Browse Reported Cases

Stay informed and protect yourself by learning from other people鈥檚 experiences.

15
Total Reports
15
Verified Reports
4
Resolved Cases
11
Active Reports
All CategoriesTech SupportRomanceCryptoGovernmentHigh SeverityNewest First
HIGH 路 Verified 路 Romance

Fake Romantic Relationship Emergency Loan Request

After months of online relationship, a sudden emergency was used to request a large loan with promises of repayment.

#Romance#Loan#Emergency
2024-02-18
Online
馃挵 $8,500 requested
267 votes
78 comments
3,450 views
LOW 路 Verified 路 Prize

Fake Sweepstakes Winner with Tax Fee

A notification claims the target won a prize but requires taxes or processing fees before release of funds.

#Sweepstakes#Prize#Mail Fraud
2024-02-16
Mail
馃挵 $2,850 requested
198 votes
56 comments
2,870 views
MEDIUM 路 Verified 路 Government

Fake Government Grant Offer with Upfront Fee

An email offers a government grant for a small business but requests a processing fee before any funds are released.

#Government#Grant#Small Business
2024-02-14
Email
馃挵 $498 requested
123 votes
34 comments
1,980 views

Safety Tips Based on Recent Reports

Verify Before You Buy

Check online stores on multiple review platforms before making purchases.

Secure Your Accounts

Use unique passwords and enable two-factor authentication everywhere.

Report Suspicious Activity

Report suspicious calls, emails, and websites immediately.