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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weexexwebs.com
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Fraudulent website
12 minutes ago... I implore all the victims to come together to get this scammer arrested! I lost so much to this fake crypto site!!! 🤥.. let's get together tomm79276 on g mail so we can communicate! |
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arthelabsneakers@gmail.com +447476649480 Arthemise Madani, Alireza Madani, Ahmeti David Lambart, ArtheLab
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Romance Scam
2 hours ago... ACOSO REPUTACIONAL: Tenga en cuenta que, una vez descubierta la estafa y rechazados los pagos, esta persona coordina campañas automatizadas de ciberataques (bombardeo de spam), inundando los correos electrónicos y redes sociales de la víctima con bots que |
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info@minischnauzerpups.com minischnauzerpups.com
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Other Scam
4 hours ago... Please send a complaint by email to the host so they will shut down the website. host: report@abuseradar.com email provider: abuse@cloudflare.com Registrar: rtr-security-threats@realtimeregister.com abuse@dynadot.com If you are a victim of this scam,ple |
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support@getdailyden.com www.getdailyden.com
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Fraudulent website
4 hours ago... I ordered a bathtub scrub brush set on July 13,2026. I never received it and followed up with them in August. They responded in August apologizing for the delays in shipping and assured me the item would be delivered. I still haven’t received it as of Oct 1 |
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enjoyaitlife
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Classified Scam
10 hours ago... It's a sh** company, dishonest . My package/product wasn't delivered and they throw the responsability to the client. I paid the shipping insurance to have a guarantee, for what? Just to spend more money. Their delivery service is horrible I strongly don't re |
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ibs.grandcreditinc.com
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Donation Scam
12 hours ago... Comment / Review: Scammers . Scam contents: Fake bank website . SUSPECTED SCAM! |
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ucokbanon69@gmail.com ikuapulo
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Other Scam
one day ago... Comment / Review: got scammed by him on discord and stealed my account. Scam contents: Scamming on discord to steal wow accounts. SUSPECTED SCAM! |
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+393509497866 Michael sandford
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Classified Scam
one day ago... Comment / Review: I was so stupid to believe and I lost more then money.. Scam contents: Pretending to love, but need money to come to my country, America soldier need money to get free. Sending pictures but never the right one. Scaming other to send me money |
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lilpromise55@gmail.com +237674520744 Lilpromise
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Social Media Scam
one day ago... Comment / Review: Virtual business. Scam contents: Selling of dohs and other virtual items. SUSPECTED SCAM! |
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www.transnineelectric.com
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Fraudulent website
one day ago... Comment / Review: qq. Scam contents: qq. SUSPECTED SCAM! |
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weexexwebs.com
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Investment scam
one day ago... Comment / Review: I was working for a Utube job they put my money into the Weex Cryto site but I can’t withdrew it. Scam contents: https://www.weexexwebs.com/ |
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Konrad Schoenhoff / Konrad von Hoffstein / Dr. Konrad
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Investment scam
2 days ago... Potential investors, employers and business partners should conduct enhanced due diligence before relying on the professional or financial representations associated with these names. Public records show multiple names used over time and historical links to i |
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headquartersbarclaysbank@gmail.com +447035933088
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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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tfundtransferunit7802253@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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jaroslavas@naurisa.lt DocuReview
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Phishing
2 days ago... Comment / Review: phishing for download and personal data. Scam contents: support@signflow.io ✎ SignFlow E-SIGNATURE REQUIRED — NOTICE OF SIGNATURE REQUEST — A document is waiting for your signature. A document has been placed in your signing queue |
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xtrapharma.org
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Scam using Paypal
2 days ago... Comment / Review: I would recommend being very cautious and confining the pharmacy’s delivery and refund policy before ordering . . Scam contents: I placed an order with this online pharmacy and never received my medication. I was charged for the order, but |
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+14142199235
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Phone Fraud
2 days ago... Contact collected from reports filed between 2025-11-10 and 2025-11-10. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here. |
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sydneymarklin149@gmail.com
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Other Scam
2 days ago... Contact collected from reports filed between 2026-08-21 and 2026-08-21. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here. |
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myerpints@gmail.com
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Other Scam
2 days ago... Contact collected from reports filed between 2025-09-13 and 2025-09-13. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here. |
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+16822681231
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Phone Fraud
2 days ago... Contact collected from reports filed between 2025-09-12 and 2025-09-12. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here. |
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+18025264470
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Phone Fraud
2 days ago... Contact collected from reports filed between 2025-09-12 and 2025-09-12. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here. |
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+18134211461
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Phone Fraud
2 days ago... Contact collected from reports filed between 2024-10-29 and 2024-10-29. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here. |
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willsdana40@gmail.com
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Other Scam
2 days ago... Contact collected from a report filed on 2023-12-24. A refund service that writes to you first, and asks to be paid before returning anything, is the second stage of the same fraud. Keep the messages. |
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+19177190188
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Phone Fraud
2 days ago... Contact collected from reports filed between 2025-09-17 and 2025-09-17. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here. |
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safepills1@proton.me
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Other Scam
2 days ago... Contact collected from reports filed between 2025-09-01 and 2025-09-12. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here. |
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+15412246492
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Phone Fraud
2 days ago... Contact collected from reports filed between 2022-11-27 and 2022-11-29. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here. |
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+14155624719
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Phone Fraud
2 days ago... Contact collected from reports filed between 2025-08-03 and 2025-09-15. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here. |
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+17072641334
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Phone Fraud
2 days ago... Contact collected from reports filed between 2025-03-04 and 2025-05-15. Do not send money, gift cards or crypto to a seller introduced in the comments of a complaint. Keep the proof and report it here. |
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+13262403166
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Phone Fraud
2 days ago... Contact collected from reports filed on 2026-09-27. Do not pay anyone who promises to get money back from an investment platform. Keep every message and report it here. |
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support@customer-star.com Melissa
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Other Scam
2 days ago... Comment / Review: DON'T TRUST THEM!!! BUY ELSEWHERE AS THIS OUTFIT ARE CHINESE SCAMMERS.. Scam contents: I bought a bunion corrector version 2 with new features, totally different look to it - they had sent me version 1. I complained and they offered a partial |
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talk2eddyraymond.secure@proton.me Eddy Raymond
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Other Scam
2 days ago... Address collected from reports filed in September 2026. Recovery offers reaching you by private message after a scam are the most common second hit. Keep the messages, do not pay, and report the address. |
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+15095427608
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Phone Fraud
2 days ago... Reports filed between June 2023 and September 2026. Do not send money, gift cards or crypto to a vendor introduced in the comments of a complaint. Keep the messages and the payment proofs, then file a report here. |
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sale@dryckesdirekt.com +46757597972 dryckesdirekt.com
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Fraudulent website
2 days ago... Comment / Review: the m via money was transfer via Tracymode. Scam contents: Sale of spirits / liquors to very low prices.. SUSPECTED SCAM! |
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ScamRecovery_sec
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Other Scam
2 days ago... Account collected from a report filed in 2026. If an account contacts you after a first loss and promises a recovery against a fee, keep the conversation and file a report here before paying anything. |
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OnlineHive
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Other Scam
2 days ago... Channel quoted in reports filed in 2026. A recovery offer that arrives after a first loss, asks for a fee before any transfer and hides behind a Telegram channel with no company name should not be paid. |