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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anxietypillsus.com
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Phishing
one hour ago... Comment / Review: They even wanted me to pay more and more but I denied . Scam contents: Now I believe I was scammed. They told me to keep waiting that my medication was on its way. It’s been 3 weeks now and I still didn’t have it. |
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zeefaucet.com
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Investment scam
one hour ago... Subject: Urgent: Financial Scam and Phishing/Impersonation Website Report - [zeefaucet.com]Dear Abuse Team,I am writing to report the website [zeefaucet.com] for engaging in fraudulent activities, financial scams, and corporate impersonation.This website false |
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pkexchange@gmail.com +8801814421545 Cripto scam
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Investment scam
2 hours ago... Dear Sir/Madam, I am writing to report a suspected online cryptocurrency fraud involving a website called payexchang.com and a Bangladesh mobile/WhatsApp number +8801814421545. I am currently residing in Mozambique. I placed an order through the website to p |
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+8801814721545 payexchange.com
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Fraudulent website
2 hours ago... I purchased usdt from this website but even after making payment 8 hours ago neither I haven't received any response from the agent nor received USDT in my Binance account. The agent has even blocked my number. |
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fasalus.com
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Fraudulent website
4 hours ago... So far the red flags go up. Tried to checkout and it said "This card type isn't supported. Please try another card or payment method." It was a MasterCard. Sounds to me like they are phishing for something....I sent an email inquiry. It'll be interesting t |
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3aagentkennedyalbano743@gmail.com
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Other Scam
7 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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Lin Xin Ru "Branni" (2 comments)
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Romance Scam
8 hours ago... Comment / Review: I've been very fortunate not to go with her recommendations on crypto / trade and investment. But we communicate everyday almost every day. . Scam contents: The same as everyone else's experience. She works at IDG in Boston Massachusetts. I h |
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order@aoeermrs.shop Aoeermrsorder@aoeermrs.shop
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Other Scam
10 hours ago... Comment / Review: I ordered oxigen device and they sent a toy . Scam contents: They publish on Facebook on many reels under diferent names. SUSPECTED SCAM! |
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+14169742159
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Phone Fraud
23 hours ago... Comment / Review: Scam spam fraud phishing theft. Scam contents: Transcription "Flag is high risk if this transaction was not initiated by you press one and an agent will be assigned to you once again if this transaction was not initiated by you press one and |
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pdon10980@gmail.com Don Pablo
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Other Scam
one day ago... Comment / Review: 100% Scam. Scam contents: It’s a scam site. The trick is that the comments claim people successfully bought exactly what they wanted from the seller 💐 , and they list an email address and Telegram handle (the same contact details appear |
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mediavilladarci@gmail.com www.merceriatejidosi.com (1 comment)
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Fraudulent website
one day ago... Comment / Review: The website is fraudulent. The prices listed are far too low, and there is no information available about the company selling these items. . Scam contents: Bienvenido a nuestro sitio web! En www.merceriatejidosi.com, nos dedicamos a brindar |
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www.piscinespacenter.com
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Fraudulent website
one day ago... You can Pay online, but You do not receive a confirmation email, you are debited from your bank account under the name of a company that has nothing to do with it MONA STAFF HR1 1JD HEREFORD |
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+60172186802 tng.jkmss-a.sbs
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Phishing
one day ago... ⚠️ Phishing scam. This website was shared through a social media post claiming to offer free TNG eWallet money. It redirected me to a fake page that asked for my Telegram OTP and 2-Step Verification password. Do not enter any personal information, OTP, PIN |
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gylianlian01@outlook.com elverinosa.com
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Fraudulent website
one day ago... feeling unsure if this is legit,, as it seems okay, but now thinking it is possible scam or info gathering. not sure if any CC info was gathered. may have lost money or cc info. not sure |
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www.pdfsmart.com
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Fraudulent website
one day ago... Comment / Review: Plenty of others reported the same issue, emailed company Auto reply and will not refund, bank and UK trading standards now involved. Scam contents: File translation at £1.99 but take £49.99 once they have your bank details! |
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+13124464348 Andrew/ Andrea
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Romance Scam
one day ago... Comment / Review: He know I will report him . Scam contents: I met this person on one of the dating Muslim app. He said he's Italian. That is a convert. He claimed he lives in DC And he said that he is in Charlotte, North Carolina for a business trip. He never |
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support@boldrx.com boldrx.com
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Fraudulent website
one day ago... Comment / Review: They charged me but sent me no receipt! I thought that was fishy so I reached out and STILL have no response or confirmation. . Scam contents: They never responded to me but took my money! |
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onelifeshealth.com
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Scam using Paypal
one day ago... Comment / Review: Thank to Franklin whom made it possible4I556247I9 . Scam contents: Week ago i made my order and nothing was delivered and i was frustrated . SUSPECTED SCAM! |
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dailymedsupply.com
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Scam using Paypal
2 days ago... Comment / Review: It was quite a swift act after i met Franklin who made it possible 4I556247I9 over night. I got my parcel today 09/20. Scam contents: These guy aimed at frustrating me and collecting my money, nothing was delivered, no refund and my called a |
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citizensbankcanadagm@gmail.com 416868682
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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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vipship@info-euconfirm.com Vipship@info-euconfirm.com
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Other Scam
2 days ago... Comment / Review: Said it sold pet safe weedkiller but it was just water and did not do anything. Did not respond to request for return information emails.. Scam contents: Said it sold pet safe weedkiller but it was just water and did not do anything. |
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info@algoid.online algoid.online
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Fraudulent website
2 days ago... They are doing another thing entirely from what they advertise, I book them online to order for coins till now I’ve not receive my coin in my account and their support team refuse to respond to every of my messages |
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support@styvela.com +14403907403 styvela.com
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Fraudulent website
2 days ago... I wanted to order a printer and this website came up in my search with discounted prices. Placed order on Sept 9, 2026. Got confirmation email and the amount of $285.00 was paid. Sept 15- 20th... Went on website and the order number does not come up when check |
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orakuru.network
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Phishing
2 days ago... https://www.reddit.com/r/Scams/comments/1wm5nk6/they_paid_me_100_real_usdt_as_part_of_a_job_scam/ Domain: orakuru.network Registered On: 2026-09-04 https://www.whois.com/whois/orakuru.network |
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primerouteshippingco.com
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Fraudulent website
2 days ago... https://www.reddit.com/r/Scams/comments/1wm6z3r/it_httpsprimerouteshippingcocom/ Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. ( |
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rxfinest.com
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Scam using Paypal
2 days ago... Comment / Review: I had a bad experience over all I must say . Scam contents: The delivery didn’t arrive as expected and the whole process was so complicated and frustrating. |
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upsexpress969@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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+61435295681
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Phone Fraud
2 days ago... Comment / Review: I called that friend for comfirmation and find this is a cheating call. He must use AI capturing my friend’s voice.. Scam contents: caller’s voice is 90% similar with one of my old friend. He asked my phone number and said his previous nu |
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info@camerapicks.com camerapicks.com
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Fraudulent website
2 days ago... I believe camerapicks.com is a fraudulent online webshop. I purchased a camera lens for €369.99 and paid by bank transfer approximately two weeks ago, but I have not received the product. After investigating the website, I found multiple warnings indicating |
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mentalabs.org
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Other Scam
2 days ago... Mentalabs.org uses deceptive subscription traps. On June 7, 2026, I paid $1.45 USD for an online quiz, which turned into hidden recurring charges of $49.95 USD per month. They failed to disclose the subscription terms clearly at checkout, sent no pre-billing n |
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bancotrustengineering.com
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Fraudulent website
3 days ago... Used in a romance scam https://www.reddit.com/r/Scams/comments/1wl299b/us_worried_my_mom_is_talking_to_a_scammer/ |
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allheadexpert.com
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Fraudulent website
3 days ago... 📢 !! This is a recovery scammer !! 📢 A "recovery scammer" is a scammer that tries to scam victims that have already lost money. ➜ They pretend to have lost money and have successfully recovered funds via their fake link/contact ➜ They have no co |
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cecxxx@cecxxx.com cecxxx.com
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Investment scam
3 days ago... بهنظرماینپلتفرمآمریکاییکهادعامیکنددرزمینهانرژیپاکبادفعالیتمیکنددروغاستوکلاهبردارمیباشد |
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info@codefordress.com codefordress.com
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Fraudulent website
3 days ago... Comment / Review: I did not subscribe and have asked to be removed from their database....Charges continue. Scam contents: Fraudulent charges on debit card. SUSPECTED SCAM! |
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sales@painpillshop.com painpillshop.com
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Fraudulent website
3 days ago... Comment / Review: Thanks to Franklin with just a number of message everything was possible4155624719 in just hours. Thank you man. Scam contents: My experience here was never the best. Along with LegitStore.me, TramadolRxOnline.com, and Prescibe.com, I’ve lo |