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🔍
41
Scams reported
36
Scammers tracked
2
This week

🔥 Most reported

  1. 1
    urlusps-redelivery-fee.com
    Package / Delivery
    36
    reports
  2. 2
    phone(800) 555-0197
    Tech Support
    31
    reports
  3. 3
    phone(415) 555-0122
    Social Security
    30
    reports
  4. 4
    phone(702) 555-0110
    Prize / Lottery
    28
    reports
  5. 5
    phone(202) 555-0143
    IRS / Tax
    27
    reports
  6. 6
    urlcoinbase-secure-login.net
    Crypto / Investment
    21
    reports
  7. 7
    urlamaz0n-account-verify.com
    Phishing (email/text)
    14
    reports
  8. 8
    phone(305) 555-0168
    Medicare / Health
    6
    reports
  9. 9
    phone+1 (903) 600-2832
    Business Loan
    4
    reports
  10. 10
    urlillaudablefriars.quest/?usrip=70.186.213.207&s4=&su5=48218&src=21330&e=223GDT1&s2=&s1=b219fbb3f93f4ed79f7a219a1544ae67&dm=www.astenixe.com&su3=
    Bank / Card Fraud
    2
    reports

🕒 Latest reports

  • phone(985) 218-63412d ago
    Other

    They were talking about something like I was interested in speech classes for my child. I have no child, so I know its fake. Don't know exactly what they wanted, I am assuming they wanted a payment.

  • phone(833) 565-91795d ago
    Bank / Card Fraud

    Says they’re Venmo fraud protection. No notification in Venmo app

  • phone(909) 223-19307d ago
    Bank / Card Fraud

    I received a call that an iPad purchase $3499.00 was charged to a card in my name. They asked me to call them if I did not make the purchase. I did not call them back.

  • urlillaudablefriars.quest8d ago
    Bank / Card Fraudreported 2×

    They claim to be from MyCharts, survey, wanted to give a free emergency kit for shipping costs. After entering my card the page went blank

  • phone+1 (833) 862-07248d ago
    Bank / Card Fraud

    https://800notes.com/Phone.aspx/1-833-862-0724

  • urlspotahome.apartment-6888241.info/for-rent-rooms/pt/59197487016d ago
    Other

    Spoofed Spotahome phisihng site for real estate scam.

  • phone39351273320516d ago
    Phishing (email/text)

    Real estate phisihng scam.

  • email[email protected]16d ago
    Phishing (email/text)

    Real estate scam with phishing link.

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    Employment / Job

    These are the WhatsApp numbers of scammers. They use fake work-from-home job opportunities as a lure to scam people in Italy.Please verify and take action as soon as possible to help prevent these victims from falling for the

  • urlillaudablefriars.quest/?usrip=70.186.213.207&s4=&su5=48218&src=21330&e=223GDT1&s2=&s1=b219fbb3f93f4ed79f7a219a1544ae67&dm=www.astenixe.com&su3=21d ago
    Prize / Lotteryreported 2×

    Assholes

  • urlpayments-tebex.org/583998512313/payment40d ago
    Bank / Card Fraud

    THEY CLAIMED IT WAS A GIVEAWAY FOR FREE THINGS AND THEY LEFT HIS LINK IN CHAT, I WENT TO THE LINK TO CLAIM MY FREE "GIVEAWAY" AND LITTLE DID I KNOW I JUST ENTERED ALL THE DETAILS THE SCAMMER NEEDED  TO GET INTO MY MICROSOFT ACCOUNT

  • urlgifts-donutsmp.net/gift/285680403957/claim51d ago
    Phishing (email/text)

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