Most seen reports
this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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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
singular-behind.cc
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Fraudulent website
3 minutes ago... Comment / Review: Domain: singular-behind.cc Registered On: 2025-03-19 https://www.whois.com/whois/singular-behind.cc. Scam contents: This is a task scam. Remember that you can't verify anyone really via messaging app. Scammers will often just imperso |
brottman.net
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Fraudulent website
2 hours ago... https://www.reddit.com/r/Scams/comments/1ks8zru/us_has_anyone_heard_of_the_brottman_agency/ |
+447519971224 Cytora/Vention
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Job Scam
2 hours ago... They’re trying to make it seem legitimate by falsely associating themselves with real companies like Cytora and VentionAI. I looked up the certificates they shared—they don’t match the official ones on the real Cytora or Vention websites. |
+447936305831
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Phishing
3 hours ago... Told my freinds etc n reported to scam site etc no money was taken my mate had never ordered anything as shes partial sighted thank u her mum orders things but nobody had orderd anything |
edwardchave76589@outlook.com www.ioiesse.com
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Fraudulent website
3 hours ago... I fell victim to a scam involving the purchase of an adjustable Adirondack chair with a retractable footrest during a Spring Clearance event offering Buy 1 Get 1 Free, allegedly from Wayfair. I paid $46.98 using a credit card. Subsequently, I received an email |
confirmations@hotelvalues.com +12149602646 www.hotelvalues.com
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Fraudulent website
4 hours ago... I was scammed by this agency. They charged me a huge hidden fee after the booking, almost doubling the final price. Their website looked almost identical to the official hotel site, which made me think I was booking directly. Totally misleading and dishonest. |
mail.apps-yo@ainteriores.mx Coinbase Support
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Other Scam
5 hours ago... Fake Coinbase phish A new login attempt has been detected on your account. Please review the login details below. There is a fake Date, location, IP and device. The scam email then says to call +1 888 641-5837 if this "wasn't you" The nymber will then ask for |
www.ensobits.com
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Fraudulent website
5 hours ago... I initially had a smooth experience with Ensobits, but things took a turn when I tried to withdraw my funds. Suddenly, there were unexpected charges and “taxes” that needed to be paid before any withdrawal could happen. It started to feel off, and I later |
+2250596502980 Emily ricci
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Phishing
6 hours ago... Pues que no acepten la solicitud de ella y hay varias cuentas con un nombre parecido pero nomás cambian ciertos números en el nombre y es la casa prácticamente la misma foto de la misma persona una joven pues como unos 20 y algo años y quiero creer que pro |
addictedtohandbagsapp.com (3 comments)
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Job Scam
8 hours ago... Comment / Review: They say this is a remot Job and you must buy something to get provision but they give not back my money. I have payed 4 times to pay back but I just lose mor |
+447376133099 Ketie Ellie
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Social Media Scam
9 hours ago... Comment / Review: Will say they can resell tickets, upon taking the money they will block you and you will not receive the item. SCAM.. Scam contents: Will say they can resell gig tickets, upon taking the money they will block you and you will not receive th |
Patrick Cote
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Job Scam
9 hours ago... Comment / Review: At the beginning looks very legit, until the moment they ask for money.. Scam contents: They are passing as an employment agency. They send a text for you to translate, and when the work is done they ask you to pay them USD$90, so they can pa |
info@privatename.com +821071818347 net.gopaxworld.com
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Fraudulent website
11 hours ago... Stay away from "Net.gopaxworld.com". It is a fraudulent and fraudulent site. They embezzled my $200 under the name of cryptocurrency. Stay away from this site. There are no contact numbers. The site is quite new. Customer service does not work. No one answers. |
allnewelectronicsforsell@gmail.com +447769729945 Infinite Electronics
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Classified Scam
11 hours ago... This scam was very professional. The seller used a fake AliExpress store and continued the conversation via WhatsApp. He sent a detailed invoice and appeared trustworthy. I made a bank transfer, but the products were never delivered. Total loss: €1500. Plea |
yibulia@hotmail.com +37369215449 binbulin.com
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Scam using Paypal
11 hours ago... Comment / Review: Its scam site!. Scam contents: I ordered goods worth 42 USD from the online store, but after paying via PayPal, this site disappeared. Naturally, the ordered goods were not delivered either |
+37369215449 www.dogdaycs.com
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Fraudulent website
11 hours ago... Comment / Review: I don't understand why $40 was taken out of my account.. Scam contents: This site charged me over $40 without my consent and without delivering the product. I consider it a scam site. |
proletaren.se
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Fraudulent website
12 hours ago... Urgent Report of Identity Theft and fraud https://proletaren.se/ Dear Mesh Digital Abuse Team, I am contacting you to formally report the fraudulent use of identity and unauthorized content hosted under the domain: 🔗 https://proletaren.se/artikel/krogare |
abuse@meshdigital.com www.onepointfm.com
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Fraudulent website
12 hours ago... Urgent Report of Identity Theft and Fraud – onepointfm.com Dear Mesh Digital Abuse Team, I am contacting you to formally report the fraudulent use of identity and unauthorized content hosted under the domain: 🔗 https://www.onepointfm.com/ionelaguzic |
impresorassureste.es (1 comment)
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Fraudulent website
13 hours ago... Comment / Review: This page is a scam. It doesn't send any of the printers it advertises to their customers. It also includes expensive computer parts for unnaturally cheap. |
impresorassureste.es
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Fraudulent website
13 hours ago... Comment / Review: This page is a scam. It doesn't send any of the printers it advertises to their customers. It also includes expensive computer parts for unnaturally cheap. |
brainmanager.io
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Classified Scam
15 hours ago... Comment / Review: Here is my brainmanager review: it charged me for a second month I did not use.. Scam contents: Brainmanager review. SUSPECTED SCAM! |
brainmanager.io
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Donation Scam
16 hours ago... Comment / Review: Can not even find the cancel button. Like it is hiding from me on purpose.. Scam contents: Unsub hell. SUSPECTED SCAM! |
yourselfirst.com
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Fraudulent website
16 hours ago... Comment / Review: Americans voice here, same pattern: vague test, then payment wall.. Scam contents: USA Input. SUSPECTED SCAM! |
yourselfirst.com
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Classified Scam
16 hours ago... Comment / Review: Change your mindset! Sure, right after you steal my credit card.. Scam contents: Like a bad ad. SUSPECTED SCAM! |
luna.corwin@shipping-ironcanyon.com shipping-ironcanyon.com
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Job Scam
22 hours ago... Comment / Review: Domain: shipping-ironcanyon.com Registered On: 2025-04-16 https://www.whois.com/whois/shipping-ironcanyon.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick |
eh@ehayesllp.com Edward Hayes Solicitors
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Other Scam
22 hours ago... Comment / Review: Domain: ehayesllp.com Registered On: 2025-03-10 https://www.whois.com/whois/ehayesllp.com. Scam contents: Next in kin or Inheritance scams - they're just advance fee scams when it boils down to it. Victims pay upfront fees to try and obt |
ambassadorrichardmills24@gmail.com
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Other Scam
23 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. In the US . |
peandex.com
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Fraudulent website
one day ago... https://www.reddit.com/r/Scams/comments/1krgkyg/uspeandexcom_crypto_exchange_scam/ Domain: peandex.com Registered On: 2025-01-26 https://www.whois.com/whois/peandex.com |
Doge Staking
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Investment scam
one day ago... Comment / Review: I lost 800 $ now I don‘t have any money left I hate this people in the Internet. Scam contents: You invest money so you will get daily 15% after my 3. Withdraw the withdraw didnt come in my wallet and the Group were the whole people were in |
promohubacadia.com
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Fraudulent website
one day ago... https://www.whois.com/whois/promohubacadia.com https://www.reddit.com/r/Scams/comments/1krfmrj/us_promohubacadiacom_is_a_new_product/ |
service@ntbny.com nationaltrustbankny.com
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Fraudulent website
one day ago... https://www.whois.com/whois/nationaltrustbankny.com Eamil Address: info@nationaltrustbankny.com Email Address: service@ntbny.com Address: Paseo Del Norte, United States |
bestcasamundoremote.com
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Job Scam
one day ago... Comment / Review: Domain: bestcasamundoremote.com Registered On: 2025-04-26 https://www.whois.com/whois/bestcasamundoremote.com. Scam contents: This is a task scam. Remember that you can't verify anyone really via messaging app. Scammers will often ju |
superiormobileunion.com
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Fraudulent website
one day ago... https://www.reddit.com/r/Scams/comments/1krdfdz/us_superior_mobile_union_possible_fake_bank/ Transperfect has a warning for scams and scammers using their name for fake projects: https://hub.transperfect.com/public/vendor-hub-blog/scam-alert Domain: superi |
daniel.stanley@orbimount.expert +447438145366 Daniel Stanley
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Investment scam
one day ago... This company have an aggressive marketing and top tools to operate in his scam. Fake address, they use also local numbers when you don´t replay for calls in WhatsApp, they use our account without your knowledge input credit, deposits etc. Possible money Landr |
support@cartpanda.com CartPanda
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Social Media Scam
one day ago... They posted a video with a Scientist who had developed a product for his wife to stop Peripheral Neuropathy. Had expensive ingredients. Showed testimonies of people who had allegedly taken it and it helped with this illness. It turned out the product they're s |