WhatsApp scams list

WhatsApp is a very popular social network for scammers who regularly use it as their hunting ground: fake contests, fake bargains and even fake health passes... You can find everything on it!

On this page, you will find the most common scams spread on this platform: the most popular but also the most recent ones.

If you are a witness or victim of a scam on WhatsApp, we invite you to to report it using this form.

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Most popular...

+639503328488 Abreeza mega mall department finance (12 comments) > Investment scam
3 weeks ago... Comment / Review: they scam my money i want my money back😭😭😭 they dont have email they used whatssapp and telegram. Scam contents: I invest money and i cant withdraw they say i need to pay tax
cut.ke (1 comment) > Fraudulent website
3 weeks ago... Comment / Review: This message is making rounds in the social media whatsapp, Facebook and twitter. Seems very dodgy and suspicious . Scam contents: *The Applications for the Students Laptop Scheme 2023 Is Available* This scheme is open to all students wh
+527461185770 usdtserin.com (6 comments) > Fraudulent website
04/20/2022... Comment / Review: They give you a login for their website claiming you have some form of monetary or crypto balance. Contacted me via whatsapp. Scam contents: They give you a login for their website claiming you have some form of monetary or crypto balance.
+6287777030380 Auschain investment group (10 comments) > Other Scam
12/27/2022... Comment / Review: Amelia msging. Scam contents: Offering online jobs through whatsapp. SUSPECTED SCAM!
telegram and Whatsapp (3 comments) > Job Scam
6 days ago... Comment / Review: I hope you can find them and get the money they steal from the people. Scam contents: they are offering a part time commission job. SUSPECTED SCAM!

The latest...

+27637202996 > Phone Fraud
10 hours ago... A woman named Annabel is sending WhatsApp invites to join a fraudulent Stokvel. She gets people to pay R200, saying you will get R1000 back from the Stokvel. She sends a list of 5 people's names, claiming that they are the ones who will pay the R1000 but nothi
+27637202996 Annabel > Investment scam
23 hours ago... Comment / Review: I'm trusting this works It is the 1st time I am using this platform.. Scam contents: A woman named Annabel is sending WhatsApp invites to join a fraudulent Stokvel. She gets people to pay R200, saying you will get R1000 back from the Stokve
+639975617558 > Phone Fraud
one day ago... Comment / Review: Don’t contact them on WhatsApp SUSPECTED SCAM!
Alina > Investment scam
one day ago... Comment / Review: Super sad scam. Socially engineered. Lost thousands. Scam contents: Looks, acts like Kucoin. a woman messages you on WhatsApp, ever video calls and audio calls you. Uses Binance to buy USDT, then transfer over to this fake kucoin app. “
fishkoin.net > Investment scam
one day ago... I got contacted by a lady on WhatsApp to invest here.After some convincing,I deposited thousands.I was believed to make some profit but after trying to withdraw. I could not get my money out until I enlisted refundback dot org. Do not put your money in fishkoi

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