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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.
Most popular...
Wealthy Alliance Private Stock Competition (1 comment)
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Investment scam
11 hours ago... Not a real competition, these sites are made by the scammer to seem more credible to their victims. https://psivote.com https://wavoting.com https://wapsc2025.com One of the registrars are by Gname.com Pte. Ltd. and Dominet (HK) Limited. A hosting co |
+527461185770 usdtserin.com (8 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. |
+31620571884 (1 comment)
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Investment scam
6 days ago... Comment / Review: Hope this stops their operation even if it’s just temporarily . Scam contents: After job searching I was approached by this number via WhatsApp +31 6 20571884. I clearly explained that I wasn’t going to invest anything from my own |
recruit@waemploymentpros.com Philippe Moreau (4 comments)
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Job Scam
11/12/2024... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for yo |
+353899581920 mob.the-pionew.com
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Fraudulent website
2 weeks ago... I hope you warn very soon people from this fraudulent platform and worn authorties as this platform still running and may more investors will fall in this scam. I deposited a complaint in Ireland authorities, French and central bank of Ireland. |
The latest...
Wealthy Alliance Private Stock Competition (1 comment)
>
Investment scam
11 hours ago... Not a real competition, these sites are made by the scammer to seem more credible to their victims. https://psivote.com https://wavoting.com https://wapsc2025.com One of the registrars are by Gname.com Pte. Ltd. and Dominet (HK) Limited. A hosting co |
support@aproxcapital.com +18452229288 aproxcapital.com
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Fraudulent website
3 days ago... Comment / Review: I hope anyone can help with this so we stop these scammers!. Scam contents: Hello this scammer uses multiple aliases many websites thats her phone number on whatsapp and name on twitter i provided she scammed me of 38k can you do anythibg to |
+31620571884 (1 comment)
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Investment scam
6 days ago... Comment / Review: Hope this stops their operation even if it’s just temporarily . Scam contents: After job searching I was approached by this number via WhatsApp +31 6 20571884. I clearly explained that I wasn’t going to invest anything from my own |
+19785705933 Diana and Emma
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Other Scam
one week ago... Comment / Review: An apparent task Scam, they made first contact via text then directly to WhatsApp. Scam contents: [2/1, 6:26 PM] Emma (Trillium): Continuous Sign-In Bonus: Completing two sets of tasks in a single day counts as one day of sign-in. You can e |
+2347071402314
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Phone Fraud
one week ago... The scammer contacted me on WhatsApp using the phone number +234 707 140 2314, presenting a fraudulent claim of winning a large sum of money. The scammer requested an upfront payment for processing fees, claiming that failure to pay would result in forfeiting |