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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fisherscottage@outlook.com fisherscottage.com
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Fraudulent website
one hour 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
one hour 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 (3 comments)
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Investment scam
2 hours 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
7 hours 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
12 hours 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
23 hours 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
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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kristalina.georgieva1020@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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helpdesk.sg@whirlpool.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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katinaka123@outlook.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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atmaalchemy.art
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Fraudulent website
one day 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
one day 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
2 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
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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Illuminati official account
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Other Scam
2 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
2 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
2 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
2 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 |
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support@buddybooknow.com buddybooknow.com
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Other Scam
2 days 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
2 days 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
2 days 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
2 days 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
2 days 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
2 days 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
3 days 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
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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josephmorgan1462236525@gmail.com +15156944575 Joseph Morgan
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Romance Scam
3 days 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
3 days 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
3 days 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
3 days 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
3 days 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
3 days 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
3 days 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
3 days 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
4 days ago... https://www.reddit.com/r/Scams/comments/1vaya3g/us_after_a_teams_interview_through_a_google_form/ |