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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kervanilo.com
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Fraudulent website
10 minutes ago... Comment / Review: Direct the victims to fake investment website . Scam contents: pretends to be news website content generated using AI. SUSPECTED SCAM! |
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answers@mcguff.com +18008547220 www.mcguff.com
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Scam using Paypal
12 hours ago... Comment / Review: This situation completely destroyed my trust in this website. Scam contents: Paid for my order and expected it to be delivered, but the service was completely disappointing. |
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drbaziconsult@yahoo.com
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Other Scam
13 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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asherroute.com
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Fraudulent website
15 hours ago... Official government warnings and info: ➜ http://ic3.gov/PSA/2024/PSA240604 ➜ ftc.gov/consumer-alerts/2024/11/task-scams-create-illusion-making-money ➜ fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/cryptocurrency-job- |
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carepillshop.com
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Scam using Paypal
16 hours ago... Comment / Review: After everything they still where unable to deliver my order, then still had to access my paypal and still wanna steal more money. . Scam contents: I don't know how these guys got access to my paypal but they almost took all my money in ther |
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curelinkusa.com
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Scam using Paypal
16 hours ago... Comment / Review: I would not recommend this website . Scam contents: I paid for my order and they didn't delivery. Very disappointing service and poor communication. |
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texascapitalbank130yds@gmail.com
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Other Scam
16 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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texascapitalbank14@gmail.com
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Other Scam
16 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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Thomas Eugene Desjardin
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Romance Scam
18 hours ago... Comment / Review: Scammer has been blocked for no further contact.. Scam contents: Promising Financial assistance with possible false banking info.. SUSPECTED SCAM! |
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+639240637889 cgvjyrw.com
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Fraudulent website
20 hours ago... Comment / Review: I want you to check this site if this is a verified site . Scam contents: Need deposit to withdraw the money win. SUSPECTED SCAM! |
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zypoint.co
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Fraudulent website
21 hours ago... Comment / Review: Refuses to let me withdraw my funds. Scam contents: Online trading Website . SUSPECTED SCAM! |
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tuisnack.com
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Classified Scam
one day ago... Comment / Review: Totally a scam. Sent my order to the wrong address. They disappeared, no response, no refund. Wasted 50GBP for nothing... Scam contents: Totally a scam. Sent my order to the wrong address. They disappeared, no response, no refund. Wasted 50GB |
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contact@hitbubble.com SCENERY TRADE CO., LTD.
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Other Scam
one day ago... THEY DID NOT SEND AN INVOICE OR RECEIPT FOR THE FOUNTAIN. ALSO THEY DID NOT SEND THE DATE OF THE TRANSACTION. I WILL HAVE TO LOOK UP THE CHARGE IN MY BANK STATEMENT. |
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store.dawnbourne.com
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Fraudulent website
one day ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also |
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mall.clovenshire.com
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Fraudulent website
one day ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also |
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+14843585976 Polina (1 comment)
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Investment scam
one day ago... Comment / Review: She scammed . Scam contents: She scammed more then 4000 dollars. SUSPECTED SCAM! |
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market.cedarcrofton.com
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Fraudulent website
one day ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also |
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+14422309088 publicissapientpdo.com
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Fraudulent website
one day ago... Comment / Review: I want these people taken down. The customer service What's App # is 949-245-9505. Above mention Monica Reynold's # above is for What's App. |
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officefederalministry549@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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support@all4tech.site all4tech.site
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Other Scam
one day ago... Comment / Review: BEWARE OF ALL4TECH.SITE ! Avoid any kind of transaction with this company! . Scam contents: BEWARE OF THIS COMPANY! The company (disguised under another know name in the Netherlands) offered a headphone for a very attractive price. I bought |
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coinhubincglobal@gmail.com +18589102075 coinhubinc.com
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Social Media Scam
2 days ago... Red flags: they claimed the lost funds were earning interest I'd get a lot more back. My Norton security blocked their website on my laptop said phishing. Their idiot robot caling me a crook Asking for more money than I could provide |
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apm.iamlimitless.io
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Fraudulent website
2 days ago... Comment / Review: Nimic. Scam contents: Inversion. SUSPECTED SCAM! |
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admin@auguatpay.com augustpay.com
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Fraudulent website
2 days ago... This site, auguatpay.com was found on my bankaccount/visa charge for 2 different months. My bank/visa card was notified. The visa card credited the 42.81 charge this month, but then augustpay.com added the 42.81 charge on another month. My bank is reviewing th |
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wellscriptusa.com
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Fraudulent website
2 days ago... Comment / Review: I did not get what i ordered from this website. Scam contents: The site didn't deliver as promised. I think this is just a way of taking money from us sick people. I was able to get my meds from +15095427608 , not sharing is being selfish. |
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noreply@notice.kacartapps.com www.fc-moto.com
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Fraudulent website
2 days ago... Comment / Review: Have given all my details of this fraudulent purchase to my credit card company (Visa) and they have reimbursed my money.. Scam contents: Extreme low prices on motorcycle clothing and accessories. Site looks very much like the original FC Mot |
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custommer@loreloom.top loreloom.top (1 comment)
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Other Scam
2 days ago... Comment / Review: Don't know haven't lost money yet but I'm afraid they might start making withdrawals from the account . Scam contents: 750 watt electric bike $38.99 |
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celestflora.com
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Other Scam
2 days ago... Comment / Review: They stole my money and won't give it back or give me anything . Scam contents: Offered an adhesive for dentures for 27.00, then charged my a account 40 dollars with no explanation of the extra money, I have tried to email them regarding the |
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georgeoscar090@gmail.com +17712327712
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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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verajames4334@gmail.com +12164777378 Vera James
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Romance Scam
2 days ago... Comment / Review: Please help locate claims in Iceland from Denmark . Scam contents: Claims as gold and her father’s inheritanceworth millions of dollars and gets a amount of gold every six months |
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+85251346739 bbhbb.vip
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Investment scam
2 days ago... Comment / Review: Nada. Scam contents: Inversio . SUSPECTED SCAM! |
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+61405686815 medocstore.org
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Fraudulent website
2 days ago... Take your money to buy crypto. Selling illegal goods without prescription. Block you once you paid then ask you to pay for shipping of $180. Scam!!! Do not buy through them. Contact police. |
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Slot game
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Scam using Paypal
4 days ago... Comment / Review: I want the money ! Or have this game shutdown !. Scam contents: The game showed Mr.Beast saying play ths game cash out at level 15. So i played for an hour and got to level 15. Now saying that i cant cash out because there is a cash |
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gen.roland.kev173@gmail.com General Roland Kev
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Phishing
4 days 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 (3 comments)
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Fraudulent website
4 days 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
4 days 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 |