Most seen reports
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https://www.reddit.com/r/Scams/comments/1kemahn/got_one_from_luxe_royale_endeavors/
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Latest reviews
Job scams
Job scams are about people looking for a job. Whether it's through a driver's job or housekeeper job, the hunting grounds of these scammers are always the same : the classifieds sites
How does this scam work ?
Even if there are several techniques, there is one that comes back regularly : overpayment scam. The scammer sends a stolen check to his victim. This one cash it. Shortly after, he cancels the mission and asks for a partial refund. A few weeks later, the bank informs that the first check was uncovered.
Last reported scams
| Power Standard Technologie 03/12/2025... Comment / Review: https://www.whois.com/whois/powerstandard.org. Scam contents: Fake jobs can go a number of ways, but usually can result in: 1) Advance fee scam - you're taken off a freelancer platform, told to do a fake job (that may take hours) usually it' |
| onlinemavendigitalapps.cc 03/12/2025... Comment / Review: Domain: onlinemavendigitalapps.cc Registered On: 2025-02-25 https://www.whois.com/whois/onlinemavendigitalapps.cc. Scam contents: This is a TASK SCAM - the platform and work is all fake. Any money you put in the site is real, but the work |
| 58fhtdafqi@gmail.com +639619714870 MARY ANN FABFICANTE & RICARDO FLORES 03/10/2025... Comment / Review: i let karma do the works for this scammer. . Scam contents: Here's the job description, rate 40 movies with 5 stars and get at least 1500 pesos per day |
| Diana Rumel at Utility Carts Vip 03/09/2025... Comment / Review: Thousand Negative stars times infinity. These people take your money. . Scam contents: Task scam, they offer you a position to review products and earn commissions as well as a salary. As you complete the tasks they begin to give you "combo" |
| hr@revautomedia.com 03/08/2025... This is a counterfeit check - employment scam. 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. Bing seem |
| www.dataiku.cfd 03/08/2025... Comment / Review: Domain: dataiku.cfd Registered On: 2024-12-08 https://www.whois.com/whois/dataiku.cfd. Scam contents: This is a TASK SCAM - the platform and work is all fake. Any money you put in the site is real, but the work, gains and commissions are |
| Instagram 03/07/2025... VIP 1 AND VIP 2 I was able to withdraw but when I got VIP 3 I topped up with 1500 and was asked for 2500 again to order the product but I didn't get my money back. |
| revautomediagroup@gmail.com +14244483852 03/07/2025... This is a counterfeit check - employment scam. 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. Bing seem |
| greentech-dynamics.ltd 03/07/2025... https://www.reddit.com/r/Scams/comments/1j5vqfl/online_marketing_job_scam_or_not/ Domain: greentech-dynamics.ltd Registered On: 2025-02-23 https://www.whois.com/whois/greentech-dynamics.ltd |
| a.bondon@outlook.fr 0745645080 Anne BONNET 03/07/2025... Comment / Review: Purchase of sealing machine . Scam contents: Job promising, asking for a current account number to pay money into .. SUSPECTED SCAM! |
| hiretalent@volarisgroups.com +13012767189 Ms. Lisa Read 03/06/2025... Comment / Review: This is awful on what they are doing - preying on people looking for jobs. It makes me angry.. Scam contents: I received a text saying they found my resume on Indeed and had some positions open. She gave me 3. I told her they were not enou |
| rcmtjobs.com 03/06/2025... https://www.reddit.com/r/Scams/comments/1j54xiz/rcm_tech_business_analyst_remote_scam/ Domain: rcmtjobs.com Registered On: 2025-02-28 https://www.whois.com/whois/rcmtjobs.com |
| advancedcentury-global.com 03/06/2025... Domain: advancedcentury-global.com Registered On: 2025-01-12 https://www.whois.com/whois/advancedcentury-global.com https://www.reddit.com/r/Scams/comments/1j545bk/online_job_scamadvancedcenturyglobalcom/ |
| victoria@globalcollab.ca Global Team Collaborative 03/06/2025... 110 Cumberland Street, Toronto, ON M5R 3V5, Canada * Address is just a street with buildings, nothing verifies they have an office or anything here (it's a USPS or coinsquare address) https://www.reddit.com/r/Scams/comments/1j4mypv/toronto_is_this_a_real_job |
| lioupeca45@gmail.com Jeraldine Skates 03/06/2025... The parcel mule scam involves fraudsters sending you packages then shipping them out to other people. The items are fraudulently obtained, usually with stolen credit cards, and the investigation into the fraud will lead to you rather than to the scammer. Her |
| skillmosaic.org 03/05/2025... https://www.reddit.com/r/Scams/comments/1j3zzcj/ger_got_a_email_job_offer_from_the_website/ |
| icloudbypassfull@inbox.ru +79151380885 IBF TOOLS 03/04/2025... Comment / Review: Porfavor no caigan 50€ es un monton mejor vayan a lo seguro me siento muy estafado encima te dice que lo envies en btc porque no se puede rembolsar |
| creodeapps.com 03/04/2025... https://www.reddit.com/r/Scams/comments/1j30jox/usuk_app_optimization_scam_victim/ |
| saltytree.ca 03/03/2025... Domain: saltytree.ca Registered On: 2025-02-10 Expires On: 2026-02-10 https://www.whois.com/whois/saltytree.ca https://www.reddit.com/r/Scams/comments/1j2rvt9/canada_how_to_tell_if_a_job_is_a_scam/ |
| alice182@smgbbf.com +18164936601 ~Alice 03/03/2025... Comment / Review: I lost tens of thousands of dollars to this scam and it caused so much trouble in my life, these damn people. Scam contents: Remote work fraud refers to the practice of scammers luring job seekers with fake remote work opportunities. This typ |
| earn-ff.com 03/03/2025... They make countless fake sites: earn-ff.com earn-ffplatform.com ffcommission.com ffluxplatform.com ffluxreview.com 2ffluxuryplatform.com ffplatformpro.top ffplatformpro.vip ffratingroundup.com ffreviewrush.com ffreviewvista.com |
| earn-ffplatform.com 03/03/2025... They make countless fake sites: earn-ff.com earn-ffplatform.com ffcommission.com ffluxplatform.com ffluxreview.com 2ffluxuryplatform.com ffplatformpro.top ffplatformpro.vip ffratingroundup.com ffreviewrush.com ffreviewvista.com |
| earnfromngg.com 03/03/2025... What out for these other fake urls they most likely also control/own: nggcommission.com nggcriticchamber.com nggcritics.com nggecom.com nggeviewvista.com nggluxreview.com nggnetwork.com nggplatform.com nggratingroundup.com nggreviewrush.com |
| ffratingroundup.com 03/03/2025... They make countless fake sites: ffcommission.com ffluxplatform.com ffluxreview.com 2ffluxuryplatform.com ffplatformpro.top ffplatformpro.vip ffratingroundup.com ffreviewrush.com ffreviewvista.com |
| ffplatformpro.vip 03/03/2025... They make countless fake sites: ffcommission.com ffluxplatform.com ffluxreview.com 2ffluxuryplatform.com ffplatformpro.top ffplatformpro.vip ffratingroundup.com ffreviewrush.com ffreviewvista.com |
| ffplatformpro.top 03/03/2025... They make countless fake sites: ffcommission.com ffluxplatform.com ffluxreview.com 2ffluxuryplatform.com ffplatformpro.top ffplatformpro.vip ffratingroundup.com ffreviewrush.com ffreviewvista.com |
| ffluxreview.com 03/03/2025... They make countless fake sites: ffcommission.com ffluxplatform.com ffluxreview.com 2ffluxuryplatform.com ffplatformpro.top ffplatformpro.vip ffratingroundup.com ffreviewrush.com ffreviewvista.com |
| ffluxuryplatform.com 03/03/2025... They make countless fake sites: ffcommission.com ffluxplatform.com ffluxreview.com 2ffluxuryplatform.com ffplatformpro.top ffplatformpro.vip ffratingroundup.com ffreviewrush.com ffreviewvista.com |
| nggreviewrush.com 03/03/2025... What out for these other fake urls they most likely also control/own: nggcommission.com nggcriticchamber.com nggcritics.com nggecom.com nggeviewvista.com nggluxreview.com nggnetwork.com nggplatform.com nggratingroundup.com nggreviewrush.com |
| nggcritics.com 03/03/2025... What out for these other fake urls they most likely also control/own: nggcommission.com nggcriticchamber.com nggcritics.com nggecom.com nggeviewvista.com nggluxreview.com nggnetwork.com nggplatform.com nggratingroundup.com nggreviewrush.com |
| www.promote-films.com 03/03/2025... https://www.reddit.com/r/Scams/comments/1j24j7n/uk_httpswwwpromotefilmscomlogin/ |
| rebagplus.shop 03/03/2025... Original task scam unfolded and reported here: https://www.scamwatcher.com/scam/view/828485 Watch out for these other fake urls: rebag.club rebagplus.bond rebagplus.club rebagplus.shop rebagplus.vip |
| rebagplus.bond 03/03/2025... Original task scam unfolded and reported here: https://www.scamwatcher.com/scam/view/828485 Watch out for these other fake urls: rebag.club rebagplus.bond rebagplus.club rebagplus.shop rebagplus.vip |
| +639552755599 Rachel Teves 03/02/2025... Comment / Review: PLEASE HELP !!! I NEED MY MONEY BACK 🙏. Scam contents: The process is a win-win. Complete your order, you withdraw money with commissions. At the same time, our company will also receive a commission. ✍️✍️Before starting, please r |
| www.graphcore-apps.com 03/01/2025... Comment / Review: Scam scam sxam . Scam contents: Please don’t fall into this It’s same as pixteltech and sidebench Same people are behind this It’s the biggest scam and they will Gostner your money |
| recruitments@theinsightforce.com Paul Miller for the InsightForce, Job Recruiter 03/01/2025... Comment / Review: This just seemed too good to be true without an interview done. I am not that stupid. Attached are the emails he sent me. Beware of these types of people. |
| solutiontalentacquisition75@gmail.com Jessica William 02/28/2025... Comment / Review: I figured it was a scammer by looking at their email.. Scam contents: The scammer found me on LinkedIn and offered resume services for a fee. |
| +233503784786 02/26/2025... Comment / Review: Scammers deceiving people must be arrested . Scam contents: Online marketing task completion . SUSPECTED SCAM! |
| dkfbo.com 02/26/2025... Zunächst habe ich zwei mal mein Geld zuzüglich Gewinn zurück bekommen. Beim dritten Mal musste ich zunächst 200€ einzahlen und anschließend weiteren 698€ einzahlen und habe jetzt 1.167,40€ Guthaben auf der Website. Um es auszahlen lassen zu können, |
| +447310579552 designli-uk.org 02/25/2025... Comment / Review: Multiple suspicious link. Scam contents: Job Task involving clicking start and submit button as the task. SUSPECTED SCAM! |
| www.yelomediaa.xyz (1 comment) 02/24/2025... i think this is a scam. Asks you to click on ads but the amount added by each click is very low. To add up to $500 one must go through 500 or more clicks. Not having an accoun to pay into how will they ever pay anything? |
| +639484903056 easypart-time.com (1 comment) 02/23/2025... Comment / Review: Scam getting recharge but no withdrawal . Scam contents: https://sa92qkw2.site/4138T5?utm_source=fb&utm_medium=Facebook_Mobile_Reels&fbclid=IwZXh0bgNhZW0BMABhZGlkAasWyErNLA8BHSgf7vug964VDT7yqz4tg5A5Rl3b4gAowFRWbZttYOVEwXR__JKrNJzvHQ_aem_l57 |
| +201024187846 internet09.cc 02/22/2025... Comment / Review: i want back my money . Scam contents: they take my money over than 3000 dollars i want back my money . SUSPECTED SCAM! |
| nikoweb.org 02/21/2025... Comment / Review: Domain: nikoweb.org Registered On: 2025-01-09 https://www.whois.com/whois/nikoweb.org. Scam contents: Fake jobs can go a number of ways, but usually can result in: 1) Advance fee scam - you're taken off a freelancer platform, told to do |
| www.cckholding.com 02/21/2025... 5275 NW 10TH CT, 301 PLANTATION, FL 33313 * The address is just a apartment building FEI/EIN Number 92-2395197 The same address was used before with "ZANDA INVESTMENTS LLC" which was voluntary dissolved: https://search.sunbiz.org/Inquiry/corporationsearc |
| shailjakhuman27@outlook.com Shailja Khuman 02/20/2025... Fake jobs can go a number of ways, but usually can result in: 1) Advance fee scam - you're taken off a freelancer platform, told to do a fake job (that may take hours) usually it's translation, proofreading, logo design, video editing etc The pay will be rath |
| make money online 02/20/2025... Comment / Review: not paid even if meet the treshold they set. Scam contents: need some commission to pay. SUSPECTED SCAM! |
| julie_ann168@gmail.com +639603848935 Julie Ann 02/20/2025... Comment / Review: Want to file a report. Scam contents: I have all the screenshots. SUSPECTED SCAM! |
| aline_barker@vineebookkeepingservices.com Vinee Bookkeeping Services 02/20/2025... Comment / Review: These people need to be stopped!. Scam contents: These people have set up an employment scam. They offer a job that is remote and pays $21 an hour for data entry work when in reality they want your banking information so they can launder mone |
| customer@unifiedoriginbank.com CresonPay Bank 02/19/2025... SUSPECTED SCAM! Fraudulent website cresonpay.com Follow this report Date 05/03/2024 Url / Website https://cresonpay.com Scamdoc Trust Score | Contact / Whois info Scam contents This is a fake bank made by scammers. Address is "London W1D 3QR, United |