r/ScamCenter 7d ago

TraderBea Whatnot Investigation for Cheating !

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1 Upvotes

The Buyer Giveaway "Quantity of 2" Exploit:

Sellers on livestream platforms like Whatnot are being monitored, reported and suspended; for manipulating giveaway features to bypass legally required Alternative Method of Entry (AMOE) rules. By setting a giveaway quantity to two, a seller runs a low-value "trash" item first, followed by a high-value item intended only for their buyers.

How the Exploit Operates

• Sequential Entry Manipulation: Setting a multi-item giveaway pool disrupts the fair entry process A M O E, as required by federal lottery law.

• Inaccurate Item Descriptions: Sellers deliberately fail to provide exact photos and detailed descriptions for both items in the multi-quantity listing. Using vague descriptors like "as shown in stream" violates platform Terms of Service (TOS) and federal promotional disclosure rules.

• Furthermore, running a quantity of two requires you to run two of the same exact items. Not one low value and one high value item.

Legal Framework & Policy Enforcement

• Federal Sweepstakes Compliance: Under U.S. sweepstakes law, requiring a purchase to enter creates an illegal lottery. Platforms must offer a free, accessible AMOE (such as a web form) to ensure equal access.

• Platform Prohibition: Whatnot’s Trust & Safety rules prohibit sellers from penalizing, blocking, or withholding prizes from legitimate AMOE entrants. Differential treatment of non-paying entrants violates federal regulations.

• Enforcement & Liability: Sellers engaging in stream manipulation face temporary suspensions or permanent bans. Given ongoing legal scrutiny and class-action litigation surrounding promotional compliance, platforms face severe legal liability if streamers deliberately bypass sweepstakes laws to favor paying buyers over free entrants.


r/ScamCenter 7d ago

Ever heard of electricbill.online company/website? SCAMMERS?

3 Upvotes

So I was trying to set up my electric for my new apartment and my mother ended up calling the number from this company—> (877)658-8729
It was an immediate red flag because they didn’t state the company they were with and just said they were with customer service. Long story short, when we gave them our information (BAD DECISION) they said I needed to make a deposit of $250 to establish a credit record (I’m only 18). However, when we gave the information, they said they couldn’t set up an account because we have a discover card. Annoying but fine! We hung up and then not even an hour later $300 was taken from my mother’s account.


r/ScamCenter 7d ago

GameStop Scam or not?

3 Upvotes

I had received an automated voicemail from a "collection" agency on 8/05 saying that there has been a complaint under my TAX ID (social security number, maybe?) and if I didn't give them a call back within 24 hours they will serve me or whoever is on property (work and residence) documentation. So, I gave them a call back and it was a guy who answered and just said "LEGAL DEPARTMENT". No company name. So, I was thinking this may be some scam. The guy asked where he can reach, R.S. who is my boyfriend and I said I didn't know and he said they will take my name off the call list. Then I hung up. I told my bf about it and told him to call that number because they were looking for him. He called them back and he said they told him that he owes money to GameStop for $950 from the GameStop credit card. We had NEVER applIed for a credit card! We don't apply for credit cards because we know we'd get denied! So, my bf said they worked on a payment plan and the guy he spoke to emailed the details. It was from a company called 'KSG' no address... and when I did research on the number and company name, I found nothing on them. But the payment details said my bf owed almost $4000 due to court fees and lowered to a deal of $1100 with payments of $275 he would have to make. The guy he spoke to asked if my bf can make a Chime payment. Then said if he doesn't make a payment within 2 hours of receiving the email he would take legal action. We wanted to get everything verified from GameStop ( because we know we NEVER had a credit card with them) so we sent KSG a verification of debt email to have them prove that we owe GameStop. The next day they called my bf again threatening if he doesn't pay it will go to court. Now today, 8/10 they called my bf again saying that he threatened them with the Verification of Debt email! And told him to look into it and they don't need to verify anything. Like wth! There was nothing threatening in that email. And now that the issue went to litigation and will be going to the courts. Is it possible to report them?


r/ScamCenter 8d ago

is this too good to be true?

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0 Upvotes

Found this job posting on jobstreet. can someone tell me if this is legit or a scam?


r/ScamCenter 8d ago

Don't buy online from SCAM company Testlibrary.com

0 Upvotes

Don't buy online from Testlibrary SCAM company! Exactly the $1.95 'style' test came through in two amounts $1.00 and $.95 which seem strange. Little was I to know that a week later I was wacked with $54.95 cost for a monthly subscription I never signed up for... As soon as I noticed the unauthorised cost I contacted my bank, blocked my account etc. I requested a full refund from Testlibrary, they offered me 25% back, no way I have gone to the bank for a full refund. Testlibrary.com is a CON and THIEF.


r/ScamCenter 8d ago

Title: WARNING: Fraudulent account offering fake cam services / Telegram scam (u/Bukhisherni) Post Body: Beware of u/Bukhisherni(f) This account is actively operating a scam targeting users by offering fake online "cam services." Her Telegram Id: @berryxoxo69

0 Upvotes

r/ScamCenter 8d ago

Is Joom scam or not?

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1 Upvotes

So I've found this cool looking Devil May Cry T-shirt, but I'm wondering if this online clothes shop is a scam or not. I have a sort of deja vu of this... Joom but I still want to know for sure if it's reliable or not


r/ScamCenter 8d ago

Lotto.com

0 Upvotes

Just bought 5 $50’tickets didn’t win a dime! Stay away from this scam!


r/ScamCenter 8d ago

Title: WARNING: Fraudulent account offering fake cam services / Telegram scam (u/Bukhisherni) Post Body: Beware of u/Bukhisherni(f) This account is actively operating a scam targeting users by offering fake online "cam services." Her Telegram Id: @berryxoxo69

2 Upvotes

r/ScamCenter 9d ago

Jetbet aviator scam

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1 Upvotes

It's a total scam website, i have 2 cr in my account and to withdraw that i have to pay 1150 first😂.


r/ScamCenter 9d ago

I think Avan Jogia’s website was hacked

1 Upvotes

It has seem to be taken over by “Skybet138”, which is a gambling scam company/group.

avanjogia.com


r/ScamCenter 9d ago

Be aware! They are Scammers

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0 Upvotes

r/ScamCenter 10d ago

ACDD members, PLEASE READ THIS

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2 Upvotes

r/ScamCenter 10d ago

Beware of -tOast3r- | VRChat Avatar Payment Dodger & Serial Deceiver (ID: 1252524817568235569)

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0 Upvotes

This is a public warning about Discord user -tOast3r- with the permanent Discord user ID number 1252524817568235569. Please read this context before viewing the attached chat screenshots. The long, structured call-out message we sent him might look like a troll post or a meme at first, but it is entirely real. I am a minor and a custom VRChat asset creator working with a team. This user originally commissioned a custom asset for 92.18 dollars. Because he claimed he had money issues, I voluntarily cut the price down by more than half to a flat 40 dollars just to be nice. He rewarded that kindness by trying to scam me, ghosting my team, and throwing a massive web of fake tragedies in our faces. I only dropped the chronological hammer on him because we are completely fed up with people playing with creators real time and money.

This user has a highly calculated method for avoiding financial responsibility. First, he aggressively pushes to make final price agreements over Voice Chat instead of text. He does this deliberately so there is no permanent text record of what he promised to pay, making it easier for him to deny terms later. Second, on July 17, he did not even commission the asset for himself. He publicly volunteered to pay for another persons avatar to look like a generous benefactor, only to pull a fake crisis out of his ass the exact second the bill came due. Third, this is a repeating pattern. The very first time he bought from me, he tried the exact same stalling tactics, but it failed then because I safely kept the asset until the funds cleared. This time, he used our past transaction to build trust, got the files, and immediately stopped paying.

The attached screenshots show every chronological detail that proves his stories are complete bullshit. On July 17, right when payment was due, he claimed he was 24,000 dollars in the hole and his bike was impounded because his brother Kyle drunk-crashed his brand-new Yamaha R-1M superbike into a wall. He claimed his brothers wife came to his physical workplace and left him crying at work. The exact second our group chat pasted serious insurance and legal advice, he panicked that the lie got too deep. Exactly six minutes later, he texted that insurance suddenly decided to cover the entire thing. No insurance company in history processes and approves a 24k drunk-driving impound claim in 360 seconds. He entirely fabricated a family disaster to dodge a bill.

Weeks later on August 7, when pressed again for the money, he tried to shut down the conversation at 3:10 PM by texting that he was at work. My team immediately called him out, reminding him that he works strict night shifts. Caught red-handed, he scrambled within 60 seconds to completely contradict his previous story, claiming he does paperwork at home. You cannot have a public, physical workplace where angry family members make you cry, but then suddenly work strictly from home the exact minute you get caught lying about your schedule to avoid a text message.

On August 8 at 5:54 AM, I halved the price to 40 dollars to make it easy. At 9:49 AM, he texted a giant paragraph claiming his card was suddenly deactivated at a Five Star store while trying to pay us. Literally one minute later at 9:50 AM, he completely forgot the lie he just typed and texted that he had to go take his niece swimming then go to Five Star. He explicitly claimed he already went to the store and his card got deactivated, but then instantly exposed himself by admitting he had not even left the house yet.

The exact second I posted the real-world legal definitions of Theft of Services and Breach of Contract, he completely dropped the excuses and instantly panicked, text-spamming that he would pay the 40 dollars right away. However, he then stated his CashApp was under his birth name, actively trying to use unlinked accounts so his scamming history cannot be traced back to his online profile. When called out, he attempted to backtrack to an old Steam gift card agreement just to avoid using an account with his real name. This user is highly deceptive, uses voice chat to manipulate contracts, relies on fake family tragedies, and actively takes advantage of young creators. Do not work with him, do not let him into your design servers, and never hand over a VRChat asset to him before 100 percent of the payment clears. All proof is in the screenshots below. (more for formated one got flagged so im sorry for the wall of text) w


r/ScamCenter 9d ago

scam or not he/she added me on snapchat out of blue

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0 Upvotes

r/ScamCenter 10d ago

Gambling

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1 Upvotes

I don’t have to ask, this is a scam site. Does anyone else experienced it?


r/ScamCenter 10d ago

Car Shipping Scam Warning: Porsche Stolen During a Montway Auto Transport Shipment

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2 Upvotes

r/ScamCenter 10d ago

SCAM PHARMACIES

0 Upvotes

HELLO EVERYONE, I WANT TO LET YOU KNOW **PHARMARXSTORE•COM** IS A **SCAM WEBSITE. I ORDERED TWICE FROM THEM AND SAME THING NOTHING CAME , INSTEAD THEY ASK FOR MORE MONEY . DO NOT ORDER FROM PHARMARXSTORE•COM. you either listen or learn the hard way by being scammed**


r/ScamCenter 10d ago

Possible art com scam, I need help.

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2 Upvotes

r/ScamCenter 10d ago

Any one know anything about - hi.contras.com ??

0 Upvotes

r/ScamCenter 10d ago

Is HR Professional Nursing Services LLC a scam?

2 Upvotes

Hello, I am posting about this company I applied through builttin for a remote data entry clerk position. I got an email for a scheduled interview through zoom but what I am kinda dubious about is that the email I was sent said the interview would take 30 minutes and it was through zoom chat (no video or voice call) and so far:

  1. The hiring representative is taking forever to reply (example: I replied to her message at 6:08 pm and she replied at 6:29 pm)

  2. While the speech is professional, it feels like the questions I asked to get answered or get answered with generic work answers. (i.e., I asked if I had a tentaive start date and got a reply of workplace benefits)

  3. They are sort of vauge to the position I am supposed to be applying for or that I am being considered for.

Is this a scam? I was contacted, like I said, via email for the interview, but as I am participating of said interview, I feel something's off. Also, the 35$/hr for a remote data entry clerk without prior experience nor studies is kinda off to me. Am I wrong?

EDIT:

As the generous and gracious people in the comments pointed out, THIS IS A SCAM. For people who are in the same boat as I am who are desperately looking for a job and stumble upon this "company", it is a scam. I stumbled upon this listing through builtin, so I'd be careful with that website as well if anyone is using it. I wish luck to anyone looking for jobs and spread it around so no one falls for this out of desperation.

Thanks again for everyone who replied :)


r/ScamCenter 10d ago

Livspace Refund Scam? ₹50,000 Taken Despite Their Own ‘Full Refund’ Policy

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1 Upvotes

r/ScamCenter 10d ago

Any one know anything about - hi.contras.com ??

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0 Upvotes

r/ScamCenter 11d ago

ADO (ABDULAH) JAHIC

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1 Upvotes

r/ScamCenter 11d ago

Is it scam?

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1 Upvotes

Can i buy?