| Scam Reporter | Scam Tips Received
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|---|
| Souhail Ounissi
Oued Lill, Manouba, Tunisia
2025-02-23 14:54:55
Business Venture Scam
Other Job Site |  Scam involving withdrawal from a trading platform I was a victim of a withdrawal scam by a person using the name IGI. They asked for my phone number, BEP20 wallet address, and account ID, claiming that my withdrawal would be processed within two minutes. However, after providing my details, I never receiv... ⇒ more |
| Anonymous
Somewhere in Czechia
2025-02-16 02:12:46
Rental Scam
| Low Income Tax Credit Housing Company Web site sells "luxury living". The property is a Low income tax credit funded property. The build quality is sub standard and the amenities are not as described. Gym is funky small, so-called community center/business area is mostly locked. Mgr. is p... ⇒ more |
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| Anonymous
Delhi, National Capital Territory of Delhi, India
2025-02-09 04:48:13
Social Network Scam
YouTube |  Seller received payment but did not ship item I was going to buy a YouTube channel from him and we decided that I will go 50 first then account and the left 50 then
But after I sent him money he refused that he didn't got it while if I check transaction id and everything he have received it
From the... ⇒ more |
| Will Kennet
Seattle, WA, United States
2024-11-12 08:06:04
Generic/Unspecified Scam
Google Checkout |  gethuman.com is scamming people by sending them to Just Answer who will charge you for answers. Not sure if I am is the right place. EVENT: I downloaded CapCut to PC. I chose sign-up w/Google. Google tried to verify to old phone, not the one I am using now. Keeps doing it. I search CapCut support. I click on a support site and I get GETHUMAN. ... ⇒ more |
| Anonymous
Montreal, Quebec, Canada
2024-07-08 22:46:40
Social Network Scam
FaceBook | Facebook.com crypto scam Emmie my friend and also a Facebook user, receives a friend request from a profile claiming to be a certified babysitter and cleaner. You can view the Facebook post https://www.facebook.com/castlerea.ie/posts/pfbid02mTj3kcZkWZ99ccsvuJHia2QL7xrSwsCfzBPPno6k... ⇒ more |
| Falconsfan
Decatur, GA, United States
2024-05-17 12:30:00
Pet Adoption Scam
|  CHALKY - MALE Hello, thanks for contacting us.
We are a small, family run, in-home cattery located just outside Columbus, Ohio. Our Queens and Kings have been FELV & FIV Tested, DNA tested including for polycystic kidney disease and congenital myasthenic (spasticity)... ⇒ more |
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| Anonymous
Miami, FL, United States
2024-02-18 14:31:54
Identity Theft
FaceBook | Fake FB profile I got a friend request from this individual, and it show a friend in common, so I accepted the request.
He started DM through the FB messenger and something was fishy.
The pictures of his profile do not correspond with the name on the profile.
He sh... ⇒ more |
Scamalot Scammer Tip Off Reports, page 37
