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List of recent topics

Can I recover my purchase cost? (1 comment) 03/21/2023... Details / precisions: I am out $132. I can't afford to be out that money. Is there any way I can recover it?
Info on my scam report (2 comments) 03/20/2023... I submitted a scam report to your website and I included a bunch of pictures to help you understand what I was talking about, not knowing that the scam report would be put online for other people to see.. Please block out my name and address and phone number a
Are there any victims of Blackkeiser or Capenus? 03/13/2023... I am a victim of cryptocurrency scam. I was scammed by Blackkeiser and Capenus which seems to be Caulcrick Global Tech. They said I can recover money but then I had to make deposits after deposits. First I received 4.56 ETH from Blackkeiser on Capenus which se
Is knowmecuer.com legit (10 comments) 03/12/2023... Details / precisions: Need to know if  Knowmecuer.com is legit
Why have I received an item I did not order??? Was I billed (1 comment) 03/10/2023... How the hell do you tell me you'll help with a scam then tell me fraudulent email I typed in was wrong. No shit Sherlock. That's why I'm investigating cause I have no order #. I have no website I ordered item from. I have NO info except for email I received be
I bought a toole box (1 comment) 03/10/2023... Details / precisions: I bought this till box and I hope it is coming if not I would like a refund
Is dsiquidations.com a real company? (1 comment) 03/05/2023... Details / precisions: I just placed an order with this company. Have I been scanned?
My ex post a nude of myself on this website 03/04/2023... Hey guys My ex is harassing me and he posted a nude pick of myself on this website without my consent and also photos of me and children under 18 without their consent . I reported it to scamwatcher but they didn't remove at least the nude pick and children ph
Does this exchange look legitimate? (2 comments) 03/02/2023... Details / precisions: Does anyone have an opinion on the legitimacy of this exchange? https://webcoinmate.com/ Thank you!
Is defion.co legitimate? (1 comment) 02/23/2023... I was approached by someone who I think is a cryptocurrency scammer who wants me to use defion.co as an investment platform. Seems like a scam to me. Please advise if you have any info about defion.co
Ripped off!! Is it possible to get my folks money back for them? (3 comments) 02/20/2023... Ordered a nativity scene for their yard. What came was the size of a piece of notebook paper. Please help!  The seller used my Mom’s credit card number to create a PayPal account. They will not help her get a refund. They want her to open a PayPal account i
Can I get back my money? 02/15/2023... Details / precisions: I'm a victim by Emovieplan.  How can I get back my money? 
Is askedwith.com legit (1 comment) 02/11/2023... Details / precisions: Is asked with legit
invested in crypto with How to Become Rich with Bitcoin with Marc (1 comment) 02/06/2023... He is from Arizona and i'd like to know if this is a scam because I haven't been able to get any money back only pay his fees which I think are made up but I don't know for sure.  Can you tell me if this is a scam.
What should I do?? (2 comments) 02/04/2023... Hi, I have ordered something online and paid it in full but never got my ordered. I'm waiting and still waiting patiently for them to deliver it. I have emailed them , tried calling but seems like i cant get thru and they responded back by email. I've never di
I’ve been posted as a scammer (1 comment) 01/31/2023... Details / precisions: How do I delete what’s written about me. The info on me is put by a chick that sends sex photos and than ask for money if you don’t pay you end up here 
I paid with my credit card for products and have not received my (1 comment) 01/24/2023... Details / precisions: I got scamed how can I get my money back?
Delete scammer report (1 comment) 01/24/2023... I reported a scammer on your website and need to delete it. I cant log in with the email address i registered with even though my confirmation was sent to that exact email addresses.(Naz33mo@yahoo.co.uk)  What do i do? 
I need to know if this site is reliable? (1 comment) 01/08/2023... Details / precisions: https://marathoninvestments.ltd/
Mark Peterson engineer 01/06/2023... Details / precisions: Claims to be a marine engineer that says that he will buy me a house and move to my home state
Why did you delete my post on that lady I put up I don't like how (3 comments) 01/05/2023... Details / precisions: I put up a post on this lady and now all the sudden it's gone I don't like how you do that I would like you to stop doing that
https://btcpays.online/payform/4453/44/23_12/44/ (1 comment) 12/23/2022... Details / precisions: Is this a scam or is this the real thing because I can't withdraw my money that is said to be available.
My phone number (1 comment) 12/16/2022... My phone number is on here why?  I ordered stuff from this site in Oct. And they took my money. Now their saying it was delivered.  I didn't get it and they won't tell me where it was delivered to. But I need my number took down. I am sick of the calls. 
Removal of my info on report (1 comment) 12/05/2022... Hi, I Didn’t realize it would put my personal info up. Worried of the outcome if seen with my info.   How can you remove my name for the public on report . 
Web business validation (1 comment) 12/04/2022... Details / precisions: Is storehonda.com a legitimate web business?
False accusations (2 comments) 11/13/2022... Hi, I own the website www.theglobalseller.co.   And I have just seen that it is listed in scamdoc.com as a scammer and untrustworthy website. I own this site and can assure you it is 100% legitimate and I want to know how to remove it ?
I have a $41.96 charge on my credit card from Shoeskyv Hong. (1 comment) 11/12/2022... Details / precisions: Unknown charge.
I just ordered 360 spinning ride-on vehicle (3 comments) 11/11/2022... It was on Facebook and looked really cool. I ordered before I really thought about it. Now I find out that the website was only started 10-6-22. What should I do?
Är detta en bluff (29 comments) 11/09/2022... Bäste herr XXXXXXXvi företräder nu företaget Date4friend AG, Bahnhofstr. 16, CH-6300 Zug som advokat.Tyvärr har du inte svarat på tidigare påminnelser.Du har bokat ett avgiftsbaserat medlemskap till Online-Community karleksaffarcom. När du registrerade
About the mail i got (3 comments) 11/08/2022... Details / precisions: Please can any one tell me if this is true that theres need a tax code before sending money to gcash account
Recovering money from FTCY Trading Account 10/20/2022... Please help me recovered my money from the FTCY Bitcoin trading account and from ADMC Investment. After paying all the required fees to the FTCY and commission fees to ADMC, they didn't allow me to withdraw from my trading account.
amigoplc.vip (1 comment) 10/18/2022... I worked with this site. It's a Facebook snd Amazon based marketing platform. Here I invested around cad 7000. My investment with comission was deposited here.  Now I can't withdraw money.  Now if I wanna withdraw,  I need to invest extra like cad 8000. How
Check if website is real! (2 comments) 10/17/2022... Hello, I want to check if the website below is real for bookings and not scam. https://sagitario-travel.com/accommodation/amazing-ski-chalet
I've been chatting on Google chat to Ray Chen the musician (2 comments) 10/15/2022... He claims he loves me and would like to re locate to London UK. He's asking me to become a sponsor for Harmony Home Foundation also and how much is my house worth. That he wants me to sell my property to buy a house together.
FTX ss (2 comments) 10/11/2022... Details / precisions: Hello, Do you have information about following sites: Www.ftxss.com Www.ftxns.com Regards,
Bitworm (1 comment) 10/08/2022... Hey, so my bf saw an "amazing opportunity" for bitworm promising high returns within 24-48 hours... I feel its a scam, he thinks it's the opportunity of a life time.   Please give me advice on this bitworm company, Thanks. 
Is there anybody can help to get my money back? (3 comments) 09/23/2022... https://www.bittds.com/app/#/ The above fraudulent website scammed on me by taking my money to sell/buy crypto currency but refused to give me any thing of my capital & profits then later locked my account. I've lost around $30,000 while the cuurent money in
Bitmarch (1 comment) 09/20/2022... Hello, has anyone successfully withdrawn money from bitmarch afther paying "verification funds"? Or have you successfully gotten help to get your money back. If so what resource did you use?
Is this site a scam? (1 comment) 09/15/2022... Details / precisions: I think I've been scammed. I haven't received an email from this site. I want to cancel my credit card payment.  This site: shop.hedsaleu.com
A scam website - 100's calls a day 09/13/2022... Duchiy.com is a scam website they have taken my personal contact details off my business website Duchy.store and put it onto their fraudulent store, I have had 100s of people ring me every day wanting their money back not knowing they have been scammed. I ha
Is this a scam? (3 comments) 09/07/2022... Details / precisions: Has anyone else bought anything from Nithengo?
I still communicate with scammer in email what to do. (2 comments) 09/06/2022... Original message --------From: Bulat Kim Date: 05/09/2022 16:41 (GMT+08:00) To: Zainal Bin Mohammad Subject: Hello Mr. Zainal Bin Mohammad. Hello Mr. Zainal Bin Mohammad.  I remind you that your winnings have been paid to your temporary bank account at
Wer kann mir weiter helfen zwecks eine Firma Namens ORSTODLER.COM (2 comments) 08/19/2022... Hallo . Brauche Hilfe. Eine Firma Namens ORSTODLER.COM bucht mir jeden Monat Geld vom Konto ab. Es gibt aber keine Adresse im Internet wo man sich hin wenden kann ? Kann mir jemand helfen ?
I bought some items off a website called gioesz.com (3 comments) 08/03/2022... Details / precisions: I bought some items off this website and I was just having questions about if it's the scam or not
Please help me to know if site Techies.com is not scam (1 comment) 07/22/2022... Details / precisions: They propse me job but before hiring me they doad i need to buy some software amd they will send me cheque for this.as company will cover expenses 
Is ssdiguide.com legit? (1 comment) 07/05/2022... I found a site that is supposed to help with disability benefits, and I was also given a number for Disability Help Group. Are these people legit or do they just take your personal information?
Business partner doing own tax to our business leaving my name ou (1 comment) 06/28/2022... Went into a 50 50 partnership in a Cafe in nsw costing $45,000,00. My partner changed the cafe name at the bank leaving my name out of it, the bank letting her do that with out me knowing, my partner had another business I new nothing about, and was transferr
Received email from englandmail.com (1 comment) 06/21/2022... Details / precisions: Is this a well known site scammers use in UK/ Europe?
Is taldaa a legit website (1 comment) 06/14/2022... I have been looking for enfamil sensitive infant formula everywhere. They have it online cheaper than anyone else. As a matter of fact it is cheaper than I was paying for it even before the shortage. Can you tell me anything about them
Wire transfer but the other account is with my bank (1 comment) 06/11/2022... Details / precisions: Wire transfer but the other account is with my bank, do I have any chance of return ? I already filed with bbb