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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support@wrap2joy.com wrap2joy.com (1 comment)
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Fraudulent website
5 hours ago... Advertising on social media products that don't exist, then when you do a purchase, the draw several transactions from your bank account. You have suddenly bought a gift card and subscription from them |
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www.quietreports.net
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Fraudulent website
9 hours ago... Remember that the chances of getting your money or account(s) back from 3rd parties is very low - there isn't much they can do. ONLY official authorities and websites can help you. No one else. Claim they've been doing this since 2014 but the domain was only |
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bryliantrottweilershome@gmail.com +19364000057 bryrotthomepups.com
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Other Scam
15 hours ago... Please send a complaint by email to the host so they will shut down the website. Host: https://khanwebhost.com ovh.ca ovh.com ovh.net Registrar: domain@apiname.com If you are a victim of this scam,please comment and let us know what method of payment |
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revcharliepaul1@gmail.com
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Other Scam
16 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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clearaout.com
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Fraudulent website
17 hours ago... After almost 4 months I still have not received the goods. I contacted their Support (countless emails, a very long story). I asked for a refund but won't hold my breath! Zero stars... DO NOT USE THEM! |
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chrisgermanshorthairedpointerp@gmail.com chrisgermanshorthairedpointerpups.com
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Other Scam
18 hours ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse@ovh.ca Registrar: domain@apiname.com 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 repo |
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mrantoniog91@gmail.com
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Other Scam
18 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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bettencourtmeyersf53@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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cignauspills.com
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Fraudulent website
one day ago... Augustine +1 (209) 204‑0401 recommended by my husband’s friend, was trustworthy and got the job done. It would be selfish if I don’t share this here. |
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+14033126577 northernadvisorygroup.com (4 comments)
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Phone Fraud
one day ago... Comment / Review: Do not trust this group. They are fraudulent!!. Scam contents: I was contacted by phone by this group. They said they could help me recover funds and or crypto that has been scammed from me. Do not trust this group!! |
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martsmedi.com
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Fraudulent website
2 days ago... Comment / Review: Very disappointing experience . Scam contents: Ordered and paid but nothing ever arrived. I contacted support several times and still was just in vain. |
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customer@revibezen.com +97144597000 revibezen.com
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Fraudulent website
2 days ago... I ordered a product for my wife which was not released by customs due to contamination. I wrote to the company and after many many emails have been offered a 50% refund despite the advert saying full refund. I have reported them to Facebook and to ASA. They ar |
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mediavilladarci@gmail.com werkzeugdeshop.com
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Fraudulent website
2 days ago... After payment, an e-mail was sent by info@ordernotification.me to confirm payment. The details of the payment on my bank account: THAMES, SLOUGH, SL3 6NB, GBR, 15:39. Pas: 5xxxx9273 Terminal: FIIO9CIZ. Appr Cd: 550B79 Apple Pay Token: 5xxxx2057 |
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+48729600381
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Social Media Scam
2 days ago... Comment / Review: Не получих това което поръчах. Scam contents: Мултимедия за автомобили. SUSPECTED SCAM! |
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goodproducts.me
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Fraudulent website
2 days ago... Comment / Review: Very poor experience.. Scam contents: Paid for the order and got nothing. No delivery, no refund, and barely any response from support. . SUSPECTED SCAM! |
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0757825696 Paulette despres
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Social Media Scam
2 days ago... J'ai été arnaquer ont passé commande, la dame nous donne son rib et après fais que de réclamer toujours plus d'argent pour les envoie, la poste, les ticket transcash.... Et au final pas de colis. Sur Facebook elle étais sous le nom de Mélanie despres e |
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cleapsekools.com
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Fraudulent website
2 days ago... Comment / Review: Scammed into trying to give credit card info to confirm booking for an upcoming trip. . Scam contents: Used as a fake booking.com website. SUSPECTED SCAM! |
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stan80008@gmail.com +12368844735 Stan from Social Catfish
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Social Media Scam
2 days ago... Comment / Review: Please avoid all social media accounts that offer to help recover your money. . Scam contents: Was involved in Romance Scam. Stan on TikTok of Certified Cyber Bureau Professional on TikTok would help me but took me for $2k for dark web tools |
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support@mentalabs.zendesk.com Mentalabs
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Other Scam
2 days ago... Tried several times to get the money refunds but the only way to contact is via an email which appears to be monitored by an AI bot. Utterly appalled that companies get away with this. |
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margaret@mybeautyexpo.co.za +27686956461 www.mybeautyexpo.co.za
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Fraudulent website
2 days ago... Amez Local Guide·41 reviews·8 photos Beauty Expo 2026 was cancelled one day before the event after I had already paid for my stall and furniture and spent a substantial amount preparing. I am STILL waiting for my refund. My emails and WhatsApps to Marga |
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tramadolrxonline.com
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Fraudulent website
3 days ago... Comment / Review: Extremely frustrating experience.. Scam contents: Paid in full and received absolutely nothing. Weeks of waiting, excuses, and no proper resolution. |
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wendy@silvernodedigital.com www.silvernodedigital.com
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Fraudulent website
3 days ago... Comment / Review: DO NOT APPLY FOR ANY JOBS FROM THIS FAKE COMPANY. Scam contents: Fake job postings and trying to get applicant't information. Scrapes job portals and texts people to join whatsapp and then asks for personal information. |
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truemedsdrop.com (1 comment)
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Fraudulent website
3 days ago... Augustine +1 (209) 204‑0401 recommended by my husband’s friend, was trustworthy and got the job done. It would be selfish if I don’t share this here. |
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bu@triadtaxservice.com +18884839630 NDAX
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Phishing
3 days ago... The mail may have you question it as at first glance (at least, on my andriod phone and with outlook, it showed the ndax email domain at first) Only when you go to INSPECT the email address/info, you'll find it actually is from "bu@traidtaxservice.com" not ND |
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richardlewis@rileycons.com +14092310023 Richard Lewis
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Phishing
3 days ago... Comment / Review: The domain email address is not from the real Riley Construction company. They added an s to throw us off. Totally fake!. Scam contents: Message submitted to an engineering company's website: Dear Sir/Madam, My name is Richard Lewis, Procur |
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Foundry Space Inc
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Job Scam
3 days ago... The site itself is contradictory, as they claim "100+ Distributed Team Members" but the site itself was only made in Aug 2026. They claim to offer Data Entry & Admin but these are likely just fake jobs. 30 S Wacker Dr, Chicago, IL 60606 The address is just |
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akesispharma.com
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Fraudulent website
3 days ago... Comment / Review: Parcel never arrived . The whole experience was stressful and inconvenient.. Scam contents: Unfortunately, my experience with this online pharmacy was extremely disappointing. I placed an order , paid for it and expected it to arrive within |
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aihubs.lol
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Fraudulent website
3 days ago... Evidence: BSCScan transaction https://bscscan.com/tx/0x782f371056b584b6ecb0bd05b6f0bd2ea36aee4363f6214f5f32da797363667a . Recipient: 0x2916647021dd991017fe68ca03b6f8de00adde31. Payment gateway: https://pay-links.pro . Paid amount: 28.63 USDT; network: BSC/BEP2 |
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goldprimeglobal.com (1 comment)
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Fraudulent website
4 days ago... Comment / Review: I have tried to upload the chats but its not allowing me to here.. Scam contents: Claims to trade crypto on behalf of clients for a daily 3% return. However never pay the funds and ask for more funds to release the invested funds. |
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Oneforchic
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Other Scam
4 days ago... Paid 130 dollars . 3 months later recieved 2 cheap ass tshirts i didnt even order. They said the ones i wanted were out of stock so they just send 2 identical random cheap shirts. Month of emails and all they offer is 29 dollar refund. Dont waste your tim |
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shoppingprime.store
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Fraudulent website
4 days ago... Claim "Since 2014, we have helped our clients" but the domain was only made in Feb of 2026 Domain: shoppingprime.store Registered On: 2026-02-25 https://www.whois.com/whois/shoppingprime.store Fake testimonials, never trust what's written on their own w |
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taskassistapp.com
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Job Scam
4 days ago... https://www.linkedin.com/posts/pglicklin_beware-even-the-official-job-search-apps-activity-7485699208243507200-ch8o/ Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on |
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support@shophelp.org Selless Inc. / Shophelp
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Social Media Scam
4 days ago... Comment / Review: All is from Chinese fake product. Scam contents: The business pretend to be American product, in fact is the organized crime structured operated in China, using a platform called Selless to create thousand of online store selling bad quality, |
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service@demotrademm.com www.bratzuk.com
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Fraudulent website
4 days ago... Provided a tracker 17track but while the order was recorded as deliver it never actually arrived, the contact email from the website turned out to be a test_gmail address, while the "third party payment provider" service@demotrademm.com has not responded. I |
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sales@swimtechtrade.com www.swimtechtrade.com (1 comment)
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Fraudulent website
4 days ago... High-Risk Site The site is not complete; there are sections where the webmaster is supposed to fill in the site's information but has not done so. Items are being sold at steep discounts, and there is no company information available. The address does not mat |