Too Good to be True?Check Before You Trust.
Need a deeper look? Get an Expert Review
Catfish & Romance Check
Catch red flags before you catch feelings. Verify if it’s a match or a catfish instantly
Scam IQ Test
Can you spot the scam? Survive the test and get your personal verdict.
Scam University
Scams have evolved. Step into Scam University to crack real-world cases.
Investment and...
fxhorizonpro.com
Online Shopping...
https://encool.store...
I found an item on Shopify sold by Encool. It was a lego set and went through the checkout process....
General Scams
novalyrashort.com
They have taken unauthorized money from my account. I never subscribed to their website. They refuse...
Online Shopping...
Antoniovirelli.com
They send you a wrong item. Then they ask you to send the item to China with your cost for a refun...
Investment and...
https://www.dae888vn...
Investment and...
92993385
Investment and...
fxhorizonpro.com
Online Shopping...
https://encool.store...
I found an item on Shopify sold by Encool. It was a lego set and went through the checkout process....
General Scams
novalyrashort.com
They have taken unauthorized money from my account. I never subscribed to their website. They refuse...
Online Shopping...
Antoniovirelli.com
They send you a wrong item. Then they ask you to send the item to China with your cost for a refun...
Investment and...
https://www.dae888vn...
Investment and...
92993385
Investment and...
fxhorizonpro.com
Online Shopping...
https://encool.store...
I found an item on Shopify sold by Encool. It was a lego set and went through the checkout process....
General Scams
novalyrashort.com
They have taken unauthorized money from my account. I never subscribed to their website. They refuse...
Online Shopping...
Antoniovirelli.com
They send you a wrong item. Then they ask you to send the item to China with your cost for a refun...
Investment and...
https://www.dae888vn...
Investment and...
92993385
Investment and...
fxhorizonpro.com
Online Shopping...
https://encool.store...
I found an item on Shopify sold by Encool. It was a lego set and went through the checkout process....
General Scams
novalyrashort.com
They have taken unauthorized money from my account. I never subscribed to their website. They refuse...
Online Shopping...
Antoniovirelli.com
They send you a wrong item. Then they ask you to send the item to China with your cost for a refun...
Investment and...
https://www.dae888vn...
Investment and...
92993385
Investment and...
fxhorizonpro.com
Online Shopping...
https://encool.store...
I found an item on Shopify sold by Encool. It was a lego set and went through the checkout process....
General Scams
novalyrashort.com
They have taken unauthorized money from my account. I never subscribed to their website. They refuse...
Online Shopping...
Antoniovirelli.com
They send you a wrong item. Then they ask you to send the item to China with your cost for a refun...
Investment and...
https://www.dae888vn...
Investment and...
92993385
Online Shopping...
6263460631
Selling product for autistic children Scammers
Online Shopping...
Essntlstudio.com
Paid but no delivery and do not respond to emails
Phishing and Id...
https://jiaoxin56.co...
I received a targeted phishing email impersonating Hotel Saint George in Puerto Iguazú, Argentina. T...
Investment and...
https://www.realbabe...
scammers on this site, when you book them for your area they say that they need fuel money to get th...
Online Shopping...
https://www.very-ver...
I used very veritable for my business as I run a second hand luxury handbag shop and authentication...
Phishing and Id...
https://lingxingweis...
I received fraudulent emails from the lingxingweishang.com domain impersonating Hotel Saint George i...
Online Shopping...
6263460631
Selling product for autistic children Scammers
Online Shopping...
Essntlstudio.com
Paid but no delivery and do not respond to emails
Phishing and Id...
https://jiaoxin56.co...
I received a targeted phishing email impersonating Hotel Saint George in Puerto Iguazú, Argentina. T...
Investment and...
https://www.realbabe...
scammers on this site, when you book them for your area they say that they need fuel money to get th...
Online Shopping...
https://www.very-ver...
I used very veritable for my business as I run a second hand luxury handbag shop and authentication...
Phishing and Id...
https://lingxingweis...
I received fraudulent emails from the lingxingweishang.com domain impersonating Hotel Saint George i...
Online Shopping...
6263460631
Selling product for autistic children Scammers
Online Shopping...
Essntlstudio.com
Paid but no delivery and do not respond to emails
Phishing and Id...
https://jiaoxin56.co...
I received a targeted phishing email impersonating Hotel Saint George in Puerto Iguazú, Argentina. T...
Investment and...
https://www.realbabe...
scammers on this site, when you book them for your area they say that they need fuel money to get th...
Online Shopping...
https://www.very-ver...
I used very veritable for my business as I run a second hand luxury handbag shop and authentication...
Phishing and Id...
https://lingxingweis...
I received fraudulent emails from the lingxingweishang.com domain impersonating Hotel Saint George i...
Online Shopping...
6263460631
Selling product for autistic children Scammers
Online Shopping...
Essntlstudio.com
Paid but no delivery and do not respond to emails
Phishing and Id...
https://jiaoxin56.co...
I received a targeted phishing email impersonating Hotel Saint George in Puerto Iguazú, Argentina. T...
Investment and...
https://www.realbabe...
scammers on this site, when you book them for your area they say that they need fuel money to get th...
Online Shopping...
https://www.very-ver...
I used very veritable for my business as I run a second hand luxury handbag shop and authentication...
Phishing and Id...
https://lingxingweis...
I received fraudulent emails from the lingxingweishang.com domain impersonating Hotel Saint George i...
Online Shopping...
6263460631
Selling product for autistic children Scammers
Online Shopping...
Essntlstudio.com
Paid but no delivery and do not respond to emails
Phishing and Id...
https://jiaoxin56.co...
I received a targeted phishing email impersonating Hotel Saint George in Puerto Iguazú, Argentina. T...
Investment and...
https://www.realbabe...
scammers on this site, when you book them for your area they say that they need fuel money to get th...
Online Shopping...
https://www.very-ver...
I used very veritable for my business as I run a second hand luxury handbag shop and authentication...
Phishing and Id...
https://lingxingweis...
I received fraudulent emails from the lingxingweishang.com domain impersonating Hotel Saint George i...
