Most seen reports
|
It seems it doesnt give me the money i made it just make me terrible by asking another 59$ team comission
|
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.
This might interest you...
Spotting Fake Amazon Reviews: Shop Smart
Learn to identify fake Amazon reviews to avoid scams and bad purchases. Discover tips and tools for spotting suspicious reviews, especially in product categories like tech gadgets and personal care items. Protect yourself by checking seller profiles and using online review analysis tools. Stay informed and shop safely.
Understanding Chargebacks: Get Your Money Back
Learn how to reclaim your money if you face unauthorized charges, double billing, or unreceived items. Understand the steps for filing a chargeback with major credit card issuers, manage disputes, and protect yourself from fraud. Stay informed about your rights and refund processes.
Logan Paul's CryptoZoo Scandal: A True Scam?
Dive into Logan Paul's entry into the cryptocurrency world with his CryptoZoo project, a supposed blend of gaming and investment. This video uncovers how the initiative led to substantial losses for investors due to unfinished products and a suspect team. Learn how promises turned into a pump and dump scheme, leaving many questioning the legitimacy of celebrity-endorsed crypto projects.
Scam categories
Last reported scams
|
charlesgoodman@capitalonline.us +19805520148
>
Other Scam
2 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. In the US ... 1.first ... file a police report (you don |
|
darkcherries.com (1 comment)
>
Investment scam
4 hours ago... If you’re asking whether Darkcherries.com is legitimate, there are significant warning signs and you should not send it money or cryptocurrency. - Darkcherries.com currently displays a “This Website Has Been Seized” page. - ScamAdviser notes that the |
|
kelvenklen0@gmail.com
>
Other Scam
4 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. In the US ... 1.first ... file a police report (you don |
|
www.cottoncocece.com
>
Job Scam
4 hours ago... https://www.reddit.com/r/Scams/comments/1wtcpqo/ca_possible_crypto_scam_wwwcottoncocececom/ |
|
naoresponda@astronmembers.com.br hotmart team
>
Social Media Scam
6 hours ago... Comment / Review: BE AWARE THIS IS A SCAM!!!!. Scam contents: they let you pay after a trial period, after complaints they never give you a answer. After this it's inmpossible to download any service they provide Lost my money and this obvisously SCAM |
|
juhbzq.com (1 comment)
>
Fraudulent website
6 hours ago... 🚨 SCAM WARNING: JUHBZQ.COM juhbzq.com has been explicitly identified by the Australian Securities and Investments Commission (ASIC) as one of the websites associated with the JUHBZ suspected investment scam.  🔴 ASIC Investor Alert: ASIC listed juhb |
|
juhbz.com (1 comment)
>
Fraudulent website
7 hours ago... 🚨 SCAM WARNING: JUHBZ.COM juhbz.com is associated with a suspected investment scam and has been specifically identified in regulatory warnings. 🔴 ASIC warning: The Australian Securities and Investments Commission (ASIC) warned consumers about JUHBZ, li |
|
bartu-am.com (1 comment)
>
Fraudulent website
7 hours ago... 🚨 SCAM WARNING: BARTU-AM.COM bartu-am.com has been officially flagged by the Swiss Financial Market Supervisory Authority (FINMA). The warning is serious enough that users should not send money or provide personal/financial information through this website |
|
order@aoeermrs.shop Pezzo di merda della madre che lecca il cazzo ai somari sta troia
>
Other Scam
7 hours ago... Comment / Review: Limorttaccitua a merda. Scam contents: Lancia lavaggio auto sto pezzo de merda che a qua troia rotta in culo da un somaro dectunnadre succhia cazzo di tuo fratello ie potesse venire un tumore immediato e morisse suibito sto porco de qua zozza |
|
contact@carlabrusselsgriffon.com +15738059035 carlabrusselsgriffon.com
>
Other Scam
7 hours ago... Please send a complaint by email to the host so they will shut down the website. Host: admin@frantech.ca Registrar: abuse@enom.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 police repo |
|
moduldepot.com (1 comment)
>
Fraudulent website
8 hours ago... 🚨 SCAM WARNING: MODULDEPOT.COM moduldepot.com has been officially listed as a suspicious online platform by Swiss Cybercrimepolice. 🔴 Swiss Cybercrimepolice added moduldepot.com to its warning list on September 25, 2026, categorizing it as a “suspici |
|
zuverlassigerforexbroker.com (1 comment)
>
Fraudulent website
8 hours ago... 🚨 WARNING: ZUVERLASSIGERFOREXBROKER.COM I found a serious warning concerning the website itself, so I would not treat it as a trustworthy source for broker reviews or money-recovery services. 🔴 A German law firm, Ritschel & Keller, published a warning |
|
beforexcapital.com (1 comment)
>
Fraudulent website
8 hours ago... 🚨 SCAM WARNING: BEFOREXCAPITAL.COM beforexcapital.com has been officially flagged by financial regulators as an unauthorised investment platform. It should be avoided. 🔴 Spain’s CNMV issued an official warning on November 3, 2020, naming BEFOREX CAPI |
|
globalrefundsolution.com (1 comment)
>
Fraudulent website
8 hours ago... 🚨 SCAM WARNING: GLOBALREFUNDSOLUTION.COM globalrefundsolution.com has a serious warning from Swiss Cybercrimepolice and should be treated as a suspicious platform. 🔴 Swiss Cybercrimepolice officially lists globalrefundsolution.com on its warning list a |
|
trading-area.umexgain-v2.com (1 comment)
>
Fraudulent website
8 hours ago... 🚨 SCAM WARNING: TRADING-AREA.UMEXGAIN-V2.COM trading-area.umexgain-v2.com should be treated as a highly suspicious and potentially fraudulent investment platform. 🔴 Swiss Cybercrimepolice has officially listed trading-area.umexgain-v2.com on its warnin |
|
cif-markets.net (1 comment)
>
Fraudulent website
8 hours ago... 🚨 SCAM WARNING: CIF-MARKETS.NET cif-markets.net should be treated as a high-risk and suspicious online trading platform. 🔴 The Swiss Cybercrimepolice has officially placed cif-markets.net on its warning list, categorizing it as a “suspicious online p |
|
tasttytrade.com (1 comment)
>
Investment scam
9 hours ago... 🚨 SCAM WARNING: TASTTYTRADE.COM Tasttytrade.com has been specifically identified by California’s Department of Financial Protection and Innovation (DFPI) as a fraudulent trading platform and an impersonation of the legitimate tastytrade.com. 🔴 Key re |
|
iqmarkettrade.com (1 comment)
>
Fraudulent website
9 hours ago... 🚨 SCAM WARNING: IQMARKETTRADE.COM iqmarkettrade.com shows multiple serious risk indicators and should be avoided unless its regulatory status can be independently verified. 🔴 Swiss Cybercrimepolice lists iqmarkettrade.com on its warning list as a “su |
|
crypto-boerse.com (1 comment)
>
Fraudulent website
9 hours ago... 🚨 SCAM WARNING: CRYPTO-BOERSE.COM Crypto-boerse.com presents multiple serious regulatory and identity-warning indicators. Avoid depositing money or cryptocurrency through this website. 🔴 FINMA (Swiss Financial Market Supervisory Authority) placed Crypt |
|
trig-arb.eth.link (1 comment)
>
Fraudulent website
9 hours ago... 🚨 SCAM WARNING: TRIG-ARB.ETH.LINK trig-arb.eth.link is directly identified in a U.S. federal court case involving an alleged cryptocurrency investment fraud scheme. It should be avoided. 🔴 Federal court action: On August 13, 2025, the U.S. District Cou |
|
dcgtriangle.com (1 comment)
>
Fraudulent website
9 hours ago... 🚨 SCAM WARNING: DCGTRIANGLE.COM Dcgtriangle.com is directly connected to a U.S. federal fraud case involving an alleged cryptocurrency investment scheme. This is a much stronger warning than the typical third-party scam-rating signals. 🔴 U.S. governmen |
|
dcgcompanytriangle.com (1 comment)
>
Fraudulent website
10 hours ago... 🚨 SCAM WARNING: DCGCOMPANYTRIANGLE.COM Dcgcompanytriangle.com presents significant warning signs, particularly because it claims to be a cryptocurrency trading platform. I would treat it as high-risk and avoid depositing funds. 🔴 Very low trust score: |
|
litenger.com (1 comment)
>
Fraudulent website
10 hours ago... 🚨 SCAM WARNING: LITENGER.COM Litenger.com shows multiple serious scam indicators and should be avoided. 🔴 Very low trust score: Gridinsoft currently gives litenger.com a trust score of 11/100 and classifies it as a Suspicious Website. It reports three |
|
kernpragur-trading.com (1 comment)
>
Fraudulent website
10 hours ago... 🚨 SCAM WARNING: KERNPRAGUR-TRADING.COM Kernpragur-trading.com has been flagged as a high-risk cryptocurrency/investment scam website and should be avoided. 🔴 Security warning: Stingray Security lists kernpragur-trading.com in its scam database with a P |
|
bitsconme.vip (1 comment)
>
Fraudulent website
10 hours ago... 🚨 SCAM WARNING: BITSCONME.VIP Bitscoinme.vip has been flagged as a high-risk cryptocurrency investment/trading website and should be avoided. 🔴 Security warning: Stingray Security currently lists bitscoinme.vip in its scam-report database and gives it |
|
bitscoinme.vip (1 comment)
>
Fraudulent website
10 hours ago... 🚨 SCAM WARNING: BITSCONME.VIP Bitscoinme.vip has been flagged as a high-risk cryptocurrency investment/trading website and should be avoided. 🔴 Security warning: Stingray Security currently lists bitscoinme.vip in its scam-report database and gives it |
|
minerexpro.com
>
Fraudulent website
10 hours ago... 🚨 SCAM WARNING: MINEREXPRO.COM Minerexpro.com should be treated as a high-risk cryptocurrency investment/mining website. I found security reporting concerning a similarly named MinerX operation, but I could not verify that minerexpro.com is operated by tha |
|
yepbit.xyz (1 comment)
>
Fraudulent website
10 hours ago... 🚨 SCAM WARNING: YEPBIT.XYZ Yepbit.xyz has been identified as a high-risk fraudulent website and is specifically listed in an official regulator warning. It should be avoided. 🔴 Official ASIC warning: Australia’s Australian Securities and Investments |
|
minerexpro.com (3 comments)
>
Fraudulent website
10 hours ago... 🚨 SCAM WARNING: MINEREXPRO.COM Minerexpro.com shows multiple serious scam indicators and should be avoided. 🔴 Extremely new domain: Domain records show minerexpro.com was only recently delegated on September 28, 2026, meaning it has virtually no establ |
|
yepbit6.com (1 comment)
>
Fraudulent website
11 hours ago... 🚨 SCAM WARNING: YEPBIT6.COM Yepbit6.com presents multiple serious warning signs associated with a fraudulent cryptocurrency/investment operation. Avoid depositing money or providing personal information to this website. 🔴 ASIC warning: Australia’s fi |
|
support@clientwinteam.com +18882028550 Fast Track
>
Job Scam
16 hours ago... Their sales video shows how many people have made thousands in just a few days, but they never say what you'd actually be doing or selling or what. So I called their 'support' number at 888-202-8550 and surprisingly actually got an Asian woman on the line w |
|
+16014050075
>
Social Media Scam
18 hours ago... 🚨Scammers post comments/warnings to device victims, and add a whatsapp number at the end. They can't help. They are targeting victims, are cockroaches and the lowest of low. A "recovery scammer" is a scammer that tries to scam victims that have already los |
|
johndavid525676@gmail.com
>
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 |
|
officefile19990@gmail.com
>
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 |
|
info@pomeranianpuppiesuae.com pomeranianpuppiesuae.com
>
Other Scam
one day ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse@hostinger.com report@abuseradar.com Registrar: abuse-tracker@hostinger.com If you are a victim of this scam,please comment and let us know what method of payment yo |