Most seen reports
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It seems it doesnt give me the money i made it just make me terrible by asking another 59$ team comission
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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.
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Scam categories
Last reported scams
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royalofficeofcanada@gmail.com
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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. In the US ... 1.first ... file a police report (you don |
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service@mall.kestmere.com mall.kestmere.com
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Fraudulent website
6 hours ago... Dropshipping website. The items for sale are very diverse, and all are discounted. There is no information about the company selling these items. No address, no phone number—just a contact email. |
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pmcphilippine.com
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Fraudulent website
7 hours ago... Comment / Review: https://pmcphilippine.com/index/index/home.html. Scam contents: https://pmcphilippine.com/index/index/home.html. SUSPECTED SCAM! |
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scottbenssent12@gmail.com
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Other Scam
20 hours 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 |
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+18622875291 amazon.attenflux.com
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Fraudulent website
20 hours ago... Comment / Review: Was contacted about a job offer with Amazon which appeared fake . Scam contents: Was contacted for a job offer that does not seem legitimate . SUSPECTED SCAM! |
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+13292106971 @annali6601 @Danni120231
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Romance Scam
21 hours ago... Horrible sight do not trust anyone on here. Thank goodness I only put $100 in. They get you to rack it up I think I had 140,000 in there and then to withdraw you had to pay $503 on any withdrawal. And that needed to be paid before you would receive any money f |
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locanium.com
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Fraudulent website
23 hours ago... SCAM WARNING: Unauthorized recurring charges and non-existent support. Locanium / Walrus Tech LLC enrolled me in an automatic monthly subscription without explicit consent. Their website cancellation forms do not work, and all listed support emails (suppor |
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revfatherjudeosumba@gmail.com (1 comment)
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Other Scam
one day 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 |
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support@ggvbeauty.com ggvbeauty.com
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Fraudulent website
one day ago... Purchased dentures buy one get one free paid $49 and change this was a scam. No such thing as dentures. They were just paper email back-and-forth back-and-forth trying to get a refund. They made me a couple offers one was for six dollars one was for $12 I refu |
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contact@mail.demoom.com demoom.com
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Fraudulent website
one day ago... Asked for full refund multiple times - website even says Made in the USA 100% money back guarantee, etc. Was given a canned response each time about MY DISSATISFACTION with their product - NEVER ADMITTING THAT THEY ADVERTISED FALSE PRODUCT. Was offered multipl |
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info@humberconstruct.com www.humberconstruct.com
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Fraudulent website
one day ago... Comment / Review: Indeed employment scam. Scam contents: IP Address: 198.54.120.235 Hostname: premium77-1.web-hosting.com Organization: Namecheap ASN: AS22612 Namecheap, Inc. Continent: North America (NA) Country: United States (US) Latitude\Longitude: 3 |
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synapseanalyticsc.com (1 comment)
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Investment scam
one day ago... Comment / Review: Please be careful when going on this site they hit me with 4 data double and triple in one set of data upload application . Scam contents: What you are experiencing right now is a classic, highly destructive cybercrime known as a "task scam" |
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africabet.cc
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Lottery Scam
one day ago... Comment / Review: They ask me to deposit money in order for me to withdraw money from my account . Scam contents: Deposit money to verify your wallet account . SUSPECTED SCAM! |
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voravy@erykh.com voravy
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Classified Scam
one day ago... Comment / Review: Saw the ad on YouTube commercial and paid via debit gift card. No show. Complained got told to wait. NO SHOW . Scam contents: 5 pair Shorts $25, final cost $42. |
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0765336533
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Phone Fraud
one day ago... Comment / Review: MMS scam. Scam contents: Parcel delivery fraud. SUSPECTED SCAM! |
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ecobatltd98@gmail.com +447883417948 ecobatbike.myshopify.com
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Fraudulent website
one day ago... Comment / Review: Adress says : 1 poulton close, dover, kent, uk, CT17 0HL. Scam contents: Two mobile numbers one does not ring, number with no responce is 07881665489 Transaction pending on banking app says the recipient : Parisian Email to report unauthori |
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+212787008158 Yugy
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Job Scam
one day ago... Comment / Review: Aider moi à retrouver l’argent que ce gars m’a arnaqué.. Scam contents: +212 787-008158. SUSPECTED SCAM! |
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fisherscottage@outlook.com fisherscottage.com
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Fraudulent website
2 days ago... Comment / Review: Please help. Scam contents: Ordered item and paid for it. No confirmation email received, no answer to my emails, payment taken. SUSPECTED SCAM! |
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optcollective.com
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Job Scam
2 days ago... While the domain has been up for a while, scammers seem to have bought it recently and are now offering fake jobs: Updated On: 2026-06-25 https://www.whois.com/whois/optcollective.com |
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+85252731244 Flora Berkeley
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Investment scam
2 days ago... После того, как я прошу вывести деньги те, что я заработал. Она говорит, нужно отдельно оплатить ещё налог в виде 25% |
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support@transittee.com +15038787666 www.transittee.com
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Fraudulent website
2 days ago... Stay ahead of the curve with TransitTee. From viral aesthetics to timeless graphics, find your new favorite tee and get it delivered in record time with our nationwide fast-shipping. Your style, delivered fast. |
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info@nelson.bot brrw9v68.r.us-east-1.awstrack.me
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Other Scam
2 days ago... Comment / Review: Pas de compte amazon, l'auteur du mail n'est pas Amazon,.... Scam contents: Bonjour, Votre souscription débutera sous peu. Le premier prélèvement de 69,90 € sera effectué à l'issue de la période d'essai, sauf si vous faites un choix |
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+17028259417 Gabby
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Other Scam
2 days ago... Comment / Review: texted on Sunday. Scam contents: She texted me at 3:57 pm on a Sunday: "Hey, it's Gabby here! New Private PPO Life/ Health coverage options just came in at lower rates, reply covered to end. Want info on individual, family, or group?" |
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atmxhacks@gmail.com
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Other Scam
3 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 |
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kristalina.georgieva1020@gmail.com
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Other Scam
3 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 |
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helpdesk.sg@whirlpool.com
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Other Scam
3 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 |
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katinaka123@outlook.com
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Other Scam
3 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 |
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atmaalchemy.art
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Fraudulent website
3 days ago... Domain: atmaalchemy.art Registered On: 2026-04-27 https://www.whois.com/whois/atmaalchemy.art https://www.reddit.com/r/Scams/comments/1vd5vve/is_this_a_scam_someone_wants_to_buy_my_paintings/ Advance fee scam that targets artists online. The scammer wil |
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+14096226586 (1 comment)
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Other Scam
3 days ago... Comment / Review: Refund my money . Scam contents: I have a charger on my account for $39.99 I didn’t order this please stop or cancel and refund money . SUSPECTED SCAM! |
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sjadyal3@gmail.com
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Phishing
4 days ago... Do NOT click any links. Report emails as phishing. Then report them to cyber security and whoever deals with scammers and phishing awareness in your country. Report the emails to Google themselves using the Google abuse reports form. Then delete all of the ema |
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hived58@gmail.com
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Other Scam
4 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 |
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Illuminati official account
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Other Scam
4 days ago... The person contacted me on social média and ask to join the illuminati for wealth and promises a lot of money in bitcoin. And then asked me to send him 30k USD. He uses a mule with the account number 0359133597 and names Pedro Perez so be careful guys. |
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+447575553951 shop.anyunboxing.com (1 comment)
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Investment scam
4 days ago... I invested money in AnyUnBoxing after seeing extensive public advertisements and believing it was a legitimate investment platform. Later, I was unable to withdraw my funds. Many other victims in Azerbaijan have reported similar experiences. Collective complai |
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info@cellcast.com www.cellcast.com
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Fraudulent website
4 days ago... Comment / Review: Que faire a la suite de ce mail reçu avec en plus mes coordonnées bancaires ???. Scam contents: Confirmation de votre abonnement à Cellcast Vidéos MME TAUFOUR SYLVIANE, À la suite de la fin de votre période d'essai d'un an, nous somme |
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fedex.delivery.support@gmail.com +27714193157 John Joseph
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Romance Scam
4 days ago... This scam shows how someone can use fake love and promises to gain a person’s trust. The person may say sweet words, claim that they want to be with you forever, and promise to send gifts, money, or expensive items. After building an emotional connection, th |