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@jayoster-trucking-inc.com +14062154203 jayoster-truckinginc.com
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Other Scam
18 minutes ago... Comment / Review: a. Scam contents: The above domain is a dangerous website impersonating and using a small independent trucker's information like their DOT #. They claim to have a variety of big-ticket inventory items ranging from large Class A Motorhomes to |
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costelloegeorgeandrew53@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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iheridinu559@gmail.com Bernarda
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Scam using Paypal
6 hours ago... Dopo il primo approccio, ho provato a rispondere mandando il link e chiedendo il pagamento di persona, con scambio a mano. la risposta: volevo solo ringraziarti per la vendita velocissima, è stato un piacere! Ti confermo che ho già saldata l’intera cifr |
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info@editionrent.ch +41795359999 Adin Kilim
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Classified Scam
14 hours ago... Comment / Review: Dringende Warnung: Angebliche VBV-Diplome. Scam contents: Urgent warning: Alleged VBV diplomas I was offered a so-called “VBV diploma” by Adin Kilim and paid him CHF 6,000 for it. After making the payment, I never received a response. A |
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bandzoogleboost.com
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Fraudulent website
16 hours ago... https://www.reddit.com/r/Scams/comments/1uyk642/us_bandzoogleboostcom_job_text_scam/ 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 |
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bateytechnologysolutionscareers.com
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Job Scam
20 hours ago... https://www.reddit.com/r/Scams/comments/1uygspy/bateytechnologysolutionscareerscom_scam/ 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 a (fak |
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mrharrisondonna24@gmail.com
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Other Scam
20 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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lumonel.com
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Fraudulent website
20 hours ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
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johnchau@debiopharma.com Debiopharm
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Job Scam
21 hours ago... https://www.reddit.com/r/Scams/comments/1uyghbz/applying_for_remote_jobs_and_i_got_a_whole_bunch/ 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 depos |
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service@jasminevale.com +18084983390 https://jasminevale.com
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Scam using Paypal
21 hours ago... I ordered items from this site. They supposedly shipped, gave me a tracking number then showed delivered when I received nothing. I reached out and they asked that I let them make it right. I have waited two months from purchase and they are still sending resp |
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info@craft-folk.com craft-folk.com
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Fraudulent website
23 hours ago... CRAFT-FOLK should be avoided as they do not provide you the item you order and pay for. Maggie's Handquilted Weekender Bag is a complete and total deception. They do not honor their full refund policy and expect customer to pay shipping for junk item to be ma |
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escortboutique.com
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Other Scam
one day ago... Comment / Review: Escort Boutique is a premium escort directory. Scam contents: Escort Boutique is a premium escort directory dedicated to providing a discreet and reliable experience in Dubai. Every profile is carefully verified to ensure authenticity and qua |
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mrrichardwilliam83@gmail.com Mr Richard William
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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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riversjosephrivers@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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+19043198768 Strongwood forestry
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Other Scam
one day ago... This phone number is used by a scammer impersonating a lawyer from “IMS Immigration Solution.” They contact the company’s clients, provide false information, and schedule fake legal-assistance appointments to defraud people into paying for services that |
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support@exclaimyell.com exclaimyell.com
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Fraudulent website
one day ago... I received bath oil like a 1 ounce bottle for $ 48.98 is what I paid for this contacted support they wanted to give a courtesy 5 dollars back with no explanation on wrong item in the package. they wanted photos which i sent. |
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www.lulover.com
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Other Scam
2 days ago... I must tell you that I cannot believe the absolute garbage quality of your products. You are obviously just a middleman for products that come direct from China. If I wanted cheap junk that I can get on TEMU, I would have ordered from there. In fact, I chec |
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darktraceapp.org
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Fraudulent website
2 days ago... https://www.reddit.com/r/Scams/comments/1uwsmqi/anyone_have_any_info_on_darktraceapporg/ 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 pe |
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brightpathcareers.com
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Job Scam
2 days ago... It's best to not send sensitive information upfront to anyone you can't verify. Especially BEFORE even doing any sort of interview- this information is done AFTER the interview for the hiring process. https://www.reddit.com/r/Scams/comments/1uwustw/recruiter_ |
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companieshouse.hk
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Scam using Paypal
2 days ago... Comment / Review: i would like a refund of my money please. Scam contents: they billed me 39.80 and 60.91 and i have nothing to do with this company . SUSPECTED SCAM! |
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laurenchilton611@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.Petscams.com might be able to help. In the US ... 1.firs |
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support@gallenmall.com +447352236672 gallenmal.com
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Fraudulent website
2 days ago... Comment / Review: Not responding to call or email . Scam contents: I have payed for a product which is not delivered yet. SUSPECTED SCAM! |
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Ruben saxon
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Investment scam
2 days ago... Comment / Review: Needs taking down to stop others from been scammed. Scam contents: Getting you to invest by giving money for doing tasks and investing then getting you to do more and more via telegram. Then saying you have done a mistake and can’t withdraw |
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support@pannonix.com +35780077440 Jovan Marković
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Investment scam
2 days ago... Comment / Review: Ne na sjedajte . To su prevaranti. Ostat ćete bez svega. Scam contents: Nazvao me Andrej iz Ljubljane +38618285507. Nagovorio me da uložim novac u Pannonix.com. Nakon toga nazvao me Jovan Marković. On me nagovarao da uplatim više novaca |
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Hector
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Romance Scam
2 days ago... Comment / Review: I would like to report this individual who is probably scamming many women into believing his stories . Scam contents: I met this individual on the dating site Instantalks. During our conversations, he presented himself as Hector, describing |
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travel-inrooma.com
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Fraudulent website
2 days ago... This is a TASK SCAM - the platform and work is all fake. Any money you put in the site is real, but the work, gains and commissions are all fake. You may have been lured here via a pig butchering (long con romance) scam. You may have seen an ad for an online |
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tkstorech.com
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Fraudulent website
2 days 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 victim |
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tkstore-ch.com
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Fraudulent website
2 days 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 victim |
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tksellercentre.com
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Fraudulent website
2 days 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 victim |
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tkonlinesite.com
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Fraudulent website
2 days 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 victim |
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tkmerchant-us.com
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Fraudulent website
2 days 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 victim |
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tkmerchant-ca.com
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Fraudulent website
2 days 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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tkecommerce.co
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Fraudulent website
2 days 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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tk-merchant.com
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Fraudulent website
2 days 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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order-b2bwerks.com
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Fraudulent website
2 days 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 |