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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hiring-anytimefitness.com
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Job Scam
one hour ago... https://www.reddit.com/r/Scams/comments/1x1121d/us_anytime_fitness_scam/ Scammers impersonating a company and offering fake jobs is not new. This is a scammer pretending to be Anytime Fitness for the fake check scam. Fake check scam (mobile deposit or overpa |
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service@mallvic.com cosidomo.com
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Fraudulent website
6 hours ago... Comment / Review: No e-mail conferma d'ordine. Scam contents: Acquisto stufa a pellet. SUSPECTED SCAM! |
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order@aoeermrs.shop +36776501234 www.shopkingspeed.com
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Fraudulent website
9 hours ago... Comment / Review: aoeermrs.shop. Scam contents: I ordered and paid €129 for a mobile phone from the company order@aoeermrs.shop. I didn't receive a mobile phone at all, but rather some piece-of-junk radio. Is there any way to resolve this? jazudekova@gmail. |
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Altacon Investment
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Investment scam
13 hours ago... I am reporting my personal experience. I transferred a total of 1,480,409.21 CZK in connection with Altacon Investment. My last withdrawal attempt was on 7 August 2025, but access to my capital and the displayed profits was refused. Instead, I was repeatedly a |
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hartmandavid684@gmail.com David Hartman / NexsysDigital
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Investment scam
13 hours ago... I am reporting my personal experience. I deposited 1,084.3768 USDC. A small initial withdrawal of 49.95 USDC was processed, but later I could not access a normal withdrawal option for the remaining funds. I was directed to open highly leveraged trades, includi |
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xtrapharma.com
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Scam using Paypal
14 hours ago... Comment / Review: Very frustrating experience and I would not order from this company again.. Scam contents: I paid for my order in full and was expecting my medication to arrive within the stated timeframe. Unfortunately, nothing arrived. I tried contacting |
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progressdelivery.com
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Fraudulent website
23 hours ago... https://www.reddit.com/r/Scams/comments/1x09p7v/potentially_scam_job_us/ 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, c |
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healthcompounds.com
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Scam using Paypal
one day ago... I would strongly recommend being extremely cautious before sending this company any money. I expected to receive what I paid for, but instead I ended up with no product and no satisfactory resolution. |
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tonymoore9860@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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mediavilladarci@gmail.com www.wavemusicshop.com
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Fraudulent website
one day ago... Comment / Review: He have misuse my card information i had to make a new card from my bank. Scam contents: Have not not recive the product. And he have misuse my card information. On Uber taxi and Haks Food Valutakurs: 9,5520 26. aug. 292,58 |
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menesesi1981@gmail.com www.heatingsystemparts.com
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Fraudulent website
one day ago... Comment / Review: stay away fake website. Scam contents: this is a phony company does not answer emails unknown by manufacturers representatives of products sold email is used on multiple scam websites menesesi1981@gmail.com |
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get.vitalwalk.store
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Fraudulent website
one day ago... This must be a scam site. I placed an order 3 weeks ago, and received a confirmation. Since then no communication, no action and emails sent come back as non deliverable. Has to be a fake company. |
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rxfinest.com
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Scam using Paypal
2 days ago... Comment / Review: They only keep asking for more and more money. Telling Insurance or whatever . . Scam contents: This site told me that they will deliver and when I had waited for 2 days as they said, nothing was ever received and it’s been 9 days still did |
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imf1916@outlook.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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proffittsstysr@gmail.com www.soundsupervinyl.com
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Fraudulent website
2 days ago... Comment / Review: No delivery + Not answering emails... Scam contents: Music for sale. SUSPECTED SCAM! |
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support@happynestwear.com happynestwear.com
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Fraudulent website
2 days ago... After support reviewed all the images they said there were no defects and they blamed the difference in appearance of the two items on lighting and a difference in computer screen resolution. They only offered to refund 20% of the purchase price. They are clea |
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primepanacea.com
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Scam using Paypal
2 days ago... Comment / Review: Customer service did not adequately resolve the issue . Very disappointing experience I must say . . Scam contents: I ordered medication from this website and never received it. The order was placed and payment was made., but the medication d |
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6vx7v4tsky@yzcalo.com tomm79276
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Investment scam
2 days ago... Throwaway mailbox, the same sentence as the rest of the wave, and the same Gmail on the other end. One message posted once is enough to catch the victims who answer. |
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tbeovtstha@oemails.com tomm79276
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Investment scam
2 days ago... One sentence, a dozen languages, one day, one Gmail handle. That is not a victim looking for company, that is a harvester working through a list of pages the freshly scammed are reading. |
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ledemil686@sweepser.com tomm79276
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Investment scam
2 days ago... Disposable mailbox, one message, and a contact address that is not even this one. Real victims do not hide behind throwaway emails to invite other victims into a private Gmail. |
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eugenefumble@gmail.com Eugenefumble
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Investment scam
2 days ago... Recovery room wearing a victim's mask. In March it was selling "Riva Nato" as the miracle worker who got 80% of the money back, seven months later it is begging other victims to write to its Gmail. Same inbox, same trade. |
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info@thc-specialist.nl thc-specialist.nl
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Fraudulent website
2 days ago... I paid 40 EUR on 14 August 2026, but my order was never delivered. I contacted the seller several times and ultimately gave them a clear deadline to deliver the goods or refund my payment. They did not respond. The website does not provide verifiable company |
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monnastore.com
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Fraudulent website
3 days ago... I purchased a pool light on sale for 14.95 (reg 29.99}. The features stated were: 10 color modes and 4 effects (strobe, etc.); large enough to clip securely onto any pool edge (both in text and numerous photos); 42 LED lights bright enough to cover an entire p |
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impos.gouv.fr
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Phishing
3 days ago... Crypto Phishing Scam Using QR Codes and Physical Letters A crypto phishing scam in which attackers send physical letters containing a malicious QR code to individuals who are known or believed to hold cryptocurrency accounts. The letter may impersonate a legi |
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ubafricabankgroup@groupmail.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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tomm79276@gmail.com
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Social Media Scam
3 days ago... This scammer has been spamming comments in all languages telling them to contact this gmail address to "help" each other get their money back. They only want to scam you, don't trust them. Username was "GregoryTom" before their user posts got deleted due to s |
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rf1092074@gmail.com +12053129172
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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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sophie@humanitycallsinternational.org humanitycallsinternational.org
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Donation Scam
3 days ago... Comment / Review: I am worried that I send them my Identity card as one of the requirements and they were able to get my Bank numbers right something did not share with them. |
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www.usafortune.site (1 comment)
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Other Scam
3 days ago... Comment / Review: See above. Thank you.. Scam contents: Paid $145.70 plus another $71.25 for computers to scan accounts for banks holding money that belongs to me that they get for every purchase that I make. They told me that right now I had $2,350 waiting fo |
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spincore.info
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Phishing
3 days ago... Imploru tutte e vittime di riunisce si per fà arrestà stu truffatore! Aghju persu tantu per via di stu situ di criptovalute falsu!!! 🤥.. riuniscemuci tomm79276 nant'à g mail per pudè cumunicà! |
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jeweldachshundpuppies@gmail.com jeweldachshundpuppies.com
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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@worldhost.group STABLESERVER.NET Registrar: abuse@worldhost.group If you are a victim of this scam,please comment and let us know what method of payment you used |
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annine
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Other Scam
3 days ago... Peço encarecidamente a todas as vítimas que se unam para fazer com que esse golpista seja preso! Perdi muito dinheiro com esse site falso de criptomoedas!!! 🤥... vamos nos reunir pelo e-mail tomm79276 (no Gmail) para podermos nos comunicar! |
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support@seencapitals.com Support
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Phishing
3 days ago... N b’a ɲini jatigɛwalekɛlaw bɛɛ fɛ, u ka na ɲɔgɔn fɛ walasa ka nin nanbarakɛla in minɛ! N ye bɔnɛ caman sɔrɔ nin fake crypto site in na!!! 🤥.. an ka ɲɔgɔn sɔrɔ tomm79276 g mail kan walasa an ka se ka kumaɲɔgɔnya kɛ! |
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+919084638575 worldofsmm.com
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Fraudulent website
4 days ago... Comment / Review: Sir, what should I say, I have become a fool. I can't find his email anywhere.. Scam contents: They give followers in money but even after I sent the money, my amount was not submitted in that panel and they are not refunding it. |
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info@sharpeipuppieshome.com sharpeipuppieshome.com
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Other Scam
4 days ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse@hostinger.com Registrar: abuse@hostinger.com 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 pol |