r/Report_scams

▲ 10 r/Report_scams+1 crossposts

Reddit money scammer

Hi guys

I received a msg from a person here asking some money and proving fabricated details. I exposed this person and gathered his personal details from the UPI/bank details he shared.

This person has been creating multiple ids and sharing different stories.

Please report this guy to ensure no other person gets scammed.

u/External_Camel_6651 — 16 hours ago
▲ 0 r/Report_scams+1 crossposts

I need to doxx someone who scammed me

Someone scammed me on Facebook Marketplace—apparently using a fake account—and got me to transfer them $100. It might not seem like much, but given my financial situation, I can't afford to lose that money. I only have their phone number, the name they used for the bank transfer, and their bank account number and bank name. I want to doxx them so I can message them from a different number, tell them I know their location, and demand they return my money.
reddit.com
▲ 6 r/Report_scams+2 crossposts

Scammer pretending to be police

Someone close to me was arrested a few days back for a dui. First offense. Never even had a speeding ticket. Hasn’t been drinking recently and possibly lost some tolerance. Either way she’s scared now and dealing with a bunch of other shit on top of it. Scammers have been coming out of the woodwork using public records to try to convince her and others they are police and even threatening her with jail time if she doesn’t reply or send money. Well this morning while she was at her mother’s interment this dip shit actually used his own number to give it a shot. I know it’s his number because I called and he actually answered. I also confirmed with local police that he is not an actual cop. Maybe some of y’all have had similar experiences. Maybe you’d like a bit of revenge on people who try to exploit folks in a vulnerable position. If that seems up your alley give him a call. His number is ‪1 (239) 610-5691‬. Make this shit stain regret owning a phone.

reddit.com
u/Angelas-Merkin — 2 days ago
▲ 3 r/Report_scams+2 crossposts

Account

This Tia 🇵🇷 account is a catfish account impersonating @missteeofficially and tricking young boys. We’ve tried reporting it, but TikTok’s reporting system sucks when it comes to taking down catfish accounts. If y’all could take a moment to report this account, we would really appreciate it. Hopefully, with enough reports, TikTok will actually review the account and take appropriate action.

u/AgeFun6272 — 2 days ago

Google now appears to be allowing scam websites to advertise on its front page

I was googling kayaks for sale today. This came up on Google's front page which took me to what appeared to be a Walmart website. I actually put in my name and address before I thought twice. So I'm concerned about that. I never did put in any financial information. Since Walmart has my payment information saved, it made me concerned. This made me look at the address. Which came up as: https://walmart.affdw.com.

I actually Google that, and found out that it's a scam website. This world is getting so dangerous these days.

Does anybody have any idea how concerned I should be about them having my name and address?

u/TheJarisaDoor3 — 2 days ago
▲ 7 r/Report_scams+1 crossposts

People are really sick and cruel. I have receipts receipts on My Instagram page. I have all the messages on Reddit as well even the day on I Got the page.

This is not my page. I do not know who is in slaywitella1_ I got scammed. I had the page for a good half of a month and then they logged me out two days ago. I have receipts if anybody wants to know more about this, but all I have to say is that I do not have access to that page anymore if you want to know more about the weirdo that is Scamming people on Reddit please DM me on my real Instagram page at Slaywitella.0

u/LovemeBae444 — 3 days ago
▲ 3 r/Report_scams+2 crossposts

Support ticket doesn't really punish this?!

OK SO, the other day me and my m8 were in a ranked match and this guy went on for TEN ENTIRE minutes complaining abt us, but if it stopped there it would have been fine: we wouldn't even have cared. THE ISSUE is that in those 10 minutes he yelled and TEXTED in the chat (things that should easily be retrievable form EA, am I right?) R#PE, P#DO and R#CIST DE#TH THREATS (aand the usual "you're getting banned, I know how the system works bla bla bla") and seriously adding the !S!S organization to the whole thing, saying muslims would "do things" to italians and so on. The thing became uncomfortable EVEN TO US, so that I started clipping 3 minutes of it, made a couple of screenshots and uploaded the whole thing to a Google Drive folder, which is this:
https://drive.google.com/drive/folders/1wfUP-IEPAgEOQXK-_tNJ7QMY_Icfj8_F?usp=sharing
You can find the whole video in there, because I wouldn't be able to embed it there as well.
I can start embedding the things he texted WHILE saying them out loud in the voice chat AND the EA response after I sent a ticket, which just means the completely ignored the whole thing and took the easiest way out, which to me is just EMBARRASING and lame to hear coming from a company as big as them. I don't really know what I expected to be his punishment, but still not NOTHING AT ALL?!

u/Cold-Ad4070 — 3 days ago

U/early_mullberry

​

Scammer...

Will tell u get quote for life insurance and then pay $20 measly axx dollars.. Well do it then he ghosts.. And the mf has an acct 7yrs old.. I'm going to report his link to where I used it to sign up and be here every day til he changes his stupid ass name

u/89shooter16 — 3 days ago

Tip scam - be aware! (Only fans)

Did a video call for this “Tom” guy, what looked to be a real tip was just a copy and paste message looking like a tip. Im still fairly new to this and first time its happened to me. Be aware

u/tootsie48616717 — 3 days ago

scammer

kung mapapansin nyo ito sa fyp nyo pls pakiiwasan po .. scammer po yang account na yan .. nag ooffer ng follower boosting and etc. pero after a day balik na sa dati ung followers nyo .. pag nag msg. ka sa kanila naka block kana kaagad ..sayang ang pera kaya mag ingat po kayo makipag transact sa tao na yan ..

u/Silent_2675 — 4 days ago
▲ 352 r/Report_scams+7 crossposts

Possible Scam Alert

TL;dr: another driver claimed I hit-and-ran, and then threatened to call the police on me. When I said go for it, they drove off.

Today at around 3:00pm I was driving westbound on Olympic Blvd, having just passed Century City. As I stopped at the Beverly Glen light, a car pulled up next to me honking. I figured it was a lost tourist or something.

But the guy started yelling at me, first asking if I was ok (almost like asking if I was mentally ok?), and then claiming I hit him. I said you’ve got the wrong guy, but he kept shouting, saying he got my plate and was calling the police. There was a female passenger who was on the phone, but she didn’t say anything. He also was yelling “I got kids in the car”, but I didn’t see any kids…

So I asked what intersection it happened at and he couldn’t tell me. He said “back there”. I asked if he had a dash cam and he said no.

So I said “I don’t know what kind of scam you’re trying to pull, but you picked the wrong guy.” He said “scam??” in that very defensive, high-pitched feigned shock that made me convinced this guy was up to something shady.

Then he again cursed at me, told me I was breaking the law, repeated my license plate number to the passenger, and said he was calling the cops. I said “go for it.” Then… he cut over two lanes and took off northbound on Beverly Glen.

I was headed to a spot near the West LA police station, so had he stuck around, I would’ve told him to just follow me there and we’ll let them sort it out.

When I parked, I did check my car to make sure I wasn’t losing my mind. I have a couple of dents and scrapes that have never been fixed, but absolutely nothing recent. And at the fear I was losing my sanity, I also checked the Citizen and PulsePoint apps to see if any accidents were reported along Olympic, but didn’t see anything.

I’m ~70% sure this was a scam. I got the feeling he was hoping I would immediately tell him to pull over and get out of my car. Then… idk, extort me, rob me, something.

29% chance someone did hit him and he mistook them for me.

1% chance that he really thought I hit him… even though there was absolutely no damage and I didn’t notice it.

But my spidey-sense tells me scam of some sort. Just not sure what. His driver side door was dented, so I’m wondering if he was looking for an easy target, and my old shitty car was a good one?

Driver was 30s Latino man, passenger was 30s Latina woman. Driving late model grey Honda Accord. I did grab their plate number.

Has this happened to anyone else?

reddit.com
u/BuckyJarrett — 7 days ago
▲ 21 r/Report_scams+1 crossposts

[GQ] Scammer negativepang43 BEWARE

negativepang43 sent me an offer from a post I made about an AAP-01, selling it for 150 with little to no details and a lower price for the item as well refusing to comment on my post (which is in issue in itself) They said they have 7 trades but have zero posts in this sub-reddit. the username across reddit is shown to do scam posts. Just beware please don't lose money and make sure they comment on your posts about buying, stay safe!

reddit.com
u/qscope72 — 5 days ago
▲ 1 r/Report_scams+1 crossposts

Nigerian Scammers

There is a man Uchemann on instagram. He goes by Adult
Adultmann

He has scammed people I know out of thousands of dollars, by being in a relationship with these women. He gets them to pay for his rent, food, clothes. Someone I know has purchased a ps5 for him. Several phones.

We believe the woman he lives with, Gloria, and her kids are his wife and kids. Although he refers to her as his sister.

Anyone else have family members experiencing this?

reddit.com
u/Even-Refrigerator-80 — 4 days ago
▲ 3 r/Report_scams+1 crossposts

my friend got scammed

urgent help please my friend got scammed today she got a call for a book query she made and he told her that the price Is 3000 and asked for 1500 advance payment, she paid the amount and then the call disconnected and scammer called her again from an unknown number and abused her and asked for the remaining 1500 and threatened her that he'll post her photos on reddit and other platforms on top of that he also shared one of her picture idk from where he got that she is terrified as hell

please contact me asap if someone can help

we've filed a cyber crime report too

reddit.com
u/ReadyAd2708 — 4 days ago
▲ 2 r/Report_scams+1 crossposts

Got scammed on telegram.

Fell for it like an idiot and am now down 85€,

This dude supposedly sell this incredible account in a group that at least in the past was just a normal community for the game but seeing as the admin is the one advertising they are prob in on it, anyways he will just leave you on read make excuses and he did even give me an account but not that one and he got me to tell paypal he was friends and family so i cant get my mone back from paypals protection (wich i didnt know, this is my first time making a purchase like this),

He also got me kicked out of that group so i cant warn anyone

u/Coolambasador — 5 days ago