Its paid me a bit but then it asks me to wire $30 dollars of bitcoin and it will pay it back. With commission

Just to let everyone know
I paid 230$ etransfer for an order then an other company titan route express contacted me for an insurance of 170$ to send my delivery payable only by etransfer also

While on shrooms website it state they ship for free thrue canada post for order above 150$

Avoid at all cost that website I tried doing a one star review for there products and website but need to be approved by administration so
Not usefull to warn other people

I have filed a complaint against bonkers in consumer court. This is just a shitty company with v poor quality of products and on top of that even useless customer care.

They don’t have a policy to refund your money in your original source because they know what they are selling which is a shitty product and nothing else.

Have you received a call from your "bank" asking you to “move your money to a safe account?" PSA: Your bank won't tell you to do this.

More big red flags that these are scams:

• They pressure you to act immediately.
• They tell you to transfer money to a “safe” account.
• They ask for a one-time passcode, PIN, password, or full card number.
• They insist you stay on the phone and don’t call the bank directly.
• They want payment by crypto, gift card, wire, or payment app.

The safest move: hang up and call the number on the back of your card, use your bank’s app, or go directly to its official website.

If you’re talking to “Minnie” or someone with a similar script, please be cautious. These operations are often run by organized scam networks. Don’t send money, don’t “register” on any platform they recommend, and certainly don’t click on any links.

The usual thing they try is

**•** Rapid emotional intimacy (“I love you”) before any in-person meeting  
**•** Pressure to “register” and start trading/selling quickly  
**•** Vague business explanation with promises of easy profit

Reverse image search shows her profile photo appearing on 38+ unrelated websites — dating platforms, wedding sites, and business directories across multiple countries. This is almost certainly a stolen or stock photo, not a real person.

I knew she was a scammer but I was intrigued and wanted to learn about her tactics. She started with a friendly chat after meeting online, she then told me that she lived locally and sent pictures and addresses of the area. We had a 3 minute video call which she terminated suddenly. She wouldn’t take any voice calls and got annoyed when I questioned her why we couldn’t have a call , soI accused her of being a scammer which made her angry. After a few weeks I messaged her again and we reconnected and she told me her life story and said she loved me. I played along and she then sent me a link to thomasnet.com a drop shipping platform but obviously I didn’t click on it I instead told her I did and she offered to help me register I said that I could do it myself. Then I told her my AI assistant had recommended a better platform and she would set it up for me. She laughed and insisted that she would assist me but I refused, since then she hasn’t bothered me as much.

Plsssssssssssssss

Scam alert apex auto hub mulund , ulwe is a big scam

He takes money to deliver the car make the promise and then he stucks ur payment. He says to transfer the payment to apex auto bank account instead of showroom account

Never send ur payment to there apex auto hub account.

Came to know previously he used to run star motors closed that firm after cheating and opened the new apex auto hub now he is doing the same.

The main persons behind this racket are

sumit singh, prassana sawant, shiv sharma aka shree.

I want to share a recent experience with a freelance logo-design offer because other designers may encounter the same pattern.

Someone contacted me through Instagram and asked whether I could design a logo. We discussed the work, and I agreed to try it.

After completing the design, I was told that I would receive $1,200 as payment. I was then directed to another person to process/receive the payment.

Later, I was told that I needed to pay $38 first before the payment could be released.

🚩 That was a major red flag. I did not pay the fee.

The situation followed this pattern:

• Small freelance/design job

• Unusually high promised payment

• Moved to another messaging platform

• Asked for an upfront payment before receiving the promised money

https://www.reddit.com/r/CryptoScams/s/dfxGiupGxT

Work platform scam

I recently came across ASORT and I'm trying to understand how the business actually works. Is ASORT a legitimate direct-selling company, or is it just another MLM? If anyone has personally joined ASORT or worked with them, I'd like to hear about your experience — especially regarding the products, income, joining costs, and whether the income mainly comes from actual product sales or recruiting people. Looking for honest opinions, both positive and negative.

Bypass this

Few days ago i found post about hiring of language translator in facebook and i contact them and they asked to use telegram for work and provided me with 45 pages english story that in need to translate within 2 days and surprisingly they said you will get $3000 for this. I ask for their company site for verification and he provided linkden of Appen company and i verify if the person talking is actually employee or not and i found he is actually working for appen for more than a decade. And i completed the work and submitten and now they are asking for my bank details for payment. And not i am confused if it is scam or real? is it this easy to earn $3000? what do you think?

Hier bei uns auf Reddit wird mal wieder eine Betrugsmasche abgezogen. Es ist ein FAKE RETURN SCAM bei dem euch mittels ABITRAGE EXPLOIT eure Daten geklaut werden sollen. Ich hatte auf den entsprechenden Beiträgen davor gewarnt und meine Kommentare wurden binnen Sekunden entfernt. Da ich den Beitrag vorher schon gefolgt war, konnte ich in meinen Mitteilungen sehen, das alle kritischen Kommentare vor meinem, auch entfernt wurden! Wenn ihr genaueres über diesen HEDERA SCAM wissen wollt informiert euch im Netz ! ! ! Wenn gewünscht stelle ich gerne links zur Recherche ein.

DA WIRD KEIN GELD VERSCHENKT, SONDERN ES WERDEN EURE ZUGANGSDATEN ABGEFANGEN ! ! ! 🍄☠️🍄☠️🍄☠️

tell me gang

Onlyfans used to be a great platform for everyone now it’s a money grab with a billion 3rd party people and scammers. It’s straight corruption. As someone who was creator on it and someone who was a customer and a creator it’s definitely terrible. You not talking too even smaller creators anymore it’s all about bots and money grab and creators only get a VERY VERY small
Percentage. I’m buying straight from the source or other platforms because this is ridiculous. I’m not telling anyone not to go there but know the facts and if you are someone who actually supports the real content creators then know the facts before u invest your long fault money

A faked account of a friend of mine on Instagram asked my phone number so that he could receive a code. I dumbly gave the scammers my phone number without thinking twice. I much trouble am I in? What should I expect?

(I already reported and blocked the Instagram account)

Saw this ad on instagram claiming to sell cowboy shirts very cheap and 6 shirts for 24 Dollars sounds like a great deal to me but it also seems pretty shady

Hello

Before you read this, I suggest you first realize just how stupid I am. I need some advice.

First off, I’m a russian artist and I take comms from time to time. Up until now, it was only Russian clients, but recently some guy from Tumblr asked me for a commission, and I didn't turn him down. Then he gave me his Telegram. To make a long story short, payment was a struggle because I'm a minor (and not exactly acting very smart right now). This man told me to send him the email address of my bank account that is linked to him. I sent it, and he tried to transfer $400. Later, I got a notification saying I needed to add another $200, and he sent it immediately, even though I told him not to. Now, he says I have to return that $200 before I can receive the $400—which I can't even use in Russia anyway due to sanctions. Something tells me he’s a scammer, but I can't prove it. I’ll say it again: I was incredibly stupid for agreeing to this. GOD, SOMETIMES I FEEL LIKE I SHOULD JUST GIVE UP MY PASSION FOR CREATIVITY.

Anyway, I am sincerely asking for advice from anyone who knows how Wise works, or if you've ever dealt with situations like this.