Report a ScamMost seen reports
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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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Last reported scams
 30 minutes ago... After seeing all the negative reviews I still trusted them which I regret. I sent them $3000 in bitcoin and they stole my money, they stopped replying. It is the same scammer as the other website www.skimmingdevices.ru and emils instruments. Huge scammers. And |
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proffittsstysr@gmail.com www.arteparaelhogar.com
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Fraudulent website
one hour ago... Comment / Review: proffittsstysr@gmail.com. Scam contents: Estafa de productos. SUSPECTED SCAM! |
 4 hours ago... Comment / Review: The withdrawals is made by "peshneko.com" I have no idea what it all is about.. Scam contents: As far as I can see, unauthoriized withdrawals from my bank account. One small (SEK 22), and a few days later around SEK 850. |
 6 hours ago... Comment / Review: Username: @EMA-v6f3k YouTube channel URL : https://m.youtube.com/@EMA-v6f3k. Scam contents: Fake account spamming comments promoting a phishing website |
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www.astmining.com (3 comments)
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Investment scam
7 hours ago... Comment / Review: www.Astmining.com. Scam contents: www.Astmining.com. SUSPECTED SCAM! |
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stateusdepartmentof577@gmail.com
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Other Scam
9 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 . |
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support@tradecapitallimited.org tradecapitallimited.org (3 comments)
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Investment scam
11 hours ago... من تمام سرمایه ام رو از دست دادم با وعده روزی ۳۰درصد سود مبلغ ۴۳۰۰۰هزار دلار واریز کردم ولی دیگر برداشت نمیدهد |
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gaoqiah@gmail.com +36302297039 tmmmh.supp
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Other Scam
12 hours ago... Comment / Review: Pofátlan átverés. Nem tudom hova lehet fordulni.. Scam contents: Rendeltem egy önjáró medence porszívót, helyette kaptam egy gagyi por seprőt. |
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+447876098302 Ollikon Customer Service Manager (2 comments)
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Investment scam
12 hours ago... Comment / Review: Money through Crypto to carry out Fake Orders. Scam contents: Fake wholesale platform using Task Scam. SUSPECTED SCAM! |
 12 hours ago... Comment / Review: Dotarły trzy podkoszulki bawełniane . Scam contents: Zakupy odzieży za 29zl za sztuke. SUSPECTED SCAM! |
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wikimedshop.com
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Scam using Paypal
13 hours ago... Comment / Review: Fraudulent website. Scam contents: Wikimedshop is not legit, they are a scam and please do not buy your medication from them because they will not deliver it. Its been 11 days now and nothing yet. |
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cushicorner.com
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Fraudulent website
15 hours ago... Comment / Review: Big scam Dont even look at there ads . Scam contents: Didnt order anything And have money taken out of bank . SUSPECTED SCAM! |
 15 hours ago... I contacted the local police station and they said they’ve never heard of the diary. I haven’t sent any money to them. I am scared that they may be trying to access or track things on my phone through cookies |
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Pyd Plancalendars.Com
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Social Media Scam
17 hours ago... Comment / Review: Disdetta abbonamento Non si riesce trovare il sito web per farlo. Scam contents: Abbonamento non concesso . SUSPECTED SCAM! |
 21 hours ago... He offered a special gift he said send it to me and the money inside the box then before he send it to me he saw me a receipt to certify that my name, address, number attached to the receipt that I receive. Then he said that before I receive the package I wil |
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somysport.com
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Fraudulent website
one day ago... Comment / Review: truffa. Scam contents: acquisto mai ricevuto. SUSPECTED SCAM! |
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info@best-servicekredit.com Alexander Meyer
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Classified Scam
one day ago... Comment / Review: I didnt sent them money but I send them My id card and driver licence.. Scam contents: I asked a credit from their website. I got offer from them on e-mail. When I accepted and I sent them my ID card and driver licence, they asked from me 195 |
 one day ago... Залишаю відгук про службу таксі, оскільки вони шахрайським способом зняли з моєї картки на 43 євро більше. Обіцяли повернути, але так і не повер |
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fitexbit (3 comments)
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Investment scam
one day ago... Comment / Review: It promises you bitcoin coins and other crypto.. Scam contents: It promises you bitcoin coins and other crypto.. SUSPECTED SCAM! |
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support@xpendy.com xpendy.com
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Fraudulent website
one day ago... Comment / Review: Ich bin in der falle gelockt. Polizei einschalten . Scam contents: Abzocke . SUSPECTED SCAM! |
 one day ago... Comment / Review: Gillmore Benjamin Todd he told he is and sent id. Scam contents: -Promises donation+ allowance monthly for a time -Collects fees of all imaginary kinds - beginned with paypal - moved quicly over to crypto usdc. Usdcaccount:bep 20 0xaffcf |
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William Mcmillan
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Classified Scam
one day ago... Comment / Review: Attempts to get seller to click link in messenger. Scam contents: Scamming through Facebook Marketplace. Acts as though site is a CarFax equivalent. |
 one day ago... The site is reached via a network ad. Discounts are offered on clothing, which encourages people to order, but it's not a serious site. There's no legal information other than a fake address: 235 Fake St. London, UK Address found on other sites reported |
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dario.hisamatsu@jarnet.com.ar +19375889400
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Donation Scam
one day ago... Comment / Review: Decided to use Scam Watcher to check this out. Thanks. Scam contents: I'm Maria Elisabeth Schaeffler, an Germany business Woman, investor, and CEO of Schaeffler Group. I'm one of the owners of Schaeffler Group. I gave away 25 percent of my |
 one day ago... This site poses as a D&G brand reseller. It is not an official site. Note that there is another site name mirrorsurface.com instead of usmenshop.com; which shows a poor copy-paste. In addition, the company name is not the official : MAYLERESCAPE LIMITED |
 one day ago... Comment / Review: Website shows high end cinema grade masks but send dollar store quality with no resemblance to what you paid for. . Scam contents: Website shows high end cinema grade masks but send dollar store quality with no resemblance to what you paid fo |
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+18437261424 Home Depot
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Social Media Scam
one day ago... Comment / Review: They never delivered the merchandise and woukd not give refund.. Scam contents: Using a Home Depot logo they advertised a patio set for $59 that was being discontinued. They even had a video which appears to show Home Depot and it looked leg |
 one day ago... T-BUSZ is a local Public Transport company in Tatabanya, Hungary. The site offer fake surprise and gift. At the end tha site steal customer personal data and card number. |
 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 |
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Cavan Brown
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Job Scam
one day ago... Comment / Review: They start with 50€ and now They want more than 2000€ from me. I already payed about 2000€. I want my Money back. . Scam contents: I lost 2000€. |
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castilloj82@zohomail.eu Castillo Mireia Jimenez
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Other Scam
one day ago... Comment / Review: Rental scam. Scam contents: Hello, My apartment at the address: ... , is free and ready to rent! It consists of: 2 bedrooms with balcony, living room, kitchen and 1 bathroom. The rental price for one month is €450. The apartment is locat |
 one day ago... Comment / Review: Please take down this website so that no victims will suffer.. Scam contents: Task scam. Will ask you first to do task and like some products in online shop and they will pay you through e-wallet. Then for the next task, you will be asked to |
 one day ago... Comment / Review: I was helped and actually traded with this exchange and now can’t login. Scam contents: Crypto market exchange . SUSPECTED SCAM! |
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loewensmithllp@gmail.com +17806284161 Robert Smith
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Other Scam
one day ago... Comment / Review: Supposed law firm in Calgary, Canada.. Scam contents: Letter advising of insurance policy to be claimed by someone with same last name as supposed deceased. |
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acer@jeiiycat.com www.capeunionmartsaleza.com (1 comment)
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Fraudulent website
2 days ago... Comment / Review: online purchase - realsied it was a scam after payment done and email received. Scam contents: xccartapps.com Cape Union Mart |
