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
|
+35679007838 Trevor Azzopardi
>
Romance Scam
one hour ago... I want to report a romance scammer using photos of Brazilian businessman Gustavo Correa (whose brother Alejandro Correa is also cloned by scammers). We matched on Tinder, where he went by 'Trevor' (47), claiming to be from Malta but working in Salzburg, Austri |
|
store.bellerun.com
>
Fraudulent website
2 hours ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of approx. 46,400+ items from legit eCommerce sites and even eBay listing. Site also has very m |
|
chichuahuahomes@gmail.com fulgentchihuahuahome.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.Petscams.com might be able to help. In the US ... 1.firs |
|
vickyjames1976@hotmail.com
>
Other Scam
5 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 |
|
+619302954269 tollgroupozs.furom
>
Fraudulent website
5 hours ago... Comment / Review: It was a sms this afternoon.I thought it was ok till they asked for my bank details. Scam contents: Delivery failure notification saying they tried to deliver and it was the wrong address Then they wanted $5 to redeliver |
|
sderobertis@ultimaglobal.cc +41416771530 ultimaglobal.net
>
Fraudulent website
7 hours ago... Mein Rat Finger weg. Es fängt ganz harmlos an mit 250.- Euro, eine junge Dame kündigt nach Erstkontakt den Anrauf des Experten an und dann wird das blaue vom Himmel versprochen um immer weitere und höhrere Einzahlungen zu generieren. Schöne Gewinne gaukeln |
|
hassankhosrowshahi0@gmail.com
>
Other Scam
19 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 |
|
Memo figurines
>
Social Media Scam
21 hours ago... Comment / Review: Worried that people will fall into this scam . Scam contents: https://www.facebook.com/share/r/1JeRh1TnZq/?mibextid=wwXIfr Using AI uploaded videos trying to get people to purchase from the website getaqualounger.com |
|
support@affairthing.net www.affairthing.net
>
Fraudulent website
one day ago... this is a scam company. I ordered a bath toy for my grandson last January. It never came, they charged me $7.80 more than the amount approved on my card, they provided a phony tracking number saying it was delivered. The local post office confirmed it was bo |
|
contact@bicyclepauser.com bicyclepauser.com (1 comment)
>
Fraudulent website
one day ago... English: I would like to warn other customers about my experience with this online shop. On June 4, 2026, I ordered an e-bike from Bicycle Pauser and paid €592.24 by SEPA bank transfer. After the payment, I was repeatedly asked to provide proof of payment |
|
nakedwhiskers@gmail.com nakedwhiskers.wordpress.com
>
Other Scam
2 days ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet.Petscams.com might be able to help. In the US ... 1.firs |
|
support@personality.co personality.co
>
Fraudulent website
2 days ago... THIS OFFER IS A SCAM. IT IS NOT FREE. THEY ARE PREYING ON PEOPLE WHO HAVE MENTAL HEALTH ISSUES. STEER WELL CLEAR OF PERSONALITY.CO - DO NOT BUY THEIR REPORTS!!! |
|
elitecoonscattery@gmail.com elitecoonscattery.com
>
Other Scam
2 days ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet.Petscams.com might be able to help. In the US ... 1.firs |
|
spotsilk.com
>
Fraudulent website
2 days ago... Comment / Review: They scammed me out 240$ they dont reply to emails or anything, do not buy. Scam contents: Clothing website . SUSPECTED SCAM! |
|
instastockoptions.com
>
Fraudulent website
2 days 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 |
|
cashhapp.site
>
Fraudulent website
2 days 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 |
|
www.carcarexz.shop
>
Fraudulent website
2 days ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of approx. 25,500+ items from legit eCommerce sites and even eBay listing. Site also has very m |
|
holiverse.ai
>
Investment scam
2 days ago... Holiverse.ai is widely flagged by financial watchdogs and investigators as a high-risk cryptocurrency pyramid and Ponzi scheme. Led by Vladimir "Lado" Okhotnikov, it is a rebranding of his previous, collapsed crypto projects known as Forsage and Meta Force. h |
|
mistydew@goodcasestorage.com dvyratka.shop
>
Fraudulent website
2 days ago... The website impersonates a well-known retailer. The payment was processed by a different company, and I have not received my order. I recommend avoiding this website. |
|
cendrehome.com
>
Fraudulent website
3 days ago... Comment / Review: Site vraiment très bien fait. Même chat GPt n'a pas vu tout de suite que c'était une arnaque. . Scam contents: Ce site propose notamment des climatiseurs à des prix imbattables. J'ai commandé mais quand j'ai vu l'adresse d'envoi dans le |
|
mrchristianedalcero@gmail.com
>
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 |
|
Gary Steven Haberle
>
Investment scam
3 days ago... I lost money and in order to recover it, I have to come up with $15k. I'm also getting charged a fee of $500/day. The overdraft can only be fixed via external funds. Not from gains, and not from what I already invested |
|
contact@machinerybt.com +447584171518 BT Machinery
>
Phone Fraud
3 days ago... Comment / Review: I lost €6,915 with this company—it's a scam. All their images are generated by AI. Be very careful—these are real scammers.. Scam contents: WARNING: THIS COMPANY IS A SCAM |
|
+14085048751 nihha
>
Other Scam
3 days ago... Comment / Review: he a real scammer . Scam contents: he will tell you pay shippement i will send you a free laptop then he will keep asking for more everytime . SUSPECTED SCAM! |
|
asttohbi6@outlook.com vividreeds.com (1 comment)
>
Fraudulent website
3 days ago... Products are way too cheap to be true, the website domain is relatively new and expires in the next 3 months, only payment method is paypal and the shipping from the USA to Europe is for free. There's no impressum available, only contact info |
|
desc?earphneSKU
>
Scam using Paypal
3 days ago... Comment / Review: cannot add image dont know if I lost money . Scam contents: ref A6817825M4201134x195 15 DESK/SKUEARPHONE SKU RHG Never ordered them dont know what they are given support @24-service vip |
|
kashpatel617@gmail.com
>
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 |
|
+17186350222 permix.shop
>
Fraudulent website
3 days ago... Comment / Review: this is fake. Scam contents: selling product that is way lower than anywhere else. SUSPECTED SCAM! |
|
store.thriftether.com
>
Fraudulent website
3 days ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of approx. 46,000+ items from legit eCommerce sites and even eBay listing. Site also has very m |
|
support@rubinax-email.com SkillBoxLab
>
Investment scam
3 days ago... Comment / Review: Ik heb nog geen ervaring met Scamwatcher. Scam contents: Via een gefingeerde bekeggingsoptie met hoog rendement ogv Ai detectie wereldwijd een hoog rendement voorspiegelen mbv een eerste inleg van 169€. Om deel te nemen de persoonsgegeven |
|
www.pondprosdepot.com
>
Fraudulent website
3 days ago... Fake website offering heavily discounted prices for pond supplies. Credit cards do not go through successfully so then taken to a fake PayPal screen to enter payment details |
|
awaldbd.shop
>
Fraudulent website
4 days ago... Comment / Review: Scam aldi impersonating . Scam contents: Scam aldi website claiming to get rid of overstock air conditioners preying on the recent uk heatwave hidden on whois and only a year domain |
|
+18565389702 Camilo Alberto Varon Ocampo
>
Other Scam
4 days ago... I am reporting a suspected immigration services scam. This person or organization contacted victims using the phone number +18565389702. They defraud people by representing themselves as immigration professionals and offering immigration-related services and |
|
becauselet520@gmail.com
>
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 |
|
amit@techsavycrew.com +917073801621 Tech Savy Crew
>
Classified Scam
4 days ago... Title: Warning About TechSavyCrew. Paid $1,000, Got Zero Work Done. Background: I came across TechSavyCrew after asking an AI tool for recommendations in a very specific SEO niche. Because the niche is so small, ranking in it takes almost no effort, and I no |