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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greypayments.com
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Fraudulent website
one hour ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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globaltrackservice.com
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Fraudulent website
one hour ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
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globaltrackingservice.com
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Fraudulent website
one hour ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
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globalmerchantbanking.com
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Fraudulent website
one hour ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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globalcrimefighter.com
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Fraudulent website
one hour ago... This is a recovery scammer. A scammer that tries to scam victims that lost money. They have no connection or experience with the above site let alone with any government agencies or legal lawsuits. Don't use their links or contact them; they can't help you. E |
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elitestarcapital.com
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Fraudulent website
one hour ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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diligencetrust.com
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Fraudulent website
one hour ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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cityinternational.org
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Fraudulent website
one hour ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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dhllogisticservice.com
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Fraudulent website
one hour ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
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coca-colaplc.com
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Fraudulent website
one hour ago... Maybe you've been offered a carwrap scam for coke? This domain/email is a scam. 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 |
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city-bk.com
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Fraudulent website
one hour ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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buildwealthempire.com
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Fraudulent website
one hour ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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capitalbridgegroup.net
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Fraudulent website
one hour ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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bridgefinanceltd.com
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Fraudulent website
one hour ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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bndtrust.com
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Fraudulent website
one hour ago... This is a fake financial site made and run by scammers. (Fake bank, investment or loan funds lending, fake crypto trading/investment platform) The point is to get you to believe it's a real site with real funds for you, but will claim you need to PAY an upfr |
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bluewingslogistics.com
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Fraudulent website
one hour ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
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bitwiseunion.com
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Fraudulent website
one hour ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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bestexpressdelivery.com
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Fraudulent website
one hour ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
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+13863533220 Thomas Philip Davis
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Other Scam
2 hours ago... This phone number is being used by a scammer who is impersonating IMS Immigration Solution. They are using the company’s name and logo, as well as the name of one of its lawyers. They contact clients who already interact with IMS Solution on social media, pr |
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+13863533223 Thomas Philip Davis
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Other Scam
4 hours ago... Please be careful, as this number is part of a scam operation. They request PII and defraud people who already interact with immigration services on social media |
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support@giftcraftery.com www.giftcraftery.com
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Fraudulent website
5 hours ago... Dropshipping website. The company listed on the Terms and Conditions page is shown as a pasted image, which is typical for this type of website. Furthermore, this name appears on many other similar websites. |
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info@kamagra-original.eu kamagra-original.eu
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Fraudulent website
5 hours ago... I have ordered medicaments from the mentioned online seller, I was asked to pay via bank transfer in advance. They are using the account managed by the Wise company, iban: BE31967612457255 After payment, the seller did not send the goods and did not reply to |
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vip@novveo.com www.novveo.com
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Fraudulent website
5 hours ago... The website does not display the articles correctly; some of them appear twice. No information is available about the company offering these items. No name, no address, and no phone number either. |
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shopukmadonna.com
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Fraudulent website
5 hours ago... Comment / Review: Usine à frauduleuse site To sellier items that are officialy sold out. Scam contents: Similar to shop.uk.madonna.com. SUSPECTED SCAM! |
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enlitensprite@proton.me swepep.se
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Fraudulent website
7 hours ago... Comment / Review: SCAM ALERT: swepep.se – A Classic Non-Delivery Scam with Demands for Extra Payment.". Scam contents: Do NOT buy anything from swepep.se. This domain used to be a legitimate Swedish academic database, but it has been hijacked by scammers run |
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landonchristophe@plagecodistribution.fr 0756924509 Christophe Landon
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Phishing
9 hours ago... Comment / Review: I do not get fooled easily. Please find these people and put them in jail. Thank GOD I did not send them product. . Scam contents: This person emailed and called me pretending to be Mr. Christophe Landon, president of E.LeClerc / Plageco Dist |
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Quality Solutions Nationwide LLC
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Job Scam
13 hours ago... https://www.reddit.com/r/Scams/comments/1v9m66v/us_i_think_im_being_scammed_for_a_job/ |
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primeprox.com
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Fraudulent website
13 hours ago... Websites with names similar to primeprox.com or lookalike "Prime" investment and trading platforms are frequently flagged as high-risk or fraudulent operations. Unverified or newly registered domains offering online trading, crypto investments, or quick profit |
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skills-money.com
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Fraudulent website
20 hours ago... Comment / Review: Il faut faire quelques rapidement pour qu’il n’y aura pas d’autre victime . Scam contents: Plateforme d’argent pour gagner de l’argent alors K c’est une arnaque |
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wangyi7915@gmail.com +447888348158 www.bstdcoin.net
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Fraudulent website
21 hours ago... Dear Sirs Thanks very much for your help. I adress to you in te name of the victim of the scam, my brother. If you need more information about the scam please contact with me by email |
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+60168207028 Whatpps group
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Investment scam
one day ago... Comment / Review: Please stop it before many she get . Scam contents: This use https://jz2trade.com/dashboard .pay 300 to 1000 and get 20k 30k and pay 10% to get out to bank |
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contractor@strongwoodforestry.com +14088982301 impersonating to attorney Ricardo García
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Other Scam
one day ago... This phone number is being used by a scammer who is impersonating IMS Immigration Solution. They are using the company’s name and logo, as well as the name of one of its lawyers, and combining that identity with a company called Strongwood Forestry. They con |
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infocaixa@consultant.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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help@millra.com millra.com
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Fraudulent website
one day ago... This company sent broken air conditioning unit to me according to theor policys items received broken or for return can be fully refunded. They refuse to do either. Nearly £60 gone!!!! |
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admin@zeltundschlaf.com zeltundschlaf.com
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Fraudulent website
one day ago... Comment / Review: The website looks real, and even qualifies as a business registered in Germany. But the transaction then went over Malaysia and I hear back from them. |