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?
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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yanglijerseys.com
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Fraudulent website
8 hours ago... Diese Firma sendet gar keine Ware und fälscht nebenbei Trustpilot Rezessionen und Postverfolgungsbeweise.Die Adresse in den USA ist auch gefälscht.Die Webseite ist erst ein Monat alt. |
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tours@goldtravel.live +77478097460 Galiya
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Romance Scam
12 hours ago... Serious suspected romance/travel scam. EUR 3,220 was paid after the money was presented as necessary for a hotel reservation, but the hotel later confirmed that no corresponding booking existed. A further EUR 19,930 was then requested under an alleged exit-res |
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dadfdf.top
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Fraudulent website
15 hours ago... Comment / Review: They keepnasking me to deposits and complete the task . Scam contents: TASK202609181517574498841602. SUSPECTED SCAM! |
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garyroberts112@gmail.com Garry
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Romance Scam
16 hours ago... From an investigative perspective, one of the biggest warning signs is pressure combined with secrecy and emotional manipulation. I have seen cases where victims were told that refusing to help demonstrated a lack of love, or where scammers created repeated em |
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coinbasesupport@outlook.com Coinbase
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Investment scam
16 hours ago... If you believe you have encountered a scam, preserve the evidence before deleting messages or closing accounts. Keep screenshots, emails, usernames, website addresses, payment receipts, wallet addresses, transaction hashes, and the complete communication histo |
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max.right.talent@gmail.com +4798776111 Prathigna Global Solutions Inc.
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Other Scam
16 hours ago... Comment / Review: I am trying to attached an evidence document, but error comes and cannot upload. . Scam contents: My experience with Max Right (Dubai, UAE / originally Oslo, Norway) In August 2026 I engaged Max Right regarding a crypto hosting arrangement. |
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+4531400216
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Job Scam
17 hours ago... Comment / Review: The company has been active under many different names includuing Star Entertainment only to dissolve each time and apply the same practices. Scam contents: Julie Moonlee, as the primary recruitment and communications contact for Lancelot Pro |
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pawloomshepherds@gmail.com pawloomshepherds.com
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Fraudulent website
18 hours ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse@ovh.ca abuse@ovh.net KHANWEBHOST.COM Registrar: domain@apiname.com If you are a victim of this scam,please comment and let us know what method of payment you used |
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kristilynnarnoldnoem712@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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Tiktok online store
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Job Scam
20 hours ago... Comment / Review: This job is a scam. You must log in before you can view information about the company and working conditions.. Scam contents: Ad on TikTok for a job. You're asked to complete daily tasks to earn commissions. |
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+61435295681
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Phone Fraud
one day ago... Comment / Review: This number call me and call himself a lawyer.. Scam contents: call himself a lawyer. SUSPECTED SCAM! |
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contact@trustedpuppyhome.com +18352207059 trustedpuppyhome.com
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Fraudulent website
one day ago... Please send a complaint by email to the host so they will shut down the website. Host: ASURAHOSTING.COM Registrar: abuse-contact@publicdomainregistry.com If you are a victim of this scam,please comment and let us know what method of payment you used and |
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Palm Spring Modernism Show
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Social Media Scam
one day ago... https://www.reddit.com/r/Scams/comments/1wj8du9/us_instagram_message_from_young_artist/ A scammer will approach you and claim they want to use your photo/art/avatar for a fake art project. In this case, they claim to want to use it as a project for the "Palm |
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+14698638138 Virtuox
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Other Scam
one day ago... Comment / Review: glad i investigated and found scam watcher. Scam contents: pay a medical bill of $22.86 for services dated 7/13/26- measure blood oxygen level |
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marylynndynamicdachshunds@gmail.com marrylynndynamicdachshund.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: support@khanwebhost.com Registrar: abuse@ovh.net 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 polic |
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service@demotrademm.com Amazon
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Social Media Scam
one day ago... Comment / Review: I wrote down all information down, such as the Merchant order # and the order #. Scam contents: Found ad for a weed trimmer for sale from Amazon while in Pinterest. While paying the payment they did say it was a third party. I knew that 3rd p |
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Shipping Dept.
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Other Scam
one day ago... The box was addressed strangely. It did not have my name on it and didn't have our correct address. It had the street name, no house numbers, and it had our town, state and zip. |
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hr@janonecareers.com janoneinc.com
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Fraudulent website
one day ago... Comment / Review: Hires too quickly and asks for too much information for a job. . Scam contents: Fake Job scam for data entry jobs. SUSPECTED SCAM! |
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secretdrugstore.com
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Scam using Paypal
one day ago... Comment / Review: Extremely unprofessional and unreliable . Scam contents: My order never arrived despite multiple confirmations that it was shipped. I’ve contacted support multiple times with no resolution. |
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proxy-828e451c.odylicast.workers.dev
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Phishing
2 days 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
2 days 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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admin@impactnexoratechnology.com +18665025761 Amanda Reynolds
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Job Scam
2 days ago... Comment / Review: i have more screenshots as this form only let me upload 3. Scam contents: Sent me a fraudulent check to deposit so that I could purchase home office supplies for this fake job that turned out to be a scam and caused me to have my favorite acc |
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www.localfulfil.de
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Fraudulent website
2 days 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
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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tr2ev2ia5x.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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ro7ve5n6ta.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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ne2x7lor5a.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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l9um5ve4ra.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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n5ov7ent9ra.com
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Job Scam
2 days 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
2 days 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
2 days 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
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: My experience with medspharmausa.com was very disappointing. I wasn’t happy with th |
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@gateforpaysbot
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Classified Scam
2 days 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
3 days 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
3 days 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 |