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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gen.roland.kev173@gmail.com General Roland Kev
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Phishing
8 hours ago... Comment / Review: Es una estafa. Scam contents: Gracias por la información detallada sobre la propiedad. Esto confirma que puedo continuar con la compra. Me gustaría informarle de mi genuino interés en la propiedad y ciertamente aceptaré su oferta. Mi nom |
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contact@laudovo.com laudovo.com
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Fraudulent website
10 hours ago... Comment / Review: They even had a tracking system using CJPacket to track the package from China to delivery including customs clearance . Scam contents: Ordered Keter storage box £59.99 received a pair of shoe laces |
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barclaysprojectreviewteam@gmail.com Thomas jordan
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Phishing
10 hours ago... It really pisses me off that people play with other people's time like that, especially when you thought it was true that you were going to win something extra. But you never learn from your mistakes; next time I'll do my research. Thank God I only gave them m |
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sales@goodproducts.me goodproducts.me
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Fraudulent website
11 hours ago... Comment / Review: Expect nothing from this site . Scam contents: The website does not even have a phone number on it. I didn't receive my order from them. Its been over 4 weeks and still nothing. |
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suporte@cyeasyopts.com +447723268265 cyeasyopts.com
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Fraudulent website
13 hours ago... Depois de investir nessa empresa e nunca conseguir sacar um centavo se quer, na minha opinião essa empresa não passa de uns charlatões, estelionatários, mentirosos e golpistas |
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leedsbuildingsocietybank1@gmail.com
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Other Scam
14 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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fbi.gov1908.office@gmail.com +19792715055
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Other Scam
15 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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market.carlisgrove.com
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Phishing
one day ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Fake site consist of numerous items from legit eCommerce sites and even eBay listing. Site also has very mini |
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support@taprinferior.com www.taprinferior.com
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Fraudulent website
one day ago... Comment / Review: PURCHASED ITEM ON JUNE 29TH,HAVENOT RECIEVED ITEM YET. AUGUST 6 2026.. Scam contents: PLUG AND PLAY FUEL SAVER. SUSPECTED SCAM! |
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+14706959018 Nicolle
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Other Scam
one day ago... This was an attempt to defraud through a call offering a price from "Royal Prestige." This was actually a scam since I have never participated in any contest or bought anything related to that company. |
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eyeknown.com
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Job Scam
one day ago... Domain: eyeknown.com Updated On: 2026-05-27 https://www.whois.com/whois/eyeknown.com * Note that while it was created in 2018, the domain was just recently bought by a scammer to offer these fake jobs. (see internet archive as in 2025 the page shows an err |
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noreply@notice.mailservices-xyz.com pjwyzcxh.shop
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Fraudulent website
one day ago... Comment / Review: Todo una Estafa. Scam contents: Compra de una tv. SUSPECTED SCAM! |
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midwest.h@aol.com
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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@asweetty.com asweetty.com
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Scam using Paypal
one day ago... Comment / Review: Beware of this company. You will probably never get your merchandise.. Scam contents: I purchased an item which they charged my Pay Pal account for. I never received the item. I went to the Post Office with tracking number and they gave me |
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sms.gradimages.com
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Other Scam
one day ago... Comment / Review: I received a text from short code 36708 even though I've never done business with them and no one I know has graduated anywhere.. Scam contents: GradImages: MARIA, save $10 on $50+ graduation photos! Use code ALM206142 by 8/15/26: https://sms |
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www.cgvjyrw.com
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Fraudulent website
one day ago... Comment / Review: Online casino games that you land on after clicking a promotional offer. The website does not list any company information to verify its reliability |
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georgedavis26200@gmail.com
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Other Scam
one day ago... Comment / Review: Attention, brouteur du dimanche, ne lui répondez pas par mail. . Scam contents: Ce sois disant : georgedavis26200@gmail.com me contacte sur le site de vente de voiture la Centrale et demande des photos supplémentaires, et insiste pour lui e |
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royalofficeofcanada@gmail.com
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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 |
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+18884022186 Zoe
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Other Scam
2 days ago... Comment / Review: They sent me a unwanted, unsolicited text without saying the name of their company. Scam contents: Hi, this is Zoe. We work closely with individuals/families to provide affordable Health Ins. Okay if I share an estimate? Reply END to opt-out |
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service@mall.kestmere.com mall.kestmere.com
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Fraudulent website
2 days 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
2 days 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
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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+18622875291 amazon.attenflux.com
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Fraudulent website
3 days 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
3 days 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
3 days 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
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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support@ggvbeauty.com ggvbeauty.com
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Fraudulent website
3 days 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
3 days 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
3 days 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
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Investment scam
3 days 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
3 days 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
3 days 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
3 days 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
3 days 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
4 days ago... Comment / Review: Aider moi à retrouver l’argent que ce gars m’a arnaqué.. Scam contents: +212 787-008158. SUSPECTED SCAM! |