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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emma.bennett@nethertracemail.co nethertrace.co
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Fraudulent website
12 hours ago... On the phone they tell you they found your cryptowallet with a lot of money on it you probably forgot or they found people trying to withdraw money from now... They even refer you to their website nethertrace.co and send you a mail (a ticket) about their busin |
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serviceioffice@seznam.cz
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Other Scam
14 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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officefileo6827@gmail.com
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Other Scam
14 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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emma.caballero@reenfoka-logistics.com Reenfoka Logistics SL
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Job Scam
14 hours ago... Comment / Review: Do not send copies of your ID/passport, social security number, or bank details. This is an absolute scam.. Scam contents: The scammers contact victims via email offering a 100% remote job position. They do not conduct any phone or video in |
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fbank6229@gmail.com +13204381561 Adena T. Friedman
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Other Scam
14 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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aminahamza1616@gmail.com
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Other Scam
15 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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+212774577443 49878.it.com
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Fraudulent website
17 hours ago... Comment / Review: Unsure if this is scam. . Scam contents: PHLPost – Parcel On Hold: Proof of Receipt Not Secured Delivery of your parcel was not finalized on August 24, 2026, because the required signature was not provided. Please choose your course of ac |
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siberianpurrfect@gmail.com www.siberianpurrfect.com
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Other Scam
18 hours ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse.support@h4g.co Registrar: abuse@hello.co 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 |
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aaradhya.bommagani@vgulfrecruiters.com +918019372888 Aaradhya Bommagani
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Job Scam
19 hours ago... Comment / Review: Clearly a scam as others have reported. . Scam contents: They get your CV from sites like www.naukrigulf.com hen call or WhatsApp saying they have found a perfect job for you, but you need to pay a "registration fee" first. Obvious scam. |
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+61000000000000 alpineslats.com
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Fraudulent website
one day ago... Comment / Review: Absolute scam, totally fake and cannot be contacted via their supplied email address.. Scam contents: Says they have stock of wall panels at both Sydney and Melbourne warehouses and order will be dispatched in 24hours. I have waited about 6 w |
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jogchinese@gmail.com
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Investment scam
one day ago... had my own share of crypto scams due to referrals from this site, I lost a lot of money and i was still told to send more money to unlock my account because my balance was non-spendable or something. Sadly i couldn't count on the police so i reached out to a c |
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support@properformancegarage.com www.properformancegarage.com
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Fraudulent website
one day ago... All the products on their website is greatly discounted and as fuel injector clinic they are claiming our products without having any contract to be able to sell our products. |
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+15624133435 Jillian Ellie
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Romance Scam
one day ago... Started out with a 50% Chime payment to the escort ("Jillian Ellie", aka, "Evonne-Armstrong-1"), then redirected to a "registration" site requiring a $350 Chime payment. The Madam ("Ruth Haile", (562) 413-3435, reached out via text and said the registration f |
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+17018181406 Mr Charles Ruby.
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Phishing
one day ago... Comment / Review: I would like this stopped.. Scam contents: They said they had won the lottery and wished to give their money away and offered to give me $500,000. They wanted personal information from me. |
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market.oakbournea.com
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Phishing
one day ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites. and using their site for phishing of customer personal and financial information. This site also |
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+18602178105
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Phone Fraud
one day ago... Comment / Review: It appears to be a fraud. I checked the purchase history on my Walmart account. There are no unusual purchases.. Scam contents: I received a voicemail from 860-217-8105 saying my Walmart account was used to purchase a $2500 Apple Mac iPho |
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un225666@gmail.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. In the US ... 1.first ... file a police report (you don |
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itumileng.doh@gmail.com +27781096206 Itumileng
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Job Scam
one day ago... Comment / Review: Do not assist or help him and stay clear of him at all costs .. Scam contents: As before, to make this bit clearer picture, Itumileng , in fact is a fake name used by Vincent Aubrey Koorts to lure people by scamming them with this email : It |
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eshop.greencrofton.com
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Phishing
2 days ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also |
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ogcbari77k@gmail.com +12154599359 m.aslasll.cc
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Investment scam
2 days ago... I have reported multiple fraudulent investment attempts and my victim case to various U.S. authorities, including the FBI, CFTC, and SEC through previous submissions. However, I am not aware of any direct action taken against the scammers or steps to recover m |
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Crestnovaer
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Social Media Scam
2 days ago... I placed an order with this company almost 3 months ago. According to their tracking info, it was delivered “at or near my mailbox”. I reported that it never arrived, and that it was a locked mailbox with the postal delivery person having the other key. I |
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ellie@ellies-atlier.be ellies-atelier.co
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Fraudulent website
2 days ago... The thousenth "we are going to stop" / "we are retiring" or like this webshop "the xxxxxxx anniversary" with fake AI images and texts. The image of the shop window is also fake. Nowhere on this webshop will you find company details and that makes this webshop |
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market.northfieldon.com
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Phishing
2 days ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also |
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store.northfieldon.com
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Phishing
2 days ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also |
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emilymaltesepuppies@gmail.com emilmalteseypups.com
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Other Scam
2 days ago... Please send a complaint by email to the host so they will shut down the website. Host: https://www.cloudflare.com/abuse Registrar: abuse@globaldomaingroup.com If you are a victim of this scam,please comment and let us know what method of payment you used a |
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itumileng.doh@gmail.com +27625752085 (1 comment)
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Job Scam
2 days ago... Comment / Review: He is a liar, thief, and very disturbing individual. . Scam contents: Vincent Aubrey Koorts impersonating ,poses as other people or using fake photos to scam people out of their money by promising fake jobs or internship at hospitals by usin |
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disneylandcom08@gmail.com +447306837226 disneylandcom08
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Classified Scam
2 days ago... Comment / Review: I need this taken down This is fake profile. I need it removing and it’s a predator pretending to be me using my identity. I need that completely . |
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+50768462055 Jorge Marc Duran Robles
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Romance Scam
3 days ago... Dangerous serial romance scammer operating in Punta Pacifica, Panama. He targets and emotionally manipulates women for money, luxury housing, sex and entertainment. Avoid him, report him and block him at all costs. |
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usdachshundspuppies@gmail.com usadachshundspuppies.com
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Other Scam
3 days ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse@netcup.de 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 |
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miniaturesdachshundpuppies@gmail.com miniaturedachshundspuppies.com
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Other Scam
4 days ago... Please send a complaint by email to the host so they will shut down the website. Host: abuse@netcup.de 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. Us |
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+16025467756 Samuel Belmonte AKA Flor Angulo
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Phone Fraud
4 days ago... REPORT: EXTORTION AND FRAUDULENT PSYCHIC SCAM. This report concerns a scammer operating on WhatsApp who uses high-pressure intimidation and "spiritual" claims to extort money. The individual typically initiates contact through a psychic or tarot reading and th |
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+18508004791
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Phone Fraud
4 days ago... Comment / Review: Pease contact me.. Scam contents: I was trying to help someone and the person on the phone asked me for my social security number date of birth and cash app information and i gave him $450.00 shortly after that i found out it was a phone scam |
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0758053888 swiftly-shop.fr
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Fraudulent website
4 days ago... https://swiftly-shop.fr/?fbclid=IwVERDUAT1izBwZG9mBWV4dG4DYWVtAjEwAHNydGMGYXBwX2lkDDM1MDY4NTUzMTcyOAABHpFbOsmd5iEe88XkiBqOyj6oGj3etMYgbM_DehzNGl4TxYJF2BCbWLzvkYxW_aem_697mysZGMvcQD1tp7gUFFQ |
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eshop.laurelgroven.com
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Fraudulent website
4 days ago... This eCommerce phishing website / fake estore site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also |
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crownbulliies@gmail.com
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Other Scam
4 days ago... Please send a complaint by email to the host so they will shut down the website. Host: hostinger 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 |