Fraud Database

This person introduced me to this platform called gofundx claims his name is Daniel, Gabriel,but when I was about to book for an account the name I saw was different and that name was Chukwuemeka Innocent Ethirim he banks with wema bank I have proof of the payment more than 5000 people have been scammed by this guy I chatted up to 50 of them and what he did to me was what he did to them please I won't justice to be don that gofundx website should be brought down for the safety of humanity we don't know who is next please I am begging opera mini to do something about it please 🙏🙏

i can’t get my gift card

I want the gift card

WhatsApp scam WhatsApp scam WhatsApp scam

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I sent her an Apple Card and she stole it.

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My Aunt and Uncle gave me this for birthday. My parents gave my sister a 200$ one and the numbers were also scratched out. My parents just lost 200$. People are assholes.The thing is they’re getting clever with it. So they take the front of the packaging, they get the numbers on the front and back, repackage it so it looks completely normal, then they put it back and wait for someone to purchase it so it can be activated. I don’t have a picture of how it looked before I opened it but it looked completely normal. My parents and aunt and uncle would not have purchased it if it looked tampered with.

Salisu Aminu 09041406799

Has anyone experienced or heard of this gift card scam? This is insane!I bought a $100 VISA gift card from Target for my parents' anniversary. When they opened it there was a DQ card instead with a Visa barcode glued over the DQ barcode so my receipt says Visa gc. I've seen the scams about numbers scratched or missing some, etc... But a totally different card instead is insane! (The actual DQ gc was detached so this plastic piece could fit into the VISA gc sleeve) These cards are sealed shut and my parent's had to use my dad's knife to open it. I don't even know what to do about it?!? We're going to Target and I'd like my money back but there is a no refund policy for gc's. Anyone ever heard of this scam or experienced it themselves?

Ok well. I fell for the boss gift card scam lowkey. You know the one where your boss emails you and asks you to buy Apple gift cards and send them the codes. Except I came to my senses after I had purchased the cards and DID NOT send the person the images or codes or anything but now I have a bunch of Apple gift cards that I don’t need. I called Apple and they said they couldn’t do anything but I could try to go back to Walgreens and ask them for a refund since I didn’t actually send anyone the numbers. This is already embarrassing enough and I don’t want to show my face in there UNLESS there’s an actual chance they will give me my money back. So will they? Or should I just go ahead with the Apple escalation. PS I know I’m stupid for falling for this okay but I already did it so I need advice. Thanks.

I won't to look my phone please

On August 15, 2025, I became a victim of an online scam, which I believe was orchestrated by scammers operating from China. The incident began when I received an unsolicited message on my social media account. The message was from someone claiming to be a representative of a well-known online electronics marketplace. The message offered a "limited-time opportunity" to purchase high-demand electronics at unbelievably low prices. The scammer communicated with me through a messaging app, sending a link to what appeared to be a legitimate website. The website had the same branding and design as the official marketplace, making it difficult to differentiate from the real one. They offered me a brand-new, top-of-the-line smartphone, which typically retails for $1,000, for only $200. The Red Flags and Manipulation: Despite feeling skeptical, the scammer worked hard to build trust by providing fake customer reviews and testimonials, which seemed authentic at the time. They even mentioned my name and location in the conversation, which made me feel like the offer was personalized just for me. I was also given a sense of urgency, as they mentioned that the offer would expire within the next 24 hours, which pressured me to act quickly. The scammer made me feel comfortable by answering all my questions and providing additional details about the product. They suggested using a third-party payment service for the transaction to protect both parties, which I now know was just another trick to hide their identity. In my excitement over the amazing deal, I made the decision to transfer the $200 through the payment service as instructed. I didn’t think to double-check the legitimacy of the website or payment method in that moment, and I trusted that everything would go smoothly. Aftermath: After I completed the payment, the scammer sent me a tracking number for the supposed shipment of my phone. However, hours went by without any further updates. When I checked my email and the tracking website, there was no information available. I tried to contact the scammer, but they stopped responding. The next day, I began to feel uneasy and decided to do some research. That’s when I discovered that the phone number and email address I had been communicating with were linked to several online fraud reports. The website itself was also flagged by multiple scam-awareness platforms as a fraudulent site used by scammers to deceive people into making payments for non-existent products. Realization of the Scam: It became clear to me that I had been scammed. The tracking number provided was fake, and the website was a fraudulent copy designed to trick unsuspecting buyers. I attempted to reach out to the scammer multiple times, but my messages were ignored. I even contacted my bank to inquire about reversing the transaction, but because the payment was made via a third-party service, there was no way to recover the funds. Financial and Emotional Impact: I lost $200 to this scam, which was a significant amount of money for me. Beyond the financial loss, I felt a deep sense of shame and regret. It was hard to accept that I had fallen for such an obvious scam, even though it had seemed legitimate at the time. The emotional toll of being manipulated by someone who pretended to be trustworthy was, in many ways, worse than the financial loss.

Order Id: COOMCSPSHHICDERG C Gift Card: iTunes(Apple) Card Type: Code Card Value: 4 Card Country: US Rate: 16 Sales Price: N64 VIP bonus: NO Special Bonus: NO Settlement Amount: N64 Create Time: 07/07/2025 07:03:24 code: XVXF4VXQYVQ25J9N

Before we make a deal 🤝 with her i tell her the rule card before payment ✅ but she refused and she tell me that i should transfer the 50% of the money when the card is valid then i will make the transaction of the remaining amount of money then i send her over 10,000 naira and she sent me an invalid card that are already been use i tell her but she is telling me am the one use the card and refuse to gave her her money 💰 so up to now she didn't gave me my money back and she refused to send me the Valid card.

Wow this platform is very fantastic

Hello My name is Yuri, i´m purchasing coordinator at Globe Química, an API manufacturer from Brazil. We were working on a project, which will use an item that we had found at company named Lapton Health. Their information is: Lapton Health Limited Lapton Building 11, Akinlabayo Adeola Street. Victoria Island, Ikeja, Lagos state NG Phone: 234 8133823091 In Nov, 1st, 2024, we sent the Purchase Order appoved, in the Total of USD 640,00 In nov, 5th they sent us the Proforma Invoice and requested the payment in advance. We paid on Nov 7th. In Dec 3rd, Lapton informed us that "a Nigeria Export council promotion permission and clearance to ship this to you. At the moment we are having an issue with the minimum order quality to be ship out to you which is 200g instead of 100g" They´ve sent us a letter of Nigeria Export Council stating the same. On the same day we agreed to increase the amount, and so double the payment of 670,00 In Dec 11th, we have sent a revised Purchase Order, and Payed the extra 670 USD in the next day Since then we have been trying to receive the item, that has not been shipped or receive the money back All the company says is handling the issue, but nothing happens. So, I kindly request your help in solving this issue Best Regards

I bought apple card online. And I do not receive it on my email.

I gave them 50$ first and he said done sent him another one he said bad alright pay the 50$ done already he refused telling I told him it's 100$ and the second card was bad which I knew they lied,so he said I must send at least 20$ card to complete it before payment..then a friend helped as I am a vendor these has caused a lot of chaos threatens I begged him then after he loaded the 20$ again he said I must complete with 30 before he pays me till now