Most seen reports
|
It seems it doesnt give me the money i made it just make me terrible by asking another 59$ team comission
|
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.
This might interest you...
Spotting Fake Amazon Reviews: Shop Smart
Learn to identify fake Amazon reviews to avoid scams and bad purchases. Discover tips and tools for spotting suspicious reviews, especially in product categories like tech gadgets and personal care items. Protect yourself by checking seller profiles and using online review analysis tools. Stay informed and shop safely.
Understanding Chargebacks: Get Your Money Back
Learn how to reclaim your money if you face unauthorized charges, double billing, or unreceived items. Understand the steps for filing a chargeback with major credit card issuers, manage disputes, and protect yourself from fraud. Stay informed about your rights and refund processes.
Logan Paul's CryptoZoo Scandal: A True Scam?
Dive into Logan Paul's entry into the cryptocurrency world with his CryptoZoo project, a supposed blend of gaming and investment. This video uncovers how the initiative led to substantial losses for investors due to unfinished products and a suspect team. Learn how promises turned into a pump and dump scheme, leaving many questioning the legitimacy of celebrity-endorsed crypto projects.
Scam categories
Last reported scams
|
ellie@ellies-atlier.be ellies-atelier.co
>
Fraudulent website
2 hours ago... The thousenth "we are going to stop" / "we are retiring" or like this webshop "the xxxxxxx anniversary" with fake AI images and texts. The image of the shop window is also fake. Nowhere on this webshop will you find company details and that makes this webshop |
|
market.northfieldon.com
>
Phishing
5 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 |
|
store.northfieldon.com
>
Phishing
5 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 |
|
emilymaltesepuppies@gmail.com emilmalteseypups.com
>
Other Scam
8 hours ago... Please send a complaint by email to the host so they will shut down the website. Host: https://www.cloudflare.com/abuse Registrar: abuse@globaldomaingroup.com If you are a victim of this scam,please comment and let us know what method of payment you used a |
|
+27625752085
>
Job Scam
9 hours ago... He is a liar, thief, and very disturbing individual. Police failed to assist as I reported this , they didn't want to assist as I was honest and told them I wanted to buy my matric , didn’t even received any certificate, because the RPL system was failing m |
|
disneylandcom08@gmail.com +447306837226 disneylandcom08
>
Classified Scam
10 hours ago... Comment / Review: I need this taken down This is fake profile. I need it removing and it’s a predator pretending to be me using my identity. I need that completely . |
|
+50768462055 Jorge Marc Duran Robles
>
Romance Scam
one day ago... Dangerous serial romance scammer operating in Punta Pacifica, Panama. He targets and emotionally manipulates women for money, luxury housing, sex and entertainment. Avoid him, report him and block him at all costs. |
|
usdachshundspuppies@gmail.com usadachshundspuppies.com
>
Other Scam
one day ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse@netcup.de 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 |
|
miniaturesdachshundpuppies@gmail.com miniaturedachshundspuppies.com
>
Other Scam
one day ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse@netcup.de 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. Us |
|
+16025467756 Samuel Belmonte AKA Flor Angulo
>
Phone Fraud
one day ago... REPORT: EXTORTION AND FRAUDULENT PSYCHIC SCAM. This report concerns a scammer operating on WhatsApp who uses high-pressure intimidation and "spiritual" claims to extort money. The individual typically initiates contact through a psychic or tarot reading and th |
|
+18508004791
>
Phone Fraud
2 days ago... Comment / Review: Pease contact me.. Scam contents: I was trying to help someone and the person on the phone asked me for my social security number date of birth and cash app information and i gave him $450.00 shortly after that i found out it was a phone scam |
|
0758053888 swiftly-shop.fr
>
Fraudulent website
2 days ago... https://swiftly-shop.fr/?fbclid=IwVERDUAT1izBwZG9mBWV4dG4DYWVtAjEwAHNydGMGYXBwX2lkDDM1MDY4NTUzMTcyOAABHpFbOsmd5iEe88XkiBqOyj6oGj3etMYgbM_DehzNGl4TxYJF2BCbWLzvkYxW_aem_697mysZGMvcQD1tp7gUFFQ |
|
eshop.laurelgroven.com
>
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 |
|
crownbulliies@gmail.com
>
Other Scam
2 days ago... Please send a complaint by email to the host so they will shut down the website. Host: hostinger 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 |
|
+380500531840 Zainullina Valeriia Iuriiovna
>
Job Scam
2 days ago... I arranged for a car towing service through an individual operating under the name Zainullina Valeriia (also uses Valeriia Serhiivna). We agreed on a schedule and price. She sent a cryptocurrency wallet address for payment: TLJxhxTzCPyPCNLLmuEP1avntDg1DGvi2q. |
|
crownbulldogs9@gmail.com crownbulldogs.com
>
Other Scam
2 days ago... Please send a complaint by email to the host so they will shut down the website. Host: hostinger 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 |
|
market.maplefieldon.com
>
Phishing
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 |
|
+447900238503 FINDFREEDELIVERY.COM (4 comments)
>
Other Scam
2 days ago... Comment / Review: WOULD LIKE MY MONEY BACK. Scam contents: SAID I HAD WON SOMETHING FROM OF THE BACK OF MY RECEIPT. SUSPECTED SCAM! |
|
strongmedisine.com
>
Fraudulent website
2 days ago... Comment / Review: I will upload a picture of the payment I made with this site . Scam contents: After sever hours chatting with this website, they made me make payments and still didn’t deliver . |
|
+13692243760 Real Mark Harmon
>
Other Scam
2 days ago... Comment / Review: Right now I'm talking with him on tik tok and I'm making him lose a lot of time. Scam contents: This guy try to scam peapole by making you buy a Mark Harmon fan card that costs a whole 500$ |
|
crownfxmarkets.com
>
Fraudulent website
3 days ago... Comment / Review: Scammed . Scam contents: Scammed . SUSPECTED SCAM! |
|
beautylimelife@gmail.com LimeLife Beauty
>
Job Scam
3 days ago... https://www.reddit.com/r/Scams/comments/1vtkgtg/us_is_this_a_real_job_or_a_scam/ LimeLife by Alcone is a multi-level marketing (MLM) cosmetics company, but scammers frequently impersonate well-known brands like it to offer "fake jobs"—such as fraudulent rem |
|
support@sentdream.net sentdream.net
>
Fraudulent website
3 days ago... Comment / Review: A complete scam. Scam contents: advertise products using fake photos. Then two months later you receive a piece of junk that doesn't look anything like what you thought you had purchased. No refund and no return of product allowed either. Bew |
|
pineapplea.com
>
Fraudulent website
4 days ago... Comment / Review: item not as described. Scam contents: Item was supposed to have other items with it. SUSPECTED SCAM! |
|
barbra@clupservice.com barbra
>
Other Scam
4 days ago... Comment / Review: Ik wil gewoon mijn geld terug, of deze oplichters vervolgen. Ik ben niet het enige slachtoffer.. Scam contents: Besteld via internet. tis 2 maanden geleden. Steeds beloven ze dat het eraan komt, of dat het al is afgeleverd. ze zouden een onde |
|
karmanovh79w8@rambler.ru 188.75.205.108
>
Phishing
4 days ago... Comment / Review: Account hijacking attempt originating from Russia.. Scam contents: This Rambler email address (karmanovh79w8@rambler.ru) and the Russian IP address 188.75.205.108 are actively being used for unauthorized account takeover attacks. They accesse |
|
+994505988168 (3 comments)
>
Investment scam
5 days ago... Comment / Review: Hello. Scam contents: Salam . SUSPECTED SCAM! |
|
+447380127582 shop.prismboxs.com (3 comments)
>
Fraudulent website
5 days ago... 🔴 SON SÖZ İnsanların illərlə yığdığı pulları bir neçə kliklə hansısa internet platformasına göndərməsi çox ciddi məsələdir. Bir saytın gözəl görünməsi onun etibarlı olduğunu sübut etmir. Reklam onun qanuni olduğunu sübut |
|
info@priscards.com priscards.com
>
Fraudulent website
5 days ago... Comment / Review: The website does not meet the standards. It does not display any information about the company—no address, no phone number, no company name... |
|
RTYVJBND
>
Investment scam
6 days ago... Comment / Review: I want to know if this is a real and legit platfrom. Scam contents: RTYVJBND. SUSPECTED SCAM! |
|
davidmckay.rbc2014@gmail.com
>
Other Scam
6 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 |
|
terrylsa.com
>
Fraudulent website
6 days ago... Comment / Review: Took money for clothes. Scam contents: Clothing. SUSPECTED SCAM! |
|
federalreservebanknewyork43@gmail.com
>
Other Scam
6 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 |
|
@joyelenc; @privateescortagency
>
Other Scam
6 days ago... I am posting this warning about @Joycelenc on Telegram and a supposed agency refund manager using the name “Gerald” and the Telegram account @privateescortagency. After money had already been paid, I was offered a “refund.” Instead of simply returning |
|
tramadolrxonline.com
>
Fraudulent website
6 days ago... Comment / Review: No proper communication and no solution offered.. Scam contents: Paid for my order and didn't receive anything. Customer service stopped responding. No proper communication and no solution offered. |