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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Understanding Chargebacks: Get Your Money Back
Learn how to reclaim your money if you face unauthorized charges, double billing, or unreceived items. Understand the steps for filing a chargeback with major credit card issuers, manage disputes, and protect yourself from fraud. Stay informed about your rights and refund processes.
Logan Paul's CryptoZoo Scandal: A True Scam?
Dive into Logan Paul's entry into the cryptocurrency world with his CryptoZoo project, a supposed blend of gaming and investment. This video uncovers how the initiative led to substantial losses for investors due to unfinished products and a suspect team. Learn how promises turned into a pump and dump scheme, leaving many questioning the legitimacy of celebrity-endorsed crypto projects.
Scam categories
Last reported scams
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proxy-828e451c.odylicast.workers.dev
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Phishing
8 hours ago... Comment / Review: wallet drainer C2 / injected lure. Scam contents: Crypto wallet-drainer command-and-control plus injected DeFi lure. C2 is a Cloudflare Worker at https://proxy-828e451c.odylicast.workers.dev (sibling pattern proxy-[8 hex].odylicast.workers.de |
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Cargo Bridge
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Job Scam
10 hours ago... https://www.reddit.com/r/Scams/comments/1wi9xnz/us_is_this_hiring_fraud/ Will claim to be "MTL Recruitment" and offer a fake job. May say you're not a good fit for one role, but there's this OTHER role that they want you to have- a "Logistics Coordinator As |
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www.localfulfil.de
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Fraudulent website
14 hours ago... Domain: localfulfil.de Updated On: 2026-07-30 Domain was only made late July 2026 https://www.reddit.com/r/Scams/comments/1whz0yb/remote_packages_inspector/ Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They |
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ve3lm5or6a.com
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Fraudulent website
14 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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tr2ev2ia5x.com
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Fraudulent website
14 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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ro7ve5n6ta.com
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Fraudulent website
14 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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ne2x7lor5a.com
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Fraudulent website
14 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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l9um5ve4ra.com
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Fraudulent website
14 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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n5ov7ent9ra.com
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Job Scam
14 hours ago... Pretends to be Amazon handmade with a long story of how they get paid; click to order a kit that then gets reimbursed and the victims get commissions. It's all a lie though. The domain was only made a month ago and has no connection to amazon. Domain: n5ov7 |
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contact@vestayle.co.uk +447418603325 Vestayle
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Social Media Scam
17 hours ago... Comment / Review: Never received the product I was told I'd get a refund, emailed to complain numerous times, never received a refund . Scam contents: Selling Cat safety boots |
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contact@mvpring.com +38979292389 mvpring.com
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Fraudulent website
18 hours ago... The website displays an address that cannot be found. I ran it through ChatGPT, which indicated that the address does not exist. No other address can be found. There is also no information about the company selling these items. The phone number does not match |
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medspharmausa.com
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Scam using Paypal
22 hours ago... Comment / Review: I spent too much time trying to find out why the didn’t deliver my medication. Even my emails were ignored . . Scam contents: My experience with medspharmausa.com was very disappointing. I wasn’t happy with the experience. |
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@gateforpaysbot
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Classified Scam
22 hours ago... Услуга не оказана. Предполагаю, что оплатив очередь, это ни на что не повлияет и вас будут доить и дальше. |
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customercare@martfury.com +19195915340 www.techno-livesets.com
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Fraudulent website
one day ago... I've tried cancelling this monthly recurring payment on the 2nd of each month for $49.93 from Techno-Live Sets but I am not able to get in contact with the merchant This merchant is a scammer and not a legitimate business First, I have no recollection this b |
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disputemanagement@hausofmode.de +31683211985 hausofmode.de
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Fraudulent website
one day ago... Dutch entrepeneur (Pira) dropshipping low quality products from China. Keeps on using different Chinese companynames (misuse suggested!) but also keeps on claiming that Dutch law applies. That law is therefore violated by this webshop. (Reported to Dutch consu |
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service@revelbee.com revelbee.com
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Fraudulent website
one day ago... Comment / Review: Waiting for almost 2 months for delivery YT2619500706386032 to Portugal and Revelbee costumer center just simply do not reply. Do not order from this company! |
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blumpark.com
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Fraudulent website
one day ago... A US-looking fashion store run by a Hong Kong company registered in August 2024. The "437 reviews" and the "420K happy customers" are the same lines on every single product page, and there is not one review to read. Orders ship from Asia, support does not answ |
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maamarhafsaoui.official@gmail.com +213552675571 maamarhafsaoui.site (1 comment)
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Fraudulent website
one day ago... I bought this bot after the seller assured me it was fully working and up to date. It never worked. After endless excuses, I asked for a refund. He refused and eventually disappeared. I have payment proof, screenshots, and the full conversation to back up what |
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ellismis.com
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Investment scam
2 days ago... "Ellismis is a trading name of District Hold Limited, Company No. 16185" 🚩 District Hold Limited disbanded in 2024 and there is a financial warning from the British Columbia Securities Commission: 🔸https://www.bcsc.bc.ca/enforcement/early-intervention/ |
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theimagroupcareers.com
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Fraudulent website
2 days ago... Domain: theimagroupcareers.com Registered On: 2026-08-18 https://www.whois.com/whois/theimagroupcareers.com 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 n |
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enlightentechtalent.com
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Fraudulent website
2 days ago... 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 (fake) check then send excess money to their "trusted vendors" for fake work equipment. May al |
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SSK Logistics
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Job Scam
2 days ago... A parcel mule scam (also called a reshipping scam) is a fake work-from-home job where criminals recruit you to receive, repackage, and mail stolen goods [1] https://www.reddit.com/r/Scams/comments/1fy1whh/parcel_mule_scam_right How the Scam WorksThe Pitch: |
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+256787077628 wu.powerxn.com
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Fraudulent website
2 days ago... Comment / Review: They have taken a lot of money . Scam contents: Investment . SUSPECTED SCAM! |
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painpillshop.com
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Phishing
2 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: Ordered and paid but nothing ever arrived. No delivery , no refund and barely any res |
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mr beast (3 comments)
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Investment scam
2 days ago... Comment / Review: They also have no option to delete personal data and insist they can only delete profile after verification (paying $50). Scam contents: https://kuafex.com/ asks people to deposit $50 for verification inorder for them to qualify for $3200 bon |
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hannaherrol89115@hotmail.com +85267344108 trengio.com
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Fraudulent website
3 days ago... This website is a scam. Avoid. Don't make the mistake I have made, or others. The products advertised don't exist. Cheap unrelated products are sent. Returns and refund policy do not exist. |
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+27711965661 Nicole Wilson. . Prof Andrew Floyd Harrington
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Investment scam
3 days ago... The group on WhatsApp is known as. . K94-PORTFOLIO STUDY GROUP (SOUTH AFRICA) The website is used as the platform. Purporting to help investors to aquire IDO subscriptions before market. You only get to know about it, once you in the group. |
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Veolmora
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Other Scam
3 days ago... I ordered a set of dentures from them, I received a set of Billy Bob Teeth. They were that bad. When requesting a refund they first said they were sending over to their after sale dept, I would be contacted by them in two days. A week later I contacted them a |
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skypetshipping.co.za
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Fraudulent website
3 days ago... Often these scams have their victim pay upfront fees for fake "delivery" then it goes downhill. They make up endless excuses like the pets missed their flight or need extra documents to be paid for etc. It's all an advance fee scam You pay then get nothing. |
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williewestiebreeders.com
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Fraudulent website
3 days ago... Often these scams have their victim pay upfront fees for fake "delivery" then it goes downhill. They make up endless excuses like the pets missed their flight or need extra documents to be paid for etc. It's all an advance fee scam You pay then get nothing. |
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barbarakingcharlespuppies.com
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Fraudulent website
3 days ago... Often these scams have their victim pay upfront fees for fake "delivery" then it goes downhill. They make up endless excuses like the pets missed their flight or need extra documents to be paid for etc. It's all an advance fee scam You pay then get nothing. |
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legitstore.me
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Scam using Paypal
3 days ago... Comment / Review: The lack of delivery and communication made the whole experience frustrating. . Scam contents: My experience with legitstore.me was very disappointing because I never received the delivery at all. I waited as expected, but nothing arrived |
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slosswarlin7hrx@outlook.com Anna
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Romance Scam
3 days ago... How are you? What is the weather like today in your country? I hope all is well. I understand that it's hard for you to understand my English. But I try to write to you without mistakes. I don't think you would be able to write to me in Georgian, either. To |
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mrsjanicem651@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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o8685181@gmail.com +12027345815
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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 |