
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)
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Investment scam
3 weeks ago... Comment / Review: they scam my money i want my money backðŸ˜ðŸ˜ðŸ˜ 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)
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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)
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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)
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Other Scam
12/27/2022... Comment / Review: Amelia msging. Scam contents: Offering online jobs through whatsapp. SUSPECTED SCAM! |
telegram and Whatsapp (3 comments)
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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
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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
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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
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Phone Fraud
one day ago... Comment / Review: Don’t contact them on WhatsApp SUSPECTED SCAM! |
Alina
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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
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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 |