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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thesafebook.de
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Social Media Scam
2 hours ago... This is a scam. Whatever you do DO NOT enter details. There is a GDPR notice that you are forced to click i agree if you want to join that bans the use of VPNs and reporting the website. Blocked by scam scanners. |
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Ally
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Romance Scam
3 hours ago... I’m embarrassed to say I lost about $5,000 trusting this fake cutout. If anyone asks for anything other than US dollars, they’re definitely criminals. Crypto is money for sex traffickers and scumbags. Stay clear of it. Also Telegram. Telegram hosts zero le |
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stevengillman0@gmail.com
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Other Scam
4 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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Emma Johnson
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Romance Scam
5 hours ago... The scam originated with a text message offer for a dating site. I was relayed to this “Emma” bitch then took me through an elaborate promotional scheme that asked me for increasing sums from $15 to $1766. |
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service@shopping01-vip.com nsoori.com
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Classified Scam
7 hours ago... Comment / Review: DO NOT be fooled by claims on You Tube. This is a scam.. Scam contents: 4G Wireless Mobile WIFI Pro claimed not to need a contract or sim card. Device not recognised on wireless network. Others have reported similar problems and research s |
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support@aussievapemart.com.au aussievapemart.com.au
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Other Scam
8 hours ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse@hostinger.com email provider: abuse@cloudflare.com Registrar: abuse@instra.com If you are a victim of this scam,please comment and let us know what method of pa |
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support@thesafebook.de Madria vance
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Phishing
11 hours ago... website. Flagged by google, ScamAdviser, grindsoft, Trustpilot. Seems to be a part of a phishing ring with thesafebook.de, thesafebook.best and safebook.top all run by the same operator. Fraudulent email : support@thesafebook.de Url / Website : thesafebook.d |
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sex-dater.com
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Romance Scam
11 hours ago... This website uses false and duplicate profiles and AI to make your really making a connection. You will be spending a small fortune on coins to message back and forth. The website states that there are profiles created for entertainment purposes only. However |
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support@thesafebook.de Madria Vance
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Social Media Scam
11 hours ago... Major phishing and dangerous data harvesting website. Flagged by google, ScamAdviser, grindsoft, Trustpilot. Seems to be a part of a phishing ring with thesafebook.de, thesafebook.best and safebook.top all run by the same operator. |
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whatsapp-grupo.online.group-2.online
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Fraudulent website
14 hours ago... Comment / Review: these sites use iframes to hide illegal contents making it hard for bots and scanner to analyze page content. Scam contents: dangerous directory same as whatsapp-grupo.online and group-2.online containing WhatsApp group phishing links and CSA |
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whatsapp-grupo.online
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Phishing
14 hours ago... Comment / Review: whatsapp-grupo.online https://whatsapp-grupo.online.group-2.online/ group-2.online Malicious directory using iframe to hide illegal contents |
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a90634157@gmail.com +447551032874
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Other Scam
22 hours ago... IP: [41.193.119.122]:31332 🇿🇦 South Africa IP: 196.41.6.132 🇿🇦 South Africa 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 Go |
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fishbenson@outlook.fr
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Other Scam
22 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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smithtrey925@gmail.com +17752838189 Trey Smith
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Social Media Scam
22 hours ago... We sent the requested 50% deposit through Apple Cash to (775) 283-8189. Immediately afterward, the seller stopped responding and blocked us. We never received the tickets. We later discovered another reported victim and screenshots showing a Ticketmaster tick |
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www.luxplus.se
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Other Scam
one day ago... Jag köpte en hårfärg från Luxplus.se den 9 september 2026 och upptäckte senare att ett betalt medlemskap hade aktiverats utan att jag förstått att köpet innebar en prenumeration. Jag upplever detta som vilseledande och är mycket missnöjd. Jag har nu |
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ventascorreos.store
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Phishing
one day ago... Comment / Review: malware. Scam contents: hxxps://ventascorreos[.]store/VyOb9xg/cloudflare[.]php?id=36338ffc0c14f0afe6c8f3865e62e3a6de199320&ig66=2706o78xvlx8krmh |
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windowopenj@gmail.com +22601060347
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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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European Bitcoin / @european_bitcoins
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Investment scam
one day ago... I did not pay the requested EUR 2,500. The account used Telegram and promised delivery of my money by collectors only after an additional advance payment. I advise victims of investment fraud not to send this account any money, cryptocurrency, fees, taxes or c |
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Netview Trading
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Investment scam
one day ago... I am reporting information provided to me by a friend who invested approximately EUR 1,000 with Netview Trading and cannot withdraw it. The exact amount is not known to me. Please be very cautious and independently verify the company and its regulatory licence |
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+27656664456 Dr Natasha Maseko - Talent Front Group
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Other Scam
one day ago... The only do a telephone interview and then tell you that you have been hired. They ask you to pay R600 for uniforms and R290 for Police Clearance and R290 for ITC report |
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tomm79276@gmail.com +447520694331 MikeGear
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Investment scam
one day ago... Week one was spam comments in twelve languages, week two is private messages one victim at a time. Same handle, same two numbers, and the price of the "recovery" is the balance of your account. |
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ethelgwilson@gmail.com +12092040401 ethelgwilson
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Investment scam
one day ago... One script, three versions of the same story, and amounts that grow or shrink to match the victim in front of them. The recovery room harvests its targets in the threads where the freshly robbed come to complain. |
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brownsluxe.com
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Fraudulent website
one day ago... https://www.reddit.com/r/Scams/comments/1x13ula/us_potential_job_hiring_scam_with_a_woman_by_the/ This is a TASK SCAM - the platform and work is all fake. Any money you put in the site (send to the scammer) is real, but the work, gains and commissions are al |
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grace@demotrademm.com jordanshoeaustralia.com
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Fraudulent website
one day ago... Comment / Review: I had paid for some shoes that did not arrive and I cannot reach the seller. Scam contents: Scam website selling shoes that don't arrive after Paynent. No way of contacting to solve situation |
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hiring-anytimefitness.com
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Job Scam
2 days ago... https://www.reddit.com/r/Scams/comments/1x1121d/us_anytime_fitness_scam/ Scammers impersonating a company and offering fake jobs is not new. This is a scammer pretending to be Anytime Fitness for the fake check scam. Fake check scam (mobile deposit or overpa |
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service@mallvic.com cosidomo.com
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Fraudulent website
2 days ago... Comment / Review: No e-mail conferma d'ordine. Scam contents: Acquisto stufa a pellet. SUSPECTED SCAM! |
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order@aoeermrs.shop +36776501234 www.shopkingspeed.com
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Fraudulent website
2 days ago... Comment / Review: aoeermrs.shop. Scam contents: I ordered and paid €129 for a mobile phone from the company order@aoeermrs.shop. I didn't receive a mobile phone at all, but rather some piece-of-junk radio. Is there any way to resolve this? jazudekova@gmail. |
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Altacon Investment
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Investment scam
2 days ago... I am reporting my personal experience. I transferred a total of 1,480,409.21 CZK in connection with Altacon Investment. My last withdrawal attempt was on 7 August 2025, but access to my capital and the displayed profits was refused. Instead, I was repeatedly a |
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hartmandavid684@gmail.com David Hartman / NexsysDigital
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Investment scam
2 days ago... I am reporting my personal experience. I deposited 1,084.3768 USDC. A small initial withdrawal of 49.95 USDC was processed, but later I could not access a normal withdrawal option for the remaining funds. I was directed to open highly leveraged trades, includi |
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xtrapharma.com
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Scam using Paypal
2 days ago... Comment / Review: Very frustrating experience and I would not order from this company again.. Scam contents: I paid for my order in full and was expecting my medication to arrive within the stated timeframe. Unfortunately, nothing arrived. I tried contacting |
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progressdelivery.com
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Fraudulent website
2 days ago... https://www.reddit.com/r/Scams/comments/1x09p7v/potentially_scam_job_us/ 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. (drugs, c |
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healthcompounds.com
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Scam using Paypal
3 days ago... I would strongly recommend being extremely cautious before sending this company any money. I expected to receive what I paid for, but instead I ended up with no product and no satisfactory resolution. |
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tonymoore9860@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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mediavilladarci@gmail.com www.wavemusicshop.com
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Fraudulent website
3 days ago... Comment / Review: He have misuse my card information i had to make a new card from my bank. Scam contents: Have not not recive the product. And he have misuse my card information. On Uber taxi and Haks Food Valutakurs: 9,5520 26. aug. 292,58 |
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menesesi1981@gmail.com www.heatingsystemparts.com
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Fraudulent website
3 days ago... Comment / Review: stay away fake website. Scam contents: this is a phony company does not answer emails unknown by manufacturers representatives of products sold email is used on multiple scam websites menesesi1981@gmail.com |