Most seen reports
|
It seems it doesnt give me the money i made it just make me terrible by asking another 59$ team comission
|
Latest reviews
- A report form which allows you to share information about scams you encounter. Any type of scam is accepted, whether it is related to fraudulent websites, emails, social networks or phone scams...
- A forum in which you can ask questions in case you have doubts or need assitance.
- An encyclopedia that encompasses the ways scams work and helps you identify common scamming tactics so you can protect yourself from falling prey to them.
This might interest you...
Spotting Fake Amazon Reviews: Shop Smart
Learn to identify fake Amazon reviews to avoid scams and bad purchases. Discover tips and tools for spotting suspicious reviews, especially in product categories like tech gadgets and personal care items. Protect yourself by checking seller profiles and using online review analysis tools. Stay informed and shop safely.
Understanding Chargebacks: Get Your Money Back
Learn how to reclaim your money if you face unauthorized charges, double billing, or unreceived items. Understand the steps for filing a chargeback with major credit card issuers, manage disputes, and protect yourself from fraud. Stay informed about your rights and refund processes.
Logan Paul's CryptoZoo Scandal: A True Scam?
Dive into Logan Paul's entry into the cryptocurrency world with his CryptoZoo project, a supposed blend of gaming and investment. This video uncovers how the initiative led to substantial losses for investors due to unfinished products and a suspect team. Learn how promises turned into a pump and dump scheme, leaving many questioning the legitimacy of celebrity-endorsed crypto projects.
Scam categories
Last reported scams
|
birdsshopaustralia@gmail.com birdshopaustralia.com
>
Other Scam
one hour ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet.Petscams.com might be able to help. If you send money to |
|
contact@lizzysales.com +18136141463 www.lizzysales.com
>
Fraudulent website
4 hours ago... Lots of scam alerts from most of these online vendors Ordered a list of medical supplies from a few and got scammed. But after a few tries I can http://wa.me/12608568425 can reliably supply medical supplies. Y’all got any pains or anything that needs medic |
|
loopwex.com
>
Phishing
9 hours ago... Comment / Review: A hacker send it from my friend account. He was hacked. I went into site but I didnt give away any real info cause i am very cautious about these things. |
|
packjoe58@gmail.com +18702026840 novaguardx.com
>
Fraudulent website
9 hours ago... Same recovery room network that's been carpet-bombing ScamDoc with 76 copy-paste comments in 4 days — now with a fresh phone number and a new fake "victim" named packjoe. The script never changes: "I was scammed, my friend told me about [site], they recovere |
|
georgemarcedmund@gmail.com
>
Job Scam
18 hours ago... georgemarcedmund@gmail.com There are MANY scammers now offering fake translation jobs (or psd to word, typescript, proofreading etc) with high pay. They have you do the work upfront first, sometimes it can take you hours.... Once you are done, they bring up |
|
+17823331441 Tron Programmer (1 comment)
>
Other Scam
22 hours ago... Comment / Review: Promises recovery and disappears . Scam contents: Recovery scam refunder. Complete scam. SUSPECTED SCAM! |
|
+48575981450 Tron Programmer
>
Other Scam
22 hours ago... Comment / Review: Don't Pay anyting. Scam contents: Recovery scam refunder. Complete scam. SUSPECTED SCAM! |
|
+13072190165 Kymakers Authorized Seller
>
Other Scam
23 hours ago... Purchased an Excel stand-alone key code and downloaded the link and installed. Worked for 1 month and then was over and key code wouldn't work again. MS note popped up that this was a volume license product and to beware of fraudulent sales involving such. Em |
|
+13479856019 viralona.com
>
Fraudulent website
23 hours ago... Comment / Review: This company is selling items, but not delivering. I would rate this compay at -10 if it were possible.. Scam contents: I ordered 2 pair of yoga pants and shipping protection. The products and sercive were never received. I called the contact |
|
+27653681103 Bitsafe (1 comment)
>
Investment scam
one day ago... Comment / Review: NON'T INVEST instead send to Police.. Scam contents: BITSAFE connected. They are a complete scam. No refund only payments to see nothing. SUSPECTED SCAM! |
|
Costco
>
Other Scam
one day ago... Comment / Review: Cannot access this website now. An error occurs. . Scam contents: Selling products online representing to be the Costco Wholesale clearance store |
|
info.jfgallery@gmail.com +12184336274 impersonation of art gallery
>
Other Scam
one day ago... Comment / Review: they are impersonating me to scam clients. Scam contents: Dear , I hope this message finds you well. I am pleased to share some exciting news from JF Gallery. Through our new partnership with Artsy, we are currently offering an exclusive |
|
creekmonattech@gmail.com +12064884073 CREEKMONATTECH
>
Investment scam
one day ago... A free @gmail.com address promising to recover your stolen Bitcoin. What could possibly go wrong? This crew is carpet-bombing forums with the same "$230k recovered" script in French, and the WhatsApp is already spammed on 5+ Signal-Arnaques reports. If recover |
|
+15739657668
>
Phone Fraud
one day ago... Another day, another recovery room parasite. This one's got an Italian script, a misspelled shortlink ("costumer" lol), and the classic "FTC will help you" cosplay. They're trolling forums looking for people who already got burned — double-dipping scum. The |
|
+34663598957 Jenny Kim
>
Investment scam
one day ago... Comment / Review: Very well made. Scam contents: pig butchering scam Gold Invest features. SUSPECTED SCAM! |
|
xyzvn2022@outlook.com ydl.imdhu.shop
>
Fraudulent website
one day ago... Comment / Review: Fake images created with AI Gemini, you can look its logo. Scam contents: Laser tools. SUSPECTED SCAM! |
|
Anna
>
Investment scam
one day ago... Comment / Review: The person that contacted is rushing me to trade crypto on this new website.. Scam contents: Person that contacted me is trying to get me to transact on this site for crypto sales |
|
evinomis.com
>
Fraudulent website
one day ago... If you get offered to test or help play a game, don't do it - this is a scam to get you to download malware or virus, info stealer etc. https://gridinsoft.com/online-virus-scanner/url/evinomis-com |
|
msteamvideoconference.online
>
Fraudulent website
one day ago... Scammer will say it's to update your teams msg or something. It can be a session stealer (or infostealer) to get your information, malware or virus. Often now these are disguised in the process of a fake job interview. |
|
https://aparts-homesbotuque2030.com/18221340
>
Phishing
one day ago... Comment / Review: phising via whats app. Scam contents: phising via whats app. SUSPECTED SCAM! |
|
whatnot-card.io
>
Job Scam
one day ago... Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people tend to continue investing more and more money for higher rewards. Eventually victims |
|
www.lunaventure.com
>
Fraudulent website
one day ago... Comment / Review: Do not purchase from lunaventure or the other clothing websites on YouTube or TikTok. As they are fraudulent with a fake courier company. . Scam contents: Clothing |
|
menesesi1981@gmail.com primecoffeezone.com
>
Fraudulent website
one day ago... No impressum our other information about a place or company. It seems it's a KI generated website about my googlesearch of this product on 16th of June 2026, 09:27PM. Found the information here: https://www.united-domains.de/whois-suche/?is-sticky=0&domain=p |
|
www.cashnovix.com
>
Fraudulent website
one day ago... They list paypal as a payment processor. When you get the $3 minimum and cashout, it says payment within 48 hrs. They keep refunding the payout back to my account and say to use other processors. I only have paypal. If they won't pay out to it, then they shoul |
|
cejodoberman@gmail.com +14056683134 www.cejodoberman.com
>
Other Scam
2 days ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet.Petscams.com might be able to help. In the US ... 1.firs |
|
support@dialoglet.com www.dialoglet.com
>
Fraudulent website
2 days ago... Dropshipping website. A variety of items are on sale throughout the site. Legal information is listed for England, but it is noted that this is not the return address. This is common on this type of website. |
|
ritaallanpaine@gmail.com
>
Other Scam
2 days ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. In the US ... 1.first ... file a police report (you don |
|
www.mgmonline.one
>
Fraudulent website
2 days ago... They need a class action lawsuit and held to their fraudulent business practices and underthe MGM name I would think is illegal. Maybe the real MGM can get me my money I won AND my money that cleared and id no doubt verified! Ill retract my review if they do a |
|
gettickets365.com
>
Fraudulent website
2 days ago... Trustpilot. FRAUDE ALL OVER FOR THIS WEBSITE, BE WARNED. Tickets where not provided. After putting the website offline trying to get you making an extra 50% payment through Telegram, to activate your ticket delivery. Telling you a sad story that they are th |
|
+8617727642829 Newdcl.com
>
Classified Scam
2 days ago... Comment / Review: Geld investiert mit positiven gewinn , die Rückzahlung wird nicht genehmigt ,konto wird eingefrohren. . Scam contents: Anlagebetrug. SUSPECTED SCAM! |
|
+918790255103
>
Job Scam
2 days ago... fraud happened like months ago, and I live in usa, and he said that he will help me to find a job, however it was scam, and I sent him 300, and he didn't do any of it, so he is scammer basically. It happened in oct 2025. But atleast you can save others if you |
|
service@cmani.com +17153191808 Selene Crown
>
Investment scam
2 days ago... Comment / Review: Please help me. . Scam contents: Encouraged to invest in stocks , improve my earnings and join upper tier group by investing more/ buying a spot for higher returns. Over $40k real cash invested, $1.851M earned over the course of time and th |
|
support@personality.co +13153258670 PERSONALITY.CO TEST (17 comments)
>
Other Scam
2 days ago... Comment / Review: I haven't never heard of this company. I have no email trails of this company. They said I signed up for their service, but I did not. Scam contents: They have been charging my account since Feb 2026 in the amount of $29.95 |
|
+639305570999 NILVEN BANDAL
>
Social Media Scam
2 days ago... They called me from different numbers, I blocked them at first. But then I learned from him where to send the money. And now I'm sending this so that everyone knows. |
|
philosophy.cam
>
Fraudulent website
2 days ago... This is a recovery scammer. A scammer that tries to scam victims that lost money. They have no connection or experience with the above site let alone with any government agencies or legal lawsuits. Don't use their links or contact them; they can't help you. E |