Most seen reports
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
hrdepartmenteu8hvjw_ppv@indeedemail.com +442081237775 Global Network Chain 04/22/2025... Comment / Review: This website doesn't have many visitors, several spammers and scammers use the same registrar, and this website was registered very recently.. Scam contents: Job scam. Incomes of $900 per week (+ bonuses) for 2 hours of working per day. |
angelika0290@gmail.com +880803694248 Angelika Gielewska 04/21/2025... Zostałem Okradziony na telegramie na tej stronie, ponieważ zostala mi polecona, wplaciłem 200 zlotych ktorych nie odzyskałem po czym dostałem wiadomość że powinienem wpłacić 640 złotych aby odzyskać całość. |
geemosup.com 04/21/2025... Comment / Review: Domain: geemosup.com Registered On: 2025-04-07 https://www.whois.com/whois/geemosup.com. Scam contents: Be aware this is most likely a scam company offering fake remote jobs. There's no transparency on who actually runs it, no LinkedIn, n |
www.awxfvj.cfd (1 comment) 04/19/2025... Comment / Review: Kalau nak withdraw duit,kena tambah lagi duit. Scam contents: Dia cakap kalau bayar lebih,dapat lebih. SUSPECTED SCAM! |
biovetfarm.com.ua 04/18/2025... 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 |
shankartacio@gmail.com Reese Larkins 04/18/2025... Comment / Review: They utilize multiple emails and have reached out to me for months.. Scam contents: Dear [Applicant], Over the past few days, we‘ve been unable to reach you, either by phone or email. We understand that personal matters can interrupt commu |
albertjason5664@gmail.com +12526658775 Albert Jason 04/17/2025... I just felt fishy about this company and I actually asked for first week pay one time before monthly just to prove if they are legit. He Albert Jason was giving me hard time I did told him I will quit (after first week) eventually went agreed to do bi weekly p |
Hollowood Chemists 04/16/2025... 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 |
Irene Hernandez Rodriguez 04/16/2025... I’m reporting a scam involving the website https://aizapshops.com/home. They claim to offer paid product reviews, but it’s a trap. My friend was asked to deposit £300 to "unlock" better commissions. After paying, they stopped responding and blocked any wi |
www.iistrategies.ca 04/16/2025... 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 |
www.edgefront.ca 04/16/2025... 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 |
Amelia and Grace 04/14/2025... This scam is a job scam where for 12 hrs I review and like legitimate looking youtube shorts. Every 40 minutes, I am given a new youtube link through the chat section of an App called Ketaio. I do not remember the company name given to me in the beginning back |
Lee or simon (2 comments) 04/13/2025... Comment / Review: Same as Graphcore-apps.com or sidebench-apps.com Or pixeltech-apps.com They are the biggest scammers stay a way from This They will get your money |
+4915510296736 hotalas.cc 04/13/2025... Comment / Review: @alexanderc000. Admin @Novaaaka. Admin @SofiaChourou. Admin @Abhijeetray99. Admin @Petrov0784. Admin @Luistiago001 The owner !!! |
bogenskynezir2000@gmail.com +50940682625 04/13/2025... Comment / Review: Comment ça fonctionne . Scam contents: Surveytik . SUSPECTED SCAM! |
Finance Analytics Ltd 04/12/2025... "As a global financial expert with decades of experience" yet the domain was only made late Feb 2025. Domain: faltd.net Registered On: 2025-02-25 https://www.whois.com/whois/faltd.net They have a UK registered company but that doesn't mean it's legit. Not |
theatertoolkivvip.com 04/12/2025... https://www.reddit.com/r/Scams/comments/1jwyn0c/us_got_a_strange_job_offer_via_whatsapp_rating/ Watch out for the other fake "task scam" websites: theatertoolkit-vip.com theatertoolkitvip.com theatertoolkivvip.com ustheatertoolkit.com amctheatres |
sophia.langley@shipping-corebridge.com +18886262356 isabelle montgomery sophia langley gabriella monroe 04/11/2025... Comment / Review: I have sent them my drivers license!!!!! . Scam contents: they sent me a package thur usps. SUSPECTED SCAM! |
+27553566839 2025work-mall.com (1 comment) 04/10/2025... Comment / Review: After demanding my Salary account is blocked. Scam contents: Submitted orders on site for Joyce yo earn commission. SUSPECTED SCAM! |
abcfarma.lt 04/08/2025... https://www.reddit.com/r/Scams/comments/1juh9xk/us_interview_offer_from_httpsabcfarmalt/ |
Ironheads Heavy Equipment Inc 04/08/2025... Domain: ironheads-heavy-equipment.com Registered On: 2024-08-06 https://www.whois.com/whois/ironheads-heavy-equipment.com Would beware, there are way too many red flags. It could end up as a number of different scams, using you to money launder via cry |
larkins@primeadsphere.com +19294833946 Reese Larkins (1 comment) 04/08/2025... I called the ———— office. They were not aware that her name is being used. Also the check they sent was scam. She stated that is not the check they use. Was threatened legal action. |
nowtogame 04/07/2025... Comment / Review: Ylen kanavien viritys ei voi olla maksullista. Ihan selvä huijaus. Maksu muka 0,10€.. Scam contents: Yrittää kalastaa ylen kanaville kirjautuvia pyytämällä luottokorttitietoja |
harshg.hrthinksynergy@gmail.com Harsh Gemavat 04/07/2025... 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 |
Orchid Integrated Shipping Company 04/07/2025... https://www.reddit.com/r/Scams/comments/1jtncco/not_sure_if_this_a_scam_job/ Job description: "Manage and process deliveries from USP Advantage Procure clients; Prepare shipments through carriers like FedEx, UPS, USPS, and DHL; Ensure all shipment document |
gray.hr.anderson@gmail.com Gary Anderson of lumen technologies 04/05/2025... Comment / Review: Couldnt find them on linkedin and using a gmail account. Also lack of punctuation.. Scam contents: Hi, This is Mr Gray Anderson contacting you from LUMEN TECHNOLOGIES in regards to your resume which has been reviewed by our appropriate depart |
https://we.tl/b-8bnjzRzN3g 04/03/2025... Show me hows it legit?Company hold's in house team not hankering after the people like this unprofessionaly. If you agree with my work then u should proceed it in a proper way for both security. i have put my effort and time for 2 pages. And you are not values |
htecapp.com 04/02/2025... Comment / Review: Domain: htecapp.com Registered On: 2025-02-23 https://www.whois.com/whois/htecapp.com. Scam contents: A fake recruiter that claims to be "Ella" from Hanson Search. Pretends to be a legit company ( htec group ) offering fake jobs for vict |
Watch videos and get paid (2 comments) 03/29/2025... Comment / Review: It doesn’t pay you after you have completed all the tasks!!!. Scam contents: Videos . SUSPECTED SCAM! |
+447383993662 narural-monday.com (2 comments) 03/29/2025... Was invited to telegram group which is very convincing with ppl probably involved in scam who parentally sign in and earn more money by completing 2x 33 reviews |
tobiaswolfinger65@gmail.com Tobias 03/28/2025... Comment / Review: Viele weitere Mails folgten die sehr authentisch wirkten. Scam contents: Hallo Wolf, Hier ist, was ich möchte, dass du für mich tust, weil ich gerade ein wenig beschäftigt bin. Ich habe an Anreizen gearbeitet, und heute überrasche |
info@kevinswannieimmigration.com +923074810407 kevinswannieimmigration.com 03/28/2025... He is totally scammer. He makes false commitments from start and dreaming people having a bright future in Canada. He traps people by showing the process. Once you gave him first payment he will make scenarios to bound people to give him more money whether by |
info@kevinswannieimmigration.com +923074810407 Immigration Lawyer 03/28/2025... He is totally scammer. He makes false commitments from start and dreaming people having a bright future in Canada. He traps people by showing the process. Once you gave him first payment he will make scenarios to bound people to give him more money whether by |
info@kevinswannieimmigration.com +923074810407 kevinswannieimmigration.com 03/28/2025... He is totally scammer. He makes false commitments from start and dreaming people having a bright future in Canada. He traps people by showing the process. Once you gave him first payment he will make scenarios to bound people to give him more money whether by |
myotherix.com 03/27/2025... Comment / Review: Domain: myotherix.com Registered On: 2025-03-24 https://www.whois.com/whois/myotherix.com. 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 |
timestrebnz.com 03/26/2025... Domain: timestrebnz.com Registered On: 2024-11-14 Expires On: 2025-11-14 https://www.whois.com/whois/timestrebnz.com Registrant Contact is overseas in Asia, where task and pig butchering scams often originate from Chinese crime organizations. State: j |
onbuy678.com 03/26/2025... Comment / Review: Domain: onbuy678.com Registered On: 2025-02-21 https://www.whois.com/whois/onbuy678.com. Scam contents: This is a task scam. The FBI and FTC have made a psa about these fake jobs (task scam) https://www.ic3.gov/PSA/2024/PSA240604 https: |
+447956570765 knhgzex852.com 03/23/2025... Primer paso: Te enviaré el enlace del sistema y deberás crear una cuenta propia. Una vez registrado, el sistema te bonificará con 2000 pesos . Enlace de registro: https://knhgzex852.com/#/Register?key=473493 Segundo paso: Copia y pega este enlace en tu n |
info@surveytik.online Survey Tik (1 comment) 03/23/2025... Comment / Review: They offer online job, but they want a commission for paying for the completed tasks. Scam contents: They offer online job, but they want a commission for paying for the completed tasks |
evaluate@multiart-uni0n.com +14049319217 03/23/2025... The check or money order is counterfeit. Please send the check and contents inside the envelope along with the address label to the postal inspectors or take them to the post office and tell the clerk what happened. If you are a victim of this scam,please com |
metex.live 03/22/2025... Comment / Review: Domain: metex.live Registered On: 2025-02-28 https://www.whois.com/whois/metex.live. 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 |
WhatsApp and crypto 03/22/2025... They create an account for you. They connect it to crypto, and they tell you to play a game. If something crashes, like your internet connection, your account will be put into negative territory, and you'll have to pay the money yourself. |
shopcors@gmail.com +40751215087 Shopcors (1 comment) 03/21/2025... Comment / Review: M-au păcălit cu o grămadă de bani și apoi nu mi i-au mai dat înapoi după ce mi-am terminat sarcinile date. Scam contents: Shopcors platforma de joburi online |
JOB OFFER! 03/21/2025... Comment / Review: I Lost alot to this job scam. Scam contents: An email about an assistant position was sent to my school email instructing me to apply via emailing another address or using a link. I opted for the email option then the person responded back to |
infotaillightbranding@usa.com 03/21/2025... 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 |
consultantsq.com 03/21/2025... Comment / Review: https://www.scamadviser.com/check-website/careerqltd.com Watch out for their other fake sites: careerqltd.com consarq.net consultantsq.com |
consarq.net 03/21/2025... Comment / Review: https://www.scamadviser.com/check-website/careerqltd.com Watch out for their other fake sites: careerqltd.com consarq.net consultantsq.com |
careerqltd.com 03/21/2025... https://www.whois.com/whois/careerqltd.com Domain: careerqltd.com Registered On: 2025-03-17 https://www.scamadviser.com/check-website/careerqltd.com Watch out for their other fake sites: careerqltd.com consarq.net consultantsq.com |
Telegram 03/20/2025... Comment / Review: Its real scamme. Scam contents: Froud be a money . SUSPECTED SCAM! |
info@makesurvey.online Makesurvey (1 comment) 03/19/2025... Comment / Review: It's a scam, and anyone who can should avoid it at all costs!. Scam contents: They offer money in exchange for work, but the completed work is not paid for! |