Most seen reports
Says that his name is Charles Solbes from france
There are two sites associated with this scam the first being https://iriskredit.com and the second https://ir
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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
+18156159761 Customer support
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Scam using Paypal
one minute ago... Comment / Review: Keep trying to get in my account. Scam contents: Saying ive purchased bitcoin and gold with paypal. SUSPECTED SCAM! |
minidonkeydelighful@gmail.com minidonkeydelight.com
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Other Scam
4 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. Bing seems to have more results then Google. Pet scammer |
samuelclarense4657@gmail.com Evans Kate and Samuel Clarence (2 comments)
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Donation Scam
4 hours ago... Usdc wallet of them: 0x7850b283289497a0FE01fd7E944C6A787Ab0c087 Living in: ( this is what they say.. 😬) ” Am from Pennyslvania same with Samuel C will are from Pennyslvania” ” Am living In Allentown PA” |
mallcentre.ru
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Fraudulent website
6 hours ago... Scam on a fraudulent website. You only have to look at the prices to know that the website isn't right. The prices are excessively low. No company information, no contact email, no address and no phone number ! Do not order from them !!! |
apptaura-online.store (5 comments)
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Fraudulent website
8 hours ago... Trustpilot reviews Review apptaura-online.store - This company is a fake company ⚠️ ** WARNING: FRAUD ALERT ⚠️ Attention everyone, I want to share a critical warning to prevent others from falling victim to a dangerous scam that I recently encoun |
pfizerstores.com (1 comment)
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Scam using Paypal
8 hours ago... Comment / Review: Is pfizerstores Legit ? NO ONLINE REVIEWS FOR pfizerstores DO NOT TRUST THIS WEBSITE . Scam contents: They took my money and did not deliver my medication. They said my medication got lost at USPS an I need to pay extra. Even when I paid, |
apotheco.cc
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Phishing
10 hours ago... Comment / Review: apotheco.cc. Scam contents: After you pay for your medication, they will tell you delivery process will take 8 days. What medications delivery process takes up to 8 days . Horrible ! Even after the 8 days I still got nothing, no refund from t |
catronsajoshuas5071@gmail.com +18456873560 Annabel Gust O'Hara
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Scam using Paypal
11 hours ago... Comment / Review: Billed for $468.69 for iPhone Owner's Name for (845) 687-3560 Beth S Cubitt . Scam contents: Payment Confirmation for Order Y7Y7RY7A685LKR - 11 September 2024 Spam Annabel Gust O'Hara |
+16562344847
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Lottery Scam
11 hours ago... I immediately went online to check this out and read about the real laarni bibal and it said she was not doing any such thing as stated in the mass text sent to me. |
eworldtrade@gmail.com 126475506 eWorldTrade
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Investment scam
12 hours ago... Be aware of another well organized scammers'network eWorldTrade.They are obviously from China and Taiwan,not USA.Therefore you have no control over transaction,despite the fact that online representative i.ex Fernaandez or Tina or whatever their names are,the |
+27711739544 I don't know their email address they used payfast - wig
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Scam using Paypal
12 hours ago... I was paying for my child to photography pictures they sent an sms that I must pay using that url on top and the company that I was paying to they said they haven't received the money until this day |
eyaodelbor02@gmail.com +639120049581 website, they're using telegram, whatsapp (3 comments)
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Job Scam
15 hours ago... pls I badly need my money back, i hope someone can help me I'm just a student.... I don't have the scammer email. This js the company name "Lierin Trading Corporation" (I USED MY OTHER EMAIL IN THE FRAUDULENT EMAILS) |
CWRS Recovery Services crypto recovery
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Other Scam
16 hours ago... I stopped when I was asked to deposit $370 and transfer to activate the account to get my crypto back. Then you still have to pay 10% for the CWRS fees on what ever they recovered. Strange new scam… I’ve been scammed enough… |
support@bekrotax.com Bekrotax (4 comments)
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Investment scam
16 hours ago... Comment / Review: Golpe. Não caua. Fingem que você vai ganhar milhares de criptomoedas e te rouban 1,5 Ethereum..... Scam contents: Golpe consite em uma chamada para parceria em criptomoedas. O golpista entra em contato e diz que precisa circular creditos qu |
davbhu@pretreer.com +639280487628 fb page
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Social Media Scam
17 hours ago... Comment / Review: https://business.facebook.com/latest/settings/business_users/?business_id=746059496219659&asset_id=110271270441151. Scam contents: https://business.facebook.com/latest/settings/business_users/?business_id=746059496219659&asset_id=110271270441 |
halifaxpublicboards20@gmail.com KENDRICK SCHUTTE
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Job Scam
17 hours ago... KENDRICK SCHUTTE presented by an employee and a representative of Halifax Public Library, gives intensive announcements in different languages on the social network FACEBOOK on different languages about the search for translators. When he finds a vi |
a22001442@alunos.ulht.pt
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Phishing
19 hours ago... Comment / Review: Email received by a friend, email uses Portuguese domain email . Scam contents: link to www.lowbz.ogedaloc.com presumed phishing site according to other reports |
www.elitl.ca
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Fraudulent website
20 hours ago... Domain: elitl.ca Registrar: Go Get Canada Domain Registrar Ltd. Registered On: 2024-07-11 https://www.whois.com/whois/elitl.ca Claims to be running for two years, but the domain was only made in July 2024. https://www.reddit.com/r/Scams/comments/1feer |
johnjohnsonmovers.com
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Fraudulent website
20 hours ago... Domain: johnjohnsonmovers .com Registrar: OwnRegistrar, Inc. Registered On: 2024-07-20 Registrant Contact (who registered the domain) Country: Nigeria You can see this info with whois site https://www.whois.com/whois/johnjohnsonmovers.com |
loewensmitllp@gmail.com loewensmithllp.com
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Fraudulent website
20 hours ago... Domain: loewensmithllp.com Registrar: NameCheap, Inc. Registered On: 2024-04-19 https://www.whois.com/whois/loewensmithllp.com * Domain was only created on April 19th 2024 A similar scam report: https://www.scamwatcher.com/scam/view/778404 * the lett |
ermakristopher017@gmail.com +18082160358 Demi Badywexedoti
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Scam using Paypal
23 hours ago... Comment / Review: Scam. Scam contents: Amanda Fayette tried to buy an iPhone with my account . SUSPECTED SCAM! |
skyliteexpress.com
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Fraudulent website
one day ago... Comment / Review: Domain: skyliteexpress.com Registrar: HOSTINGER operations, UAB Registered On: 2024-06-04 https://www.whois.com/whois/skyliteexpress.com |
gologisticservices.online
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Fraudulent website
one day ago... Comment / Review: Domain: gologisticservices.online Registrar: HOSTINGER operations, UAB Registered On: 2024-01-18 https://www.whois.com/whois/gologisticservices.online |
gogogroovelogistics.com
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Fraudulent website
one day ago... Domain: gogogroovelogistics.com Registrar: Realtime Register B.V. Registered On: 2024-08-25 https://www.whois.com/whois/gogogroovelogistics.com Same template as this fake shipping site https://dashrunnerlogistics.online |
globalexpresslogisticservice.com
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Fraudulent website
one day ago... Domain: globalexpresslogisticservice.com Registrar: HOSTINGER operations, UAB Registered On: 2023-11-13 Expires On: 2024-11-13 https://www.whois.com/whois/globalexpresslogisticservice.com |
expressgologisticsservice.com
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Fraudulent website
one day ago... Domain: expressgologisticsservice.com Registrar: HOSTINGER operations, UAB Registered On: 2024-08-11 https://www.whois.com/whois/expressgologisticsservice.com |
dashrunnerlogistics.online
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Fraudulent website
one day ago... Comment / Review: Domain: dashrunnerlogistics.online Registrar: HOSTINGER operations, UAB Registered On: 2024-08-25 https://www.whois.com/whois/dashrunnerlogistics.online |
crestlogistic.com
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Fraudulent website
one day ago... Comment / Review: Domain: crestlogistic.com Registrar: Dynadot Inc Registered On: 2024-08-19 https://www.whois.com/whois/crestlogistic.com. Scam contents: This is a fake shipping site run and controlled by scammers. Fake shipping company pretending to h |
eaglemailslogistics.com
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Fraudulent website
one day ago... Domain: eaglemailslogistics.com Registrar: HOSTINGER operations, UAB Registered On: 2024-07-11 https://www.whois.com/whois/eaglemailslogistics.com https://www.reddit.com/r/Scams/comments/1fef1qk/is_eagle_mails_logistics_a_real_carrier/ |
perfectcockapoo@gmail.com perfectcockapoos.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. Pet scammer |
brandonlee7961@gmail.com +18479784227 us_digital_seller & Vincenza Windler
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Scam using Paypal
one day ago... The email looked suspicious and logged into my account and removed all cards and links. later I googled on us_digital_seller and saw it was a scam. Checked with my sister and she said this is a scam |
mrdonaldlewis8@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. Bing seems to have more results then Google. In the US . |
+16465774620 overstcok.vip
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Fraudulent website
one day ago... Comment / Review: Sam-Scam-Scam 100%, they will block your account and steal all your stock investment.. Scam contents: Sam-Scam-Scam 100%, they will block your account and steal all your stock investment. |
phenixtrustltd.com (2 comments)
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Fraudulent website
one day ago... Domain: phenixtrustltd.com Registrar: Tucows Domains Inc. Registered On: 2024-03-26 https://www.whois.com/whois/phenixtrustltd.com https://www.reddit.com/r/Scams/comments/1fe0qyf/phenixtrustltdcom_scam_website/ |
support@farmland-supplements.au +61240727366 farmland-supplements.au
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Fraudulent website
one day ago... Comment / Review: This company needs to be prosecuted!!!. Scam contents: was automatically directed to this site to supply supplement to stop smoking from FB page with "deep fake" of Dr Charlie Teo selling the product. Spent $211.90 then discovered it was a sc |