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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fyrebug75@gmail.com +12792005720 John Creighton
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Investment scam
2 hours ago... Comment / Review: Crypto fraudster, uses an American number however must also know someone in the uk as I traced the bank sortcode to Ayr. Scam contents: Crypto scammer and fraudster, |
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christinemileswilliams23@gmail.com Christine Miles Williams
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Job Scam
6 hours ago... She told me she will offer me job to do some online work she also took a 100$ from me in advance for a job as gurantee money now she keeps giving me excuses and doesn't wanted to return my money she is fraud don't get trapped. |
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chemdope1@gmail.com +16396529043 chemdope.com
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Fraudulent website
8 hours ago... Comment / Review: Really persistent scammer.. Scam contents: Ordered fat burning pills from them. After i paid the price with bitcoin he wanted more money for insurance because the product cant be shipped otherwise and also tried to convince me to buy more bec |
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+4917688370481 buypeptideonline.eu
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Fraudulent website
8 hours ago... Comment / Review: Obviously scam. Scam contents: Ordered fat burning pills from them. After i paid the price with bitcoin. After that he wanted more money for insurance because the product cant be shipped otherwise and after that no contact |
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support@grandmarkets.com +85246318280 Grand Markets
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Investment scam
12 hours ago... Comment / Review: I demand that Grand Markets withdraw its decision and return the portion of my profits.. Scam contents: Platform: Grand Markets Account Holder: He Jiaqing Registered Email: arthurkens@outlook.com UID: 11003908 Initial Deposit: USD 25,000 |
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newfoundlandspuppieshome@gmail.com newfoundlandpuppieshome.com
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Other Scam
20 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.Petscams.com might be able to help. Please send a complain |
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sales@myleselitefrenchbulldogs.com myleselitefrenchbulldogs.com
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Other Scam
22 hours ago... IP: 129.0.189.180 Cameroon 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 |
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order@aoeermrs.shop Aoeermrs
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Classified Scam
one day ago... Comment / Review: sends wrong items, that never been ordered instead of ordered ones. Scam contents: online shop. SUSPECTED SCAM! |
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+573106801958 digicsnowcomDRA
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Scam using Paypal
one day ago... Comment / Review: APROPIACION DE DINERO DE LA CUENTA DAVIVIENDA. Scam contents: APROPIACION DE DINERO DE LA CUENTA. SUSPECTED SCAM! |
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2349076922817 Clara Jennifer Williams
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Romance Scam
one day ago... Comment / Review: She's a persistent one but not a very good liar. The first 2 images are her. The last image is one of the fakes she used last year.. Scam contents: This started in June, 2025 as a romance scam. She sent fake photos of a military person, cl |
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christinemileswilliams23@gmail.com Christine Miles Williams (3 comments)
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Social Media Scam
one day ago... Person name Christine claims from facebook keeps spaming me on my facebook and the emails telling me to stop using the website called thesafebook because she is blocked from the webstie and now tellimg me to stop using and do fake reports. She is spamming m |
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christinemileswilliams23@gmail.com Christine Williams
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Other Scam
one day ago... She keeps sending me fake emails telling me to stop using website. She is blocked form using website and now telling me to stop using also because she do alot of trolls on website and the owner blocked her. She spams my email every day. |
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aoeermrs.shop
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Other Scam
one day ago... Comment / Review: Objednal jsem si glukometr a přišly reproduktory, které nepotřebuji. Jako pro nemocného seniora je to pro mne dost velká částka.. Scam contents: Dodáno jiné zboží Není možné dohledání vrácení |
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sixfouronea.com
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Investment scam
one day ago... Is this a scam or not url :https://sixfouronea.com/?content_id=ginapinamina&jkm_id=Jac&media_type=video&aJayoEhp=r1&V8pfeHm=F_A_Jac_5171_2&SdHEu=120248000381790117&Bv5nXz=Facebook_Mobile_Reels&pEl8X=JA_1&AY2U=120248000384080117&access_token=EAAWp7MJbCbsBRiAQ7 |
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support@thesafebook.de www.thesafebook.de
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Fraudulent website
one day ago... Comment / Review: Landing page is a severe looking GDPR terms of notice and access that isnt even legal. Banning use of VPN and proxies. Blocks scanners.. Scam contents: Fake GDPR social engineering form before access. |
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fox148835@gmail.com +380935460276 Володимир, https://www.instagram.com/max.fun95
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Social Media Scam
one day ago... Comment / Review: Уникайте будь-яких справ або фінансових операцій із цією людиною, він шахрай.. Scam contents: Шахрай, розводе в інтернеті на будь який дріб'Ñ |
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+85263694220 Yang Yu
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Romance Scam
2 days ago... I lost approximately CAD 57,500 in this cryptocurrency romance scam. I had real-time video calls with the man and saved screenshots of his face. The attached photos were taken during those video calls. I am sharing these photos, his reported WhatsApp number, |
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thesafebook.de (6 comments)
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Social Media Scam
3 days ago... This is a scam. Whatever you do DO NOT enter details. There is a GDPR notice that you are forced to click i agree if you want to join that bans the use of VPNs and reporting the website. Blocked by scam scanners. |
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thesafebook.de
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Fraudulent website
3 days ago... This a phishing website that steals your details. Its another of the websites advertised by madria vance on tiktok like safebook.fyi where the operator stole my details and signed me up to Pinterest where she gathered photographs of police officers and medical |
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Ally
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Romance Scam
3 days ago... I’m embarrassed to say I lost about $5,000 trusting this fake cutout. If anyone asks for anything other than US dollars, they’re definitely criminals. Crypto is money for sex traffickers and scumbags. Stay clear of it. Also Telegram. Telegram hosts zero le |
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stevengillman0@gmail.com
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Other Scam
3 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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Emma Johnson
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Romance Scam
3 days ago... The scam originated with a text message offer for a dating site. I was relayed to this “Emma” bitch then took me through an elaborate promotional scheme that asked me for increasing sums from $15 to $1766. |
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service@shopping01-vip.com nsoori.com
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Classified Scam
3 days ago... Comment / Review: DO NOT be fooled by claims on You Tube. This is a scam.. Scam contents: 4G Wireless Mobile WIFI Pro claimed not to need a contract or sim card. Device not recognised on wireless network. Others have reported similar problems and research s |
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support@aussievapemart.com.au aussievapemart.com.au
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Other Scam
3 days ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse@hostinger.com email provider: abuse@cloudflare.com Registrar: abuse@instra.com If you are a victim of this scam,please comment and let us know what method of pa |
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support@thesafebook.de Madria vance
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Phishing
3 days ago... website. Flagged by google, ScamAdviser, grindsoft, Trustpilot. Seems to be a part of a phishing ring with thesafebook.de, thesafebook.best and safebook.top all run by the same operator. Fraudulent email : support@thesafebook.de Url / Website : thesafebook.d |
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sex-dater.com
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Romance Scam
3 days ago... This website uses false and duplicate profiles and AI to make your really making a connection. You will be spending a small fortune on coins to message back and forth. The website states that there are profiles created for entertainment purposes only. However |
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support@thesafebook.de Madria Vance
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Social Media Scam
3 days ago... Major phishing and dangerous data harvesting website. Flagged by google, ScamAdviser, grindsoft, Trustpilot. Seems to be a part of a phishing ring with thesafebook.de, thesafebook.best and safebook.top all run by the same operator. |
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whatsapp-grupo.online.group-2.online
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Fraudulent website
3 days ago... Comment / Review: these sites use iframes to hide illegal contents making it hard for bots and scanner to analyze page content. Scam contents: dangerous directory same as whatsapp-grupo.online and group-2.online containing WhatsApp group phishing links and CSA |
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whatsapp-grupo.online
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Phishing
3 days ago... Comment / Review: whatsapp-grupo.online https://whatsapp-grupo.online.group-2.online/ group-2.online Malicious directory using iframe to hide illegal contents |
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a90634157@gmail.com +447551032874
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Other Scam
3 days ago... IP: [41.193.119.122]:31332 🇿🇦 South Africa IP: 196.41.6.132 🇿🇦 South Africa 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 Go |
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fishbenson@outlook.fr
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Other Scam
3 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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smithtrey925@gmail.com +17752838189 Trey Smith
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Social Media Scam
3 days ago... We sent the requested 50% deposit through Apple Cash to (775) 283-8189. Immediately afterward, the seller stopped responding and blocked us. We never received the tickets. We later discovered another reported victim and screenshots showing a Ticketmaster tick |
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www.luxplus.se
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Other Scam
4 days ago... Jag köpte en hårfärg från Luxplus.se den 9 september 2026 och upptäckte senare att ett betalt medlemskap hade aktiverats utan att jag förstått att köpet innebar en prenumeration. Jag upplever detta som vilseledande och är mycket missnöjd. Jag har nu |
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ventascorreos.store
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Phishing
4 days ago... Comment / Review: malware. Scam contents: hxxps://ventascorreos[.]store/VyOb9xg/cloudflare[.]php?id=36338ffc0c14f0afe6c8f3865e62e3a6de199320&ig66=2706o78xvlx8krmh |
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windowopenj@gmail.com +22601060347
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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 |