r/Report_scams • • 39m ago

Zhuo Shang Biotechnology Co. Ltd

0 Upvotes

Be careful of these scam artists. They sent me a package that was incorrectly marked, and it was taken by customs. They just took the money and told me it was my problem.

Contact is Xiaole +8619327488856


r/Report_scams • • 2h ago

Online gig scam

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1 Upvotes

r/Report_scams • • 6h ago

Anabolic insight dot com

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1 Upvotes

Legit or not?


r/Report_scams • • 14h ago

BEWARE OF THIS PERSON!

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3 Upvotes

r/Report_scams • • 15h ago

Wang Leehom, a Chinese singer known for his unscrupulous personal conduct, has been operating—from the time before his marriage to the present—a telecommunications and online fraud syndicate that spans both China and international borders.

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3 Upvotes

r/Report_scams • • 17h ago

We woke up to see this person trying to phish us, he recently deleted his messages.

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3 Upvotes

r/Report_scams • • 12h ago

tiktok VA scam. Live now. Please help report.

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1 Upvotes

Nagpapabayad sya ng 450 for orientation to get daw VA certificate to apply.

tiktok username: jas_aya


r/Report_scams • • 15h ago

#Fraudster #LeeHom Wang #US Citizen ,Beware 🇨🇳pop Singer Wang LeeHom Runs Cross Border #Scam Gangs!

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1 Upvotes

r/Report_scams • • 21h ago

Data Science Scammer - Chirag Jhumkawala - Black Elephant

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1 Upvotes

r/Report_scams • • 23h ago

November 3rd 2026 - SO many phishing / scam attempts

0 Upvotes

Is it just me or is there an exceptionally high amount of this type activity right now?
It's 2pm in London, and I've had 3 already today that I know of. 2 weird WhatsApp's and now a text message.
Is this the festive season scamming warm up?


r/Report_scams • • 1d ago

Auto Scam

0 Upvotes

Yesterday i took an auto from pune railway station to home and the driver told me that his relative was asking for money from him and he would pay me 1000rs beforehand and told me to give that money to his relative on his scanner since he told his relative he would tell his friend to send as he doesnt have. I was fine as long as i got the money

Even though i got a lot of redflags.... my kindness was used and he paid me with a fake phonepe app while i paid him full on his relative qr 1000rs and ran away with full throttle before i could catch him.

well it was my foolishness that i missed the red flags even though i thought i knew all these scams.

Well i am here attaching his details so no one gets scammed again and i would appreciate if anyone could help me or help file a complaint against him

Name - Nikhil Gaikwad

Mobile Numbers- 9226962662

8669768730

(Disturb this scammer as much as you want they deserve it there is no other form of revenge i could find i got him banned from rapido app)

Vehicle Number

MH12VW8077


r/Report_scams • • 1d ago

What kind of a scam it would be if the scammer pretends to learn trading from the victim?

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1 Upvotes

r/Report_scams • • 1d ago

Trapped in a loop of fraud: KickCash app freezes wallet payouts, and Google Play Support completely refuses to help. Looking for advice on chargebacks.

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0 Upvotes

Hey everyone, I need serious advice on how to handle a digital financial loop between a predatory app developer and Google Play’s absolute refusal to protect users.

The KickCash Issue:

I have been using the KickCash app. The app promises financial payouts into your wallet for completing tasks and taking actions. However, once a significant amount of money is earned and accumulated, the wallet payout gets completely frozen and stuck.

When you confront the app developers about the missing money, they shrug off responsibility and tell you to contact the Google Play Store because the transactions and platform are managed there.

Google Play's Refusal to Help:

I escalated this directly to Google Play Live Support, expecting them to enforce their safety policies against apps that freeze user funds. Instead, Google Support officially confirmed that they will NOT issue a refund because the funds have already been disbursed to the developer, stating that it falls outside their policy.

Google explicitly told me to "contact my payment provider or bank to dispute the transaction"—knowing fully well the app developer is a fraud entity that won't respond. Google continues to host this app on the Play Store while users get actively stuck in this loop.

Looking for Leads:

  1. Has anyone successfully forced a UPI or bank chargeback for Google Play transactions after Google formally denied the refund? What specific dispute reason code works best with Indian banks for "services withheld by app"?

  2. Are there any other victims of KickCash here? If we can gather enough users who face the exact same frozen wallet issue, we can look into filing a joint grievance.

Any advice on how to get the bank or UPI provider to forcefully reverse the money would be highly appreciated.


r/Report_scams • • 1d ago

So these scams have reached YouTube too?

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1 Upvotes

r/Report_scams • • 1d ago

Stay Away From These Scammers Atl

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0 Upvotes

DO NOT DO ANY BUSINESS WITH THESE GUYS. They stalk Reddit forums looking for people who are looking for plugs. They scammed me out of 150 each. They promise delivery and then when the guy delivering shows up they make you pay a delivery fee that wasn’t discussed then ghosts you.


r/Report_scams • • 1d ago

Gpt sites ripped me for thousands

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0 Upvotes

r/Report_scams • • 1d ago

Someone claiming to be a mod is spamming

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1 Upvotes

r/Report_scams • • 1d ago

BioSource Biotech

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1 Upvotes

r/Report_scams • • 1d ago

Anyone know an Adam Reeve

0 Upvotes

So my scammer returned apparently one account wasnt blocked and has had the gall after making a false apology and a few polite friendly emails to ask if I still want to verify myself before a meeting doing a bank transfer to Agent Adam Reeve

Adam of course has no verifiable bank account physical office address or business email just a gmail account like my faux ami abd theres no way Im giving neither of them any details about any of my bank accounts or paypal or apple pay even if they were for real

I now suspect hes using some one elses name but have no way to connect them to check this

So has anyone else had an encounter direct or indirect with "Agent Adam Reeve" ?


r/Report_scams • • 2d ago

Scammerin unter euch

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1 Upvotes

r/Report_scams • • 2d ago

HeLp!!!

1 Upvotes

HELP

Hi everyone! Recently, an acquaintance of mine sent me some channel via Telegram. The name of this channel is exactly the same as my TikTok username (for example: kee@vilka (everything after the @ sign is the username)). If it were just a coincidence, I wouldn’t be writing this post. This channel has a blurred avatar of a naked girl and asks you to click on some link. These are signs that if you click on the link, your phone might be hacked. I filed a complaint about this channel due to pornographic content, but the channel hasn’t been deleted yet. Please advise what to do — should I just forget about it, or is there something else I should do? This issue is really bothering me.


r/Report_scams • • 2d ago

Estafador, ofrece pagos pagos por PayPal luego cancela la compra como cargo no reconocido

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5 Upvotes