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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braquages.astck.com
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Fraudulent website
46 minutes ago... I am reporting this website because it appears to promote and sell compromised account credentials, account “logs,” and unauthorized access to third-party online services. I did not purchase anything, create an account, contact the sellers, or interact wit |
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info@jyane.se +351966169220 Amir Moshiri (1 comment)
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Other Scam
7 hours ago... If you're planning an international move, stay away from this company. My experience ended with no moving service, repeated last-minute payment demands, and a completely disrupted relocation. I had to leave and leave my belongins behind, and sstill don´t know |
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+84927560160 Nguyễn Thiên Vũ
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Investment scam
8 hours ago... Comment / Review: Instructions on accessing websites to steal property.. Scam contents: Fraud and misappropriation of property. SUSPECTED SCAM! |
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+12272719020 approwz.com
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Fraudulent website
20 hours ago... Comment / Review: It takes me to other sites ect. Scam contents: Auto insurance rebate for overpay. SUSPECTED SCAM! |
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+12052054865 Ana María López
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Other Scam
20 hours ago... This phone number is part of a scam that defrauds people by selling supposed legal assistance, collecting PII, and requesting payments for the supposed legal services offered |
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teksystemsrecruitingdesk@gmail.com Harley Babineau
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Job Scam
23 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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+16506294219 Michel Gomez
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Other Scam
23 hours ago... This phone number is part of a scam that operates on WhatsApp and other social media platforms. The scammers contact people who interact with immigration-related pages and groups on social media, pretending to offer legal assistance with immigration processes. |
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sengp207@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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tapasdelicias.com
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Fraudulent website
one day ago... Placed order for food products. Sent link to tracking on auxexpress which itself appears a scam. Package never arrived. No contact info for courier. No contact info for tapasdelicias except and email address whicj doesn't work. |
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info@henstra-amsterdam.com henstra-amsterdam.com
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Fraudulent website
one day ago... NOT in Amsterdam. NOT a Dutch webshop but Chinese. Fake Dutch company data like non existing CoC number (76637869), companyname and adress at Enschede. Webshop belongs to Chinese company SOUTH PHONGE LIMITED. This is however also stated in the terms. |
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vinted.rethreadco.com
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Phishing
one day ago... Domain: rethreadco.com Registered On: 2026-06-26 https://www.whois.com/whois/rethreadco.com The fake buyer (or fake notice) will msg you claiming they paid or ordered from you regarding your item/services. You will then get a fake platform notice claiming |
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Golden Prime Construction
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Job Scam
one day ago... https://www.reddit.com/r/Scams/comments/1uimgs3/fr_suspicious_graphic_design_inquiry_from_us/ Fake jobs can go a number of ways, often: - Fake checks (overpayment scam) The scammer has you deposit a check online through your bank, then overpays for you to |
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ted.w0533@gmail.com mygoldenretrieverpuppie.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.Petscams.com might be able to help. In the US ... 1.firs |
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support@bookblitz.co +31203233139 bookblitz.co
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Fraudulent website
one day ago... A pop up ad, disguised as part of the website you are already using, then asks you to make a 1p account verification payment. Trusting the website, if this payment is made, you will unknowingly then be subscribed to a 24hr trial, followed by expensive monthly |
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law.ostrovenkoleg@gmail.com Oleg Ostrovenko
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Romance Scam
2 days ago... This was a scam that started in the Sniffies cruising site and very quickly moved to Gmail and eventually live Teams meetings. I can verify the man in the photos was on the Teams meetings and they were not faked with AI. He went to an extreme of a video showin |
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forsee.market
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Investment scam
2 days ago... This site has not responded to my withdrawal request for more than a week and I have followed up through all the communication channels written on the site, but I have not received any response. |
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+31616421865 Kristina
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Romance Scam
2 days ago... Scammer only speaks Russian and used pictures from a hardly known Russian influencer. The uncle is supposed to live in Scotland and work for a known investment consultancy. Uncles assistant speaks English. |
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+12054077685 Eric Ojeda
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Job Scam
2 days ago... Comment / Review: I have the entire conversation saved.. Scam contents: He text me said he saw my indeed or LinkedIn and was interested in offering me a remote job we did the interview I got it. He then sent me a $950 check for equipment and I deposited it. I' |
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Costco wholesale
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Classified Scam
2 days ago... Comment / Review: I gave my email address not for sure if that is correct or not. . Scam contents: Kasugior.com was advertising for Costco and selling products s for 70.00 saying they were whole sale and on clearance |
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ceocolacompany8@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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verajames3443@gmail.com +12164777378 Vera James
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Romance Scam
2 days ago... Comment / Review: I cannot believe I fell for this. Scam contents: Romance scam for gold and marriage . SUSPECTED SCAM! |
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elektroshock.hr
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Other Scam
3 days ago... I ordered a phone for around €600 and received a used device sold as new. It arrived perfectly sealed, so there was no way to tell. Since it was a gift, we only discovered the problem later when the battery barely lasted half a day. It turned out the phone h |
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+255743621631 Global Trade Desk", "Eddie", and the number +255743621631.
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Investment scam
3 days ago... Comment / Review: Scammer who wants to sell gold and when asked for cR number gets angry and all. Very pushy in the beginning. . Scam contents: Thank you for contacting the Global Trade Desk. We specialize in the secure procurement and international export of |
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glpeptidesuk
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Other Scam
3 days ago... Comment / Review: Scammed by Telegram peptide seller "glpeptidesuk" (claims "QSC" + UK/US warehouses): short-filled my order, then demanded $1,100 to "release" it |
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Tiffany Lin
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Investment scam
3 days ago... Description: This is a pig‑butchering scam involving a person using the fake name “Tiffany Lin.” She contacted me through WhatsApp and Signal, claimed to be in Encino, CA, and used daily emotional bonding to build trust. She messaged from morning u |
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SheenPlace (2 comments)
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Other Scam
3 days ago... Comment / Review: I just don’t want others to fall for this scam. I would like to get my money back but I am not holding my breath.. Scam contents: I ordered 2 beautiful dresses that had lace and embroidery . What I received looked like they took a picture o |
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nikeph.online
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Job Scam
3 days ago... Comment / Review: Domain: nikeph.online Registered On: 2026-06-26 https://www.whois.com/whois/nikeph.online . Scam contents: TASK SCAM. SUSPECTED SCAM! |
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noreply@notice.xjcartapps.com aldimart.eqluna.shop
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Fraudulent website
4 days ago... Comment / Review: Beware scam . Scam contents: Trying to sell things under Aldi name and stealing credit card information and contact addresses . SUSPECTED SCAM! |
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ecolinkglobal888@gmail.com
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Other Scam
4 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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67827373
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Other Scam
4 days ago... Comment / Review: Please be aware of awful scammers . Scam contents: Hello , I’m calling from Norris Buxton office and ARS claiming I owe a company that was paid off |
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+447459785995 Telegram
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Social Media Scam
4 days ago... Comment / Review: He take my 10 t0 180£. Scam contents: The say hotel services. SUSPECTED SCAM! |
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info@3mmc.net 3mmc.be
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Fraudulent website
4 days ago... Cuidado com o que recebem, pode não ser o que encomendaram. Coragem para provar e obter troca do produto. Sites homólogos (aromagic ponto net) funcionam melhor |
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sakurascraft.com
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Fraudulent website
4 days ago... Domain: sakurascraft.com Registered On: 2026-05-05 https://www.whois.com/whois/sakurascraft.com https://abc11.com/post/warning-gamers-minecraft-is-new-hunting-ground-scammers-targeting-young-users-may-download-mods-malware/17461587/ https://www.reddit.co |
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eshop.jarndale.com
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Fraudulent website
4 days ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of approx. 46,000 items from legit eCommerce sites and even eBay listing. Site also has very min |
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playchallengar.com
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Fraudulent website
4 days ago... An old "friend" will contact you, and try to get you to sign up/connect your account on the fake site to pish for your log in information. The old "friend" had their account stolen, likely from this same scam. REPORT the user then block them. Similar scam |