Fraud Database
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84 reports in our database
impersonation Report
Before that happened i didn't knew that this scam existed, but someone contacted me on discord saying that they accidentally reported my steam account, saying that the profile pictures were the same, by reading that i knew instantly that it was a scam bc my pfp is a drawing of my fursona that a friend made for me, but i wanted to have fun, so i just wanted to see how far will he take that, he took it so far he even gave me his steam account lmao. I followed what he said from the obviously fake report and added someone else on discord that was impersonating mark wilkinson. I just acted worried until he told me to send him account info, thung that i didn't do, so they blocked me and i reported them yay. There you have 2 screenshots of the conversation :3
0advance_fee Report
The said scammer, use another Facebook account, an online fish seller to scam people, especially me on 18/10/25.
tech_support Report
On 10/06 2025 my aunt bought me a $500 gift card for my birthday from kroger on the 17th of October. I got the card on 10/15 and I was excited to buy some robux for me and my little sister as she really wanted some. As I got it from the mail I notice a rip was done in the middle of the card package. I assumed it was my aunt so I thought nothing of it As I entered the information today at 8:00 it said that the payment was declined. I haven't touched the card, I haven't used it, hell I haven't even opened it out of the package untill today. I went to the website to check the balance and it said there was 3 charges made on the card in California. (I'm in Texas) for a app called GOOGLE tasbih. 1 for $250, 1 for $135, and the other for the remaining amount ($115) USD. I called the carrier and spent almost 2 hours trying to talk to a HUMAN. When I finally figured out how, there was someone named "Johnathan who was Indian (not ment to be racist but I assumed it was a fake name) I spoke to him for a bit then he "transferred" me to the dispute department. Spoke to "Jessica" another indian (assumed it was another fake name) and she walked me through on how to make a ticket. She asked me for my Full name Home Address City and zip code and original birth place which I gave a random state The lady said I was all clear on making a ticket and she said I would receive a email on my mail that was a burner mail I then receive a email from "BlackHawknetwork asking for A picture of the front and back of the card Valid government-issued photo ID. Only one of the following documents: Purchase receipt Activation receipt Bank statement reflecting the card purchase And a clear color selfie holding my ID. Asking to ensure that my upper torso, shoulders, arms, and hands are fully visible in the picture, along with the ID. I did not due this as it was a scam and my aunt is very upset that she got scammed out of 500 usd. A few images I provide below is The card packing How the card game but was not as ripped as I accidentally ripped it a bit on the top And the email I got. If this does receive attention please do not buy gift cards at the time because this may end up being like you!
social_media Report
I saw an item I want he ask me to pay that it will be delivered to me immediately which I did and was still asking me to send another money for free gift and I sent it, he still ask me to send money for the shipping fee I sent and still asking me to send another money again
investment Report
They don't have email I sent there link is online job that pays as the claim You have purchase order for merchant then along the line you will be told you to use money to clear up order and clear everything to withdraw your money people are falling victim everyday please do something 🙏🙏
investment Report
I do investment with emaar their didn't want to pay me
investment Report
He told me he is a trader that i should invest 20k to get 40k I told him I only had 17k he told me no problem so I sent it he also told me in 1hr I would receive an alert I tried calling him he did not pick when he finally picked it was a lady voice while I talked to a male After all this he was telling me to pay more 😢😪
stolen-gift-card Report
I sent him my card worth $200 and after 30 minutes he asked me to wait and then he blocked me
stolen-gift-card Report
I'm not a scammer
other Report
I collected a chime tag from him and send $200 to him and he told me the tag is died and would be available in the next 24 hours and after 24 hours I texted him and he blocked me and didn’t return my money
other Report
I ordered for Pos and I transferred money to my paga account and someone removed it without reply
stolen-gift-card Report
please help me those people scam me $80 gift card please help me
stolen-gift-card Report
Dis guy na big scammer! After I load for am, he refuse to pay just because I no send second card. Na my right to decide if I wan trade or not. Dis one na pure thief behaviour!
investment Report
There are fraudsters that create cells in Nigeria then use several businesses like clubs, BDC or hospitals to launder money. One of such criminal network is headed by Miss Uche Mekomam Amadi (BVN 22205192702 and NIN 5163 406 3460). She is born to Emmanuel Mekomam Amadi and Ekaette of River State. They mainly collect your funds to change as BDC then they move it around in layers then they keep telling you that they have their funds frozen. They lauder their funds via various accounts of willing persons/companies like OCTAGON5 LIMITED, GOODNESS COMMERCIAL SERVICES-EXCELLENT GO, ABDULFATAI ADEREMI, UFA GLOBAL CONCEPT, HUSSEIN MADO YUNUSA, NATHAN OGARABE, OGUNSEMOWO OLUWABAMISE, UGONNA ROBERT UGURU, NICUM GLOBAL ENTERPRISE, MUSA ABDULLAHI HUSSAIN, Ijeoma Mekomam Amadi, Nkeiruka Mekomam Amadi, Chidi Mekokomam Amadi, Chigozie Mekomam Amadi and AHAMAD MU AUWALL. If you discover that they are fraudster and you dont play smart then they'll unalive you. This is exactly what they did to me. They took my $200,000 which was supposed to support my imports business then they disappeared then try to setup meetings by 11PM two times in the outskirts of Abuja. I was lucky to avoid such peace meetings which they planned to kill me. They also spend millions DMCA, Zenith Bank staff and security to ensure operations keep running well. Basically she spends millions of naira annually to delete information about her online. Unfortunately, i cant attach PDF else i would have shown more details including my report to EFCC, Nigerian Police and Ghanaian Police. She has a cell in Ghana too to scam and launder money.
social_media Report
Be careful from this user, He wanted to scam me, report him. He’s already scammed before, he uses a fake MM.
other Report
Harassing me that he will not make the payment grantee me 100% sure he will not make payments
stolen-gift-card Report
I need to know who trade my card
social_media Report
I like it
investment Report
General Hospital 🏥 Abuja
marketplace Report
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