Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | JCOB UnknownTown, XX, United States 2026-08-04 05:19:40 Charity scam |  Bad people Scammer Information tried to steal my money… Read Full Report ⇒ |
  | Viktor Somewhere in Israel 2026-04-29 11:36:11 Nigerian/419 Scam |  A fake bank - advance fee scam Scammer Information A fairly classic example of advance fee scam. Initial contact was through another address, but we have soon be forwarded to "bank manager". What is impressive is they have set up a website in case someone checked if the Bank exists. … Read Full Report ⇒ |
 | Mark UnknownTown, XX, United States 2026-01-17 22:55:52 Blackmail, Extortion, threats Autotrader (autotrader.com) |   My TEST OF NEW CODE Scammer Information Stuff that I'm using to test the new version… Read Full Report ⇒ |
| Anonymous Lancaster, SC, United States 2025-03-27 10:55:00 Generic/Unspecified Scam | Your Norton Order Confirmation Scammer Information -------- Original message --------
From: Invoice's Confirmation
Date: 3/26/25 2:32 PM (GMT-05:00)
To: no-reply01301111-emails@jmalloy01.com
Subject: Your Norton Order Confirmation for Order #NP01301109811
Dear Customer,
We appreciate your order. Your subscription is now active. Below are the details of your purchase:
Order Information:
o Order Number: #NP01301145611
o Plan: Ultimate Plus
o Amount Paid: $299.99
o Dat… Read Full Report ⇒ |
 | 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 Scammer Information 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 received my money .
his TXID : 0xb73d6773d805a4b09145e80d09fb0dbbbc6bbd4e090199df4dc8e6e78a777c8c
his account of scamer on telegram : https://t.me/IGI_vip10
the platform bot : https://t.me/IGIUSDTBot?start=ref_8
When I tried t… Read Full Report ⇒ |
 | Anonymous Somewhere in Czechia 2025-02-16 02:12:46 Rental Scam | Low Income Tax Credit Housing Company Scammer Information 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 paranoid. Computers stated available are not secure - keylogger. Garbage area is always a creepy mess. Appliances and plumbing breaks a lot.
Mgmt oversight is incompetent. Not enough parking.… Read Full Report ⇒ |
  | 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 Scammer Information 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 day 1 he was refusing to do middleman/intermediary for a safe deal and I checked his wallet and he have the money there he didn't withdrawed it yet. I want that his wallet gets freezed and I could get a refund or what ever … Read Full Report ⇒ |
| 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. Scammer Information 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. All they do is direct you to JustAnswer who charges for their service. GetHuman claims they do this for many companies to save you time(?) and also for companies that only offer support through their web page (like CapCut)… Read Full Report ⇒ |
  | Anonymous Montreal, Quebec, Canada 2024-07-08 22:46:40 Social Network Scam | Facebook.com crypto scam Scammer Information 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/pfbid02mTj3kcZkWZ99ccsvuJHia2QL7xrSwsCfzBPPno6khvwC4MgJu3cpKGsaitgRWc4tl.
Emmie accepts the request and starts chatting with the person, who seems friendly and trustworthy. You can view the image https://imgur.com/a/scammer-353858713303-k6OZclP. Over the course of a fe… Read Full Report ⇒ |
| Falconsfan Decatur, GA, United States 2024-05-17 12:30:00 Pet Adoption Scam | CHALKY - MALE Scammer Information 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) syndrome. Health is a top priority, our Kittens are 100% healthy. Our cattery is our home. We have closed all visitations for the health & safety of our family members. The kittens are shipped via aeroplane using a professi… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2024-02-18 14:31:54 Identity Theft | Fake FB profile Scammer Information 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 shows pictures of "himself" in uniform, and I couldn't see the tag name which was different from the name shown on the profile. Also on the bio he said he was a 4 star Major General with the United State(s) (he even made a t… Read Full Report ⇒ |
| complaint Los Angeles, CA, United States 2023-02-28 17:30:59 Job Scam | WEBSITE JOB SCAM Scammer Information Here is the job details below...
I just open a new Restaurant which i run now and i need a website for my business to grow, and the name of the restaurant will be called
KrazyKitchenkaterers So i need you to go through this example link https://saran-pariyar.github.io/bakeshop-3/
but i need something more perfect than this if possible, I will like you to get back to me with an estimate and the estimate should include hosting and i want you to understand i want the same p… Read Full Report ⇒ |
| complaint Fremont, CA, United States 2023-02-27 21:54:03 Job Scam | Website Job Scam (Beware) Scammer Information Website Job Scam … Read Full Report ⇒ |
| Falcons-Fan New York, NY, United States 2023-01-13 00:59:44 Pet Adoption Scam | Beagle puppies Scammer Information This puppy scammer lives in the Philippines. The Philippines has an extradition treaty with Australia,Canada,United States,UK. If you sent money to this scammer,please file a police report and a complaint online so he can be prosecuted. Scammers can get a US phone number by using apps like TextMe or TextNow even if they are in the Philippines,Nigeria,Cameroon,ect. Please read about the scam....
Hello ,
And thanks for contacting us regarding our lovely Beagle puppies. We h… Read Full Report ⇒ |
| Dale Bakke Appleton, WI, United States 2023-01-03 18:07:03 Blackmail, Extortion, threats | black mail/sheriff dept warrant/threat scam Scammer Information I just received this blackmail scam on my email address a short while ago & copied & pasted.
I don't owe any money & the address is northeast side of Sacramento, CA.
--------------------------------------------------------------------------------------------------------------------------------------------------------------
Mäenpää Bjarki
You Notice with immediate effect
Outstanding Amount: $1950.61
Loan A/C NO: #MS6/72B/35S-… Read Full Report ⇒ |
| Anonymous Fremont, CA, United States 2022-12-07 15:26:37 Job Scam | Fraud Cheque Scammer Information Fraud Cheque , Web Design Job scam… Read Full Report ⇒ |
| Anonymous Montreal, Quebec, Canada 2022-12-02 22:37:05 Dating Scam | Pretends to be a Sugar Daddy looking for action Scammer Information Got 2 texts at 5 min intervals that go as follows:
"Hi Hun, I would like you to be my sugar baby while I spoil you weekly. Message me on my email mic.elliot12@gmail.com to discuss the arrangement. Emai me back only because my wife do monitor my text. do not text! Michael"
Looks like he's aiming at women running ads for personal services and that there is maybe a bot pinging every ad on website, since I have 2 ads... got 2 texts.
I have encountered this kind of thing b… Read Full Report ⇒ |
| complaint Fremont, CA, United States 2022-11-30 23:02:57 Job Scam | Check Fraud Scammer Information Website Design , Cheque Fraud… Read Full Report ⇒ |
 | Anonymous Richardson, TX, United States 2022-11-29 21:02:28 Social Network Scam | Cheque Fraud for Wbsite Design Scammer Information Cheque Fraud … Read Full Report ⇒ |
 | complaint Cavite City, Province of Cavite, Philippines 2022-10-31 18:38:28 Job Scam | WEBSITE PROJECT SCAM Scammer Information THE SCAMMER ASK THE VICTIM THAT HE'LL PAY THROUGH CHEQUE AND END UP HE'LL SUE YOU THAT HE ALREADY SEND YOU THE PAYMENT.… Read Full Report ⇒ |
 | Falcons-Fan New York, NY, United States 2022-10-01 03:58:49 Pet Adoption Scam | Charlie Sheltie puppy Scammer Information Source-IP: 103.21.58.201 INDIA
Hi, how are you doing? Charlie is a perfect companion for families and is friendly with other home pets. He will play fetch and any other home pet, learn tricks quickly and love the attention he receives from children who treat him politely and respectfully. He's smart enough to get out of the way of toddlers but loves school-age children because they match his energy level and curiosity. Yes, he has all his paperwork, and our Baby Will Come … Read Full Report ⇒ |
  | Phil Stearnes Adelaide, South Australia, Australia 2022-09-30 02:51:00 Classified Ads Scam Gumtree |  Selling on Gumtree Scammer Information Advertised water tank on Gumtree. He contacted me asking for email address to contact me as he was interested in the tank. I supplied email address and following below is the email I received and my response.… Read Full Report ⇒ |
| Falcons-Fan New York, NY, United States 2022-09-11 03:07:10 Nigerian/419 Scam | Inquiry Scammer Information Good day,
My name is David Ripol, I have a business proposal which will be of
great benefit for both of us, if you are interested I will forward you
my proposal.
Regards,
David Ripol
_________________
David Ripol, Attorney at Law
RC:GNU/GPL/GBK
Family Law / Business Law
Tel;+447943738430
ripol@lawyer.com
davidripollawoffices@gmail.com
ripol@email.com
Cumberland House building, Grosvenor Square,
Southampton SO15 2BG, United Kingdom
Confidentiality Notic… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2022-08-10 05:05:04 Classified Ads Scam Gumtree | Gumtree Scammer Scammer Information Gumtree scammer. Claims to be at sea so can not use normal means to coverse. Wants Paypal and banking details then pick up item (money is never received).… Read Full Report ⇒ |
| annikook Los Angeles, CA, United States 2022-08-08 20:19:21 Social Network Scam | Instagram first 3k will receive 50,000.00. I was selected Scammer Information I was selected to receive 50k $$ to be the first 3000 to follow her instagram page… Read Full Report ⇒ |