPal, no delivery, no reply. The reviews say it all.. Scam contents: Here is how royanusa.com works. A company that refuses PayPal, sends you a warm "Dear customer" email asking you to send money, and then never delive |
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furgenix.shop
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Fraudulent website
2 days ago... Comment / Review: Avoid this shop. Payment taken, no delivery, no support. Ask your bank for a chargeback.. Scam contents: I ordered a holographic projector from furgenix.shop. Payment was taken immediately. Three weeks later, no delivery, no tracking, no answ |
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paypal-refund.com
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Fraudulent website
2 days ago... Comment / Review: Not affiliated with PayPal. Paid "refund method" with fake earnings screenshots. Do not pay for the access, and using the "system" is fraud.. Scam contents: This website sells a "Refund PayPal" system, entirely in Russian, on a domain that bo |
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theevervow.com
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Fraudulent website
2 days ago... If you are a wedding photographer or supplier, do not join The Ever Vow. Photographers report being recruited, asked for fees or free work, and never paid. No verifiable company behind the site. Contact your bank immediately if you paid. |
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www.jansport-egypt.com
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Fraudulent website
2 days ago... Comment / Review: service@demotrademm.com This address was reported for scam. Scam contents: This website clam to be jansport products provider. I did perchance a back bag which was charaged to my card but never arravied. I recived an email confirming the p |