Scam Warning

Help protect others by sharing any scam experiences you’ve faced.

All193
search
jxsh3907
jxsh3907

July 31, 2025

EMAIL
스팸 이메일

Dear Sir, We are pleased to send this email to you. In the spirit of initiating a mutually beneficial business relationship, we kindly request you to register our company in your vendor list. Please find below the list of Ferrous and Non-Ferrous Metals we supply: Pipes & Tubes: Seamless, Welded, ERW, and EFW Butt Weld Pipe Fittings: Elbows, Tees, Reducers, Cross, Pipe Caps Flanges: Slip-On, Blind, Threaded, Weld Neck, Spectacle, Orifice, and

1 likes12 reads
salaryman
salaryman

July 29, 2025

EMAIL
Fake trust wallet mail!

Absolutely scam, what the hell are you need verify with non custodial wallet.

1 likes15 reads
Tharga
Tharga

July 24, 2025

OTHER
Scam 100%

Warning: Many users reported this account as a scam or a fake account. Please be careful, especially if it asks you for money.

2 likes20 reads
riidwhan
riidwhan

July 24, 2025

OTHER
Scam

Bitcoin Wallet : BTC & Crypto by Crypto Keeper LLC. Rated 5 stars by Moch Ridwan on 19/07/25. Crypto Keeper adalah dompet Bitcoin dan dompet Ethereum yang aman. Kami mendukung BTC, ETH, USDT.

1 likes12 reads
riidwhan
riidwhan

July 24, 2025

SNS
Scam

@pikamoongame RAID SQUAD. $PIKA is moving from ETH to SOL. Last launch we went to $200M+ MC. LOCK IN - Pikamoon.io

1 likes10 reads
MyBestCoin
MyBestCoin

July 23, 2025

EMAIL
돈준다는 스팸메일

Dear Selected Beneficiary, We are pleased to inform you that your claim has been successfully approved under the United Nations Compensation Commission (UNCC) in collaboration with the Bank for International Settlements (BIS), under file reference ID: UNC/C/BIS/235290/2025. To facilitate the next steps in the disbursement of your awarded compensation payment, we kindly request you to provide your complete contact details. This will enable us to furnish you with the necessary instructions and further information regarding the release of your payment. Yours sincerely, Mr. Christopher Bagot Head, Audit Payments Section United Nations Compensation Commission

0 likes75 reads
MyBestCoin
MyBestCoin

July 23, 2025

SNS
페이스북 디스코드 앱 설치 사기

Upgrade Your Discord Experience. Enjoy 100% free for 6 Months. Download for Windows. Get Discord Nitro – Free for 6 Months!

0 likes18 reads
MyBestCoin
MyBestCoin

July 23, 2025

SNS
페이스북 업비트 앱 설치 사기

업비트 데스크탑 앱 다운로드하고 보상받기! KLAY 배포에 참여하세요. 데스크톱 앱을 설치하고 리워드를 받으세요. 보상 받으려면 앱을 설치하세요. 업비트 PC 앱 설치만 해도 KLAY 리워드가 즉시 지급됩니다. 지금 시작해보세요!

0 likes19 reads
Nomnom
Nomnom

July 22, 2025

SNS
Admin scam and real

REAL: NfterraX is online, mod label. SCAM: Nfterrax was online yesterday at 19:34, no mod label.

0 likes13 reads
Nomnom
Nomnom

July 22, 2025

OTHER
Messages telegram/DM scamer

Hey there this is one of the team support with you, what help do you need?

0 likes13 reads