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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patricetalon720@gmail.com John C. Williams
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Other Scam
59 minutes 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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bithubtrade.biz (1 comment)
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Investment scam
11 hours ago... NO REPLY, NO ANSWER - NOT PAYING! URGENT ACTION REQUIRED! BitHubTrade Admin and Support! I invested $1500 into the VIP plan with a promised return of 2500% after 10 days. However, two days before the investment was set to expire, you switched my investmen |
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info@3mmc.net 3mmc.be
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Fraudulent website
15 hours ago... Comment / Review: É mau a partir do momento que tenham um problema . Scam contents: Toda a compra é facilitada. Quando tem problemas / dúvidas : ou não respondem ou demoram eternamente a responder. Mandaram-me o produto errado / contrafeito e aparência na |
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www.equipmcenter.com
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Fraudulent website
21 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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+19594003421 Laura Martinez
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Other Scam
21 hours ago... I am reporting a suspected immigration services scam. This person (Laura Martinez) or organization contacted victims using the phone number +19594003421. They defraud people by representing themselves as immigration professionals and offering immigration-rela |
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dhl370961@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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lauratyler231@gmail.com Laura Tyler / Recovery Room
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Phishing
one day ago... Five languages, same script, zero shame. This recovery room spammer is working overtime — posting fake testimonials, replying to themselves, and pushing shady Telegram 'hackers.' If a stranger in your comments claims God sent them a recovery expert, it's not |
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Samuel Leach
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Investment scam
one day ago... The Expert Trader name is Samuel Leach. I have made qn initial investment of over 5k and have also been sending a 'Signal ' fee of $300/ month to maintain the account for the last two years. My account profits and value is 200k but I cannot make a withdrawal |
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0671420512 navajowhite-oryx-builder-ydfstpcjumzta3ea.hostingersite.com
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Fraudulent website
one day ago... Comment / Review: Site non fiable et frauduleux. Scam contents: Ce site se fait passer pour l'application wero Achat sur marketplace, l' acheteur dit qu il a envoyé l'argent et nous fait cliquer sur un lien |
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smithcrown691@gmail.com +13162097280
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Phishing
one day ago... Classic recovery room scam. They post fake glowing testimonials on forums to bait people who've already been ripped off. A random Gmail address, a WhatsApp number, and a Telegram handle for a "professional fund recovery service"? Please. Don't get scammed twic |
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+14843260071 Nils Nelson
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Other Scam
one day ago... Comment / Review: I purchased a nail gun for $160 and only to find out it was broken, when i contacted him, he stopped responding. Scam contents: Nils Nelson sells on facebook and his products are defective. He often asks for advance payment |
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vitalitysolutionmart.com
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Fraudulent website
2 days ago... Actual product does not attach to garden hose, is considerably smaller than the video shows. Have no idea if it sprays, can't attach it! Contacted customer service, explained the false advertising issues. Was offered 20% refund or I could ship it back for a fu |
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thesungift.com
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Other Scam
2 days ago... This took weeks to arrive and came from China. Website did not specify city or country of origin. Product was not what was advertised and a waste of money. 1/5 in product quality, 0/5 in ability to communicate with manufacturer company, 0/5 in timeliness of s |
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emiliarose.com
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Fraudulent website
2 days ago... Comment / Review: This website should be closed . Many reviews are on trustpilot..they should never be allowed to trade. Scam contents: Received clothing of a terrible quality for high pricing and getting a total refund was impossible. Theybonly offered part |
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info@gartenpflegegmbh.com +491738185823 gartenpflegegmbh.com
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Fraudulent website
2 days ago... Comment / Review: Na 2 weken geen resultaat . Scam contents: Robotmaaier . SUSPECTED SCAM! |
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+447754623279
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Other Scam
2 days ago... Just got a sms from number above in plain English. It’s a scam intent as my mother can write or speak English, she is in a different country altogether. Very obvious. |
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10 dollars off, instead of charging me 25 dollars
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Other Scam
2 days ago... Comment / Review: waing on bank to call them in morning. Scam contents: offed me 10 dollars off of purcase, instead I got charged 25.00 from my bank account. SUSPECTED SCAM! |
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o.xawebrecovery@gmail.com o.xawebrecovery
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Phishing
2 days ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
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f.atek663@gmail.com f.atek663
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Phishing
2 days ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
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p.ackjoe58@gmail.com p.ackjoe58
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Phishing
2 days ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
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oxadatacryptorecovery@gmail.com oxadatacryptorecovery
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Phishing
2 days ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
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ballepet3@gmail.com ballepet3
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Phishing
2 days ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
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dexbig20@gmail.com dexbig20
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Phishing
2 days ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
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docsammy740@gmail.com docsammy740
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Phishing
2 days ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
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fatek663@gmail.com fatek663
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Phishing
2 days ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
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johnkaihsvjsijbsccsusinwnsnsbs@gmail.com johnkaihsvjsijbsccsusinwnsnsbs
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Phishing
2 days ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
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service@anomasu.com +19788988288 Anomasu
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Other Scam
2 days ago... Comment / Review: I immediately canceled order but was not refunded the $59.99. Scam contents: Overcharged on an order for 3 solar powered owls. Charged $59.99 - order was $49.99 |
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www.ihtpncgl.shop
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Fraudulent website
3 days ago... Comment / Review: fake aldi Ryobi offers on google. Scam contents: bank link sms coce comes via text saying pay 1051 SAR at Taj ref 3449 fake aldi site?. SUSPECTED SCAM! |
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+16562211407 CHECKOUTOMA COMMERCE -PAYPAL PURCHASE SAN JOSE CA
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Scam using Paypal
3 days ago... Sue Smith Moore CHECKOUTOMA COMMERCE -PAYPAL PURCHASE SAN JOSE CA Also a scam, selling those small ac wall units for $241.96, I was charged $241.96 3 times with one refunded then another $165.96 on the same day , (the one paypal agreed to remove and credit an |
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BC *UBER CASH
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Other Scam
3 days ago... I was notified by my credit union on 06/21/2026 that had been a transaction on my debit card of $25.00. I immediately denied the charges, and they deactivated my debit card. It's aggravating to have go and change everything, but glad it was caught. |
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support@quicksolve.vip
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Social Media Scam
3 days ago... They charged over $8 for sales tax on an item that was $21. I told them to cancel my order 3 hours after placing it. They refunded me back the sales tax. I still told them to cancel my order everyday for a week. They finally responded and said it was already s |
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help@e961.com www.e961.com
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Fraudulent website
3 days ago... Comment / Review: It's definitely fraudulent . Scam contents: It mimics Amazon website. SUSPECTED SCAM! |
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megaproai.com
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Fraudulent website
3 days ago... Comment / Review: The site is still open and I have not seen this blocked. They are on telegram. They need to be exposed.. Scam contents: They are asking for you to put tax and insurance money up in order to withdraw your funds. |
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www.pdfsmart.com
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Fraudulent website
3 days ago... Bank luckily recognized it as fraudulent activity and blocked the payment. As banks are aware of this activity feel it is only right that if it is a legitimate company that they need to be corrected to advertise the correct information and if they do not compl |
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www.commonlots.net
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Fraudulent website
3 days ago... Comment / Review: Conpletely fraudulent land sale website. They have nothing to sell.. Scam contents: They are selling land they do not own. One of them is mine so this is confirmed. |