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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+85260514596 www.sharvape.com.au
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Fraudulent website
one hour ago... Comment / Review: No contact or explanation . Scam contents: Scam misleading, tricked into buying vapes that never arrived. SUSPECTED SCAM! |
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info@fortechworldlimited.com +85257458446 fortechworldlimited.com
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Investment scam
3 hours ago... If you would like to know what it feels like to be scammed by a Hong Kong criminal, please take everything these people say at face value and transfer your money to wherever they say so you can rest assured they will NEVER deliver on any promises made. These a |
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pclarke@barentsleasing.com +442080402899 barentsleasing.com
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Fraudulent website
3 hours ago... This website claims to represent an existing legitimate company (Barents Leasing Limited) a subsidiary of Lloyds Bank. If you seek to obtain any independent validation of this website or the phone number / email however, you will fail. The person will claim to |
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info@sharqinvestment.com +97430390950 Mr. Ahmad Mohammed Al Sayed
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Investment scam
4 hours ago... This website is a scam and does not represent the existing investment company they claim to represent (impersonation fraud / corporate identity theft). The company Sharq Capital Investment LLC does not have ANY internet presence and is impossible to reach thro |
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eharuna324@gmail.com +13642009991 DANINNA
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Investment scam
9 hours ago... Recovery room scammer "DANINNA" spamming this fake testimonial across forums. Claims novaguardx.com recovered $600k — typical recovery room bait. The same WhatsApp number is linked to at least 76 copy-paste comments on ScamDoc across 4 days. Do not contact, |
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track718.com
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Fraudulent website
18 hours ago... While the site *may* be only a tracking site, it shows as delivered but nothing has arrived, also there is no information on who/which company was supposed to deliver to the door. As stated a million times, this is a common tactic of providing a fake tracking |
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powssfarm@gmail.com powsfarm.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.Petscams.com might be able to help. In the US ... 1.firs |
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jmakedhe@gmail.com +491734292138 Jona Heavenz / John Makedhe
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Investment scam
one day ago... The fraudster travels to meet victims in different countries, especially around Europe, and flights are usually financed by his victims; he then posts luxurious travel posts to prey on and target others. Any support towards an INTERPOL Red Notice on him would |
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1inmigrationsolutions@gmail.com +18477561553 Licenciada ZL
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Other Scam
one day ago... I am reporting a suspected immigration services scam. This person or organization contacted victims using the phone number +18477561553. They defraud people by representing themselves as immigration professionals and offering immigration-related services and |
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immigrationsolution72@gmail.com +15182468284 Lic. Eduardo Javier Restrepo
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Other Scam
one day ago... I am reporting a suspected immigration services scam. This person or organization contacted victims using the phone number +15182468284. They represented themselves as immigration professionals and offered immigration-related services and assistance. |
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dreamydollskittens@gmail.com dreamydolls.site
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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.Petscams.com might be able to help. In the US ... 1.firs |
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contact@leblondjean.fr 0683520768 Leblond Jean
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Job Scam
one day ago... I believe this may be a scam or an attempted identity fraud. The person may be using a fake identity and a professional-looking profile/domain to gain trust, collect identity documents, and possibly open accounts or applications in other people’s names. I a |
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sx.stareel.media.com
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Fraudulent website
one day ago... Comment / Review: Definitely a scam. . Scam contents: I have no idea where this company comes from. They just popped up in my cash app. The first charge was for $21. Then an attempted $199 charge, then two attempted charges for $205. Can't find any informatio |
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w.gantenbrink@planungsbuero-gantenbrink.de
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Other Scam
one day ago... I received an unwanted email that read as follows:Hey stranger 🔞 Yahoo / Spam Emma Johnson From: w.gantenbrink@planungsbuero-gantenbrink.de Wed, Jun 10 at 1:13 PM This message contains blocked images.Show images You caught my eye Hey there! I k |
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badudi.com
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Fraudulent website
one day ago... Comment / Review: Be aware they seen legit until they string you along. I was literally googling pools and they came up as legit site. . Scam contents: I ordered a pool. The pool never came asked for a refund told me they were processing thw cancelation and i |
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www.giftcardscontrole-verification.com
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Fraudulent website
one day ago... Comment / Review: This website offer a false service of checking PaySafeCard PINs and other gift cards validity. Once the PIN is sent to them, it's just redeemed.... |
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support@silentwith.com silentwith.com
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Fraudulent website
one day ago... Comment / Review: This company is based in China and they are a scam.. Scam contents: I order two shirts on April 26, 2026. I haven't received my order as of today, June 10, 2026. The last tracking update was on May 26, 2026. I have contacted the company and t |
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+447933047897 Sophia clark
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Investment scam
one day ago... Comment / Review: I’m not sure but look like scam. Scam contents: Crypto AI bot . SUSPECTED SCAM! |
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1inmigrationsolutions@gmail.com +18477561553 zeandy Lugo (1 comment)
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Other Scam
one day ago... Comment / Review: This phone number is used by scammers to sell supposed legal assistance, get PII, and request payments for the supposed legal services offered |
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getgripstix@gmail.com +17237950498 aquaticblast.com
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Fraudulent website
one day ago... Comment / Review: Waited the period of time specified on their website and then emailed and tried to call but phone was not connected and no reply on email over several days. |
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service@shopping01-vip.com
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Social Media Scam
2 days ago... advertising on YouTube as a device that gives you free internet for life. all they do is send you a 4G hub but with now sim. You have to then go and get a PAYG or contract sim to get online. total scam. |
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Yu Peiran
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Other Scam
2 days ago... If someone you don't know asks for your help, as in my situation, walk away. IG: @iovcikk Wechat: namde🍊 ID: icovikk Alipay: Alipay Account / Identifier: 119***@qq.comPlatform: Alipay (Verified Female Account ♀️)Display Handle: 🍊 (Orange emoji)Ass |
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+447347302845 Alex Blake
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Investment scam
2 days ago... WARNING! These WhatsApp and FaceTime numbers are still ACTIVE and part of a 'Pig Butchering' scam network operating Alternatives Broker (alternatives-broker.com). They manipulate the market prices on their platform with fake data. They use fake expert profiles |
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coonraylien@gmail.com www.bonsaipiantestore.com
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Fraudulent website
2 days ago... https://www.bonsaipiantestore.com/ Fraudulent website. In my case the payment was automatically blocked. After checking the email provived under "Contact" section I found out many e-commerce websites are linked to that same email adress. If you navigate wi |
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scamfoc.com
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Fraudulent website
2 days ago... Comment / Review: Role-players.shop isnt a scam . Scam contents: Says website are not trustworthy when they are . SUSPECTED SCAM! |
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aura-climate.com
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Fraudulent website
2 days ago... Comment / Review: Fake web. Scam contents: Fake clima . SUSPECTED SCAM! |
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+12138923731 "Daphne" "Elena"
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Other Scam
2 days ago... I was initially contacted through Instagram. After a several week build-up, i was introduced to Zenmindtech.com. Seemed legitimate at first. Actually made a few hundred bucks. Fake cryptocurrency deposits, account monitoring. Stay away!! |
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support@blinzup.com blinzup.com
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Fraudulent website
2 days ago... Comment / Review: Ive sent emails abiut this mulitplr times and have had no reply back, i also cant track the order whatsoever.. Scam contents: I bought shoes for a kitchen. |
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bala28@vip.hr
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Phishing
2 days ago... Comment / Review: Email header of a Fast Loan phishing email. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-bf1.omega.yahoo.com pod-id atlas--production-bf1-9b9b898fb-jb769.bf1.yahoo.com with HTTP; Mon, 8 Jun 2026 08:40:51 +0000 |
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dorothysmith@qoorvix.com
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Phishing
2 days ago... Comment / Review: Email header of a McAfee antivirus phishing email. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-bf1.omega.yahoo.com pod-id atlas--production-bf1-9b9b898fb-dlngc.bf1.yahoo.com with HTTP; Mon, 8 Jun 2026 15:34:13 |
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service1@naviclot.com www.noaiinart.com
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Fraudulent website
2 days ago... This domain is actively misleading consumers and appears to violate NameSilo’s Terms of Service regarding fraud, phishing, and brand impersonation. Please investigate this domain and take appropriate action. |
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taskly.fans
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Fraudulent website
3 days ago... https://www.reddit.com/r/Scams/comments/1u19l3l/us_do_not_accept_any_jobs_on_the_platform_taskly/ 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 falla |
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menesesi1981@gmail.com www.bestbuildsupplies.com
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Fraudulent website
3 days ago... Fraudulent website. The prices are too low, and there is no legal information. The contact email has already been reported in connection with other fake websites. The text has also been copied and pasted from other websites. |
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toptoys.store
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Other Scam
3 days ago... Comment / Review: Said I have signed up to the store which I havent. Scam contents: Signing up to there store. SUSPECTED SCAM! |
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support@alphaventureslimited.org Yatırım şirketi (5 comments)
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Investment scam
3 days ago... Comment / Review: Bunlar sosyal medya da telegram üzerinde vatandaşları kandırıyorlar . Scam contents: Durmadan benden para talep etti,135 kez ödeme ettim şirkete, yaklaşık 17000 dolarım gitti |