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6

Total Reports

6

Verified Reports

4

Resolved Cases

2

Active Reports

Romance
Verified HIGH

Fake Romantic Relationship Emergency Loan Request

After months of online relationship, sudden emergency requiring loan, with promises to repay.

Romance Loan Emergency
Feb 18, 2024 $8,500 (requested, not paid)
👍 267 💬 78 👁️ 3450
Prize
Verified LOW

Fake Sweepstakes Winner with Tax Fee

Notification of winning sweepstakes, requires payment of taxes/fees before receiving prize.

Sweepstakes Prize Mail Fraud
Feb 16, 2024 $2,850 (requested, not paid)
👍 198 💬 56 👁️ 2870
Government
Verified MEDIUM

Fake Government Grant Offer with Upfront Fee

Email offering government grant for small business, requires processing fee to release funds.

Government Grant Small Business
Feb 14, 2024 $498 (requested, not paid)
👍 123 💬 34 👁️ 1980
Tech Support
Verified HIGH

Fake Microsoft Tech Support Call

Call claiming to be Microsoft support, asking for remote access to computer.

Tech Support Remote Access Phone
Feb 12, 2024 $350 (requested, not paid)
👍 156 💬 42 👁️ 2340
Online Shopping
Verified MEDIUM

Fake Online Store - Never Delivered

Ordered electronics, never received. Website now offline.

Online Shopping Not Delivered Electronics
Feb 10, 2024 $599 (requested, not paid)
👍 89 💬 23 👁️ 1230
Investment
Verified CRITICAL

Crypto Investment Ponzi Scheme

Promised guaranteed returns on crypto investment, platform turned out to be fake.

Cryptocurrency Investment Ponzi
Feb 8, 2024 $15,000 (requested, not paid)
👍 234 💬 67 👁️ 4560
🚨 Report a New Scam

Safety Tips Based on Recent Reports

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Verify Before You Buy

Check online stores on multiple review platforms before making purchases.

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Secure Your Accounts

Use unique passwords and enable two-factor authentication everywhere.

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Report Suspicious Activity

Report any suspicious calls, emails, or websites immediately.