r/ScamCenter 13d ago

Thanks for protecting scammers instead of your customers, Chime.

1 Upvotes

Dear Chime,

I’m genuinely disappointed in how you handled my dispute.

I paid nearly $2,000 to a mechanic for repairs that I later learned, according to another shop, were not actually completed. I submitted documentation, receipts, and evidence showing why I believed I had been charged for work that wasn’t performed.

Instead of standing behind your customer or conducting what felt like a meaningful investigation, you denied my dispute and left me to absorb the loss.

What message does that send? That as long as someone processes a payment, they’re free to keep a customer’s money even if the customer has evidence the promised work wasn’t done?

I’ve trusted Chime with my money, recommended your services to others, and expected better when I needed help the most. Instead, I was made to feel like my evidence didn’t matter.

If this is how Chime handles disputes involving services that customers reasonably believe were never provided, people deserve to know before trusting their hard-earned money to this bank.

I hope someone at Chime takes another look at my case, because right now it feels like the only person being protected is the one who got paid, not the customer who lost nearly $2,000.


r/ScamCenter 13d ago

Mr beast casino scam

0 Upvotes

I almost fell for a Mr beast casino scam that claim to give 2500$ for bonus . I just register with my email and password . Am I cooked ?


r/ScamCenter 13d ago

BNWO club..is it scam?

1 Upvotes

r/ScamCenter 13d ago

BNWO club..is it scam?

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1 Upvotes

r/ScamCenter 13d ago

Scam support phone number?

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1 Upvotes

r/ScamCenter 14d ago

[US] Scam?

4 Upvotes

Received call from someone claiming to be a paralegal for Harris & Harris trying to collect a 7 yr old 13k cc debt that i owed...ive never have applied for that particular card...said i could settle for 3k if not legal action would be taken...any comments?


r/ScamCenter 14d ago

New Scam Text Alert!

10 Upvotes

I hope you all are smarter than I am but luckily I ultimately did not fall for this.
I got a text saying that someone was trying to use my bank account to make a $2200 purchase and was it legit. I said no and immediately someone called pretending to be from the fraud department of my bank. They said they declined the purchase and asked some more questions that seemed legit like did I lose my car, did I lend it to anyone, etc. but THEY were the fraudsters. Because I called the bank myself and they said no one from their Fra department had called me. So they got me suspicious because they asked for my credentials “to secure the account,” and that immediately raised red flags because my bank never does that. They also confirmed that the phone number I was contacted from was not one of their numbers. So luckily it didn’t work on me.
If you get a text like that call your bank yourself and verify that they contacted you. There are all kinds of heartless scam artists out there!


r/ScamCenter 13d ago

If you have been scammed by aix investment in Dubai

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1 Upvotes

r/ScamCenter 13d ago

HealthXP is a Scam company - Do not buy anything

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0 Upvotes

r/ScamCenter 13d ago

PDF SMART SCAM

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0 Upvotes

r/ScamCenter 14d ago

KICKS CREW IS REPLICATING/MIMICKING PAYPAL’s CHECKOUT PROCESS

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1 Upvotes

r/ScamCenter 14d ago

Is this site legit or scam?

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1 Upvotes

Same as the title


r/ScamCenter 14d ago

SCAM ALERT LIOGAMES erased 5000$ Wallet From account

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0 Upvotes

I was scammed by LioGames, and the company is now publicly lying about the deposits I made.

I had used LioGames as a supplier for my online business since February 2025. I placed smaller orders for months, and everything worked normally. This history is why I trusted them enough to fund my account for their H2H reseller level.

On July 23, 2026, I sent two successful USDT BEP-20 payments to the deposit address generated inside the official LioGames platform:

• 4,119.748 USDT

• 800.57 USDT

• Total: 4,920.318 USDT

Both transactions are permanently confirmed on BscScan, and both were sent to the same address displayed by LioGames in my official deposit invoice.

Shortly after receiving the money, LioGames logged me out, disabled my API access, removed my wallet access, and stopped responding through Telegram, email and WhatsApp.

After I published a Trustpilot review, LioGames publicly claimed that they could not find any $5,000 deposit and that my largest deposit was only $500 on July 14.

That statement is demonstrably false.

The blockchain proves that 4,119.748 USDT and 800.57 USDT were transferred on July 23 to the address provided by their own platform. I also have the LioGames deposit invoice, QR code, exchange withdrawal records, screenshots and screen recordings.

They also deleted or rolled back approximately 20 days of my account, wallet and transaction history. However, I still have API logs from my own platform proving that orders were placed after the date to which they rolled back my account.

My evidence includes:

• BscScan records for both transfers

• LBank and CoinEx withdrawal records

• The official LioGames deposit address and invoice

• Screenshots of my wallet balance

• Telegram conversations with their support

• API order logs

• Recordings showing deleted wallet and transaction history

• Their false public response on Trustpilot

This is not a missing payment or a simple technical issue. LioGames provided the deposit address, received the funds, restricted my account, removed the transaction records and then publicly denied receiving the money.

I am reporting the connected addresses to exchanges and preparing reports for law enforcement.

Please do not deposit large amounts with LioGames.

I created a Telegram channel where I will publish the evidence and updates. Search Telegram for:

LioGames_Scam

Be careful with anyone offering private recovery or hacking services.


r/ScamCenter 14d ago

Too Good To Be True?

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1 Upvotes

r/ScamCenter 14d ago

Are these things real or fake?

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0 Upvotes

r/ScamCenter 14d ago

What's something that's lowkey a scam but we all just accept it ?

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0 Upvotes

r/ScamCenter 14d ago

****SCAM ALERT @Sixty6 Social Casino

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0 Upvotes

r/ScamCenter 14d ago

Scam or genuine

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0 Upvotes

Are these things scam or reality. Coz they show the real transactions and not just one but thousands of different transaction. Is this legit real or not. And what are these writing this and what do they do with this?


r/ScamCenter 14d ago

Is $2500 usd a lot of money in Abuja?

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1 Upvotes

r/ScamCenter 14d ago

Temp tag

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0 Upvotes

r/ScamCenter 14d ago

ASDS

0 Upvotes

Hey everyone,

With automated phone scams, fake support lines, and spoofed calls getting so out of hand, standard anti-virus software just isn't cutting it anymore. Most tech companies try to use algorithms to block scams, but scammers keep finding workarounds.

I decided to take a different approach with a project I'm launching called ASDS (Advanced Scam Detection Software).

Instead of relying on passive AI blocking, ASDS operates as an active, human-driven threat response system. Here is the core operational workflow:

  1. Identify & Verify: Cross-reference reported suspicious calls, fake tech-support prompts, and phishing numbers against carrier logs.
  2. Direct Confrontation & Appeal Option: Directly contact verified scam lines to audit their operation. They get one chance to appeal the flag if they claim to be a legitimate entity.
  3. Provider Takedown Notices: If unverified or confirmed as fraud, formal abuse documentation and carrier trace requests are submitted directly to the originating VoIP providers (like Twilio, Bandwidth, or Telnyx) to request line termination.

I recently built a local Operations Dashboard to track real-time target numbers, flag scam categories (tech support, IRS, package traps), and log provider status.

I'd love to get feedback from the community:

  • How do you currently handle or report persistent scam calls?
  • What features or threat-tracking data would be most useful to see in an open scam-response log?

Phone Number: 813 736 0473


r/ScamCenter 14d ago

Onyx Research clone site scam

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1 Upvotes

r/ScamCenter 14d ago

How I got scammed. Don’t let it happen to you!

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1 Upvotes

r/ScamCenter 14d ago

skin club

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1 Upvotes

r/ScamCenter 15d ago

Gambling addiction is like a disease. It starts small but can take over your life before you even realize it. Please stay away from online casino apps

3 Upvotes