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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sjadyal3@gmail.com
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Phishing
4 hours 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
5 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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Illuminati official account
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Other Scam
7 hours 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
11 hours 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
12 hours 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
13 hours 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 |
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support@buddybooknow.com buddybooknow.com
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Other Scam
16 hours ago... Ken Wood is a liar, a thief, a fraud a chicken$#!+! He needs to be imprisoned and forced to reimburse everyone he's lied to, scammed and hurt! All these lawyers in the country and nobody willing to step up and lock this scamming piece of dung up? A real chi |
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+85259844134 Gavin Li, Lukas Sven, Amor Tugran, Wu Yahua, 吴耀华
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Romance Scam
18 hours ago... There are multiple Instagram and Threads accounts with this person's photos!! Cannot guarantee if this person is actually involved or if their photos were stolen, but the photos they sent over could not be found on the social media accounts. |
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support@ecolytex.com +447848162557 ecolytex.com (1 comment)
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Fraudulent website
19 hours ago... I insisted on using PayPal. You'll not get your order I insisted on using PayPal. They never sent tracking and said they would use i7track third Party. If you check out this company you will note that it is often used to create false tracking info as it ca |
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ecolytex.com
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Fraudulent website
20 hours ago... I insisted on using PayPal. You'll not get your order I insisted on using PayPal. They never sent tracking and said they would use i7track third Party. If you check out this company you will note that it is often used to create false tracking info as it ca |
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www.it-bstar.com
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Fraudulent website
20 hours ago... https://www.reddit.com/r/Scams/comments/1vc0cxf/us_httpswwwitbstarcom_probable_upwork_scam/ There are people overseas that will proposition laptop farming for identity/employment fraud. Seems the majority asking of this is from North Korea. Ninety laptops, m |
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kellytucker1359@gmail.com rinsemates.com (1 comment)
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Fraudulent website
23 hours ago... Comment / Review: Obviously fake website of the original rinsemate.com . Scam contents: Looks identical to rinsemate.com but is scam and will charge from longhichef.com on initial purchase and then attempt a further charge later on, in my case £3500. Luckily |
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coincreditinvestments.com
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Fraudulent website
one day ago... https://www.reddit.com/r/Scams/comments/1vbsqob/cro_httpsaccountcoincreditinvestmentscom_is_it/ |
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jeffreyprestonb6@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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josephmorgan1462236525@gmail.com +15156944575 Joseph Morgan
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Romance Scam
one day ago... Comment / Review: Do not trust anyone posing as a celebrity on TikTok, WhatsApp or any other social media outlet. . Scam contents: Details of the Fraudulent Activity: Platform 1 (WhatsApp): Fake Joseph Morgan account using phone number +1 (515) 694-4575 Pla |
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vrooms.foppish.9t@icloud.com Auto Parts Outlet
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Social Media Scam
one day ago... Comment / Review: autopartsoutlet.com autopartsoutlet8@gmail.com nxoxyqgcvsc@ketcash.com . Scam contents: Seller and/or shipping company ask for additional money ("fully refundable") for carparts that never arrive in the end...and seller refuse refund, the |
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vimzo.vip
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Fraudulent website
one day ago... I am submitting this report to document my experience with Vimzo.vip. I accessed the site through a Telegram promotion offering a US$500 no-deposit bonus. After completing the bonus wagering, my account displayed approximately US$1,445. When I attempted to w |
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support@bronoir.com trybronoir.com
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Fraudulent website
one day ago... Suspicious website. The information displayed cannot be verified. The company is not identified, the address is incomplete, and contact options are limited. There is a contact email address for another similar website that has been flagged. |
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royalfinancegroups.com
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Fraudulent website
one day ago... Comment / Review: They asked gift cards for activation 🤣🤣🤣. Scam contents: Scam bank website . SUSPECTED SCAM! |
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service@mail.mnyyody.com Sent items which is not classified
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Classified Scam
one day ago... They advertised ,all in one monitor ,for blood glucose. blood pressure and oxygen monitoring and sent to me the oximeter . They lied to me and they jave no address , phone numbet .When emailing them no reply. |
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alizefans.com
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Other Scam
one day ago... Comment / Review: Alizefans est une entreprise à fuir absolument. Les belles paroles ne remplacent pas le respect des obligations légales !. Scam contents: Dropshipping, prix gonflé et stratégie d'usure sous couvert de politesse J'ai acheté chez Alizefan |
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hi.zyvontrax.com
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Fraudulent website
one day ago... I didn't lose any money on the site so it wasn't that I just don't want anybody else to be scammed by this site I would like it be taken care of that way nobody can get scammed cuz I'm tired of all these people scamming |
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ForgeGreen BIO
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Job Scam
2 days ago... https://www.reddit.com/r/Scams/comments/1vaya3g/us_after_a_teams_interview_through_a_google_form/ |
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beautifullycraftedbyhand.cc
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Fraudulent website
2 days ago... https://www.reddit.com/r/Scams/comments/1vapunb/uk_paid_to_pack_items_and_send_back_job/ Scammers may also offer fake jobs that lead to fake checks or using victims as a parcel/money mules. The items shipped or money sent are stolen. You would be helping the |
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www.harvestgrip.com
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Phishing
2 days 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 17,500+ items from legit eCommerce sites and even eBay listing. Site also has very minim |
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info@anabolenexpert.nl www.anabolenexpert.nl
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Fraudulent website
2 days ago... Comment / Review: SCAM! I ordered products and they were never sent. I emailed them twice and did not react. . Scam contents: I ordered product and it never arrived. I emailed them twice and they have still not reacted. |
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reservation@ibiza-vacationvillas.com +34871100554 ibiza-vacationvillas.com
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Fraudulent website
2 days ago... In my experience, this website appears to be operating fraudulently. I have reported the case to my bank, the relevant authorities, and the domain hosting provider. The hosting provider has acknowledged my abuse report and has formally notified the domain owne |
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Stargatesgroup
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Investment scam
2 days ago... We first heard of this company in Jan. Initially Invested £250. Made a few $ invested £2 k kept making money. Made a few successful withdrawals, one of which was $2000. Talked through a trade in gold. Used $4000 and lost the lot, even though in hindsight onl |
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abuse@godaddy.com +14806242505 domainsbyproxy.com
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Fraudulent website
2 days ago... Broke the Law Stole money breached contracts and when called out instead of just cutting ties, decided to nuke everything on the way out. Lowest form of subhuman scum that exists |
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+12026175441 Robert Nelson
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Lottery Scam
2 days ago... HE CALLED SAYING HES WITH THE FTC AND THAT HE WAS CONDUCTING INVESTIGATION ABOUT ME NOT BIENG ABLE TO PAY MONEY TO GET MY SWEEPSTAKES WINNINGS FOR 500 000 SOMETHING ABOUT I NEEDED TO PAY TAXES NOW SO I CAN GET MY WINNING CHECK. I CALLED FTC AND REPORTED THE |
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eblanse.com
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Fraudulent website
2 days ago... Pues eso que investigado y no me sale en ningún comentario de nadie diciendo que ha retirado el importe correctamente detrás depositar los $100 para la confirmación de la cuenta |
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crouzxjoyce@gmail.com +6283142714783 escortenorge.no
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Fraudulent website
2 days ago... Comment / Review: Report the user so they cannot do more scam to other people. Then scamed me for aproxematlu 365 euro.. Scam contents: Moneyfor undelivered services, scam for money |
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stephenduke250@gmail.com +34664659989 topspielshops.com
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Fraudulent website
2 days ago... I purchased a 4-person jacuzzi from this website. The payment was completed, and I received a confirmation email regarding the placement of my order. However, since then, I have not received any updates. No one responds to the contact email address. On the li |
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engagelont0day@gmail.com Elon Musk
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Romance Scam
2 days ago... This appears to be the primary Gmail account used to establish the celebrity romance scam. The sender attempted to gain credibility by discussing a future engagement, marriage, and legal arrangements while discouraging skepticism. The emails contained unusual |
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fwhere154@gmail.com +14087588882 Natasha Futrell (Zelle recipient name)
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Other Scam
2 days ago... WARNING Do not send money to this individual. The seller appeared friendly and spent several days building trust before asking for payment. They claimed to have shipped the item, sent UPS receipt images, and then falsely stated that my Zelle payment had fail |