Most seen reports
|
It seems it doesnt give me the money i made it just make me terrible by asking another 59$ team comission
|
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.
This might interest you...
Spotting Fake Amazon Reviews: Shop Smart
Learn to identify fake Amazon reviews to avoid scams and bad purchases. Discover tips and tools for spotting suspicious reviews, especially in product categories like tech gadgets and personal care items. Protect yourself by checking seller profiles and using online review analysis tools. Stay informed and shop safely.
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
|
dailymedsupply.com
>
Scam using Paypal
18 minutes 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 |
|
citizensbankcanadagm@gmail.com 416868682
>
Other Scam
one hour 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 |
|
vipship@info-euconfirm.com Vipship@info-euconfirm.com
>
Other Scam
2 hours 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. |
|
info@algoid.online algoid.online
>
Fraudulent website
2 hours 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 |
|
support@styvela.com +14403907403 styvela.com
>
Fraudulent website
4 hours 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 |
|
orakuru.network
>
Phishing
5 hours 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 |
|
primerouteshippingco.com
>
Fraudulent website
5 hours 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. ( |
|
rxfinest.com
>
Scam using Paypal
11 hours 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. |
|
upsexpress969@gmail.com
>
Other Scam
11 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 |
|
+61435295681
>
Phone Fraud
14 hours 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 |
|
info@camerapicks.com camerapicks.com
>
Fraudulent website
14 hours 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 |
|
mentalabs.org
>
Other Scam
16 hours 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 |
|
bancotrustengineering.com
>
Fraudulent website
one day ago... Used in a romance scam https://www.reddit.com/r/Scams/comments/1wl299b/us_worried_my_mom_is_talking_to_a_scammer/ |
|
allheadexpert.com
>
Fraudulent website
one day 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 |
|
cecxxx@cecxxx.com cecxxx.com
>
Investment scam
one day ago... بهنظرماینپلتفرمآمریکاییکهادعامیکنددرزمینهانرژیپاکبادفعالیتمیکنددروغاستوکلاهبردارمیباشد |
|
info@codefordress.com codefordress.com
>
Fraudulent website
one day 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! |
|
sales@painpillshop.com painpillshop.com
>
Fraudulent website
one day 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 |
|
hconnect-v1-app.com
>
Phishing
one day ago... Comment / Review: wallet drainer C2 / injected lure. Scam contents: Crypto wallet-drainer. https://hconnect-v1-app.com/ . SUSPECTED SCAM! |
|
sites.google.com
>
Phishing
one day ago... Comment / Review: wallet drainer C2 / injected lure. Scam contents: Crypto wallet-drainer. https://sites.google.com/newhxv4.app/u-connect-v3 . SUSPECTED SCAM! |
|
holdely-inc.store
>
Fraudulent website
one day ago... https://www.reddit.com/r/Scams/comments/1vtt4qr/us_holdelycom_employment_scam/ 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 |
|
globalchainlogistics.com
>
Fraudulent website
2 days ago... 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. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
|
globalcourierdeliveryservice.com
>
Fraudulent website
2 days ago... 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. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
|
globalsecurelogistics.com
>
Fraudulent website
2 days ago... 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. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
|
freightforcelogistics.com
>
Fraudulent website
2 days ago... 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. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
|
flagstarbanks.com
>
Fraudulent website
2 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
|
echasebank.com
>
Fraudulent website
2 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake |
|
dreamlandpuppies.com
>
Fraudulent website
2 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. |
|
courierlinknetwork.com
>
Fraudulent website
2 days ago... 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. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonly |
|
convectorcargo.com
>
Fraudulent website
2 days ago... 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. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonly |
|
championlabradors.com
>
Fraudulent website
2 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. |
|
centralcargocourier.com
>
Fraudulent website
2 days ago... 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. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
|
cargobaselogistics.com
>
Fraudulent website
2 days ago... 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. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl |
|
southpole5eyeshackingandrecoveringcompany.com
>
Fraudulent website
2 days ago... Jeff Tracker has been spamming fake comments claiming this contact can help get your money back. Do not fall for this. A real government agency is NOT using gmail address. 📢 !! This is a recovery scammer !! 📢 A "recovery scammer" is a scammer that tr |
|
cryptopolicegov@gmail.com Desmond Gregory
>
Social Media Scam
2 days ago... Desmond Gregory has been spamming fake comments claiming this contact can help get your money back. Do not fall for this. A real government agency is NOT using gmail address. 📢 !! This is a recovery scammer !! 📢 A "recovery scammer" is a scammer that |
|
api-c27633bd.fisherman2019.workers.dev
>
Phishing
2 days ago... Comment / Review: wallet drainer C2 / injected lure. Scam contents: Crypto wallet-drainer command-and-control. C2 is a Cloudflare Worker at https://api-c27633bd.fisherman2019.workers.dev Base C2 pointer 0x623f65e5945c0fecf8f68ff9d98ce56fece6bc6a selector 0x3bc |