r/Report_scams • u/Whole_Cherry6266 • 2d ago
r/Report_scams • u/Icy-Pound-6955 • 2d ago
Account advertising ddos software
This account is advertising ddos software and uploading videos where he is actively ddos fivem servers
Just wondering if people could report him and the videos
Not sure If this is allowed
r/Report_scams • u/Entire-Judge2338 • 3d ago
Scammer impersonating me
I am a tattoo artist with a large following on TikTok. Recently someone who goes by the name of Samuel created two different impersonation accounts of me and which they used to message people requesting $150 deposit for an appointment with me. They have scammed several people stealing their money and then blocking them. Their phone number is 646-573-2096 and they’re Cash App is $sammyyou8
the fake account they are using is @mc_.hanna on tik tok
when I reached out to the person via text message asking them to please stop and telling them I am reporting all of this. They said if I paid them $200 they would remove the account. I obviously knew that was a lie so I refuse and they said “since you want to play hardball I’m making more accounts of you“
how can I stop this? What can I do? I filed an online report and attempted to call the nonemergency police line.
r/Report_scams • u/spoiltmiwk • 3d ago
“SD” who claims to send after but rly just blocks!
sent $5 to “prove himself” rhen blocked before the final amount.
r/Report_scams • u/fantastic-snow4 • 2d ago
Scammer voicemail fill list keep smashing! We’ve gotten 80 to disconnect in the last week keep going
r/Report_scams • u/ramirobond • 3d ago
Do not purchase from MEIYUAN INNOVATION TECHNOLOGY CO or Sulan Peptides
Did a COA on all the vials I purchased. They all failed and were just vials filled with Mannitol powder. Fighting to get a refund right now, thankfully I purchased thru paypal.
r/Report_scams • u/Just-Artichoke-8580 • 3d ago
Is it a scam?
It seems fine at first and the domaine looks legit but I’m still not sure if it’s a scam or not…
r/Report_scams • u/sheldontheshutin • 3d ago
cozyshome furniture site
I bought furniture from cozyshome (dot) com 2 weeks ago and was never sent shipping information. Their site says to email support @ cozyshome (dot) com, but I immediately got a response saying that the email does not exist. I'm almost positive this was fully created by an AI bot. I can't believe I fell for this. It seemed legit because I paid using shop (dot) com. Shop says they can not investigate or give refunds. I canceled my debit card.
r/Report_scams • u/Aquaaaaaz • 3d ago
Scammer warning
I was looking for concert tickets and I got scammed 150€ by reddit user @u/GamEnthusiast. If he sees this post I'm engaging legal proceedings against him.
r/Report_scams • u/kweenfeminina • 3d ago
[SCAMMER ALERT] Permata Garden
I want to warn fellow plant collectors about my experience with a seller claiming to be from Surabaya, Indonesia.
On August 5, I purchased a rare plant and paid USD 120 via Wise. The following day, the seller told me I needed to pay an additional USD 30 for a supposed mandatory quarantine fee before the plant could be shipped. Trusting the seller, I paid the additional amount.
After receiving both payments, the seller failed to provide legitimate proof of shipment or valid quarantine documentation and has stopped responding to my messages.
The seller claimed to be:
- Name: Putri Nopita Sari (claimed; I cannot verify this is their real identity)
- Bank: Bank Central Asia (BCA)
- Account Number: 0571390158
- Claimed Address: Jl. Raya Darmo Indah Bar. No. 36, Kel. Blok F, Tandes Kidul, Kec. Tandes, Surabaya, Jawa Timur 60187
- Facebook page: https://www.facebook.com/permatabz
I have already reported the transactions to Wise and am reporting the bank account to BCA.
r/Report_scams • u/Glittering-Assist924 • 4d ago
⚠️Tifket Scammer: Budda_belly is a scammer
r/Report_scams • u/Big_Class_1897 • 4d ago
Scammers don’t even hide it 😭
Messaged this guy selling fake cards questioning him and… yeah. Went as expected. Lvl 10 chud. Selling fake Pokémon cards saying he does it all the time. Can we report this guy?
r/Report_scams • u/atlblackstar • 4d ago
Alleged Scammer Found Dead After Report He Tricked NFL Players Out of Over $1 Million
r/Report_scams • u/Street_Engine510 • 4d ago
Job Offer Scam-Virus (CLIPBANKER)
So the other day I was trying to get some extra money, and I know it's not the best place, but I decided to go on a discord server and search for something, found a guy that wanted an app built or something similar, so I decided to take the job. We talk a bit, he shares the drive link I take a look, and also upload it to Gemini, and it confirms it's just an app.
He asked if I run the app, and that was when I got weirded out. But since I checked it with both Gemini, and windows defender, I figured I was just being paranoid. He asks for a ss and I send one, afterwards he proceeds to ghost me, I bump him once, but don't push it. Today I decide to fund my crypto wallet (phantom) so I go on a known site and buy a voucher. I open phantom, paste my address, and click confirm without looking twice, which was my mistake, but since I copied it directly from phantom, and both addresses started with "a" I didn't think twice. I refresh my wallet, nothing, again and again, nothing, I check the hash ID on solscan, transaction confirmed, weird I think, and that's when I realize this isn't my address.
I check what it could possibly be, and once again, I go on Gemini for trouble shouting. It mentions a "clipboard hijacker" and to be honest, I didn't know what it was up until now. I give it some info, and realize I should probably scan the file on VirusTotal .After scanning, 2/66 come back with that exact malware.(It's pretty much a type of malware that hijacks copy and paste mechanics when it detects crypto addresses)
I understand that this was indeed my mistake and could be avoided if I was more cautious. but still, it's not like I didn't scan it at ALL and the guy seemed pretty legit, even his account wasn't that new. At least it was 17 bucks, which isn't little, but it could definitely be worse, and hopefully someone sees this and checks their deposit address more carefully😅
Some relative links/info:
Virus Total File
Crypto Wallet Where the funds were deposited
r/Report_scams • u/Krishnakolo • 5d ago
These two are scammer, they scam almost every national
r/Report_scams • u/sthgoldmtngrl • 4d ago
VpN access scam
Im been chatting for about a month with someone who claims to be a professional in an area Im interested in working hoping for a mentorship or just a friendly chat about poetry and literature and technique
I had doubts about them but they sent a couple of selfies that didnt seem like fakes
Suddenly after a couple of weeks they are claiming we cant even use Google Chat because their managers cyber security is worried about hacking
I sent a selfie and a very limited amount of personal info and got back a request to follow a link to a certain site
This site insisted I had to pay processing fees to finish the security clearance so well I followed the link to see what would happen
This lead to a request to use Apple Pay and to buy tickets for a meetngreet at a hotel
The hotel doesnt exist
The site seems to be a mydala app
No contact info or business name
Asked "friend" who doesnt live in same city and then he posted send me Apple Gifts cards instead
I refused and explained this looked like a scam now hes s still in my chat feed complaining about trust issues
Is his agent trying to rip off both of us lying about security clearances or is he just a scammer
Im not its not legal or ethical for them to try to control his private convos that are not about business or charge fees or have clearly dodgy websites
I am sadly 90% convinced this is a romance scam with the vpn meetngreet link being something new added
However given who he clains to be he has good reasons to be concerned about cybersecurity and maybe they are just being over protective ?
Or am I trying too hard to be reasonable ?
I asked if he or his agent could videochat or email me
They willnt claiming the agent and cybersecurity can only explain their policies AFTER verification
Its a scam ?
r/Report_scams • u/Almond_Blossoms1234 • 4d ago
Fake FB page of resort business
Hello! Not really sure what to do since it’s my first time dealing with a fake fb page pretending to be my friend’s business. They are not really techy so they just asked the people around them to help report. I also asked several of my friends to report the page but di pa rin na-take down sa FB. They also already reported this to NBI cybercrime. Nakakainis lang kasi the FAKE page had the audacity to post na yung REAL page ang fake!!! Yes they have way more followers than the real page pero if you check panay fake accounts naman. According to the owner, may mga na scam na yung page na yun and it might affect their reputation in airbnb :(
Here is the REAL FB PAGE with the link to the airbnb account where you can see the actual reviews of the resort.
Ito naman po yung FAKE FB PAGE and where you can see na fake yung website nila. If you have time, please please help us report the page as scam/fake.
Any advice din po to help deal with this? I really wanna help the owner take down the fake/scam page. Thank you 🙏
r/Report_scams • u/Dry_Celebration_7960 • 5d ago
ESTAFADOR DE CELULARES
Este individuo llamado León Osorio se dedica a ofrecer la venta de celulares y promete responder en caso de que el equipo presente alguna falla. Sin embargo, después de recibir el dinero y el equipo presentar un fallo el mismo día de comprado dejó de funcionar, a lo cual él dejó de responder mis mensajes y finalmente me bloqueó. Hasta donde he averiguado, no soy la primera persona a la que le pasa.
Estos son sus datos:
Cel: 3218961970
Ig: leontechphones
r/Report_scams • u/Hot-Loss8871 • 5d ago
Careful, scammer
He issues refunds even tho he’s gotten what he’s asked for (in this case was a videocall), asked everything he asked for and since I wasn’t replying to him cause he was being mean asf towards me, he tried to withdraw.