Scam Reports and Alerts

Seeking Advice: Victim of a Crypto Investment Scam Involving Identity Cloning

Started by: Michael

Scam Reports and Alerts

Beware: Trust Wallet “Activation Fee” Scam Alert

Started by: Fred

Scam Reports and Alerts

Fell Victim to an Advance Fee Scam Involving Western Union

Started by: Roy

Scam Reports and Alerts

Scam Text Message About Unauthorized Card Use

Started by: Olivia

Scam Reports and Alerts

Beware of Government Grant Scam

Started by: Chris

Scam Reports and Alerts

EvolveMining.live Scam

Started by: Rob

Scam Reports and Alerts

Government Money Phishing Scam Impersonating ID.me

Started by: Anna

Scam Reports and Alerts

Identity Theft and Bitcoin Investment Scam

Started by: Angela

Scam Reports and Alerts

Beware of Impersonation Scam: Lost $1K in a Fake Emergency Money Transfer!

Started by: Adina

Scam Reports and Alerts

Scam Involving Woman Asking for Gift Cards Under False Pretenses

Started by: Henry

Scam Reports and Alerts

Mistaken Identity: A Cautionary Tale of Assisting a Stranger

Started by: Melissa

Scam Reports and Alerts

Beware of Online Scams: My Encounter with a Potential Fraudster

Started by: yair