Most seen reports
|
It seems it doesnt give me the money i made it just make me terrible by asking another 59$ team comission
|
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.
This might interest you...
Spotting Fake Amazon Reviews: Shop Smart
Learn to identify fake Amazon reviews to avoid scams and bad purchases. Discover tips and tools for spotting suspicious reviews, especially in product categories like tech gadgets and personal care items. Protect yourself by checking seller profiles and using online review analysis tools. Stay informed and shop safely.
Understanding Chargebacks: Get Your Money Back
Learn how to reclaim your money if you face unauthorized charges, double billing, or unreceived items. Understand the steps for filing a chargeback with major credit card issuers, manage disputes, and protect yourself from fraud. Stay informed about your rights and refund processes.
Logan Paul's CryptoZoo Scandal: A True Scam?
Dive into Logan Paul's entry into the cryptocurrency world with his CryptoZoo project, a supposed blend of gaming and investment. This video uncovers how the initiative led to substantial losses for investors due to unfinished products and a suspect team. Learn how promises turned into a pump and dump scheme, leaving many questioning the legitimacy of celebrity-endorsed crypto projects.
Scam categories
Last reported scams
|
viruswarning0710us540jps.z13.web.core.windows.net
>
Other Scam
41 minutes ago... Comment / Review: Windows Scam . Scam contents: Windows up scam . SUSPECTED SCAM! |
|
mocred.uk
>
Fraudulent website
5 hours ago... Comment / Review: Never contact these and they keep telling me my loan has been approved . Scam contents: Loan application . SUSPECTED SCAM! |
|
www.benchmede.com
>
Fraudulent website
5 hours ago... Comment / Review: Two pictures are screenshots to show what I ordered. One shows what I got. Drastically different. Scam contents: They show you a full plant for $45 but when you get it it’s a stick that you could’ve bought from the dollar store. When you |
|
Mei Wong
>
Romance Scam
7 hours ago... Comment / Review: https://www.linkedin.com/in/my-wong-5767b8256?utm_source=share_via&utm_content=profile&utm_medium=member_android. Scam contents: After all this time chatting, I'm rather curious about you! If you're comfortable with it, how about we exchange |
|
asttohbi6@outlook.com www.monisound.com
>
Fraudulent website
12 hours ago... Website appears to have good stock and enticing sale prices. Site lists a bogus address in Tucson, AZ Payment was charged to a name not mentioned on the site and processed in Hong Kong. Seller had to be asked for tracking information, and then sent tracking th |
|
crownxenith.com
>
Fraudulent website
15 hours ago... If you reading this, if you have time, look online and use the dozens of online report tools to report these people to international and your local authorities so we can get them taken down across the board but also legally taken to court. |
|
eshop.southfielden.com
>
Fraudulent website
23 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 numerous items from legit eCommerce sites and even eBay listing. Site also has very minimal |
|
www.poemood.com
>
Fraudulent website
one day ago... Terrible customer service. They offered no resolution for my defective product. Did not work and wouldn’t give me my money back, claimed the shipping would be too high but I paid the shipping in the first place. |
|
Anxiety Mug
>
Other Scam
one day ago... Comment / Review: I ordered 2 anxiety mugs . Scam contents: 2 anxiety mugs. SUSPECTED SCAM! |
|
faoschwwarz.it.com
>
Fraudulent website
one day ago... Comment / Review: I almost placed an order but I looked it up instead because the prices are too good to be true and sure enough Facebook mentions it’s a scam site! |
|
genjohnson001@gmail.com +233200618949
>
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 |
|
Www.ccinon.com
>
Investment scam
one day ago... Comment / Review: They ask for fee's to remove your money. 30% they want and If I send them that I don't think I'll get anything back . Scam contents: Investment platform that keeps your money |
|
eshop.barkleyn.com
>
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 random items from legit eCommerce sites and even eBay listing. Site also has very minimal con |
|
Yumlicious
>
Phishing
one day ago... Comment / Review: Scammers. Hopefully only lost 1 pence. Will see if " subscription " has cancelled. . Scam contents: Yumlicious Pop up on Vinted disguised as Vinted account verification. Charged 0.1 p for free one day trial with follow up email to say  |
|
greenleigha.com
>
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. 48,800+ items from legit eCommerce sites and even eBay listing. Site also has very mi |
|
vitestyle.com
>
Fraudulent website
2 days ago... They will not answer you and sell cheap out items that are not all like advertised... they don't answer emails and the phone number is fake. Avoid this scam site! |
|
nicolescu@vasiledariusro.com avintagepetal.com
>
Fraudulent website
2 days ago... Comment / Review: Do not use this is a total scam!!!!!. Scam contents: Selling womens clothing that you do not receive. Payment through shopify. Asos on fb.. SUSPECTED SCAM! |
|
MyMangoMail
>
Classified Scam
2 days ago... This is a scam email hosting. They claim they are "professional" but they defraud your money without giving you anything and they also will charge your credit card until you block them with your bank. Beware. This is a one guy in the basement fraudulent opera |
|
My Mango Email (1 comment)
>
Classified Scam
2 days ago... This is a scam email hosting. They claim they are "professional" but they defraud your money without giving you anything and they also will charge your credit card until you block them with your bank. Beware. This is a one guy in the basement fraudulent opera |
|
tj.tsan@smith-tech.com Dutch tax service
>
Phishing
2 days ago... Phishingmail pretending to be a mail of Dutch tax service. Mail is crafted for mobile devices. There is a "click link" that is now blocked by Cloudflare like this: https://mobile-load.s3.eu-west-1.amazonaws.com/api/v1/test.html This link ends up at the Dutch |
|
elitebengals09@gmail.com www.elitebengalkittens.com
>
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.Petscams.com might be able to help. In the US ... 1.firs |
|
yoyo@ruoklink.com store.islemora.com
>
Fraudulent website
2 days ago... This site is a scam site - first clue, no phone number or address, only an email. The pricing should have been my warning but I fell for it. I waited for 33 days for a package that never came and never will come. I am trying to get my credit card company to |
|
mariagermain@nsdoctors.com Maria Germain
>
Classified Scam
2 days ago... Comment / Review: Here is a link i received from the scammer - www.myalbum.com/album/AcfjaXTBE4Dzdv. Scam contents: The person running the scam posts classified vehicles for sale on platforms like Auto Trader, Kijiji and Facebook. These vehicles are are priced |
|
store+102942310734@t.shopifyemail.com perlikal.com
>
Fraudulent website
3 days 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 |
|
smallah2010@gmail.com +15063073460 Ahmd Mohd Telegram: @katanny34 (1 comment)
>
Investment scam
3 days 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 |
|
georgedavis26200@gmail.com euroautointel.com
>
Fraudulent website
3 days 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 |
|
careers-github.com
>
Fraudulent website
3 days 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 |
|
service@clilenacosh.com clilena.com
>
Fraudulent website
3 days 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 |
|
www.drivixparts.com
>
Phishing
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. 21,500+ items from legit eCommerce sites and even eBay listing. Site also has very mi |
|
onyxopthoin.com
>
Investment scam
3 days 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 |
|
bivaax.trade
>
Investment scam
3 days 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 |
|
www.ridegearhq.com
>
Fraudulent website
3 days 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 |
|
+35679007838 Trevor Azzopardi
>
Romance Scam
4 days 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 |
|
store.bellerun.com
>
Fraudulent website
4 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. 46,400+ items from legit eCommerce sites and even eBay listing. Site also has very m |
|
chichuahuahomes@gmail.com fulgentchihuahuahome.com
>
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.Petscams.com might be able to help. In the US ... 1.firs |