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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+6581345009 Lisa
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Classified Scam
4 hours ago... Warning: Suspected real estate scam targeting property sellers in Europe. Two women claiming to be from Singapore contacted my sister and me separately, using different international phone numbers but almost identical stories about buying our property in Spai |
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legitstore.me
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Other Scam
14 hours ago... Comment / Review: this is completely unacceptable . . Scam contents: very disappointing experience. I placed an order with this online store but never received it |
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falcoglob.online
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Fraudulent website
23 hours ago... Domain: falcoglob.online Registered On: 2026-08-09 https://www.reddit.com/r/Scams/comments/1x7sz6h/py_translation_and_other_works_scams/ |
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blake@careers-salesforce.us Blake Vogelhuber
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Job Scam
one day ago... For this scam, main goal is to lure victims for a fake interview where they get you to run a session stealer/virus on your computer beforehand. https://www.whois.com/whois/careers-salesforce.us Domain: careers-salesforce.us Registered On: 2026-10-10 http |
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support.pawfriends.uk@gmail.com +18136187527
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Social Media Scam
one day ago... Comment / Review: The toy was destroyed within 30 minutes. . Scam contents: The company claims that its animal toys are indestructible. If your dog rips it, they will replace it at no charge. You do not need to mail your damaged toy back to them. |
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support@cashifygcmart.com +15550132099 http://cashifygcmart.com
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Other Scam
one day ago... Comment / Review: Scam they took my money but never got paid to my PayPal . Scam contents: My Walmart gift card of 400 dollars . SUSPECTED SCAM! |
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christinemileswilliams23@gmail.com Christine
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Other Scam
one day ago... someone named christine contacted me for and saying that she have my personal information. asking me to pay within 48 hours or she will send it to my contacts my private photos that i taken i reported it to police |
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christinemileswilliams23@gmail.com Christine Miles Williams
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Phishing
one day ago... Comment / Review: GOT TWO MESSAGES FROM HER WITH DIFFERENT NAMES CHRISTINE AND OTHER MARGARET SHE IS SCAM YOU CAN CHECK ON GOOGLE. Scam contents: FOR SAKE OF GOD PLEASE NEVER EVER SEND MONEY TO HER. SHE CONTACTED ME TOLD ME SHE HAVE MY PRIVATE PHOTOS AND W |
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akolzinaadvokat@gmail.com +380667246230 uadvokat.com.ua
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Other Scam
one day ago... Я заплатила адвокату Марині Куріло (Акользіній) за вирішення моєї юридичної справи, але замість отримання узгоджених послуг я зіткнулася з по |
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ecomify.org
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Fraudulent website
one day ago... I paid $599 on January 8, 2026 via Zelle to THE WEBBENCH LLC under a signed contract with Ecomify dated January 8, 2026, for TikTok shop automation. The services were not delivered as promised. I have not received a refund. Complaints filed: Texas AG TCP-06557 |
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triptychdigital.com
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Fraudulent website
one day ago... I paid Triptych Digital $699 total: $399 on November 3, 2025 (Cash App) and $300 on January 8, 2026 (Zelle) for Shopify and eBay stores. One store was built in February 2026 and earned $0; the second promised store was never created. My refund demands — Nove |
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walzon-automations.com
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Fraudulent website
one day ago... I paid Walzon Automation $500 on November 5, 2025 (PayPal, Invoice 219) for a TikTok store. Nothing was ever delivered. Their contact promised me a refund on November 19, December 1, and January 5 — then went completely silent. I have not received a refund. |
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softbitdigital.com
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Fraudulent website
one day ago... I paid Sofbit Digital $2,200 in February 2026 for Amazon and eBay automation, inventory, and a resale certificate: $2,000 on February 4 and $200 on February 6, both by card through Stripe payment links the company sent me on WhatsApp. The company confirmed the |
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reignwebexperts.com
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Fraudulent website
one day ago... Comment / Review: Reign Web Experts took $1,799 for SEO and social media marketing that was never performed. Scam contents: I paid Reign Web Experts $1,799 in February 2026 ($799 on February 4, Invoice 134118; $1,000 on February 10, Invoice 769223) for a Shopi |
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americanwebarena.com
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Fraudulent website
one day ago... I paid American Web Arena $3,899 in three payments ($399 by card on January 7, 2026, $500 by card on January 13, 2026, and $3,000 by wire on February 9, 2026) for two online stores plus marketing services. They started an Etsy store but never finished it; no m |
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amzautomaters.com
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Fraudulent website
one day ago... I paid AMZ Automaters $33,852 in connection with an ecommerce store project under a signed contract. At my project manager's direction, the payments went to five different names: $800 by PayPal to CINDERCORP LLC on November 6, 2025 for the Shopify store setup |
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amzhive.com
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Fraudulent website
one day ago... AMZ Hive LLC (amzhive.com) took my $2,000 payment for three online stores but delivered only one poor-quality store and never built the others. Despite a written refund acknowledgment, they never paid. I recommend other business owners do thorough research and |
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smind-pmn.com
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Fraudulent website
one day ago... Comment / Review: A notification popped up on my HSBC app and said that something tried to tske money out of my card but i did not have enough inside for it to go through |
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order@aoeermrs.shop www.google.com
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Fraudulent website
one day ago... I PAID THE TRANSPORTER WITHOUT THE POSSIBILITY TO VERIFY WHAT WAS INSIDE THE PARCEL. ONCE AT HOME, I OPENED IT, AND INSIDE THERE IS A HIGH PRESSURE WATER CLEANER FOR CARS. I DO NOT NEED IT. I WOULD LIKE TO SEND IT BACK, BUT IT IS IMPOSSIBLE. THE EMAIL THEY USE |
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0644685713 ladys.one
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Fraudulent website
one day ago... May be there is pictured girl but for sure not knowing that her identity is abused. Scammer did every psycho trick to catch me, keep me in, left me go, wanted 2nd chance, like fishing Do not send bitcoin or money or twint money beforehand!!! Never ever! |
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vincentmark301@gmail.com +447465973088 Vincent Mark
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Romance Scam
one day ago... Comment / Review: Love scammer.. Scam contents: Love scammer.. SUSPECTED SCAM! |
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vigilantcaultech@gmail.com Threat Seeker Investigation Bureau
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Social Media Scam
one day ago... If you have already lost money to a scam, do not trust anyone claiming they can get it back or claim they "were also a victim and want to talk". The individuals posting helpful-looking comments or warnings with a WhatsApp number, email or link are actually re |
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p6h6h4l6-20260924.top
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Fraudulent website
one day ago... This is a TASK SCAM - the platform and work is all fake. Any money you put in the site is real, but the work, gains and commissions are all fake. You may have been lured here via a pig butchering (long con romance) scam. You may have seen an ad for an online |
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brokenheartloveaffairdata.com
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Fraudulent website
one day ago... https://www.reddit.com/r/Scams/comments/1x6ybnp/us_so_i_have_an_interesting_potential_scam/ This is a TASK SCAM - the platform and work is all fake. Any money you put in the site is real, but the work, gains and commissions are all fake. You may have been lu |
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brokenheartloveaffairppc.com
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Fraudulent website
one day ago... https://www.reddit.com/r/Scams/comments/1x6ybnp/us_so_i_have_an_interesting_potential_scam/ This is a TASK SCAM - the platform and work is all fake. Any money you put in the site is real, but the work, gains and commissions are all fake. You may have been lu |
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schwarz.gruppee@gmail.com
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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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jpmorgancasebank001@gmail.com
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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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asttohbi6@outlook.com www.fpvoptic.com
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Fraudulent website
2 days ago... A Google search led me to a web site with a good price on a used camera (US$75 versus US$90+ elsewhere). I selected the item and gave my credit card info. The transaction failed at the web site but five days later there was attempted fraudulent use of the card |
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info@kukirin.ro www.kukirin.ro
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Fraudulent website
2 days ago... ⚠️ Very suspicious experience with kukirin.ro I ordered a KuKirin G2 scooter on 8 October 2026 and paid by card. The seller provided a DPD tracking number, but the tracking status has not changed for several days. I contacted DPD directly and, after chec |
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cvmaker.com
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Fraudulent website
2 days ago... Comment / Review: Fell for this just like everyone else online...lost like hk$200. Scam contents: Their charging and refund policy is misleading and unclearly explained. Initial payment for the CV file was a small amount to store your card info and then they a |
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support@vantagemarkets.com +821063865643 vantage markets
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Other Scam
2 days ago... Vantage Markets allowed me to withdraw my principal of 100,000 USD, but then arbitrarily deleted my 42,000 USD trading profits with no valid explanation or trade-level evidence. Current remaining balance is only 195 USD. The platform claimed some form of viol |
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Benjamin Donald
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Scam using Paypal
2 days ago... Comment / Review: I’ve already blocked and reporter him via Snapchat but I doubt it’ll do anything. . Scam contents: This person is trying the typical PayPal/Bitcoin scam. He wants you to send 100 bitcoins and in return you get 6000€. He send me pictures |
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ellachen19901001@gmail.com Ella Chen
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Romance Scam
3 days ago... Comment / Review: no comment.. Scam contents: i was contacted by Ella on july 2nd 2026 via telegram. we became friendly and she encouraged me to invest in crypto. she had me download the onchain wallet (now Ult) and through the app connect to weexhub.com to in |
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christinemileswilliams23@gmail.com Margaret
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Phishing
3 days ago... Comment / Review: Someone named Margaret sent me email for leaking my password i alreaady changed it. someone seems trying to hack my accounts, facebook and whatsapp. |
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christinemileswilliams23@gmail.com Margaret Miller
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Social Media Scam
3 days ago... Received a email that she have my whatsapp password and threats me for leaking passwords. NOTE NEVER EVER REPLY TO THIS EMAIL. The operator seems changed the name to Margaret Miller |