Most seen reports
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 Bin
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Latest reviews
Other scams (interpol scams, fake virus...)
There are less common scams that show great ingenuity on the part of the scammers.
For example :
- The "Interpol scam" : Scammers usurp the identity of police authorities to commit their misdeeds.
- Fake virus scam : an adware makes you believe that your computer is down for you to fall into a scam devised by unscrupulous technical assistance.
- Hidden subscription scams : you think you are doing a deal by spending a small amount of money on a good or service, except that in the end, a sum of money is taken from your bank account every month.
- There are many others : hacking, immigration scams...
Anyway, you have to denounce them as soon as you meet them using the reporting form.
Last reported scams
dgecoins.top 13 hours ago... Comment / Review: ⚠️ SCAM WARNING: dgecoins.top is a Crypto Investment Fraud Platform‼️. Scam contents: ⚠️ SCAM WARNING: dgecoins.top is a Crypto Investment Fraud Platform I’m posting this to warn others — dgecoins.top is a crypto scam site be |
Rose(Ella Chen) (1 comment) 23 hours ago... I couldn’t delete the contact … that telegram said was not in my contact list! She wanted to know what my name was I told her ‘Everyone calls me Grandma’ she was fishing for more. She kept telling me she needed relationships like a mom and she loved m |
densenp2@gmail.com one day ago... 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 |
services@cryptofintrade.com +14048278034 cryptofintrade.com (4 comments) one day ago... Comment / Review: Scamming people in crypto investment . Scam contents: Scamming people in crypto investment . SUSPECTED SCAM! |
wealthinvestors.org@gmail.com +14065899910 wealthinvestors.org (1 comment) one day ago... Comment / Review: Scamming people with crypto investments. Scam contents: Scamming people with crypto investments. SUSPECTED SCAM! |
service@24hcsvip.com 2 days ago... Comment / Review: DON'T DO BUSINESS WITH THIS COMPNAY, THEY TAKE YOUR MONEYU AND NEVER SHIP THE PRODUCT TO YOU.. Scam contents: refused after 6 months of shipping the monitor I ordered, excuses after excuses. |
PYYD:XFITCARE 2 days ago... my bank has put block as requested on above. £59.98 month ..they said tell merchant but cannot recall them..maybe i tapped a button or app which dont have now. is this a scam please |
dhlexpress_peter@outlook.com 2 days ago... 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 |
brainmanager.io 2 days ago... Comment / Review: Customer service said just a moment. I could watched a whole movie while waiting. Scam contents: Just a moment - eternity later. SUSPECTED SCAM! |
+31624556012 weex.bfbp.com 2 days ago... Comment / Review: I have stuff for you but probably you can do nothing with itt my name Glenn van Slimming Adress , Doddegrasweg 18,1313AZ Almere tel: +31624556012 |
hongkongshizetong@outlook.com NOBULL 3 days ago... SCAM. Low prices- but no actual items shipped. Order placed and received confirmation of order. Then received shipping information. Items never received. I sent them an email stating that order was not received. They sent another message noting tracking. |
leonzadrostes@bmifinance.limited 3 days ago... Comment / Review: hier gibt es nicht einmal 1 (einen) Stern . Betrug auf höchster Ebene, obwohl mit Garantiekarte , ebenfalls Betrug. Scam contents: zadrostes - Bank of Marshal islands leonzadrostes@bmifinance.limited Betrag wurde von Metamask auf Empfehlu |
soporte@playerup.com https://www.playerup.com/ 3 days ago... I made a sale on PlayerUp.com back in 2021 and requested a payout. The platform promised to process payments within 1 to 96 hours, but it's been over 3 years and my funds are still "pending". I’ve submitted multiple tickets and emails to their support, but I |
+18448547733 www.uwt.net 3 days ago... Called this business, and they know exactly what they are doing, and I feel they don't care. This is a known domain-slamming tactic; indeed, people should be aware. |
travel-onlinepeocessing.com 4 days ago... Comment / Review: See above. Scam contents: E travel document which is free is charged 104 USD. SUSPECTED SCAM! |
service@shopping01-vip.com Vipship@info-euconfirm.com 5 days ago... I got the glasses buy description and product is not matching once you asking for support they never give you feedback Youtube should stop this type scamming advertisement |
yourselfirst.com 5 days ago... Comment / Review: Blamed a bug for my missing money. Red pill, please. Scam contents: Glitch in the matrix, they said. SUSPECTED SCAM! |
prestigegian.com 5 days ago... they entice you to invited friends, offering more money. They inflate the gains on the website to lure you in more. All predatory practices. I have more pictures and evidence to upload |
cheaperspares1@gmail.com +27832999910 CHP SPARES 6 days ago... I have emails which was sent to LOOKING FOR SPARES, as well as whatsapp messages with CHP SPARES as proof of my ordeal with the Supplier. He only paid back half of the amount I paid into his account, still owing me R1700.. He blocked me on whatsapp.. I lost R |
bellevillefrenchies35@gmail.com +14696506716 belleviefrenchies.com 6 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. Bing seems to have more results then Google. Petscams.com |
arowanafishstoreus@gmail.com arowanafishstore.com one week 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. Bing seems to have more results then Google. Petscams.com |
cyrildachshundhomes@gmail.com cyrildachshundhome.com one week 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. Bing seems to have more results then Google. Petscams.com |
639616591825 ardot.gov-mmpu.life one week ago... I did not sent them money... this is the second time that I have gotten a message about paying. I didn't report it the first time because I wasn't aware there was this web site to report scams. |
xpendycancel.com one week ago... Comment / Review: I would like this account cancelled please. Scam contents: I was canceling an item (don’t remember now who it was with) but this group stepped in and I thought I had to go with them to get this canceled. How can I get this account cancelled |
europeandobihome@gmail.com brawnydobermanrotihome.com one week 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. Bing seems to have more results then Google. Petscams.com |
Gold casino 777 one week ago... Comment / Review: They really treat me. Scam contents: Casino games said I want a jackpot $3,000 and a lot they wanted a deposit of 99.00 I did and never got my winnings |
hudsonmarrys29@gmail.com whitlockminidachshunds.com one week 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. Bing seems to have more results then Google. Petscams.com |
vibrantgoldendoodles@gmail.com vibrantgoldendoodles.com one week 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. Bing seems to have more results then Google. Petscams.com |
chowchowhaven@gmail.com chowhaven.com one week 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. Bing seems to have more results then Google. Petscams.com |
jaimeparrotsparadise@gmail.com jaimeparrotsparadise.com one week 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. Bing seems to have more results then Google. Petscams.com |
foreverminidachsund@gmail.com +17097016246 Forever Mini Dachshund Palace one week ago... Comment / Review: I got scammed because I was under the illusion of getting a new puppy. But if I had paid closer attention I would have realized the scam. . Scam contents: I wanted to adopt a Dachshund puppy. I was looking through a shelter where they rescue |
huulcu.com/#/project (2 comments) one week ago... My 1600000LKR worth of money was seized on the site http: huulcu.com/#/project, which fulfills orders from Alibaba, Amazon and AliExpress companies. They log in via huulcu.com and open a membership with a referral code. A foreign person contacted me on WhatsAp |
velvetreel.com one week ago... VelvetReel.com demanded a deposit before releasing my winnings, citing unverifiable AML/KYC rules. After I challenged them and requested license documentation, they banned me from accessing the account and any support channels. I believe this is a scam operati |
installer.harry@custom-wraps.org one week ago... 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 |
info@groupclientservice.com one week ago... Comment / Review: Borzalmas, a cég, nem szabad tőlük vásárolni, mert sem a terméket sem pedig a pénzed nem kapod meg!. Scam contents: Kifizettem két cipő árát április elején, de most még júniusban sem kaptam meg. |
+13241883144 XORAXTTCB3G one week ago... Comment / Review: Be wary of this site. The fraudulent transaction came from Hong Kong.. Scam contents: Somebody stole my card info and made a purchase from this site. |
capitalinvestigationagency@aol.com one week ago... Comment / Review: 1970 Huguenot Rd, Richmond VA 23235 USA NOTHING comes up via google maps, the address isn't real . Scam contents: A "recovery scammer" targets individuals who have already been scammed, promising to help them recover their lost funds, but a |
info.greatehomerottweilers@gmail.com greathomerottweilers.com one week 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. Bing seems to have more results then Google. Petscams.com |
support@skyliette.com skyliette.com one week ago... ordered product and have been given the run around for a month and a half as to where my order is. At this point I don't think it is coming. A thread of emails to them have only resulted in a divert and delay tactic. Highly suspicious and devious tactics us |
noreply@direct4biz.com Albert Johnston one week ago... Comment / Review: n/a. Scam contents: Please review the updated handbook at your earliest convenience to stay informed. . SUSPECTED SCAM! |
service@sjhvsth.shop vzcvra.shop one week ago... This website claims to be COSTCO in UK. It has the Costco logo and their details including links which also have pictures of the Costco warehouse. There is not contact number and the email address is completely different. I just bought an egg chair from the |
vonheikogermanshepherds@gmail.com vonheikogermanshepherds.com one week 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. Bing seems to have more results then Google. Petscams.com |
+34671575415 www.stylavana.com one week ago... Je suis très déçu(e) par votre réponse. J'ai demandé à plusieurs reprises le numéro de suivi de la commande BWSVESB000019948, passée le 14 mai 2025. Depuis que le montant a été débité de mon compte bancaire, je n'ai reçu aucune mise à jour ni au |
weeprojectorprojector@gmail.com contact@MaisonCulte.com 2 weeks ago... Comment / Review: Avoid buying anything from this site its a con. There products are rubbish and not fit for purpose.. Scam contents: They offer you a product at discounted price, but send you a bad product. I bought a toy for 30.00 euros discounted from 60.0 |
christiandaems8@gmail.com 0769127849 CHRISTIAN DAEMS 2 weeks ago... Cet individu semble bien rodé : il répond poliment, fournit des détails cohérents et utilise une histoire émotionnelle (mutation professionnelle à Madrid) pour justifier l'impossibilité de faire une visite normale. Il prétend vouloir "éviter les alle |
aprilpalacstore@gmail.com aprilpawspalac.store 2 weeks 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. Bing seems to have more results then Google. Petscams.com |
adeccogroup.in.co3@gmail.com +27000000000 Telegram & Facebook (2 comments) 2 weeks ago... STAY AWAY Posing to solicit work to be done then agrees rate – 15 hours of graphics and work done WORKS ON TELEGRAM & FACEBOOK Then tries to make you pay a fee to get funds. The email they send: This is to also inform you the employee concerned, that y |
info.pawfectbernesepuppies@gmail.com pawfectbernesepuppies.com 2 weeks 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. Bing seems to have more results then Google. Petscams.com |
markdobermanpuppies@gmail.com markdobermanpuppies.com 2 weeks 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. Bing seems to have more results then Google. Petscams.com |
support@blanceresem.com Blanceresem 2 weeks ago... The "translator earbuds" sold by these Asian scammers are just plain earphones that attaching to an app. The earphones themselves don't do anything. They hustle you into paying extras for "deep bass"... that's also a scam. If the better bass makes this a su |