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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usbest1.com
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Fraudulent website
3 hours ago... Comment / Review: Bogus 32TB SSD that overwrites old files, trimmer is a plastic toy. Seller offered partial refund to stay quiet.. Scam contents: You know those YouTube ads with the 32TB SSD for like 40 bucks? Yeah. I bought one. My own fault I guess. Plugge |
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uktrendzone.com
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Fraudulent website
3 hours ago... Comment / Review: Royal Mail confirmed the tracking label is counterfeit. Support email undeliverable. Order never sent.. Scam contents: Ordered an ocean projector from this site after seeing it advertised on YouTube. Paid approx 40 pounds. Order number reciev |
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visafi.com
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Fraudulent website
3 hours ago... Comment / Review: Not the official UK ETA service. Charged about 170 USD for something that costs 20 GBP on GOV.UK.. Scam contents: I am flying to London next month and I applied for my UK ETA on this website because it came up right at the top of Google and l |
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awevital.com
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Fraudulent website
3 hours ago... Comment / Review: Storefront looks American with PayPal Certified badge, but the terms of service belong to a company in Shenzhen, China.. Scam contents: Christmas pie molds for 15.99 and free shipping, who wouldnt click? I saw the ad on Facebook and the websi |
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soulsbelief.com
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Fraudulent website
3 hours ago... Comment / Review: Never received the order, tracking never updates, no reply from customer service.. Scam contents: Ordered a sweater from them, it was a nice neutral colour and the price seemed fair for the style. Honestly I was just browsing and it caught my |
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fortolook.com
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Fraudulent website
3 hours ago... Comment / Review: Tries to steal Epic accounts. The second "verification code" is actually the email-change code from Epic.. Scam contents: ok so basically this site tells you it can check how much your epic account is worth. sounds cool right? logged in, and |
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manyrecs.com
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Fraudulent website
3 hours ago... Comment / Review: Subscription scam, charges went from 19.99 to 39.99 without real service. Support never answers.. Scam contents: 19.99. That is what they charged me the first month. Then 39.99. Then 39.99 again. For what? For "premium access" that never wor |
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broccolinugs.co.uk
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Fraudulent website
3 hours ago... Comment / Review: Took payment for an order that never arrived, stopped answering emails.. Scam contents: Ordered from these a few times over the summer and it was always fine, decent stuff. Last order was about 80 quid and it just never turned up. Emailed the |
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heporter.com
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Fraudulent website
3 hours ago... Comment / Review: Ordered a robot vacuum, never dispatched. Support email does not exist. Customer reviews on the site appear fabricated.. Scam contents: I wanted to replace my old robot vacuum before my daughter came to stay with the grandchildren in the summ |
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ukzonebet.com
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Fraudulent website
3 hours ago... Comment / Review: Scam tipping service. They take your money and send invalid passkeys, no support at all.. Scam contents: This site is a con. Simple as that. They promise "100% WINNINGS" on the homepage which should have told me everything. Paid for their pa |
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seanarminoncology.com
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Fraudulent website
3 hours ago... Comment / Review: Scam text message pretending to be lab results. Uses a real doctors name (Dr Sean Armin) to look legit.. Scam contents: I recieved a text message on my phone last week saying my blood work results were ready, with a link. I have not had any b |
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zlataklad@icloud.com +380756110896 Vitallinska / missVi95 / vitavita15 / Soneck Ko
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Romance Scam
7 hours ago... Serial romance fraud operation originating on RussianFlirting. The scammer targets men with stolen model photos and lures them off-site using tsatsabulochka@gmail.com. After building emotional rapport, she fabricates crises to demand money. She initially dema |
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+380955620796 Юрій Мага
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Scam using Paypal
15 hours ago... ⚠️ PPChange https://ppchange.com.ua ‼️‼️‼️ SCAMMERS received $865 on 17/06/2024 and STOLE it: they took the money but did not complete the exchange or send USDT Transaction ID: 13567 Contacts of this scammer Yuriy Maha: +380955620796 Telegram |
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www.pdfsmart.com
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Fraudulent website
18 hours ago... Comment / Review: should be called PDFSCAM. Scam contents: The PDFSmart "subscription trap" operates by tricking users who are looking for a quick, one-time document conversion into a costly recurring payment plan.It starts with an alluringly low offer—typic |
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order@aoeermrs.shop aoeermrs.shop
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Fraudulent website
19 hours ago... Comment / Review: Un TIMO en toda regla. Scam contents: Ofrecen un producto bajo reembolso y se recibe otro completamente distinto y de muchisimo menos valor y que ademas no funciona |
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chipvoro.com (1 comment)
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Fraudulent website
one day ago... I have always been told my entire life that if you have to pay money in order to receive money or a reward or winnings or a lottery or a prize or gift that it's a scam. I know that to be true I've tested that theory and time and time again it is proven to be f |
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+27707387777
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Investment scam
one day ago... I tried contacting those people asking for a screenshot of their transaction history to theory but tgey tell me a network errors which makes me to assume that the scammers |
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+12798881303 semtoday.top
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Fraudulent website
one day ago... Comment / Review: I new right away it was fake. Scam contents: Walmart Disability Scooter 9.99. SUSPECTED SCAM! |
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+12456944389 (2 comments)
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Phone Fraud
one day ago... Comment / Review: Terrible. Scam contents: Placed order 8-30 been sending emails getting no response . SUSPECTED SCAM! |
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service@waregami.com WAREGAMI
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Scam using Paypal
one day ago... Comment / Review: I have contacted the company and they say the package was delivered, but I never received it. I contacted them again and have never heard back |
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goldenretrieverpuppies03@gmail.com puregoldenkennel.com
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Other Scam
one day ago... Please send a complaint by email to the host so they will shut down the website. Host: report@abuseradar.com abuse@cloudflare.com Registrar: hostinger If you are a victim of this scam,please comment and let us know what method of payment you used and if y |
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jdbdkkfnfk@gmail.com +19546408949 Marius Snel
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Phishing
one day ago... Comment / Review: Scammer identity theft. Scam contents: Impersonating Marius Snel and asking for a whatsapp phone number. SUSPECTED SCAM! |
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www.meubleecono.com
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Fraudulent website
one day ago... Comment / Review: Attention grosse arnaque de site mobilier. Scam contents: Site frauduleux de meubles, utilisant le logo leroy merlin. Site en italien avec des promos exhorbitantes (ex 85 euros au lieu de 400) |
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support@wrap2joy.com wrap2joy.com (1 comment)
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Fraudulent website
2 days 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
2 days 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
2 days 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
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. In the US ... 1.first ... file a police report (you don |
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clearaout.com
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Fraudulent website
2 days 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
2 days 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
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. In the US ... 1.first ... file a police report (you don |
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bettencourtmeyersf53@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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cignauspills.com (2 comments)
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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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+14033126577 northernadvisorygroup.com (3 comments)
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Phone Fraud
3 days 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 (2 comments)
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Fraudulent website
3 days ago... Comment / Review: I was able to buy from Augustine +12092040401 who was recommended to me by my retired Doc. I would be selfish if I don’t share this here . . Scam contents: Yes GregoryTom I ordered and they scammed me too. Ordered and paid but nothing ever |
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customer@revibezen.com +97144597000 revibezen.com
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Fraudulent website
4 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 |