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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store+102942310734@t.shopifyemail.com perlikal.com
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Fraudulent website
one hour ago... I ordered four collapsible fishing poles on July 6, 2026. Later that night I kept receiving alerts from CitiBank Visa, several unexpected charges from CP*SPORTVELCORE Las Angeles totaling $1,935 dollars. Each charge was $100 more than the previous charge. Visa |
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smallah2010@gmail.com +15063073460 Ahmd Mohd Telegram: @katanny34
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Investment scam
3 hours ago... I am reporting my personal experience to warn others. I lost more than $100,000 USD after dealing with this Telegram user. In my experience, he repeatedly asked for additional fees before releasing my funds. Every time I paid, he requested another payment inst |
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georgedavis26200@gmail.com euroautointel.com
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Fraudulent website
4 hours ago... I was contacted by someone pretending to be interested in buying a used car via a well-known French site, La Centrale. First he asked for additional images, then scheduled an appointment, then said he just had one more request: that I send him a report from t |
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careers-github.com
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Fraudulent website
7 hours ago... https://www.reddit.com/r/Scams/comments/1upoci9/india_is_careersgithubcom_a_recruitment_scam/ Likely a fake site to get you to pay upfront fees for the fake job. They claim you need to get an "Advanced PyTorch certification ₹30,000." or something. It can |
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service@clilenacosh.com clilena.com
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Fraudulent website
10 hours ago... This product literally had a stick-on plastic circle that's supposed to help you sweat and lose weight totally fake do not buy this product do not buy anything from this website I have tried to request my money back and they have refused they are on tictok doi |
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www.drivixparts.com
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Phishing
16 hours ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of approx. 21,500+ items from legit eCommerce sites and even eBay listing. Site also has very mi |
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onyxopthoin.com
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Investment scam
18 hours ago... To the Trust & Safety Team, Please update your database to flag the domain onyxopthoin.com as a malicious scam and financial fraud website. Reason for Flagging: This platform operates under the name "Onyx Option" and runs an unlicensed, illegal financ |
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bivaax.trade
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Investment scam
18 hours ago... To the Trust & Safety Team, Please update your database to flag the domain bivaax.trade as a malicious scam and financial fraud website. Reason for Flagging: This platform operates under the name "Bivaax Trade" and runs an unlicensed, illegal finan |
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www.ridegearhq.com
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Fraudulent website
19 hours ago... I believe this site is set up for phishing. Their products are greatly discounted, they do not have a phone number or address listed on their site and contact emails are unresponsive. They clearly took my information and attempted to use my credit cards frau |
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+35679007838 Trevor Azzopardi
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Romance Scam
one day ago... I want to report a romance scammer using photos of Brazilian businessman Gustavo Correa (whose brother Alejandro Correa is also cloned by scammers). We matched on Tinder, where he went by 'Trevor' (47), claiming to be from Malta but working in Salzburg, Austri |
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store.bellerun.com
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Fraudulent website
one day ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of approx. 46,400+ items from legit eCommerce sites and even eBay listing. Site also has very m |
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chichuahuahomes@gmail.com fulgentchihuahuahome.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.Petscams.com might be able to help. In the US ... 1.firs |
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vickyjames1976@hotmail.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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+619302954269 tollgroupozs.furom
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Fraudulent website
one day ago... Comment / Review: It was a sms this afternoon.I thought it was ok till they asked for my bank details. Scam contents: Delivery failure notification saying they tried to deliver and it was the wrong address Then they wanted $5 to redeliver |
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sderobertis@ultimaglobal.cc +41416771530 ultimaglobal.net
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Fraudulent website
one day ago... Mein Rat Finger weg. Es fängt ganz harmlos an mit 250.- Euro, eine junge Dame kündigt nach Erstkontakt den Anrauf des Experten an und dann wird das blaue vom Himmel versprochen um immer weitere und höhrere Einzahlungen zu generieren. Schöne Gewinne gaukeln |
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hassankhosrowshahi0@gmail.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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Memo figurines
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Social Media Scam
one day ago... Comment / Review: Worried that people will fall into this scam . Scam contents: https://www.facebook.com/share/r/1JeRh1TnZq/?mibextid=wwXIfr Using AI uploaded videos trying to get people to purchase from the website getaqualounger.com |
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support@affairthing.net www.affairthing.net
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Fraudulent website
2 days ago... this is a scam company. I ordered a bath toy for my grandson last January. It never came, they charged me $7.80 more than the amount approved on my card, they provided a phony tracking number saying it was delivered. The local post office confirmed it was bo |
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contact@bicyclepauser.com bicyclepauser.com (1 comment)
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Fraudulent website
2 days ago... English: I would like to warn other customers about my experience with this online shop. On June 4, 2026, I ordered an e-bike from Bicycle Pauser and paid €592.24 by SEPA bank transfer. After the payment, I was repeatedly asked to provide proof of payment |
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nakedwhiskers@gmail.com nakedwhiskers.wordpress.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.Petscams.com might be able to help. In the US ... 1.firs |
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support@personality.co personality.co
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Fraudulent website
3 days ago... THIS OFFER IS A SCAM. IT IS NOT FREE. THEY ARE PREYING ON PEOPLE WHO HAVE MENTAL HEALTH ISSUES. STEER WELL CLEAR OF PERSONALITY.CO - DO NOT BUY THEIR REPORTS!!! |
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elitecoonscattery@gmail.com elitecoonscattery.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.Petscams.com might be able to help. In the US ... 1.firs |
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spotsilk.com
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Fraudulent website
3 days ago... Comment / Review: They scammed me out 240$ they dont reply to emails or anything, do not buy. Scam contents: Clothing website . SUSPECTED SCAM! |
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instastockoptions.com
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Fraudulent website
3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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cashhapp.site
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Fraudulent website
3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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www.carcarexz.shop
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Fraudulent website
3 days ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of approx. 25,500+ items from legit eCommerce sites and even eBay listing. Site also has very m |
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holiverse.ai
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Investment scam
3 days ago... Holiverse.ai is widely flagged by financial watchdogs and investigators as a high-risk cryptocurrency pyramid and Ponzi scheme. Led by Vladimir "Lado" Okhotnikov, it is a rebranding of his previous, collapsed crypto projects known as Forsage and Meta Force. h |
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mistydew@goodcasestorage.com dvyratka.shop
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Fraudulent website
3 days ago... The website impersonates a well-known retailer. The payment was processed by a different company, and I have not received my order. I recommend avoiding this website. |
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cendrehome.com
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Fraudulent website
4 days ago... Comment / Review: Site vraiment très bien fait. Même chat GPt n'a pas vu tout de suite que c'était une arnaque. . Scam contents: Ce site propose notamment des climatiseurs à des prix imbattables. J'ai commandé mais quand j'ai vu l'adresse d'envoi dans le |
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mrchristianedalcero@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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Gary Steven Haberle
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Investment scam
4 days ago... I lost money and in order to recover it, I have to come up with $15k. I'm also getting charged a fee of $500/day. The overdraft can only be fixed via external funds. Not from gains, and not from what I already invested |
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contact@machinerybt.com +447584171518 BT Machinery
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Phone Fraud
4 days ago... Comment / Review: I lost €6,915 with this company—it's a scam. All their images are generated by AI. Be very careful—these are real scammers.. Scam contents: WARNING: THIS COMPANY IS A SCAM |
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+14085048751 nihha
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Other Scam
4 days ago... Comment / Review: he a real scammer . Scam contents: he will tell you pay shippement i will send you a free laptop then he will keep asking for more everytime . SUSPECTED SCAM! |
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asttohbi6@outlook.com vividreeds.com (1 comment)
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Fraudulent website
4 days ago... Products are way too cheap to be true, the website domain is relatively new and expires in the next 3 months, only payment method is paypal and the shipping from the USA to Europe is for free. There's no impressum available, only contact info |
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desc?earphneSKU
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Scam using Paypal
4 days ago... Comment / Review: cannot add image dont know if I lost money . Scam contents: ref A6817825M4201134x195 15 DESK/SKUEARPHONE SKU RHG Never ordered them dont know what they are given support @24-service vip |