We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
You can search the scamtracker database using one or many options available under the "Look up Scam By" section.
Search Results (1918)
Online Purchase
Dollars Lost: $49.95
Unknown Location
Date Reported: August 5, 2025
Business Name Used: Toussn
Investment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 5, 2025
Business Name Used: Jenny gwen Jenny audrey
Online Purchase
Dollars Lost: $99.94
Unknown Location
Date Reported: August 5, 2025
Business Name Used: Mubel Limited
Online Purchase - Online Retailer Scam - TikTok Ads
Dollars Lost: $40
NY
Date Reported: August 5, 2025
Business Name Used:
Online Purchase - Online Purchase Scam
Dollars Lost: $47
Unknown Location
Date Reported: August 4, 2025
Business Name Used: RichTiger on tiktok
Employment
Dollars Lost: $1241
Hammond, LA
Date Reported: August 4, 2025
Business Name Used: Musixmatch
Online Purchase - Online Purchase
Dollars Lost: $50
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Coosyn.com
Online Purchase
Dollars Lost: $42.96
Unknown Location
Date Reported: August 4, 2025
Business Name Used: ODIEUN MART
Employment - TikTok Text Job Offer
Dollars Lost: $0.0
OH
Date Reported: August 4, 2025
Business Name Used: TikTok
Online Purchase - Online Purchase-Scam
Dollars Lost: $96.16
Unknown Location
Date Reported: August 4, 2025
Business Name Used: Joyneow
Online Purchase
Dollars Lost: $40
FL
Date Reported: August 4, 2025
Business Name Used:
Online Purchase
Dollars Lost: $64.33
New York, NY
Date Reported: August 3, 2025
Business Name Used: Usmonoix
Online Purchase - Hong Kong Baotenda Limited
Dollars Lost: $37.99
Unknown Location
Date Reported: August 3, 2025
Business Name Used: Hong Kong Baotenda Limited
Online Purchase
Dollars Lost: $50.9
CA
Date Reported: August 3, 2025
Business Name Used: Tokshopmania
Online Purchase - Online Purchase scam
Dollars Lost: $35.49
Unknown Location
Date Reported: August 3, 2025
Business Name Used: Different Users Endorsed
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: August 2, 2025
Business Name Used: BrightPort Delivery LLC
Romance - Charles Luca
Dollars Lost: $2000
Detroit, MI- 48221
Date Reported: August 2, 2025
Business Name Used:
Online Purchase - Online Purchase
Dollars Lost: $36.98
Unknown Location
Date Reported: August 1, 2025
Business Name Used: Rescien
Online Purchase - Puppy Scam
Dollars Lost: $250
San Elizario, TX- 79849
Date Reported: August 1, 2025
Business Name Used: Shawn_hoster15
Online Purchase
Dollars Lost: $37.89
Unknown Location
Date Reported: August 1, 2025
Business Name Used: Hong Kong Baotenda Limited
Online Purchase - Delivery
Dollars Lost: $210
CA
Date Reported: August 1, 2025
Business Name Used: Pack Master Logistics IMPOSTER
Employment - Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: August 1, 2025
Business Name Used: Kina Work From Home Healthcare Jobs
Online Purchase - DearlyCustom
Dollars Lost: $58.97
Unknown Location
Date Reported: August 1, 2025
Business Name Used: DearlyCustom
Online Purchase - Online Retailer Scam - Brand Ambassador Offer - TikTok
Dollars Lost: $22
Unknown Location
Date Reported: August 1, 2025
Business Name Used: Jamee Fashion
Online Purchase - TikTok Shop Ad Scam
Dollars Lost: $49.95
MA
Date Reported: August 1, 2025
Business Name Used: Mubel limited/ Sha Tian Qu*Xin Jie HK
Online Purchase
Dollars Lost: $104.97
Unknown Location
Date Reported: July 31, 2025
Business Name Used: AquaCruze
Online Purchase - Online Retailer - Fake Labubu Scam
Dollars Lost: $74.97
Unknown Location
Date Reported: July 31, 2025
Business Name Used: PopBox
Online Purchase
Dollars Lost: $49.4
San Bernardino, CA
Date Reported: July 30, 2025
Business Name Used: DaisyCoce
Online Purchase - Online Spiritual Advisor Sessions Scam
Dollars Lost: $200
New York, NY- 10171
Date Reported: July 30, 2025
Business Name Used: Thomas John Inc
Online Purchase - Online Retailer Scam
Dollars Lost: $111.22
Unknown Location
Date Reported: July 29, 2025
Business Name Used: Heykerratin
Online Purchase - online purchase
Dollars Lost: $76.98
Unknown Location
Date Reported: July 29, 2025
Business Name Used: MING LINGP LIMITED
Online Purchase - Other
Dollars Lost: $203
Unknown Location
Date Reported: July 28, 2025
Business Name Used: Lavish Ivy
Online Purchase - Tokshopmania
Dollars Lost: $50
Unknown Location
Date Reported: July 28, 2025
Business Name Used: Tokshopmania
Online Purchase - Hoka Imposter
Dollars Lost: $61
Unknown Location
Date Reported: July 28, 2025
Business Name Used: Hoka Imposter
CryptoCurrency
Dollars Lost: $1000
Unknown Location
Date Reported: July 28, 2025
Business Name Used: Crypto earn
Investment - Insured Life Invest Website
Dollars Lost: $140000
Unknown Location
Date Reported: July 27, 2025
Business Name Used: Insuredlifeinvest.Ltd/
Online Purchase - online purchase
Dollars Lost: $1.5
Unknown Location
Date Reported: July 27, 2025
Business Name Used: Loragal
Online Purchase - Online Retailer Scam
Dollars Lost: $39.96
Unknown Location
Date Reported: July 27, 2025
Business Name Used: Cartalanted
Didn't find the scam you were looking for?