United against scams
Report a Scam Report a phone Scam

Most seen reports

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

pavelerik@mail.ru 08/01/2024... 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. In the US .
anthonysosam192@gmail.com +14145674418 07/31/2024... 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. In the US .
https://grpromoreward.com/ (2 comments) 07/30/2024... Comment / Review: Scam phishing domain name using spoof email purchase links. Scam contents: Stated domain name is linked to a postcode that has not been valid since 2020
realityparrotshome@gmail.com realityparrotshome.com 07/30/2024... 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. Pet scammer
jodyannhaylock@gmail.com (2 comments) 07/30/2024... 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
buyfinchesonline@gmail.com buyfinchesforsale.org 07/30/2024... 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. Pet scammer
meadowmunchkincat@gmail.com +12093965050 meadowmunchkins.com 07/29/2024... 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. Pet scammer
hollandiafuelbv377@gmail.com +31612937738 07/29/2024... 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. In the US .
maltipoopuppiesforloveandabove@gmail.com forloveandabove.com 07/28/2024... 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. Pet scammer
sopport@bigluckgood.com Bigluckgood (1 comment) 07/27/2024... The first photo is what was delivered. The second photo is what I ordered. They kept saying i ordered the wrong product. In their shipping email it clearly stated boardshorts apricot XL. They tried to offer me a $3 refund, then $5 then finally $8. I refus
mikebrusselsgriffonhome@gmail.com mikebrusselsgriffon.com 07/26/2024... 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. Pet scammer
Deathers Botty's 07/26/2024... Comment / Review: Did not order. Instructions in Chinese.. Scam contents: Hunmui Water Tender Anti-Wrinkle. SUSPECTED SCAM!
False information trying to take over 30 pound (1 comment) 07/25/2024... Comment / Review: Trying to take money out my account. Scam contents: Banking shown screenshot of failed transaction. SUSPECTED SCAM!
munisentcr.monster 07/25/2024... Vrámci kontroly jak je jednoduché zde objednat, jsem asi objednal druhý levnější verzi. Takže škoda plus dalších 800,- prostě to pro jistotu nepřeberu, nebo to rozbalím při převzetí. Člověka nenapadne, že pošlou něco jiného než objednát
+260971859911 07/25/2024... Comment / Review: I dont know it . Scam contents: you have 1,560,096.5 USD in account user Ksy362 pass sy8890. SUSPECTED SCAM!
+380991480649 angelina balaksha (1 comment) 07/23/2024... Comment / Review: Funds are waiting to be received. Scam contents: Funds are waiting to be received. SUSPECTED SCAM!
exoticretrievers@gmail.com exoticretrievers.com 07/23/2024... 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. Pet scammer
elegantmaltese8@gmail.com myelegantmaltese.com 07/22/2024... 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. Pet scammer
mrlawalfrank6@gmail.com 07/22/2024... 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. In the US .
rockindachshundpuppies@gmail.com rockindachshundpuppies.com (1 comment) 07/22/2024... 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. Pet scammer
imfdeptorg@usa.com 07/22/2024... 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. In the US .
ann933907@gmail.com +447415792463 Mary Ann (1 comment) 07/22/2024... Comment / Review: Mw ofrecieron invertir. Scam contents: Inversiones en cryptos. SUSPECTED SCAM!
+639948105710 Moises Alcantara (6 comments) 07/22/2024... Comment / Review: I got scammed and did not fact checking.. Scam contents: Payment for the Converge Internet. Compensation on my 3 day no Internet.. SUSPECTED SCAM!
Elite Recovery Agency 07/21/2024... Comment / Review: They also demanded that I install SafePal.. Scam contents: I recently discovered that the site "artcreeds" I had dealings with is a scam. After investigating, I found out that the site is fraudulent. They lured me into depositing funds by cla
[change] artcreeds -> artcrips, kim.lafont80 -> eva.lafont80 07/21/2024... These changed the name of the site, too artcreeds ->>> artcrips - [change] My account is gone, too insta - kim.lafont80 ->>> eva.lafont80 - [change] insta - Kimberly Lafont , This account lured me into selling my work as an NFT. I want to recover even the
rhodedashchundpuppies@gmail.com 07/20/2024... 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. Pet scammer
fsqecrypto@outlook.com Fsqe 07/20/2024... Mitchell associates is an investment firm who use fsqe as their trading platform. I was able to wirhdraw my funds from fsqe up until 9th july. Since then ive been asked to re-authenticate my details. The authentication process is supposed to be done within 24
maribelmayrieza@gmail.com +639919832670 https://t.me/MaribelMayRieza 07/20/2024... Comment / Review: Need to return my money. Scam contents: Online store. SUSPECTED SCAM!
empiremainecooncattery@gmail.com empirecooncattery.com 07/19/2024... 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. Pet scammer
fredgeorge9t@yahoo.com 07/19/2024... 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. In the US .
info@ninelife.nz +64800447949 ninelife.nz 07/19/2024... Comment / Review: This company are selling products at criminal prices!!! This product is around NZ$40, but on this website, it's NZ$134!!. Scam contents: Online healthcare products worldwide.
healthyteacupmaltesepoodlehome@gmail.com royalteacupmaltesepoodle.com 07/18/2024... 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. Pet scammer
+66947459151 ali-express-ru.cc 07/18/2024... Comment / Review: لقد سرقو اموالي وانا الان في ورطه ارجوكم ساعدوني . Scam contents: يطلبون مني اكمال 60مهم. ويعطوني عموىه كبره وقمت بشحن اكثر من9000الف دولار وان
+639950049593 chrono.epostuw.top 07/17/2024... Comment / Review: Attention c'est bien fait et comme la somme demandée est faible, il est facile de se faire avoir. LE BUT EST DE PIRATER LA CARTE BANCAIRE.. Scam contents: Arnaque Chronopost indiquant qu'un colis n'a pu nous être livré car notre adresse n'
ajoilbusinessmansurl@gmail.com 07/17/2024... 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. In the US .
monica.taylor793@gmail.com Taylor Monica 07/17/2024... Comment / Review: This is scam email! . Scam contents: I was looking for the rent in Toowoomba. And Kate Castella referred me this email and ask for rental information. And after some questions asked to this lady, she wanted me to send rental payments first be
alphadachshundspuppies@gmail.com 07/16/2024... 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. Pet scammer
+923496010805 www.ifyvips.net 07/16/2024... Comment / Review: login ptoblem . Scam contents: login problem just on my account Contnusly lpading. SUSPECTED SCAM!
Leon.eu.com 07/14/2024... Comment / Review: Big scam.. if you want too lose money spend it on leon.eu.. fake games. False info... matches are not real. Scam contents: Fake.. fake games fake odds fake match result
sosoplays.com (3 comments) 07/14/2024... Comment / Review: Bez zgody pobrali moje pieniądze . Scam contents: Pobrali mi pieniądze z konta . SUSPECTED SCAM!
QUICKLA LOAN 07/13/2024... Comment / Review: Please help me to find the scammer. I will attached the bank details they provided to me. Scam contents: I tried quickla app to loan a 19200 then they sent me 12000 only. I asked for returned loan since the fees are too much. I tried to email
reynoldscarls233@gmail.com +14378699372 Carl Reynolds 07/13/2024... The main point is to get you invested and have you send upfront advance fees to the scammer. Do not believe it. https://www.reddit.com/r/Scams/comments/1e1uvmu/ive_never_heard_of_legal_scams_before/
service@voguecarrier.com Vogue carrier 07/12/2024... Sells counterfeit goods, constantly sends me emails, i have tried to unsubscribe about 10 times and it doesnt work, i have contacted them twice by email to ask them to remove my email addrss from their mailing list but had no response, i have used their online
info.hupretrievers@gmail.com hupretrievers.com 07/12/2024... 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. Pet scammer
gspointershome@gmail.com gspointershome.com 07/09/2024... Pet scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) or scamwatch.gov.au if in Australia ect. I don't matter where the scammer is located, you should still file a compla
+93796867880 07/07/2024... hello ma'am sir A while ago, I created an account in Manedex for trading. My entire capital was 18 thousand US dollars, which I invested 3 nights ago, due to the activation of the user account or KYC, I needed to deposit 0.004 btc, which I did and according t
info@butikfranka.com Butik Franka 07/07/2024... Comment / Review: Please mark this web as a fraud seller. Please find pictures attached. I have 4 more examples of similar advert to real product differences.
+13473204496 Temu data optimization 07/07/2024... This website cause me a financial crisis, problem, burden and debt. It also can cause depressions, mental and emotional stresses. Be careful with this website.
indigogobot.com 07/05/2024... I want to warn everyone about a scam site called indigogobot.com. They are aggressively targeting Russian-speaking users on Instagram and Facebook, claiming to sell a course for only $1.99. However, they don't mention that this is just a trial period. Here's
none@none.com +351920537871 Nicole ,micky ,and related to warner bro production (2 comments) 07/04/2024... Likes of production pictures and paid and they asked money for 30% return paid two tines then asked 100 euro and i paid and said task continuety asked 500 more as task cant be left in middle pay how muxh system assigns you continuesly. Paid into differnt accou