Browse Reported Scams

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15
Total Reports
15
Verified Reports
4
Resolved Cases
11
Active Reports
Showing 3 of 15 reports
🟠 HIGHVerifiedRomance

Fake Romantic Relationship Emergency Loan Request

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

2024-02-18
Online
💰 $8,500 (requested, not given)
267votes
78comments
3,450 views
#Romance#Loan#Emergency+2 more
🟢 LOWVerifiedPrize

Fake Sweepstakes Winner with Tax Fee

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

2024-02-16
Mail
💰 $2,850 (requested, not paid)
198votes
56comments
2,870 views
#Sweepstakes#Prize#Mail Fraud+2 more
🟡 MEDIUMVerifiedGovernment

Fake Government Grant Offer with Upfront Fee

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

2024-02-14
Email
💰 $498 (requested, not paid)
123votes
34comments
1,980 views
#Government#Grant#Small Business+2 more

Reports by Category

Tech Support
2
Critical0
High1
Verified2
Phishing
1
Critical0
High0
Verified1
Romance
2
Critical0
High2
Verified2
Employment
1
Critical0
High0
Verified1
Social Media
1
Critical0
High0
Verified1
Business
1
Critical0
High1
Verified1
Malware
1
Critical0
High0
Verified1
Crypto
1
Critical0
High1
Verified1
Phone
1
Critical0
High0
Verified1
SMS
1
Critical0
High0
Verified1
Donation
1
Critical0
High0
Verified1
Government
1
Critical0
High0
Verified1
Prize
1
Critical0
High0
Verified1

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