Report a ScamMost 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
Fraudulent websites
Fraudulent websites are generally e-commerce sites known to be litigation generators : No delivery, poor quality of products, counterfeit...
Even though the specialists of the genre are mainly sites of Chinese origin, it is not uncommon for local sites to also launch scams.
To report a website that displays abusive behavior, use this reporting form.
Last reported scams
| novafastexpress.com 10/30/2025... Comment / Review: https://www.whois.com/whois/novafastexpress.com Fake shipping websites are all over: novabridgeexpress.com novafastexpress.com goxcourier.org |
| novabridgeexpress.com 10/30/2025... Comment / Review: https://www.whois.com/whois/novabridgeexpress.com Fake shipping websites are all over: novabridgeexpress.com novafastexpress.com goxcourier.org |
| northpacbnk.com 10/30/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know |
| crestpointbank.com 10/30/2025... Domain: crestpointbank.com Registered On: 2025-10-08 https://www.whois.com/whois/crestpointbank.com Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (tr |
| wasbonline.com 10/30/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know |
| corereachdelivery.com 10/30/2025... Comment / Review: Domain: corereachdelivery.com Registered On: 2025-07-26 https://www.whois.com/whois/corereachdelivery.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick vi |
| cap-cargolink.com 10/30/2025... Comment / Review: https://www.whois.com/whois/cap-cargolink.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick victims into paying upfront fees for packages, fake jobs, or using |
 |
 |
 |
| mychainanalysis.com 10/30/2025... Understand, they have no affiliation with chain analysis. They have other fake ones as well and spamming them on this site: mychainanalysis.com chainanalysises.co.uk chainalysislegal.com Other report here: https://www.scamwatcher.com/scam/view/764291 |
| migruosbank.com 10/30/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know |
| meritumguaranteebnk.com 10/30/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know |
| megaheritagebnk.com 10/30/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know |
| megaheritagebk.com 10/30/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know |
| m-financial.live 10/30/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know |
| kookminoffshorebanking.com 10/30/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know |
| intelmiletrust.com 10/30/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know |
| integrityfncbank.com 10/30/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know |
| havenfinancialbank.org 10/30/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know |
| havencorecapital.com 10/30/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know |
| greenfederalcreditunion.com 10/30/2025... Comment / Review: Just know it's fake and none of the numbers on the site are real. Anyone that lured you to the site is a scammer.. Scam contents: This is a fake financial site made and run by scammers. The point is to get you to believe it's a real site with |
| globaljobberinc.com 10/30/2025... Comment / Review: This is an advance fee scam.. Scam contents: This is a fake job site. It'll have you do "busy work" then lead you on, eventually showing you a fake bank site or fake finance HR that will claim you need to pay upfront fees for the fake payment |
| globaliumfinance.org 10/30/2025... Comment / Review: Just know it's fake and none of the numbers on the site are real. Anyone that lured you to the site is a scammer.. Scam contents: This is a fake financial site made and run by scammers. The point is to get you to believe it's a real site with |
| globalguaranteedtrust.com 10/30/2025... Comment / Review: Just know it's fake and none of the numbers on the site are real. Anyone that lured you to the site is a scammer.. Scam contents: This is a fake financial site made and run by scammers. The point is to get you to believe it's a real site with |
| +12067696873 work.pacvuehex.com 10/30/2025... Comment / Review: very good and persuasive. I did my research because it sounded to good to be true. Scam contents: freelance data entry 6100 per month plus commissions |
| forestnationalbanking.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu |
| firstguardianglobal.org 10/29/2025... These fake bank/payment sites are used by scammers to deceive their victims to make it seem like the funds are here. Eventually, they'll claim you need to pay upfront fees to obtain this fake money. |
| firstelitefinance.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu |
| finovatecrestviewfinance.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu |
| abey@emservicet.com emservicet.com (15 comments) 10/29/2025... Comment / Review: Took payment and refuses to respond to attempted contact. Scam contents: Took payment for circuit board and will not respond to communication |
 |
| +44447355857787447729221173 dyztb.com 10/29/2025... I am writing to report an online scam involving the website Dzytb.com. I was contacted by individuals through the internet who claimed that this platform offered cryptocurrency investment opportunities with guaranteed profits. Following their instructions, I |
 |
| callebs@gmail.com whitechemist.com 10/29/2025... Scam alert these scammers have just ripped me off I advise you against this site do not order from them. Finally I was definetely able to buy from this Guy with no problem (872) 261-2985 |
| dabudart.com 10/29/2025... Wanab.net was a fraudulent sales portal, now unavailable. On October 12, 2025, Nexi blocked my debit card to protect it from fraudulent use by this portal. The dabudart.com website has now replaced the previous one (it offers the same products and features the |
 |
| excelsiacommercialbank.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu |
| evergreentrustbnk.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu |
| dominionbankgroup.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu |
| dabstrustbank.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu |
| crestfinancialexchange.pro 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu |
| crestfinancesolutions.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu |
| crestcapitaltrust.pro 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu |
| crediontrust.org 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu |
| trustedunitybk.online 10/28/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the n |
| trustedub.online 10/28/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu |
| smoothpayfin.online 10/28/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu |
| citymonumentbk.online 10/28/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu |
| capitalcb.org 10/28/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu |
