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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info@bioboostx.com (1 comment)
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Other Scam
5 minutes ago... i have ordered about 3 or 4 times and never had issues. but my last order will be my last order. i ordered Tesamorelin because i ran out middle of my cycle and when i received it it immediately gelled up and was garbage. i reached out and after talking back an |
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yiitosuzy@outlook.com yiitosuzy.com
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Fraudulent website
16 minutes ago... Saw them on Instagram false advertising. Yiitosuzy@outlook.com Refused my refund. What was advertised ocean or stars in a 360 protection got a led light that you put in a film and projects 1 whale or 1 jellyfish or 1 starfish. Product extremly Lame. Chinese m |
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service@basewears.com +491316646817 Basewears
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Investment scam
one hour ago... Comment / Review: Ich hoffe ihr wird die Website blockieren . Bitte schreibt mir auf meine Email. Scam contents: Ich habe mir dort ein Trikot von Spanien geholt und dannach haben die mein Geld genommen aber ich habe keine Nachricht bekommen oder wann ich das T |
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aircooler.com
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Fraudulent website
2 hours ago... I couldn't cancel my order within a few short minutes of receiving the email invoice. I emailed them and called their support line. Eventually, I was told they would take care of it once I received the product. So, for 5 days they have ignored my emails and t |
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olivia-aide@outlook.com maison-sofia-fr.myshopify.com
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Fraudulent website
5 hours ago... Comment / Review: Ive been scammed by this website of 40.00£ When I try another tracking , the same track is mentioned And the street is not mine .. Scam contents: Fake products |
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support@hilmabiocare-eu.com +447988517361 hilmabiocare-eu.com
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Fraudulent website
6 hours ago... Comment / Review: Negative. . Scam contents: Fake shop, provides fake tracking number of the shipment on a fake shipping website: https://posteitalianedelivery.com |
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icettry.com
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Fraudulent website
8 hours ago... Comment / Review: Needs police involvement . Scam contents: I responded to a YouTube advert advertising an elaborate and highly impressive ceiling night projector. After paying over £35 I received an item I would value at no more than £2.99 which was in no w |
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contact@vvservicecare.com www.esteelauder.com.se
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Fraudulent website
8 hours ago... Comment / Review: I payed with Klarna, but if I hadn’t I would have lost money.. Scam contents: Website posing as Estée Lauder Sweden site, confirmation of order came from the reported e-mails. |
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support@clickpublishers.com Us patriot stores
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Social Media Scam
19 hours ago... I fully believe these people to be scam artists posing as an online store. I did receive the hat, a $2 bill with Trump's face on it and a trump coin of which I did not order the coin or the $2 bill and there's no way for me to get a refund for the full amount |
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paylionet.site
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Fraudulent website
22 hours ago... Comment / Review: Cloud full scare tactics. Scam contents: Cloud full scare tactics. SUSPECTED SCAM! |
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no-reply001@demotrademm.com www.waterpikuk.com
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Fraudulent website
one day ago... It's such a shame as I had to replace bank cards etc. Now that I look through the website, it's more obvious that it's a scam: https://www.waterpikuk.com/return-policy/ mentions random items, shipping policy is bullshit so on. |
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iycforyouth.org
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Social Media Scam
one day ago... Most are just shills and the conference/awards don't really mean anything. They offer fake and grand opportunities, take upfront payment and may ghost, or in the best case scenario maybe put on a small event but don't rely on this for your resume or to get any |
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HASHGUARD CYBER LAB
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Social Media Scam
one day ago... 📢 This is a recovery scammer. A scammer that tries to scam victims that lost money. They have no connection or experience with any site you've used - let alone with any government agencies or legal lawsuits. Don't use their links or contact them; they can |
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support@health-fitness.io
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Scam using Paypal
one day ago... Comment / Review: Transaction ID 4PN54302DT3005258. Scam contents: Paypal charge of 49.95 USD for unauthorized subsciption. SUSPECTED SCAM! |
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service@crestnovaervip.com +19896822410 crestnovaer.com
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Fraudulent website
one day ago... They kept saying it was delivered. I said no, Then they said that it was at Post Office. I went to Post office and NO package with that number was there. Now, they won't call me back or answer with a person. |
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ggpick.com
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Fraudulent website
one day ago... Llevo 7 meses reclamando la devolucion del importe o que den el servicio contratado de visualizacion de la plataforma. En este caso el vendedor ha sido LamonalisaMedia quien usa malas practicas. |
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Exness
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Investment scam
one day ago... My name: He Xinchao Account ID: 47051351 Account balance: 9,394 USD Why did I write this review? Because Exness has three issues that have completely destroyed my trust in it. First: After a review over the past six months, the withdrawal process is still |
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+447561652791 www.tiercar.com
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Investment scam
one day ago... Comment / Review: отрицателен. Scam contents: Измама с цел ивенстиция в задачи. SUSPECTED SCAM! |
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BC UBER CASH
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Other Scam
one day ago... Comment / Review: an attempt to withdraw $25 from my debit card out of DE.. Scam contents: an attempt to withdraw $25 from my debit card out of DE.. SUSPECTED SCAM! |
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redditrankai.live
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Fraudulent website
one day ago... Comment / Review: Did not leave up to the promises made and didn't refund as promised in advertising.. Scam contents: https://redditrankai.live/thank-you. SUSPECTED SCAM! |
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@poccb
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Classified Scam
one day ago... Предлагают подключение якобы к p2p процессингу PayPass, на самом деле это сайт для развода на депозит, никакой другой функиональности не имеет |
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support@auextrade.com
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Investment scam
one day ago... You’ll be told to invest crypto USDC and you won’t be able to draw a significant amount out. Your money will be gone forever. Isn’t an FCA approved, they have an FCA link on their profile that goes to another company. Scam |
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mzarjffn32@ggwphost.com
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Romance Scam
one day ago... Email header of a romance scam email. The unwanted email read as follows: I am Delilah. I said my name first - now it's your turn, cutie. McKenzie From: mzarjffn32@ggwphost.com Mon, Jul 20 at 6:04 AM For your security we disabled all images and links |
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elizabethluna3040303@gmail.com Elizabeth Luna
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Other Scam
2 days ago... Comment / Review 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 t |
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cassierobinson545@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.Petscams.com might be able to help. In the US ... 1.firs |
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support@desirablte.com www.desirablte.com
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Fraudulent website
2 days ago... Dropshipping website. Sells a variety of items at discounted prices, which is typical for these websites. A company is listed, but it’s just an image pasted onto the page. We do not recommend ordering from this type of website. |
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robertwllllamsggg@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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yessihutagalung06@gmail.com Yessi Stephany "Phanny" Gloria Hutagalung
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Romance Scam
2 days ago... Yessi Stephany "Phanny" Gloria Hutagalung is a romance scammer who uses manipulation tactics to steal from the victim with promises of paying back the money. The scammer has no intention of paying back any money. |
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deirdre@heartjazz.com bayhop.aloccur.shop
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Fraudulent website
2 days ago... Comment / Review: This is a fraudulent e-commerce store operating under the name birthday . Scam contents: Fraudulent e-commerce store . SUSPECTED SCAM! |
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vuopox.com
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Fraudulent website
3 days ago... Case Summary I received a $2,500 promotional bonus, completed KYC verification, deposited $100.06 (USDC), and increased my balance to $5,226.85 through gameplay. Every withdrawal request, including one for only my $100.06 deposit, was rejected. Customer suppo |
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mrkevinjohnson77@gmail.com
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Other Scam
3 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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Romi liu
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Investment scam
3 days ago... Comment / Review: Tried to get me to invest in Coin win. . Scam contents: Coin win scam . SUSPECTED SCAM! |
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fraicheo_france.com
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Fraudulent website
3 days ago... Achat d'un climatiseur sur ce site je fait le payement par carte bancaire et je m'aperçois que le payement a été diriger sur le site azur pression j'ai essayer d'aller sur ses deux sites impossible d y accéder |
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freshmodeclothing@jfsgs.com freshmodeclothing.com
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Fraudulent website
3 days ago... Comment / Review: Stole my $38.10. Scam contents: Fake store . SUSPECTED SCAM! |
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joannejulian63@outlook.com
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Phishing
3 days ago... Comment / Review: received an email from this address claiming to be from Spectrum with a link to "accept new terms and conditions". Scam contents: received an email from this address claiming to be from Spectrum with a link to "accept new terms and conditions |