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Search Results (66616)
Online Purchase - Grayson & Porter
Dollars Lost: $80
Unknown Location
Date Reported: October 3, 2025
Business Name Used: Grayson Porter
Online Purchase - Online Purchase Scam
Dollars Lost: $93.9
Unknown Location
Date Reported: October 3, 2025
Business Name Used: Simone Kawalok
Employment - Employment Task - Commissions Scam
Dollars Lost: $20000
New York, NY- 10007
Date Reported: October 3, 2025
Business Name Used: N/A
Investment - Investment
La persona se contacta por mensaje y dice buscar un guía, después de un tiempo te dice que inviertas en una página de Onchain y al principio vas ganando un poco pero si tienes más de 3000usdc te los bloquean y dicen que ganas un premio pero solo si tienes 12000usdc en tu billetera y al juntarlos no te lo vuelven a liberar
Translation:
The person contacts you by message and says to look for a guide, after a while he tells you to invest in an Onchain page and at first you earn a little but if you have more than 3000usdc they block them and say that you win a prize but only if you have 12000usdc in your wallet and when you put them together they do not release it to you again.
Dollars Lost: $5000
Unknown Location
Date Reported: October 3, 2025
Business Name Used: Lisa
Online Purchase - Judy Blues - Impostor
Dollars Lost: $71.86
CA
Date Reported: October 3, 2025
Business Name Used: Judy Blue
Online Purchase - online purchase
Dollars Lost: $50
San Diego, CA- 92108
Date Reported: October 3, 2025
Business Name Used: gowonderlland
Employment - Employment - Task Optimization Scam
Dollars Lost: $2000
New York, NY- 10001
Date Reported: October 3, 2025
Business Name Used: Vayner3star
Online Purchase - Online Retailer Scam
Dollars Lost: $30
Unknown Location
Date Reported: October 3, 2025
Business Name Used: spectaclem
Online Purchase - Online Retailer Scam
Dollars Lost: $56.83
Unknown Location
Date Reported: October 3, 2025
Business Name Used: Bloodyfairy.com
Phishing - Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: October 3, 2025
Business Name Used: Carlson law firm llc
Phishing - Encore Funding Loan Text
Dollars Lost: $283
CA
Date Reported: October 3, 2025
Business Name Used: Encore Funding
Counterfeit Product
Dollars Lost: $80
Unknown Location
Date Reported: October 3, 2025
Business Name Used: Loom Blend
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: October 3, 2025
Business Name Used: Amazon
Other - Certified Mail Delivery Verification Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 3, 2025
Business Name Used: BB Law Firm
Phishing - Phishing
Dollars Lost: $0.0
Boston, MA
Date Reported: October 3, 2025
Business Name Used: N/A
Advance Fee Loan - Unsolicited Loan Offer
Dollars Lost: $0.0
Unknown Location
Date Reported: October 3, 2025
Business Name Used: Personal Loan Review Unit
Online Purchase
Dollars Lost: $65.67
Unknown Location
Date Reported: October 3, 2025
Business Name Used: my faith world - Imposter
Employment - Employment scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 3, 2025
Business Name Used: HELSINN HEALTHCARE SA
Employment - Employment Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: October 3, 2025
Business Name Used: Robert Half Recruiting Team
Phishing - Encore Funding Loan Phone Call
Dollars Lost: $0.0
Unknown Location
Date Reported: October 3, 2025
Business Name Used: Encore Funding
Online Purchase
Dollars Lost: $62.98
Unknown Location
Date Reported: October 3, 2025
Business Name Used: they were pretending to be the Parker County Beef Company
Investment
Dollars Lost: $3600
Unknown Location
Date Reported: October 3, 2025
Business Name Used: Arbitrage Trading
Online Purchase
Dollars Lost: $690.99
Unknown Location
Date Reported: October 3, 2025
Business Name Used: K2 tickets
Online Purchase
Dollars Lost: $242
Unknown Location
Date Reported: October 3, 2025
Business Name Used: Shop vastly
Tax Collection - Tax Collection Scam
Dollars Lost: $0.0
Yorktown, NY
Date Reported: October 3, 2025
Business Name Used: Tax consultant Debt consolidation
Government Grant - Grant
Dollars Lost: $11110
California City, CA
Date Reported: October 3, 2025
Business Name Used: Grant offer-Susan Clair Smith
Phishing - Publishers Clearing House Imposter - Prize Winner Scam
Dollars Lost: $0.0
Jericho, NY- 11753
Date Reported: October 3, 2025
Business Name Used: N/A
Investment - Daily Mines
Dollars Lost: $200000
Hamilton, NJ
Date Reported: October 3, 2025
Business Name Used: Daily Mines
Phishing - American Cash Rewards
Dollars Lost: $0.0
Jericho, NY
Date Reported: October 3, 2025
Business Name Used: American cash rewards
Utility - Spectrum Impostor
Dollars Lost: $0.0
OH
Date Reported: October 3, 2025
Business Name Used: Spectrum
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
VA
Date Reported: October 3, 2025
Business Name Used: Morris Jacobs
Employment - Employment
Dollars Lost: $0.0
La Marque, TX- 77568
Date Reported: October 3, 2025
Business Name Used: Aetna
Other - Other
Dollars Lost: $0.0
Unknown Location
Date Reported: October 3, 2025
Business Name Used: N/A
Online Purchase - Online Purchase
Dollars Lost: $84
Unknown Location
Date Reported: October 3, 2025
Business Name Used: secureloan.com
Online Purchase
Dollars Lost: $38.98
West Hollywood, CA- 90069
Date Reported: October 3, 2025
Business Name Used: Fvkd Exotics
Phishing
Dollars Lost: $0.0
San Jose, CA- 95131
Date Reported: October 3, 2025
Business Name Used: [email protected] - IMPOSTER
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