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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brekerfurught@outlook.com MISTRALINNO, 07426705342, GBR,
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Social Media Scam
53 minutes ago... Comment / Review: Panini. Scam contents: Pannini fotball Sticker . SUSPECTED SCAM! |
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frankdavid21278199@gmail.com +2290162660709
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Other Scam
one hour 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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WeWin
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Classified Scam
one hour ago... Comment / Review: https://otx.alienvault.com/pulse/668b7382b7f8049de5d334c2 The domain "wewin55best.com" also runs various other subdomains phishing sites. Scam contents: Site is a malicious dangerous gambling casino. |
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tasklivelihood.com
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Job Scam
one hour ago... Comment / Review: Site asks user to fill in a form and contact through WhatsApp which is typical for phishing scam. Scam contents: Sit Claims to be remote job opportunities |
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75164713115@t.shopifyemail.com rollsic.com
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Fraudulent website
3 hours ago... They showed a video of a popular wig and I ordered it. When the package arrived it was two hideous wigs that I wouldn't put on my dog!!!!! I even returned the item only for it to come back again needing an apt number! Total waste of my money!!!!!! It's so sad |
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support@oneprograms.com +31203233138 Oneprograms.com (1 comment)
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Phone Fraud
4 hours ago... Comment / Review: I tried contacting their customer service line but there were only women laughing in the back ground and their email thread did not respond. Scam contents: I had paid a £0.01 p subscription for a 1 day trial but had found 24.99 taken out of |
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mrthomasmike081@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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noreply@ce.classplus.co ce.classplus.co
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Fraudulent website
7 hours ago... 1) Ont vos coordonnées bancaires 2) disent qu'ils vont vous prélevée 3) ils ne vous prélèvent pas mais. veulent que vous cliquer sur le btn afin de saisir des coordonnées bancaires |
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strongmedisine.com
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Other Scam
14 hours ago... Comment / Review: No refund and complete waste of time . Scam contents: Took my payment but never delivered my order. No proper communication and no solution offered. |
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swiftgriddelivery.com
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Fraudulent website
14 hours ago... https://www.reddit.com/r/Scams/comments/1vnt66d/us_swiftgriddeliverycom_job_scam/ Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. |
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store.fernfielden.com
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Fraudulent website
14 hours 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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support@milfplace.com www.milfplace.com
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Fraudulent website
one day ago... Comment / Review: Looks like the domain www.milfplace.com hasn't been renewed.Website doesn't load on Chrome or Duck Duck Go. Scam contents: Adult dating site. SUSPECTED SCAM! |
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uche.ike.uba@accountant.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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www.credhin.com
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Fraudulent website
one day ago... Comment / Review: Seriöse . Scam contents: Real or fake. SUSPECTED SCAM! |
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suporte@cyeasyopts.com Sarah
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Investment scam
one day ago... Uma pessoa me chamou no telegram e depois de muitos dias de conversa, essa pessoa me convenceu a investir nessa empresa citada acima, desde então não consigo recuperar meu dinheiro |
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sales@midnightdrugs.com midnightdrugs.com
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Other Scam
one day ago... Comment / Review: This really made me feel so so bad about myself being tricked again . Scam contents: After paying my hard earned money to this website, they still deceived me and didn’t deliver the medication |
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support@happynestwear.com happynestwear.com
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Fraudulent website
one day ago... They are high jacking the Happy Nest Wear reputation from etsy to sell bogus products. In my case they advertised a 3d pillow of a dog and supplied a 2d pillow. |
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market.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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service@kitchenhomebase.com kitchenhomebase.com
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Fraudulent website
one day ago... Comment / Review: I dont see a business at the address of the business location.. Scam contents: havent purchased anything yet from them but when I searched the addressed provided it points to a Park. |
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alan.zimmerman@inverset.email inverset.com (2 comments)
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Investment scam
2 days ago... I've left a review of them on TrustPilot basically saying they are scammers and sociopaths. They have a lot of money from me and my review of them stands out like a sore thumb amongst all those "glowing reviews". They threatened me with their legal Department |
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kervanilo.com
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Fraudulent website
2 days 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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support@meomeland.us Meomeland
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Other Scam
2 days ago... Comment / Review: do not trust ordering from this company, they only got me for about $30. So it could have been worse.. Scam contents: Ordered a package have waited over a moth with no legit tracking info, have recieved emails like they are doing somthing but |
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answers@mcguff.com +18008547220 www.mcguff.com
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Scam using Paypal
2 days 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
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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asherroute.com
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Fraudulent website
2 days 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
2 days 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
2 days 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
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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texascapitalbank14@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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Thomas Eugene Desjardin
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Romance Scam
3 days 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
3 days 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
3 days 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
3 days 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
3 days 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
3 days 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 |