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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Logan Paul's CryptoZoo Scandal: A True Scam?
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Scam categories
Last reported scams
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+27653681103 Bitsafe (1 comment)
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Investment scam
23 minutes ago... Comment / Review: NON'T INVEST instead send to Police.. Scam contents: BITSAFE connected. They are a complete scam. No refund only payments to see nothing. SUSPECTED SCAM! |
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Costco
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Other Scam
2 hours ago... Comment / Review: Cannot access this website now. An error occurs. . Scam contents: Selling products online representing to be the Costco Wholesale clearance store |
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info.jfgallery@gmail.com +12184336274 impersonation of art gallery
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Other Scam
2 hours ago... Comment / Review: they are impersonating me to scam clients. Scam contents: Dear , I hope this message finds you well. I am pleased to share some exciting news from JF Gallery. Through our new partnership with Artsy, we are currently offering an exclusive |
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creekmonattech@gmail.com +12064884073 CREEKMONATTECH
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Investment scam
2 hours ago... A free @gmail.com address promising to recover your stolen Bitcoin. What could possibly go wrong? This crew is carpet-bombing forums with the same "$230k recovered" script in French, and the WhatsApp is already spammed on 5+ Signal-Arnaques reports. If recover |
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+15739657668
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Phone Fraud
2 hours ago... Another day, another recovery room parasite. This one's got an Italian script, a misspelled shortlink ("costumer" lol), and the classic "FTC will help you" cosplay. They're trolling forums looking for people who already got burned — double-dipping scum. The |
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+34663598957 Jenny Kim
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Investment scam
8 hours ago... Comment / Review: Very well made. Scam contents: pig butchering scam Gold Invest features. SUSPECTED SCAM! |
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xyzvn2022@outlook.com ydl.imdhu.shop
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Fraudulent website
12 hours ago... Comment / Review: Fake images created with AI Gemini, you can look its logo. Scam contents: Laser tools. SUSPECTED SCAM! |
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Anna
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Investment scam
14 hours ago... Comment / Review: The person that contacted is rushing me to trade crypto on this new website.. Scam contents: Person that contacted me is trying to get me to transact on this site for crypto sales |
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evinomis.com
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Fraudulent website
16 hours ago... If you get offered to test or help play a game, don't do it - this is a scam to get you to download malware or virus, info stealer etc. https://gridinsoft.com/online-virus-scanner/url/evinomis-com |
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msteamvideoconference.online
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Fraudulent website
21 hours ago... Scammer will say it's to update your teams msg or something. It can be a session stealer (or infostealer) to get your information, malware or virus. Often now these are disguised in the process of a fake job interview. |
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https://aparts-homesbotuque2030.com/18221340
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Phishing
21 hours ago... Comment / Review: phising via whats app. Scam contents: phising via whats app. SUSPECTED SCAM! |
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whatnot-card.io
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Job Scam
21 hours ago... Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people tend to continue investing more and more money for higher rewards. Eventually victims |
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www.lunaventure.com
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Fraudulent website
21 hours ago... Comment / Review: Do not purchase from lunaventure or the other clothing websites on YouTube or TikTok. As they are fraudulent with a fake courier company. . Scam contents: Clothing |
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menesesi1981@gmail.com primecoffeezone.com
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Fraudulent website
21 hours ago... No impressum our other information about a place or company. It seems it's a KI generated website about my googlesearch of this product on 16th of June 2026, 09:27PM. Found the information here: https://www.united-domains.de/whois-suche/?is-sticky=0&domain=p |
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cejodoberman@gmail.com +14056683134 www.cejodoberman.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.Petscams.com might be able to help. In the US ... 1.firs |
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support@dialoglet.com www.dialoglet.com
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Fraudulent website
one day ago... Dropshipping website. A variety of items are on sale throughout the site. Legal information is listed for England, but it is noted that this is not the return address. This is common on this type of website. |
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ritaallanpaine@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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www.mgmonline.one
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Fraudulent website
one day ago... They need a class action lawsuit and held to their fraudulent business practices and underthe MGM name I would think is illegal. Maybe the real MGM can get me my money I won AND my money that cleared and id no doubt verified! Ill retract my review if they do a |
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gettickets365.com
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Fraudulent website
one day ago... Trustpilot. FRAUDE ALL OVER FOR THIS WEBSITE, BE WARNED. Tickets where not provided. After putting the website offline trying to get you making an extra 50% payment through Telegram, to activate your ticket delivery. Telling you a sad story that they are th |
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+8617727642829 Newdcl.com
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Classified Scam
one day ago... Comment / Review: Geld investiert mit positiven gewinn , die Rückzahlung wird nicht genehmigt ,konto wird eingefrohren. . Scam contents: Anlagebetrug. SUSPECTED SCAM! |
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+918790255103
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Job Scam
one day ago... fraud happened like months ago, and I live in usa, and he said that he will help me to find a job, however it was scam, and I sent him 300, and he didn't do any of it, so he is scammer basically. It happened in oct 2025. But atleast you can save others if you |
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service@cmani.com +17153191808 Selene Crown
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Investment scam
one day ago... Comment / Review: Please help me. . Scam contents: Encouraged to invest in stocks , improve my earnings and join upper tier group by investing more/ buying a spot for higher returns. Over $40k real cash invested, $1.851M earned over the course of time and th |
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support@personality.co +13153258670 PERSONALITY.CO TEST (17 comments)
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Other Scam
one day ago... Comment / Review: I haven't never heard of this company. I have no email trails of this company. They said I signed up for their service, but I did not. Scam contents: They have been charging my account since Feb 2026 in the amount of $29.95 |
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+639305570999 NILVEN BANDAL
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Social Media Scam
one day ago... They called me from different numbers, I blocked them at first. But then I learned from him where to send the money. And now I'm sending this so that everyone knows. |
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philosophy.cam
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Fraudulent website
one day ago... This is a recovery scammer. A scammer that tries to scam victims that lost money. They have no connection or experience with the above site let alone with any government agencies or legal lawsuits. Don't use their links or contact them; they can't help you. E |
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honestchemical@foxmail.com +8615013270415 www.chemicalbook.com
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Fraudulent website
one day ago... ⚠️ SCAM WARNING ⚠️ I paid for a product using cryptocurrency, and immediately after receiving the payment, the seller blocked me. At first, he was very responsive, sending pictures and trying to convince me that he was a legitimate supplier. He even |
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Envivo Biosciences, Inc
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Job Scam
one day ago... https://www.reddit.com/r/Scams/comments/1u6lzdq/us_remote_job_from_company_based_in_california/ Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit |
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foolsgold.gcu@gmail.com acmehotdisc.com
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Fraudulent website
2 days ago... Comment / Review: This site sent my purchase to Austria instead of Australia. I’ve emailed them over 10 times only to get no response. Steer clear of this site. |
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dispatch02.trucking@proton.me +14057854550
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Other Scam
2 days ago... Comment / Review: Fake and fraudulent freight forwarder. . Scam contents: Scamming freight carriers. SUSPECTED SCAM! |
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support@mythstorm.pro Mythstorm
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Phishing
2 days ago... It's a phishing website closely modeled on the official website for RIFTSTORM, a game developed by Singapore-based Mythic Alliance Pte. Ltd. (UEN: 202214971K), doing business as Confiction Labs. In fact, all the images and the logo were stolen from the game R |
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contact@silas.com +18131523676 www.mayoclinic.org
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Fraudulent website
2 days ago... Lots of medical suppliers faking around and scamming people. Been into lots of them scams and people just keep taking money and no supplies ever come But now I’m sure wa.me/12608568425 can be helpful to everybody who’s in need of any medical supplies and |
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+2349134221398
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Romance Scam
2 days ago... Comment / Review: Avaliacao muito boa preciso que me ajude. Scam contents: Fingiu estar com interesse em amor, falou que era da coreia do Sul, pediu meu nome completo e endereco para mandar presentes e agora está pedindo dinheiro para liberação da alfandega |
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support@hobbynix.com +35722151804 hobbynix.com
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Fraudulent website
2 days ago... Comment / Review: Scam. Misleading. Requested money back for a subscription I didn't buy but they said I won't get my money back unless I give them a good review on trustpilot |
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no-reply@nova-writers.com +254786006447 Novawriters.com (1 comment)
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Other Scam
2 days ago... Hello YRKMARTIN ,, This is a quick reminder that new tasks are always posted on daily basis at 8:00 AM early in the morning. Please log in to choose a task of your preference, bid on it, work on it, and submit it for approval. Remember: 1. Only approved wor |
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store.salegyro.com
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Phishing
2 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 random scrapped product listings from legit eCommerce sites. This site also has no physical a |