Verified Scams Database

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My husband has ...

online

I am ready to file for a legal separation at this point. I am 57 an...

Impersonation Reddit Reported romance scam celebrity impersonation crypto scam
0 comments • 47 views View Details
I Fell for a Cr...

online

I’m sharing my experience so others don’t fall for the same setup. ...

Crypto Reddit Reported crypto scam wallet drain smart contract scam
0 comments • 57 views View Details
Laikang Bio is ...

online

Do not buy from Laikang Biotechnology or any of their other telegra...

Crypto Reddit Reported Telegram scam crypto scam fake vendor
0 comments • 46 views View Details
Fell For A Robi...

online

I got scammed out of my Robinhood investments (about $3K). This is ...

Impersonation Reddit Reported Robinhood impersonation phishing email fake support number
0 comments • 41 views View Details
DEX swap scam -...

online

I didn't get scammed but came close, just sharing this to prevent o...

Crypto Reddit Reported crypto scam fake trading academy DeFi swap scam
0 comments • 52 views View Details
Scammer trying ...

online, India

• Brandi (11:52 AM): 😄 hello • You (4:07 PM): Bol bhai • Brandi (4:...

Other Reddit Reported wrong number scam fake identity social engineering
0 comments • 43 views View Details
REDDIT SCAMMER ...

online

I recently made a post looking to purchase a Ricoh GR camera. u/Ama...

Impersonation Reddit Reported Reddit scam fake sellers compromised accounts
0 comments • 38 views View Details
Creepy scam dude

online

some dude just offered me 500$ for a creepy ass video call and show...

Other Reddit Reported video call scam payment bait scam social engineering
0 comments • 43 views View Details
Using your pati...

Iloilo City, Philippines

Saw this in an FB group. Whoever you are, gago ka for using other p...

Impersonation Reddit Reported fake fundraising hospital impersonation donation scam
0 comments • 32 views View Details
Potential phish...

online

Hi all, got an email from Experian last night saying email had been...

Impersonation Reddit Reported phishing Experian impersonation dark web alert scam
0 comments • 29 views View Details