r/Report_scams Apr 14 '25

Posts and comments require you to have 15 or more comment karma

6 Upvotes

This is to combat spammers


r/Report_scams Apr 03 '25

Hello all. Please report spammers

3 Upvotes

On one of the posts below, there were lots of bots spamming cryptocurrency recovering bullshit. If you see anything like it on this sub, or any other sub or platform for that matter, please report it.


r/Report_scams 1h ago

Found a strange telegram crypto scam. Long read.

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Upvotes

r/Report_scams 2h ago

Found a strange telegram crypto scam

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0 Upvotes

r/Report_scams 8h ago

Be aware of this scammer

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1 Upvotes

She scams people and gives their pets away to subscribers, she uses her videos to build trust then steals your pets, claiming you’ll be in the next video and she will give you good pets. She was so greedy and stole literally all my good pets. Please be careful of this FAKE scammer youtuber. She uses alts to scam people, she doesn’t user her main. But i know it’s her cause she told me to comment on her video and i did, and she told me she replied and she did. She took my pets.

I had given her my best pets then she did a troll trade with the rewards. then she claimed the video wasn’t long enough, and she needed more pets to do more trades so I said okay, but I wanted my pets back, but she refused to give them back. She said she would give them back after she started getting really persistent, and she was refusing to get my pets back. I thought point I was desperate, so I gave her more pets, and by the time I gave them more pets we did like almost 2 full trades of pets and she left. Shes deleted my comments on her YouTube. I can still see them but my friend cant.

The first ss is me commenting and her replying. My original comment was me thanking her and telling her i was the one in her game. But after she scammed me i edited it and she removed it. My friends have been commenting and shes removing them. PLEASE DONT TRUST HER.


r/Report_scams 13h ago

Fake crypto “AML checkers” are actively trying to drain wallets

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1 Upvotes

Fake crypto “AML checkers” are actively trying to drain wallets

Malwarebytes threat research, with continued activity reported today. Malwarebytes documented sites impersonating legitimate cryptocurrency AML-screening services. Instead of merely examining a public address, the fraudulent pages attempt to persuade victims to connect a wallet and approve attacker-generated transactions. A real basic AML check only requires the public wallet address; it does not require your seed phrase, private key, wallet connection, token approval, or transaction signature.

https://www.malwarebytes.com/blog/threat-intel/2026/08/scammers-are-using-fake-crypto-aml-checkers-to-drain-your-wallet


r/Report_scams 13h ago

Scammers scamming pt 2

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0 Upvotes

r/Report_scams 13h ago

Scammers scamming pt 1

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1 Upvotes

r/Report_scams 15h ago

BEWARE serial concert ticket scammer!!! DO NOT BUY from any of these usernames

0 Upvotes

Pro-level SCAMMER - DO NOT BUY!!!

Various scam usernames:

sandra mazi, sandra manzi , salina tadesse , sali tadesse , salina tesfaye , gayon celine , maudon naomie elisa ARE ALL OF HER FAKE IDENTITIES

Social media usernames (that I know of):

IG and Vinted: sdmnz76

Tiktok: usrrrrxna

Reddit: labelle36

CashorTrade: sdmn76

Email: sandramazi63 @ outlook .fr

I'm sure you hear this over and over, but please PLEASE be careful when you're trying to buy tickets online! I thought I was being ultra hyper careful and still got scammed out of four VIP concert tickets -- because the scamming has really gone pro level! So yes, I was a victim of this scam too and hope this helps somebody who's trying to do their research before buying. I have the picture ID for Sandra and her bank IBAN if you think you're talking to her and want to compare, I'm happy to chat and share because her scam should be stopped at all costs. 😡

(also this link on Twitter from a user back in 2025 had also reported the same scammer back then with other aliases and the ID cards they use -- apparently she always pops back up before major concert tours and has really honed her technique on how to capture us desperate concert-goers https://x.com/niniki_00/status/1916878041562722621?s=20)


r/Report_scams 17h ago

Unauthorised MoneyGram transactions on my ANZ card, has anyone been through this?

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1 Upvotes

r/Report_scams 13h ago

Scammers scamming

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0 Upvotes

r/Report_scams 18h ago

hey yall there's a guy named CJ, and he's claiming to sell shit. his screen name are CJ, and ynglondon. i hope you know you scammed a woman you piece of trash! his name was Ket on here.

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0 Upvotes

r/Report_scams 1d ago

BEWARE OF THIS SCAMMER

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7 Upvotes

Didn't fall for it, could see this coming from a mile away.


r/Report_scams 13h ago

Ousting the 6 year redditor who sent me this scam and should be removed from Reddit.

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0 Upvotes

r/Report_scams 1d ago

Some guy just hit me up and said he was gonna use me to scam people

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5 Upvotes

All I know is his name is Dan and he got some ugly shots on my live verification


r/Report_scams 1d ago

Skycoach PRO Ignored My Instructions, Deleted Locked Items, and Skycoach Refused a Full Refund

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1 Upvotes

r/Report_scams 1d ago

Caregiver Application

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1 Upvotes

Scammed by Carlos. This is not accucare


r/Report_scams 1d ago

Anyone with some free time up for some digging?

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0 Upvotes

I have a suspicion this might be the same person who scammed me under something similar in the past, anyone able to lightly engage and let me know who’s behind the post?


r/Report_scams 1d ago

(UPDATE) My Aunt is being catfished/Scammed!

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reddit.com
1 Upvotes

r/Report_scams 1d ago

🚨 HELP US GROW THE SCAMMER LIST 🚨

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1 Upvotes

r/Report_scams 1d ago

I Was Dumb

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2 Upvotes

r/Report_scams 1d ago

Aten Re El- scam customer service job and they get away with it

0 Upvotes

I’m exposing a fraudulent scheme run by Lacerlief Advisory and Aten-Re El through the Arise platform for ModivCare.

I worked for them from April–May 2025, completed mandatory unpaid training, paid $100 for background and drug tests, and worked 230+ hours. Aten then refused to pay me, claiming I wasn’t “officially hired” because no contract was signed—but he never provided one.

He used manipulative tactics like telling me to “respect authority” and calling me “a CANCER” when I asked for my wages.

This isn’t just my story—I believe others were scammed too. If you:
✅ Completed unpaid training
✅ Paid for background/drug tests
✅ Worked shifts but never got paid
✅ Were told you weren’t “hired” after the fact

📢 Please contact me—I am pursuing a class action lawsuit and preparing to file legal complaints with the Department of Labor, Texas Workforce Commission, and the FBI.

Let’s stand together and stop this exploitation.

📩 DM me here or email:reviewanny@gmail.com

#WageTheft #ClassAction #LaborRights #IndependentContractors #Arise #ModivCare #FraudAlert


r/Report_scams 1d ago

Scam app on Google play store. Wwarning..

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1 Upvotes

Luckily, I didn't lose any money because my bank noticed the fraudulent charges, but they did have to cancel my card. And issue me a new card.


r/Report_scams 1d ago

Got Phishing Mail For Insta Page

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1 Upvotes

r/Report_scams 1d ago

Scammer email ssternglassnoble1@gmail.com be aware

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1 Upvotes