Report a ScamMost viewed topics
|
Is this a real factory store of Stanley products or have I been scammed … just ordered two them went back to sight and something seems off… help! It’s on
|
Latest reviews
I have a doubt about something I received...
Got a suspicious email, text or call? Share it so the community can weigh in.
Post your question to the community via the form below.
Post your question to the community via the form below.
List of recent topics
| I put my phone number in scam form (1 comment) 2 weeks ago... By mistake, I put my phone number in an objection form or an internet spoofing form. Unfortunately, I put a confirmation, and when I went to read it, I found my number. I was expecting the required number to be a contact field, but if it follows the addresses |
| Recoverbtc.com called saying tradevision got shutdown. 3 weeks ago... Did tradevision get caught? Supposedly in the news. This company wants me to open a wallet to put my money in? I asked for proof as too informal. Waiting as they got a call? Anyone hear of anything about this or company? |
 |
| Has anyone ever heard of refundlaw.io who get your scam money (3 comments) 3 weeks ago... Details / precisions: Lawyers who charge after they get your scammed money back |
| boost my class.com (1 comment) 01/31/2024... Details / precisions: I have paid for this site. Is it safe? I also, accidentally posted my comment on your page. Could you erase it? |
| Social stash (2 comments) 01/26/2024... I am trying to see if social stash app is legit. Also here is the email support@socialstash.co that i have not got an email from for 2 days now. Please let me know about this app |
| Money not released for dubious reason (6 comments) 01/18/2024... Is Newman Jiang in Chongqing/China a serious and trustworthy company or only a well organised scam operation? Has anyone experienced that the repatrian of capital and profits are held back because of excuse and blame to the FDIC |
| https://auth.koyfinexplorer.com | RAFAEL RONAN FX 01/16/2024... I tried to engage on this person, at first his approach is very professional in a way that it helps you think that his the real deal. With a starting investment of $100USD, you can earn a profit after ‘5days’ of trading. As you go on his trading progra |
| Coinwyl.com is this a real trading platform? (1 comment) 01/07/2024... I have been talked into transferring my bitcoin from Robinhood to this site. It was only $500 dollars worth when she helped me move it but after we transferred the money she had me make a short trade right away and increased my money by $200 up to $700. She al |
 |
 |
| is it a scam site? (1 comment) 10/30/2023... Hello, i wanna know if this site if safe, most of the checkin fraud sites tell that is safe, but the fact there's no address or contact phone, or VAT number is pretty strange: https://superbuy-shop.vip/ |
| why did you delete my account? and my comments on a scam-broker? 10/25/2023... my email address is prosecutors.office@mail.ru I wrote comments on Nomacapital.pro and on the next day you removed my comments and deleted my account why?? |
| Scamsinvestigate (3 comments) 10/16/2023... Details / precisions: Hi, is anyone know this person who apparently can recover crypto fund on the cloud? |
| Is it possible to hire a real ethical hacker? Are they all scams 09/30/2023... I have recently been victim of a romantic scammer, I have come to believe the hole this is a elaborate set up where there are are group of men living on a luxury lifestyle estate in South Africa, which makes them appear wealthy but actually I know they are sca |
 |
 |
| Mon site Yonkoo (1 comment) 09/16/2023... Bonjour Je possède le site yonkoo.fr Et il est indiqué que je possède une messagerie mail gratuité alors que j’en ai une professionnel, contact@yonkoo.de serais t’il possible de changer ça pour avoir un meilleur score s’il vous plaît |
| 10 k blocked account payment 09/15/2023... i have someone that transferred an amount of money to drop-money.de and now they're not responsive anymore and all hell is breaking loose (over 10K euros) , is this site a scam, and there's actually so little information about this site to the point of beginni |
| Peter Alexander (2 comments) 08/10/2023... Details / precisions: I'm wondering if anyone is suspicious about a recent Peter Alexander Clearance sale, 80% off. Seems suss. I think I just lost $100. |
| Was I scammed (1 comment) 07/25/2023... Details / precisions: Ordered an ebike from Aimanesi 6/4 still haven't received it and the 2 support email addresses go undelivered |
| Your website has too many errors (1 comment) 07/18/2023... Details / precisions: Why when you want to sign up your site states that your experiencing error at the moment? What is wrong with your site! |
 |
| Is this legit (1 comment) 06/23/2023... https://www.greatest-eletronic-choice.com/extremedeals/v7/jbl/checkout.php?affId=5&c1=16678&c2=565bc355-0e53-4670-a881-e187db81cc91&c3=&click_id=dd29f14b32bb4b6ea8a5dcd502a86437&c4=&c5=&prospect_id=3083129 |
| If you make less than 50,000.00 per year... 06/21/2023... Details / precisions: Call +18779202133, if u make less than 50,000.00 per year. It claims assistance, is this a scam? I'm not one to call, it was a pop up ad. Thanks all. |
| donation (1 comment) 06/15/2023... Details / precisions: Vincent Tallard. lawyer take care Pracita. donation money to me????? |
| Crypto 06/13/2023... Details / precisions: Im wondering if https;//apksc.com is s legit cloud from Binance or not |
| On INSTAGRAM- selling Stanley 40 Oz tumblers for $5.99 (11 comments) 06/12/2023... Is this a real factory store of Stanley products or have I been scammed … just ordered two them went back to sight and something seems off… help! It’s on instagram - Stanley factory outlet - |
| Received a letter and check from publishers clearing house (1 comment) 06/03/2023... Received a letter and check from publishing clearing house stating winner of 2.5 million. Check was 7,700 dollars to cover expenses related to reward. The letter states contact two numbers to claim. The check is drawn on Bank of America and of course looks leg |
| Christina Norman investment acam (1 comment) 05/12/2023... This Christina claims to be a lawyer that can help clients get back monies lost in an earlier scam.This one claims monies lost can be recouped via bitcoin.But at some point fresh funds Hv to be injected by claimant before any transactions can proceed.Hv you co |
| Jigsaw puzzle 05/10/2023... I received a small puzzle in the mail with very tiny pieces, the size of my pinky finger nail. It was in a tube that looks like an oversize blood sample tube. But it had I received a small puzzle in the mail with very tiny pieces, the size of my pinky finger n |
| What do I do with this ring? 04/05/2023... Details / precisions: A ring was delivered here to me at my address. I did not order this ring. What should I do with it? |
| Happy Miner - are they scam (20 comments) 03/17/2023... Details / precisions: happyminer.us - they look scammy, but there for now there are no evidence. What do you think? |
| Congoepoch.com (1 comment) 03/06/2023... Was on current affair...is it for real or a scam? It starts off with the following: Tesler - a project involving such major Australian corporations as NAB! How much can every Austalian citizen earn from it? You are then invited to register, they call you an |
| Bitminer 02/25/2023... About a year ago I started using bitminer for Bit coin. I got an email telling me I need to withdraw the money as they were closing my account for inactivity. Seems easy enough, exchange for cash and deposit to my e wallet. For $64 bit coin. (slots.site/exchan |
 |
| lists (1 comment) 02/24/2023... Do you or can you make lists of these reported scams. This way if a consumer comes across an item they like, but its a really good deal. This person can check your list. |
 |
| Government grant 02/03/2023... Details / precisions: This person hacked a friend messenger,. And then ask some questions but before they can process the Grant they wanted 500.00. Have anyone heard about this? |
| strategicinvestigators.org (2 comments) 02/02/2023... Details / precisions: Has anyone got experience with this site ? strategicinvestigators.org Not much to see on Web only one review. Can some one assist please. |
| Is Nationwidehelpcenters.com legit? (4 comments) 01/26/2023... Details / precisions: They say a new government program is giving monthly assistance. |
| Voici toutes les porn lists que je connais (C’EST DANGEREUX). 01/25/2023... English text further down in the message Bonjour Monsieur, ‼️‼️ Voici la liste des porn lists que je connais et que j’ai transmis à l’antivirus Malwarebytes (ce message était destiné à Malwarebytes mais j’ai déci |
 |
| Alixia Inc W@h scam or not ?? Please help need to know asap!! (1 comment) 12/21/2022... I use indeed.com to job hunt. I received a text from Alixia therapeutics Inc supposedly had to download wire app which is only form of communication by the way did interview was hired ect but they are sending me a check to purchase work equipment that is to be |
| Vin diesel 0650@gmail.com,es un gmail de verdad o es un estafador (1 comment) 12/09/2022... Details / precisions: Mi |
| Is upex for node investment closed or a scam 12/08/2022... Details / precisions: B I |
| Fake E-commerce site? (1 comment) 12/02/2022... I have been shopping for snowboard/ski gear and came across this site: https://www.snowgearshop.com/ Some things seem off. I noticed immediately how cheap the prices were. They also are all close to the same price. In addition, the website is confusing for |
| not responding to order after acknowledgement. (1 comment) 12/01/2022... facebook ad for mobile scooter from blaket.shop. ordered and redceived a cknowledgemdent from info@blaket.shop which cannot be contacted or replied to. Have I been scammed? its been over 1 month since order. |
 |
| Legit or scam (2 comments) 11/02/2022... Details / precisions: Is lemadre a legit site ? |
