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In my overview of my ICS account I saw a credit from PYD*strm.cc247.cc of € 24,99 at 17-1-2024. I didnot subscribe and order anything so please return my paym
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| Passwort zurücksetzen keine eMail zur Neueinrichtung one week ago... Details / precisions: Passwort zurücksetzen |
| Facebook reel selling Rand McNally Road Map for 9.95 3 weeks ago... Details / precisions: ? |
| acoladdigital (1 comment) 06/08/2026... Details / precisions: Ever hear of acoladdigital.com. I think a friend is about to be scammed and he's not listening. |
| Lost $209,980 to a Fake USDT Investment — Everything Changed Over 05/14/2026... Lost $209,980 to a Fake USDT Investment — Everything Changed Overnight with Mighty Hacker Recovery. I invested $209,980 into what I believed was a legitimate USDT investment platform. At first, everything looked professional — the website, customer |
| The Caglar Ertugrul and Mighty Hacker Recovery Story 03/18/2026... The Caglar Ertugrul and Mighty Hacker Recovery Story: Employ a hacker to retrieve Bitcoin From Panic to Relief: Recovering My Stolen Bitcoin and NFTs Story of Çağlar Ertuğrul NFT Lost, Recovered By Mighty Hacker Recovery Contact Details contact@m |
| I want to get my name off their list (1 comment) 11/15/2025... Details / precisions: How do I get my name off their list |
| Scam (1 comment) 11/05/2025... Details / precisions: Their expertise in blockchain tracking is unmatched. Oxadataa truly goes above and beyond. https://t.me/o................ |
| Orbimount (1 comment) 10/24/2025... Beste medewerker , ik ben opgelicht voor 250 euro die te beleggen bij orbimount ik kan ook niet meer inloogen op mijn account kunt u mij helpen om dit geld terug te krijgen ? |
| لقد تعرضت لعمليات احتيال واطالب المساعدهلقد نصب عليا 3000دولار اا 10/11/2025... Details / precisions: لد احتال عليا هاذا الشخص+852 6224 3070هاذ رقمه |
| Help 10/05/2025... Details / precisions: Clouse mine account |
| scam glasses advert (1 comment) 10/03/2025... bought some so called glasses from a company advertising on line and tv On-The-Go Glasses Use It Anytime, Anywhere The lightweight, portable, and ergonomic Surmoby OptiReaders Pro lets you enjoy 20/20 clarity—no matter where you are or what you're doing |
| Is this a scam (1 comment) 09/23/2025... I have supposedly been talking to a lawyer who works for Samuel law firm to recover fraud money lost to fraudulent scammers I was asking to send all the communications I had with the scammers to them and this has been going on for weeks now . They sent me a co |
| is Sterling Strategies a ligitamate company (1 comment) 08/31/2025... Details / precisions: Is Sterling Strategies a legitimate company |
| Remote control of phone (1 comment) 08/15/2025... The scammer sent a sms from my phone with letters and numbers. What to do? I tried earlier to install VPN on my laptop, but it didn't help, because he was already there. F-Secure installation didn't help either. When I changed to another phone - he hacked it t |
| Replypro.shop (1 comment) 08/14/2025... Details / precisions: Has anybody heard of or been affiliated with a company called replypro.shop? They give reviews about online sites |
| Received invoice for bitcoins which I did not purchase (1 comment) 07/30/2025... Purchased $50 worth of goods on AliExpress. These goods were charged correctly. But now I have received an invoice for $600 worth of Bitcoin which I DID NOT purchase or authorize.The invoice has the following number for contact: +61 1800 318 549 which is not i |
| Bnex (3 comments) 07/27/2025... Details / precisions: Have you been scammed by investing in Bnex |
| where do I report scams and get my money back (1 comment) 07/22/2025... Details / precisions: Trump product scams. Lots of people claiming to be a Trump oficial selling Trump products. |
| my letter 07/18/2025... There is a complaint about us which is completely wrong. Proforma invoice had to signed by the client and purchase order had to be given by the client to us for shipment of the products which has not been done. Please see attachments. Please delete the article |
| deletion of the report about our company on scamwatcher.com (1 comment) 07/18/2025... Hi, One of our clients has put us complaint for us on https://www.scamwatcher.com/scam/view/462155 We are an official company based in Mersin Turkey. Proforma invoice they have send is not signed and sealed by themselves. Which is a must in trade regula |
| Is specialofferhub.shop a scam? (3 comments) 07/15/2025... Details / precisions: Can someone please purchase from the site specialofferhub.shop, and let me know if its a scam. Please let me know! Thank you. |
| i have not received the confirmation email (1 comment) 07/15/2025... Details / precisions: I have not received the confirmation mail for rapporting a scammer, i don t know if it was sent, i had all the proof there |
| Are these recovery agencies legit? (2 comments) 07/15/2025... I have seen recommendations for "Rangertrace" and "VectrenFusser" as agencies that can recover scammed funds. I contacted and spent about 15K. Turns out they appear to be scammers as well. They keep asking for all kinds of bogus fees at every step. Any in |
| Is newmkmarket.cc a scam? (2 comments) 06/27/2025... I have deposited over 3000euros to this website, and after each deposit I work on the website and they always asking for more deposits so that I can withdraw the amount I’ve earned on my bank account. They really did pay me the first time I finished my tasks |
| health-fitness.io charge on credit card that I didn't sign up for (1 comment) 06/25/2025... Details / precisions: can't find where to contact them to dispute this charge and to be sure it doesn't keep charging my credit card monthly. |
| Traffic violation scam???? (1 comment) 06/19/2025... I have received a demand for payment for a violation that is impossible: outstanding traffic ticket. Website given: //alaska.gov-wes.digital/pay. |
| Traffic violation scam???? 06/19/2025... Details / precisions: received a demand for payment that seems suspicious |
| Is this a website a scam? (2 comments) 06/19/2025... Has anyone come across this web www.tradenestb2b.com Has anyone come across any of the websites below. This platform changes its domain once a week - due to avoid being attacked by criminals. www.tradenestb2b.cfd / www.tradenestb2b.club / www.trad |
| Clearing???! (1 comment) 06/13/2025... I used a recovery firm and they claim they receive my money back and have the FATF transfer the fund into my Trust Wallet. Now they said I need to deposit a 5% for a “clearing” process. Can anyone help me with how to tell if the fund are real or fake???? |
| میں ایک ویب سائٹ سے دھوکا کھا چکا ہوں (1 comment) 05/28/2025... Details / precisions: https://tikqwk.xyz/#/pages/user/login |
| Need advice about this consultant (1 comment) 04/24/2025... I'm working with a company, Veritas Limited. See credentials below. He will call me back about having to add funds into my coinbase account in order to recieve well over the amount of what i initially lost to scammers a few months ago. The website and phone nu |
| confused on if what you have listed is a scam or if its ok, (3 comments) 04/09/2025... trying to find out about Neslemy dentures, you have it listed but it doesn't say if it is a scam or not. You have a few listed and I can't tell if its safe, how do I tell? |
| Quit (1 comment) 04/03/2025... Details / precisions: I want to quit.Please not charge me anymore. Thaks |
| Onlinewestlake.com is this a scam site? (1 comment) 03/13/2025... I think I may have made the foolish mistake of ordering fishing bivvy from these guys but info I have received via email i.e tracking number is a bit strange and there is no link to follow up tracking, just a website www.718.us/en Shows as from china to united |
| הונאה 03/05/2025... Details / precisions: הפסדתי 2780דולר בהונאה עוקץ |
| Scam 02/18/2025... Details / precisions: I have been scammed but when I try and complete report a scam it requires a pseudonym an email and a phone number none of which I have or know |
| J'ai vu que sur ce site une personne à qui a signalé un escroc (1 comment) 02/05/2025... Bonjour j'ai vu que dans votre site il y a une escroc c'est la même personne qui m'a escroqué. Pouvez vous me mettre en contact avec la personne qui a signalé cette personne.merci |
| Lbl07 (2 comments) 01/24/2025... Details / precisions: Be precise |
| Jak odzyskać pieniądze i odesłać paczkę (17 comments) 01/13/2025... Details / precisions: HK Mangeme dostałem towar niezgodny z zamówionym chcę odesłać paczkę i odzyskać pieniadze |
| Content Removal (1 comment) 01/09/2025... I'm trying to request removal of content, it regards a family member. Not sure how people are posting things on this site without proving it. Defaming someone isn't a joke and having people hide behind usernames doesn't help iron out any issues. When I try a |
| Alguien fue estafado por la compañia FINANCIAL RECOVERY ADVISOR (1 comment) 12/22/2024... Details / precisions: Alguien presenta un problema de estafa con la compañía Financial Recovery Advisor? |
| Skaner kodów samochodowych launch 12/12/2024... ProszęProszę was gdyż padłem ofiarą oszustwa miałem dostać skaner kodów samochodowych w lounge pro jakiś tam model odebrała dzisiaj moja narzeczona z poczty przesyłkę za 400 zł w których była walizka w większości pusta jakieś śrubokrętów j |
| Bnextrade.com (75 comments) 12/03/2024... Traded on Bnex platform profitably now I can’t get any money out unless I send $208000 from an external account. Anyone else have that problem? At this point I would settle for my investment. |
| Si alguien ha sido estafado por Unitradepoint 12/01/2024... Details / precisions: yoe sido estafado con 30000 euros por Diana Smith trader de Unitradepoint |
| There is a scammer taking my money in my bank (3 comments) 11/20/2024... Details / precisions: Hi on the 5 November 2024 at 8:45 a transaction that was done on my account as a subscription that i did not join an amount of R369.00. |
| Anyone hear of the web site onlinecl.com and know, is it legit? (1 comment) 11/13/2024... Details / precisions: Onlinecl.com is supposedly a crypto buy and sell, wallet. Has anyone ever used this site? Is it legit and safe to use? |
| money getting taken out from my account 11/05/2024... Details / precisions: i got $137 taken from my account on this website so i would like to get it back |
| I just got scammed (2 comments) 10/16/2024... I just realized I have been dealing with a scammer for 6 months, they go by the name Snapfeedexpress. I was speaking with one of them called mike "probably a fake name". they took all my arts and kept asking for more money. Is there any way or any solution out |
| Je cherche une escroc (2 comments) 10/07/2024... Details / precisions: Bonjour je recherche une personne qui m'a escroqué j'ai sa photo , veuillez me contacter |
| Oplichting via e-mails en messenger. (1 comment) 09/18/2024... Ik heb codes van steam- en soortgelijke kaarten verzonden naar bepaalde e- mailadressen. Is het mogelijk die e-mailadressen nog op te sporen en te achterhalen wie achter die e-mailadressen zit ? Ook heb ik codes verzonden via messenger naar een facebookprofiel |