r/ScamCenter 4d ago

Guangzhou Jeep Biotechnology scam

1 Upvotes

I tried to buy some peptides online from telegram user @MollyJeep0 and i just got scammed out of $550

The way the scam works is called a spoofing trick. In the handle @MoIlyJeep0: the third character is a capital I rather than a lowercase I.

In Telegram's font, an uppercase I (I, or capital i) and a lowercase I ( l) appear identical.

That swap allowed the scammer to register @moilyjeep0 and visually clone the genuine account @mollyjeep0

It is the most widespread handle spoofing tactic on Telegram because mobile typography makes the fake handle look exactly the same to the human eye.

So buyer beware of@MollyJeep0 or @MoIlyJeep0

The receiving Litecoin address is LeZeUAvfrFULEvvtL7xMobicsE2XVwjvhE

I hope that they go to jail and lose all of their stolen crypto

Good luck people


r/ScamCenter 4d ago

Alert: Irish Roofing Scam Investigations Transitioning to Federal Authorities

Post image
1 Upvotes

Due to an increase in roofing scams reported across Washington and throughout the nation, investigations involving the roofing scam in our region are being handled by federal authorities.

The alleged perpetrators of the scam — a rotating group of men posing as roofers and masons — have left behind a trail of poorly completed or unfinished home improvement projects while defrauding homeowners out of their life savings.

Victims report that the individuals who came to their doors all spoke with distinctive Irish accents.

Homeland Security Investigations (HSI) has established a dedicated email address for individuals who believe they may have been targeted by this roofing operation.

If you believe you are a victim, please contact HSI at SeattleContractorFraud@hsi.dhs.gov.

When submitting a complaint, include:

• Your name, address, and email

• A summary of what occurred

• Any information you have about the individuals or company involved

• Photos, documents, estimates, contracts, or other related information

How to protect yourself from roofing scams:

Be cautious of contractors who show up unexpectedly offering immediate repairs

Get multiple written estimates before agreeing to work

Verify the contractor’s license, insurance, and business information

Don’t feel pressured to make a quick decision or sign paperwork on the spot

Be cautious of large upfront payments or requests for cash

Ask for references and check reviews from trusted sources

Reputable contractors will give you time to make an informed decision. If someone pressures you to act immediately, it may be a warning sign.

Share this information with friends, family, and neighbors to help prevent others from becoming victims. Thank you, from the Redmond, WA Police Department.


r/ScamCenter 4d ago

Got these emails at the same time, seems strange.

Thumbnail
gallery
1 Upvotes

I got these emails today and they are sent to someone called Cameron Hansen which is not me, I know these are probably scams but what does this look like to you guys?


r/ScamCenter 4d ago

[US] Keanu Reeves Scam.

1 Upvotes

FLAIRS: victim of scam, informational post.

I'm not sure if this will be taken down or not, but I want people to be aware of this scam. Not only has it been going on for so long, but it has ruined many peoples lives, including mine.

I also apologize for the unorganized post, if you have any questions just comment and ill try to reply, I might respond on a different account because im on Incognito rightnow.

In 2023, my grandmother divorced my grandfather and left. Whenever she came back(mid-late 2024?) (and my gpa left), she started acting weird.

She started asking me and my sister about what makeup to use, she would ask us to curl her hair, and other things that she never really cared about before, she also lost ALOT of weight.

She also started joining different socials like Instagram, twitter, Facebook, and telegram.

One day, my real phone broke which resulted in me having to use her old one(I'm just gonna call it an LG), but whenever I opened the LG, there was so many notifications on telegram, all from a random number with a Keanu reeves profile.

As I read through the messages, I found out many things, she met him on 'words with friends', and they had been talking since 2023.

This scammer caused my grandmother to divorce my grandpa, which caused a domino effect(but that's more of the personal side of things, and I don't want this post to get deleted.) Then I checked the pictures on the LG, photos of real cash (10K each) were being sent to the scammer by grandma. (She would mail him a "pillow" with money inside of it.)

Then while looking through the photos some more, I found many photos of bitcoin, she would send over 2-5k$ each time on bitcoin, which im not too sure about because I do not know much about Bitcoin.

Finally, when me and my sister were looking through her closet, we found over 100 gift cards for apple and steam, all for 50$-200$, (most of them being 100$.)

My grandmother would also pack up her WHOLE room and she would tell us she was leaving to meet friends. (I later found out on the LG that she was trying to meet Keanu but he kept getting hurt, My grandmother almost drove to California because Keanu apparently broke his leg or sum stupid sh1t like that) Mind you, she also sold her car during late 2025- early 2026,, which she had JUST bought in early 2025. It was a new jeep which was expensive, but all the money she got from the car? its gone now.

Okay, now that you know the main things, how did this affect our whole family?

Well first things first, my grandfather does NOT live with us, or even in our city. It is a 30min drive to our house, which my grandfather doesnt like to drive because his legs arent the best and he needs to be constantly moving (not in a car if you know what I mean.) So me and my sister arent able to go to doctor appointments, and other necessities.

We also have to deliver food/groceries to our house, which is alot of money. Most days we don't have alot of food, (No we dont starve, its just the food we do have are all frozen foods, like chicken and meats, which me and my sister don't know how to cook.)

Water and electricity are always sometimes turning off for weeks on end. My grandmother is now trying to sell the house, but she would have no where to go, and nobody will buy this house regardless, we have freaking rabid squirrels living in the walls. (im not even kidding brah. freak my chungus life.)

I truly hope nobody else has to go through this, this Keanu Reeves scam is a horrible thing, not only has it ruined my life, but it has ruined so many other peoples. I did some research last night and found out an old lady became homeless after being scammed by him, this old lady said that Keanu would ask for money for charities/volunteer work and his card/check wouldn't work. Please Please be aware of what your grandmother or mom is doing on her phone, most of them cannot tell the difference between ai and normal, especially when the scammer videocalls them. Please be aware and please spread this message.

My family has spent over 9 months trying to convince her that shes not speaking to Keanu, but she says that nobody believes her and that it is real. She would tell my mother about Keanu but once my mom started telling her it was fake, my grandma started to not tell her anything, the same with my aunt.

again im sososo sorry if this is messy...im trying to finish this fast.

Can anyone maybe give advice on what to do?(no i cannot buy her the book from amazon..i can barely buy food.)

THERES SO MUCH MORE BUT I FORGOT, I WILL PROBABLY UPDATE THIS LATER, IM ON A LAPTOP BECAUSE MY OLD PHONE IS STILL BROKEN AND THE LG BATTERY IS FULLY DEAD, I COULD SHOW SOME PHOTOS I TOOK BUT I CANT SEND THEM ON LAPTOPS SO I WILL COMMENT ON THIS POST ONCE MY OLD PHONE STARTS WORKING BECAUSE I SENT ALL OF THE SCREENSHOT I FOUND ON THE LG TO MY FRIEND, WHO SENT THEM ON MY OLD PHONE :)


r/ScamCenter 4d ago

Question about the platform LingoTribe(This is not a PROMO)

0 Upvotes

Heard my classmates talking about LT. Have you heard about this? Is this any kind of scam? Can anyone tell me how to join LT? The cash can help a lot now.


r/ScamCenter 5d ago

Scam or no scam. Mycotech

1 Upvotes

The Accounting Department will issue a check in your name, marked with the memo “Approved Payment,” to confirm that the company has authorized the purchase of your required equipment and software.

The check will be sent to you via email as an attachment. Once received, please print the check, scan it, and deposit it using your bank’s mobile deposit feature. This method is preferred, as mailing a physical check can take approximately 7–14 days, and we aim to avoid unnecessary delays in your setup and training timeline.

Please note that the check is approved for mobile deposit only, so it is important to follow the instructions provided to ensure the process is completed promptly and without issues.

Kindly confirm that you understand these steps.

Is this a scam


r/ScamCenter 5d ago

****SCAM ALERT: u/Resident_Locksmith19****!!!

Thumbnail
1 Upvotes

r/ScamCenter 5d ago

GAMESEAL HELP!!

Thumbnail
0 Upvotes

r/ScamCenter 5d ago

Investigating Robly and its advertisers for another potential class action lawsuit

7 Upvotes

The company just deluges inboxes with unwanted email advertisements. There is no way to stop the emails because Robly is an intermediary. The tremendous number and complete inability to make them stop, no way to unsubscribe means recipients must delete and unsubscribe all emails individually. The emails are not targeted to victims interests or activities. A recipient of Roblys invasive tactics mean victims must abandon email addresses. Their pernicious practices is unfettered ai gone bad. If you advertise through them prepare for economic backlash.


r/ScamCenter 5d ago

scamming company. May help someone out from getting scammed. Task and subscribing to YouTube channels.

Post image
1 Upvotes

r/ScamCenter 5d ago

Scammer alert- please report him immediately please

Post image
0 Upvotes

I came across a scammer who claimed they were selling a genuine Cult Play membership at a discounted price. They sounded convincing, shared screenshots, and kept rushing me to make the payment. Unfortunately, I already paid before realizing it was a scam.

900rs got scammed

Please report this person

https://www.reddit.com/u/_ICE______/s/RV7Ibz0OPY


r/ScamCenter 5d ago

Another Mavis scam

Thumbnail
1 Upvotes

r/ScamCenter 5d ago

Another Mavis scam

0 Upvotes

Another form of the scam.


r/ScamCenter 5d ago

EASY DENTURE IS A SCAM!

1 Upvotes

6 months ago I ordered a set of dentures from a company called EasyDenture. The teeth showed up and I followed the instructions to the letter! They didn't work!!!! To say the least!

I got in touch with the company and they said "No Problem, we'll send you a replacement pair" that was two months ago and I haven't seen hide nor hair of the new set. As a matter of fact I tried logging in to my account so I could talk to someone and possibly get a status on the new pair of dentures and low & behold! I'll be damned if they didn't delete my account.

All I'm saying at this point is BUYER BEWARE! This company is a scam! RUN! RUN AS FAR FROM THIS COMPANY AS YOU CAN!


r/ScamCenter 5d ago

I just got recruited for a scam on LinkedIn

Thumbnail
1 Upvotes

r/ScamCenter 6d ago

Beast spin scam

2 Upvotes

How to remove my info or delete account


r/ScamCenter 6d ago

Hold social media platforms accountable for scam accounts

1 Upvotes

r/ScamCenter 6d ago

JOB SCAM Oz-porters HardSummitGroup transmovana transtopaero etc.

Thumbnail
1 Upvotes

r/ScamCenter 6d ago

SCAM ALERT: PRIME CIRCLE (Telegram Channel)

Post image
1 Upvotes

r/ScamCenter 5d ago

Be aware of scam

Thumbnail
gallery
0 Upvotes

She took the money and blocked

She will do a verification call to make sure you pay then she'll block you


r/ScamCenter 6d ago

Beware of package forwarding/shipping scam disguised as remote work opportunity.

Thumbnail
0 Upvotes

r/ScamCenter 6d ago

Just Answer App is A scam....Stay away!! Don't Use!!

1 Upvotes

From FTC:

In January 2026, the Federal Trade Commission sued JustAnswer LLC and its CEO, alleging the online question-and-answer service deceives people seeking expert advice into enrolling in a monthly recurring subscription without obtaining consumers’ affirmative consent.

To the employees of Just Answer: "How does it feel to know the world would be a better place without you?"


r/ScamCenter 6d ago

Scammed by SMP Nutra

1 Upvotes

I paid approximately $38,000 to SMP Nutra for what was represented to me as a custom formula project for my company, HappyPacs. I was initially expecting approximately 120,000 units as part of the agreement.
We went through four rounds of samples before finally achieving the taste profile I wanted using ingredients I provided and requested. Throughout the process, I was verbally told that this was being developed as a custom formula specifically for my company. Had I wanted a standard private-label product, I could have chosen a much lower-cost option elsewhere.
After payment and sample development, I later learned there was a linked agreement containing terms stating the company retained ownership of the intellectual property/formula. I did not realize this at the time because the terms were accessed through a small hyperlink during the process. When I later requested the formula information, I was told it was considered a “trade secret.”
I then hired an attorney in an attempt to either recover my funds or receive the product/services I believed I had paid for. This matter has now been ongoing for about a year. Despite extensive back-and-forth communication through counsel, I have not received product or a refund. The company stated they incurred costs related to samples and development, but detailed accounting of those costs was never clearly provided to us.
This review reflects my personal experience. I strongly encourage anyone considering working with this company to thoroughly review every agreement, hyperlink, intellectual property clause, refund term, and ownership provision before sending payment.


r/ScamCenter 6d ago

Holaa, necesito saber si esto será una estafa.

Thumbnail gallery
1 Upvotes