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Best Practice
Scammed while buying online? Not the end of the world!
We all make mistakes and impulsive decisions every now and then, so if you’ve fallen victim to a scammer while shopping online, don’t despair! You may be able to get your money back if you follow certain steps...
Tip
Shopping online: Accessible, easy to use...and to abuse!
Online shopping made life much easier for many of us, scammers included. They are prone to creating fake sites with amazing prices. But there are things you can do to check a website's trustworthiness before making your purchase.
Investigation
Crypto scams: A new way to rob investors blind!
In our day and age of technological advancements, Cryptocurrency is an investment field ripe with opportunities- especially for scammers! Do you know what the most common tactics used by crypto scammers are?
Scam categories
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Last reported scams
 3 hours ago... Comment / Review: Using contracts to cheat money. Scam contents: Using contracts to cheat money. SUSPECTED SCAM! |
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+9779808261189 Janney
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Job Scam
3 hours ago... Tiktok message and what's app message and call to help them for job and at last forced to open this website account and binance account to do online business...I lost above 100$ to 1770$ and again in -62$ and out of daily 60 orders I complete 45 orders at last |
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collections@netcredit.com +18773922016 James
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Other Scam
3 hours ago... Comment / Review: Gives customers loans they can never pay back. Scam contents: Predatory loan company. . SUSPECTED SCAM! |
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+19492877703
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Phone Fraud
3 hours ago... Comment / Review: Harassing call SUSPECTED SCAM! |
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support@netcredit.com +18773922016 Cortez
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Phishing
3 hours ago... Comment / Review: Former employee. Be ware they will set you up for money to come out of your account fraudulently. . Scam contents: Predatory loans, and lies when you call. |
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+16159855062
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Phone Fraud
3 hours ago... Comment / Review: Harassing call SUSPECTED SCAM! |
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+16158134044
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Phone Fraud
3 hours ago... Comment / Review: Harassing call SUSPECTED SCAM! |
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service@moonsinnovationline.com +447578135529 MOONS INNOVATION LTD
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Other Scam
4 hours ago... Comment / Review: As of now I am still waiting to hear back from them. I have also informed my bank and they are investigating this company.. Scam contents: I ordered an ice maker machine on April 30,2023. They told me they were having logistical issues and th |
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service@byrnechair.com www.byrnechair.com
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Fraudulent website
5 hours ago... The wigs shown in the photos are NOT the wigs that I received. They are poor quality and not even human hair! This company uses Luvme tags to catch you so PLEASE make sure if you click one of those social media links talking about Luvme, that its actually goin |
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www.katelynk.shop
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Fraudulent website
5 hours ago... Comment / Review: as above And I don't know how to include or attach a copy of the emails back and forth. . Scam contents: Clothes. Presented as Macy's Department Store, including the red star, ut turned out was Macy, no red star. Took me for $92.69 on Feb 20 |
 5 hours ago... placed an order in February 2023 and still have not received my items I have asked for a refund but to no avail They have sent (supposedly) packages but delivered to wrong address |
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+13109978558 PATRICIA BUSKING
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Lottery Scam
6 hours ago... Comment / Review: Clearly a scam . Scam contents: I'm PATRICIA BUSKING, The Powerball winner of 632Million USD in Powerball Millions Jackpot, click here to see my winning interview https://www.youtube.com/watch?v=juunoafnZH4 I'm donating to 200 random |
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shibainupuppiesforsale1@gmail.com shibainupuppiesforsale.company.site
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Other Scam
6 hours ago... Puppy scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) or scamwatch.gov.au if in Australia ect. I don't matter where the scammer is located, you should still file a comp |
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+10641100000 stanlcy1913.com
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Fraudulent website
6 hours ago... Comment / Review: The area code is not accurate I think. . Scam contents: Stanley cups. SUSPECTED SCAM! |
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tradingexpo
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Investment scam
7 hours ago... They are not regulated don't fall a victim like i did once your money is in it never comes out, they will keep asking you to pay more. Both your money and profit will never come out onces it goes in. +447477483006 on whatsapp was my call to rescue when i had |
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jessie@peachcher.com keenfootwaers.com
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Classified Scam
7 hours ago... Comment / Review: I sent them an email but never answered. I wonder if i can rake my money back.. Scam contents: I paid by credit card for two pairs of shoes. I received a confirmation email from jessie@peachcher.com |
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info.bostonterrierspa@gmail.com bostonterrierspa.com
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Other Scam
7 hours ago... Puppy scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) or scamwatch.gov.au if in Australia ect. I don't matter where the scammer is located, you should still file a comp |
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shop@herecscall.com Foshini
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Scam using Paypal
8 hours ago... The site seemed legit until I received an email from them with a suspicious email adress, no shop logo, no delivery date and no contact details except email addresses. |
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fravvy.com
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Fraudulent website
8 hours ago... Comment / Review: Please let me know what I should do to keep from being charged for purchases not made by me. Scam contents: Attached to a capital one create account. |
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help@jodymalls.com lasportivaworld.com
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Fraudulent website
8 hours ago... Comment / Review: After checking, there is a number a fraudulent webs related, as: http://lasportivaworld.com/ https://factoryoutlet-store.com And maybe others... |
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support@receipt.mail-fraavy.com (1 comment)
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Other Scam
8 hours ago... Comment / Review: Help!! . Scam contents: First 5 days free then if not cancelled a fee of $49.95 automatically will charge your card. What?? I never wanted this junk |
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comovest
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Investment scam
8 hours ago... This is a scam trading website, They will keep taking money from you and you will never be able to withdraw. Bad trading website, they are now trading as nextonbid. Took all my money away from me. +447477483006 on whatsapp was my only means of getting back |
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support@sitismy.com +15617806060 www.vertion.shop
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Fraudulent website
9 hours ago... After receiving the order they fail to provide the return shipping address you need to send the order back for refund, according to their return policy. They use different email addresses such as support@sitismy.com, support@collectmycoin.com and support@silve |
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info@mdrnized.com mdrnized.com
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Fraudulent website
9 hours ago... This is a fraudulent website. They have a fake address and contact info. They are really in China and have scammed hundreds of people using many similar scam sites. DO NOT think you can “take a risk” because PayPal is offered because they can still steal |
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Appvn.cc
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Investment scam
9 hours ago... Comment / Review: I got to learn the hard way and with the aid of Liam’s Firm( Liamrusso45@yandex.com) i was able to recover. . Scam contents: It’s all fake They’ll manipulate you. |
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info@dgpiinc.com dgpiinc.com
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Fraudulent website
9 hours ago... This is a fraudulent website. They have a fake address and contact info. They are really in China and have scammed hundreds of people using many similar scam sites. DO NOT think you can “take a risk” because PayPal is offered because they can still steal |
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info@ladysdreams.com ladysdreams.com
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Fraudulent website
9 hours ago... This is a fraudulent website. They have a fake address and contact info. They are really in China and have scammed hundreds of people using many similar scam sites. DO NOT think you can “take a risk” because PayPal is offered because they can still steal |
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info@baydod.com baydod.com
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Fraudulent website
9 hours ago... This is a fraudulent website. They have a fake address and contact info. They are really in China and have scammed hundreds of people using many similar scam sites. DO NOT think you can “take a risk” because PayPal is offered because they can still steal |
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info@nfnebrask.com nfnebrask.com
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Fraudulent website
9 hours ago... This is a fraudulent website. They have a fake address and contact info. They are really in China and have scammed hundreds of people using many similar scam sites. DO NOT think you can “take a risk” because PayPal is offered because they can still steal |
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info@preoz.us preoz.us
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Fraudulent website
9 hours ago... This is a fraudulent website. They have a fake address and contact info. They are really in China and have scammed hundreds of people using many similar scam sites. DO NOT think you can “take a risk” because PayPal is offered because they can still steal |
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gptminers.com
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Investment scam
9 hours ago... Comment / Review: Dr Liam a trusted firm helped with recovering 90% of lost funds back. For support contact Liamrusso45@yandex.com. Scam contents: IT IS A SCAM!! IT IS A SCAM!! |
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info@deservediscount.com deservediscount.com
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Fraudulent website
9 hours ago... This is a fraudulent website. They have a fake address and contact info. They are really in China and have scammed hundreds of people using many similar scam sites. DO NOT think you can “take a risk” because PayPal is offered because they can still steal |
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help@unmitigatedhealthreality.com +18889412479 Keto ACV diet pills
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Other Scam
9 hours ago... Comment / Review: Same as above.. Scam contents: I thought I order for 1 bottle plus 2 free bottles plus shipping.When I got my invoice it was for 6 bottles which they charged my credit card for $369.30 plus another $24.01 for shipping! I have tried to phone |
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robinhoodex
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Investment scam
9 hours ago... @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform robinhoodex https://robinmarketex.com Scam coin: RHB $RHB #RHB Do not invest. They will lock your funds❗️ |
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Clevimart
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Investment scam
9 hours ago... Comment / Review: @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Clevimart https://clevimart.com Do not invest. They will lock your funds❗️ |