
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 (16 comments)
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Investment scam
01/10/2023... 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 |
+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. |
+639460756021 Modernliving (49 comments)
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Other Scam
03/19/2023... Comment / Review: I just want my money back.. Please help me. These are the persons that need to return my money. CORA FUENTES/ELA MARIE ESTACION-ONG. Scam contents: I saw their platform on google and I was interested to know more about it. I was able to c |
cut.ke (1 comment)
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Fraudulent website
01/05/2023... 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 |
+491744304678 Jenny (3 comments)
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Investment scam
04/01/2023... Comment / Review: Angus Investment Team and Jenny (celina Becke) are scammers. . Scam contents: This is an organized group of people that are preying on others. LTHcrypto.com is the website they get you to put usdt into. It started on Whatsapp. They called hi |
The latest...
+447402507411 ukthemobilelife.com
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Fraudulent website
21 hours ago... Comment / Review: Scam training in optimising apps. Fake website WhatsApp contact instruct you to add bitcoin . Scam contents: Spurious Bitcoin trading, using themobilelife logo |
+639050956387 Whatsapp & Telegram
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Job Scam
one day ago... Comment / Review: Sa tiktok sila madalas, gumagamit ng ibang video ng influencers para makapang himayat ng mabibiktima. UMIWAS SA SCAM‼️. Scam contents: app like , with shopee and lazada photos using to bait online job seekers by inputting 100 pesos amount |
info@icoprimex.io +254713204819 ICOPRIMEX LLC
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Investment scam
one day ago... Rude reps especially when questioned. One "Michael Andreas" on WhatsApp number +1 (626) 691-9734 doesnt take calls, but certainly doesn't have American diction/grammar in his written communications. The number may be spoofed to give an international appearanc |
+16573902982 aircarbon.exchange
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Fraudulent website
one day ago... Comment / Review: WhatsApp 1 (652) 367-7986 Claims this is the newest website. App download using Safari only. http://download/aircarbon.exchange/. Scam contents: crypto currency exchange same logo as https://www.aircarbon.co/exchange |
+27658372109 Whatsapp and tic tok
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Investment scam
2 days ago... Comment / Review: I been waiting for the money since Friday and I received a notification but there's no money so I want to know if Sandile Vusi if axibnits is a scam or real |