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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support@cricketgirly.com +17175759541 cricketgirly.com
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Fraudulent website
one hour ago... Placed an order, never heard back, reached out to their email and they never answered and sent a message to their phone number and the person that answered said they had no idea how their number was associated to that company |
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Vittal Raghavendra
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Job Scam
one hour ago... https://www.reddit.com/r/Scams/comments/1xhwruo/us_i_am_job_searching_and_received_this_email/ Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit |
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renzomariano@eurgomma.online eurgomma.online
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Job Scam
2 hours ago... https://www.reddit.com/r/Scams/comments/1xhwruo/us_i_am_job_searching_and_received_this_email/ eurgomma.online is strongly suspected to be a scam or fraudulent website. Key Red Flags: • Brand New Domain: The domain eurgomma.online was registered very rece |
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Madria Vance
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Social Media Scam
4 hours ago... Made a post about how she was being vile in her video on TikTok that was an ad for the site and now I'm being called a liar because she deleted her post that I reported for bullying!! Don't know who she thinks I am but Don't want to join her site thanks. Lucky |
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contact@luxelightinglimited.uk +447435403104 luxelightinglimited.uk
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Fraudulent website
4 hours ago... Comment / Review: appears on google shopping as seller for items, takes payment, but item does not arrive, email bounces back and phone number is disconnected.. Scam contents: purport's to be a genuine seller on google shopping |
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karriere@localfulfil.com +4915736541671 Milan Herrmann
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Job Scam
8 hours ago... Comment / Review: They seemed suspicious from the start, always calling from an unknown number and always sending to poland. Scam contents: Offering a fake job with most likely stolen money from other people |
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affiliategrowthpartner@gmail.com www.buildwealthempire.com
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Fraudulent website
8 hours ago... Comment / Review: On the site they had a chat site and the moment I called out the scammer they started insulting me with elementary language.. Scam contents: They reach out impersonating a well known real affiliate marketing company such as The Hustling Mama |
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joel.davis@digitalassetsresolution.com +442080582705 www.digitalassetsresolution.com
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Fraudulent website
13 hours ago... Digital Assets Resolution (DAR) https://www.digitalassetsresolution.com/ is a SCAM. Do not be fooled about their website. They are only pretending to be legit. The truth is I am a victim of their recovery scam. The person Joel Davis (joel.davis@digitalassets |
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+18134649008
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Phone Fraud
23 hours ago... These are often just overpayment/refund scams. Scammers are abusing Claude system to send these fake invoice notices out to potential victims. An overpayment fake invoice scam happens when a fraudster sends an inflated or counterfeit payment (usually via a |
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+18482291463
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Social Media Scam
one day ago... Comment / Review: Don't contact random scammers online for fake drugs. Usually it's gonna be an advance fee. You pay upfront then get nothing.. Scam contents: Scammers spamming number for victims to "buy drugs" online. A scam. |
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citbn.ny.in@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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neuroflowacademy.com
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Fraudulent website
one day ago... **Very misleading subscription practices — avoid!** Purchased an AI course for $5 and was unexpectedly charged $69 three days later for a PRO Membership. The company refused to refund the charge and would not provide an invoice or payment receipt. To make |
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fastsocial.co
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Fraudulent website
one day ago... Comment / Review: Stay away of fastsocial.co. Scam contents: SCAM ALERT – FASTSOCIAL.CO – DO NOT WASTE YOUR MONEY! I strongly warn others to stay away from FastSocial.co. On October 17, 2026, I paid for 2,500 Instagram followers. The company marked my or |
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fiverr.com
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Fraudulent website
one day ago... The truth is that Fiverr's corporate headquarters and head office are located in Tel Aviv, Israel. All jews are liars and thieves, bomb the shit out of their country, exterminate that sub-human scum. Fiverr supports genocide in Gaza, boycott Fiverr, join th |
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support@enginegridia.com www.enginegridia.com
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Fraudulent website
one day ago... The website seems too suspicious—all the items are marked down. The address belongs to a business that has nothing to do with this swebite. There’s no company name listed, nor any official reference. |
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0753994528 Kepler Cheuvreux Group CEO
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Phone Fraud
one day ago... One or more individuals are impersonating Kepler Cheuvreux Group CEO through the use of a fake phone number (+33 7 53 99 45 28 and +44 7518 739071), mainly by WhatsApp. Kepler Cheuvreux has no link with these phone numbers +33 7 53 99 45 28 and +44 7518 73907 |
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thesafebook.de
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Fraudulent website
one day ago... I'm gobsmacked by the advert I saw for this yesterday. This is what she wrote "What's Waiting For You In YOUR Safe Space, This is what you have waiting for you in your own social media along with security and a zero tolerance bullying harassment and trolling p |
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www.vitualbanknex.live
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Fraudulent website
one day ago... Comment / Review: Scammers . Scam contents: Fraudulent bank website . SUSPECTED SCAM! |
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merviqa.com
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Fraudulent website
one day ago... Comment / Review: Fikcyjny sklep. Oszuści. Scam contents: Sklep fikcyjny. Oszuści. SUSPECTED SCAM! |
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meeee43222@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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file.ny.10278@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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svitasalazarets@gmail.com +380967497234
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Other Scam
2 days ago... Comment / Review: Пишу за шахрайку, котру як виявилось за крадіжки звільняли зі всіх минулих робіт. |
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bitcloudvps.com
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Other Scam
2 days ago... Paid $8.50 in BTC for a BitCloudVPS Starter VPS in Reykjavik, Iceland (Debian 12). The invoice clearly said paid and promised near-immediate provisioning, yet the service remained stuck in "Provisioning" roughly a day later. When I tried to contact support, th |
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praiseromeoo@gmail.com Praise romeo
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Romance Scam
2 days ago... Comment / Review: I blocked her on tik tok and my number which are the only 2 she had. Kind of silly to fall for it but I’m hoping she can’t do this to anyone else! |
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+17164686358 Top Tech Digital LLC
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Phone Fraud
2 days ago... Comment / Review: Calls from various area codes . Scam contents: I receive calls from several area codes The caller speaks with an Asian accent offering Google Review analysis & asking for passwords to Google Business Pages |
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drandrewfelton85@gmail.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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no-reply001@demotrademm.com www.nflprogear.com
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Fraudulent website
2 days ago... Comment / Review: I am working to get the money back from my bank.. Scam contents: NHL heritage jerseys . SUSPECTED SCAM! |
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christinemileswilliams23@gmail.com Christine, Margaret, Jennifer, Kez, Eloise
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Job Scam
2 days ago... This email address is not a scam and is not sending unsolicited emails. The email address is no longer available, has been deleted by the previous owner and can no longer be registered. Please note that if you do receive an email claiming to be from this addre |
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citibankgroup172@gmail.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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support@flexsetter.com +35725231123 omnicheckoutlabs.shop
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Fraudulent website
2 days ago... Comment / Review: Estafadores de primera . Scam contents: A través de tik tok sale contenido publicitario de cajas box del Sephora, que las venden a través de una outlet… cuando entras a pedir la caja, hay dos modelos, la de 10€ y la de 20€ una vez sel |
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trade.12-ventures.online
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Investment scam
2 days ago... Comment / Review: very hard to get money out. Scam contents: withdrawals require more money first and go thru bank in El Salvador via crypto. SUSPECTED SCAM! |
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name@hchbkm.com hchbkm.com
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Fraudulent website
2 days ago... I am receiving multiple emails to my junk folder every day from different accounts from this domain name. I have to individually block every sender as I am Unable to report - the option to do so just isn’t there. |
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mrs.sofievandyck@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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thenexusproject.us
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Fraudulent website
3 days ago... https://www.reddit.com/r/Scams/comments/1xf96c4/us_appthenexusprojectus_scam/ 🚩You may have been lured here via a pig butchering (long con romance) scam. 🚩You may have seen an ad for an online job or gotten a phone text offer. Either way, be sure to |
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+447514142724
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Investment scam
3 days ago... Comment / Review: Total scammer . Scam contents: Scam don't invest . SUSPECTED SCAM! |