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Last reported scams
| +447394271078 Amelia (2 comments) one hour ago... Comment / Review: I was scammed into depositing over 3k in the process of the job just to withdraw my work commission. Scam contents: to boost reviews of various products to help other Sainsbury's&Partner merchants find the best products and increase their sal |
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| +60134450627 Yeonhee Kim /Aleen 6 hours ago... Kavin (OKX) Sep 27, 2023, 22:25 GMT+8 Dear valued user, I hope this email finds you well. We sincerely apologize for the unfortunate situation you've experienced as a victim of a scam, resulting in the loss of your assets. Your security is of paramount i |
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| ladder-uk.com (2 comments) 22 hours ago... Assumed I'd get 750USDT at the end of 5 days, instead they are claiming my account is 5800USDT in debt and telling me I need to clear it in order to get my original deposit back. Huge scam, stolen thousands from me, feel a bit stupid really. |
| huynh.t.t.thuy@gmail.com +447453494116 Data Optimization Department (1 comment) 23 hours ago... They are professional scammers, operating in a well organized system which bait victims in a lucratic way. Please do something to turn them down. I bet you. They have used dozen of +44 and +81 telephone numbers via Whatsapp. I have all chat and media downloade |
| lullfrittss@outlook.com +8801853642680 Aj hj 23 hours ago... Comment / Review: I really need a job if you have any job plz contact me. Scam contents: The told me to download binance app I don’t know . SUSPECTED SCAM! |
| +447510779670 Louis and Anne one day ago... They lie. Don't believe such a great salary. I also believed it and i lost my 1800$. They go on asking deposit for the frozen tasks , and at the end i deposit ed 1800$ there was a negative amount of -3122 , and they want me to deposit it , however they promis |
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| roland@tmsitter.com +12695334158 Roland Sacristan one day ago... Comment / Review: Don't ever try on this guy. It is a scam. He will claim his wife is in labor, and he apologizes but never gets things done after receiving the money. |
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| Chelsea one day ago... Comment / Review: Report their whatsapp accounts ASAP.. Scam contents: They contact via whatsapp claiming to be recruiters for Marcie Allen Consulting (which is legit) then show you how you can make crypto rating music then ask you to give them USDT before the |
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3 days ago... Comment / Review: I didn't realize this was a scam until I sent all of my personal information- after being told I got the job.. Scam contents: Anna-Kay Henry-Smith |
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| +447728222956 Google ads 3 days ago... Comment / Review: They ask you to set up bank accounts with Revolut and Wise in your name if you don't work with Crypto. Very persistent.. Scam contents: Task scam that you review hotels and get bonuses. They then start asking for money which gets to be la |
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| +491626619354 anna 4 days ago... Comment / Review: www.ebookinhug.com. Scam contents: Sie bieten einen Job an, verlangen eine kleine Anfangsinvestition, die sich erhöht. Sobald Sie das Geld bezahlt haben, können Sie es nicht mehr abheben |
| newmont.t@instruction.com +447308243465 4 days ago... Comment / Review: They want you to pay 650BP (R 15 000.00) for a job at Marella Cruise Lines.. Scam contents: I want to personally welcome you to Newmont Travel Agency U.K. We process sailing/traveling documents and other relevant documents here in UK for fore |
| marellacruisline@protonmail.com 4 days ago... Comment / Review: THIS IS A SCAM. Scam contents: Dear Applicant, We received your application and your CV...Do fill the electronic job interview form below since you are not base in U.K to come to our office for an interview. The electronic job interview form |
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| +447412455019 paolo 5 days ago... be aware of pop ups in WhatsApp and telegram. the associates are scammers themselves trying to lure fo their high life . do not buy any crypto and don’t send anything crypto to them. its a phishing scam targeting and looking for victims. |
| chantelleoffice1@gmail.com +27784531341 Uses differing legit companies names 5 days ago... This person Andries De Langer (don’t believe to be the correct mane) using the cell number 078 453 1341 and uses company names of other legit companies as his watsapp profile picture to scammer people looking for work by offering job posts with wonderful ben |
| Digi and Friends HK,INC. 5 days ago... The posting was for an employee, but they sent me a "contractor" contract to sign, even though the employment terms such as sick time, vacation time, and other benefits would qualify as me as an employee, not a contractor. They also requested my drivers licen |
| Warren - Yolanda Finks 6 days ago... Comment / Review: I can't believe that some wants to take advantage of unemployed people.. Scam contents: They offer a data entry job. You get an online interview with "Warren" and then tell you to wait for a "board of directors" to make a decision. Then "Yola |
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| girly.leons@unionpost-hr.com +15039026806 Girly Leons 6 days ago... Comment / Review: Wants me to receive packages, open and inspect them, repackage them and ship to the receiver. Scam contents: Receive, inspect and ship to recipient a !parcelmule scam |
| +19413100382 Corrib Capital Management 6 days ago... Comment / Review: Always do your due diligence. Hope this helps others... Scam contents: Did an interview with Raniel Schneider and she claimed that she was sending me a check to purchase equipment for a filing clerk position. The check came the next day for |
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| girly.leons@unionpost-hr.com +15039026806 Girly Leons one week ago... Comment / Review: Suspicious scam, and be heard of this scam, it makes me the person who gets investigated by FBI. Scam contents: Wants me to receive packages, open and inspect them, repackage them and ship to the receiver |
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| janedoe@mail.com West Edmonton & Partners (1 comment) one week ago... Comment / Review: I hope they get exposed for the psycho scammers that they are.. Scam contents: NOTE - THE EMAIL ADDRESS IS NOT VALID. THE SITE DOESN'T HAVE AN EMAIL. I've entered the email only because the system doesn't allow me to report this scam without |
| alonnalamb@gmail.com Alonna Lamb one week ago... "Alonna" prefaced her email with her being deaf (*red flag) and requested my services for some illustration work, willing to pay me $1000 for 8 illustrations. She wanted to mail me a Cashier's Check or Bank Check for the services. |
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| +61403006359 Scarlett one week ago... Comment / Review: Tried to scam me by offering online job . Scam contents: Trying to scam by providing online job opportunity, making fake reviews using MYER e-commerce platforms |
| tony (1 comment) one week ago... Comment / Review: the guy says his name is tony , he will tell u that u get 800 usdt for working 5 days and so on complete fraud. Scam contents: They will ask you to deposit 101 usdc , and in return you will have to do 3 tasks which is just pressing buttons to |
| hiring@diamond.llc Andre Lord one week ago... They pretend they hiring for some media and movie production company but in fact it’s an identity theft pharm which steals identity documents and social security numbers from their supposed new hires. In the end, they steal your ID and pay you nothing. |
| Alice, Samantha, Group Chat hermes39 one week ago... Hi Luliana Stirbu, I'm Samantha and the recruiting department says you need this job. Are you free right now? Let me introduce you to this job. Before I start introducing jobs, I would like to know your current employment status, do you have a regular job or |
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| +447355707764 Brenda one week ago... Comment / Review: Scam sent on WhatsApp for fake IMDB movie reviews. Scam contents: Hey I'm Brenda, this is my private number 🤫. Is there anything happened? Because i notice that you already blocked me and your commission didn't withdraw yet 🤔 |
| +447355464855 Brenda one week ago... Comment / Review: Message sent on WhatsApp. Scam contents: Hiya, Brenda here 👋 Lovely to meet you, I'm an agent with IMDb (Internet Movie Databse), I just received your job application from the recruitment compant 😃 Would you like to know more about |
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| +447380615963 EVELYN one week ago... Comment / Review: 100% scam. These combos are supposed to be so rare, I hit 3 of them in a row. The scammer even offered to split the balance to make me believe it.. Avoid! |
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