Scams


Crypto Scam Crypto scams are getting a lot more common, so here’s a space to share them all. Romance Scam Scammers who pretend to be a romantic partner in order to steal money. Tech Support Scam Companies engaging in fraudulent tech support practices such as fake popups and cold calls should have their information shared here. Travel Scam Section for travel scammers Robo Calls Scammers who use automated systems to call people in hopes that they will get a catch. Government Scam Government scam covers all attempts to defraud in the name of a government, for example pretending to be the IRS, CRA, HMRC. Refund Scam Scammers are contacting victims of scams in order to “refund” them the lost money, but they end up stealing more money by fooling victims into thinking they’ve received more money in their bank accounts, only to send the scammer money they never received.
Topic Replies Views Activity
Tech Support Scam
tech-support-scam ,  telephone-number
71 23314 8 March 2023
Tech Support Scam
toll-free-number ,  fake-popup ,  impersonators ,  telephone-number ,  tech-support-scam
4635 27334 8 June 2023
Scams
14 4607 25 July 2022
Scams
amazon-prime ,  telephone-number
718 32533 9 May 2023
Refund Scam
telephone-number ,  refund-scam ,  impersonators
56 18322 21 February 2023
Tech Support Scam
tech-support-scam
22 2694 26 July 2022
Scams
telephone-number ,  toll-free-number ,  impersonators ,  lottery-scam ,  pch
410 8817 18 December 2022
Scams

Sinch (formerly Inteliquent and Onvoy) is notorious for doing nothing when you report a scam number. Although I don’t have a direct contact, someone gave me the idea to start categorizing their scam numbers. Hopefully, …

76 1623 29 May 2023
Robo Calls
impersonators ,  telephone-number
518 16151 19 June 2022
Scams
textnow

I am in contact with TextNow regarding scam number reporting and I am collecting scam numbers to report. If you’d like me to report a TextNow number for you, please drop the number, date and time of call, and scam type. …

42 2988 5 June 2023
Scams
9213 18539 8 June 2023
Robo Calls
telephone-number ,  ssa
73 4843 12 July 2021
Scams
75 3976 12 February 2022
Tech Support Scam
90 19219 3 August 2022
Scams
20 1088 19 October 2022
Government Scam
telephone-number ,  ssa ,  toll-free-number
67 1019 21 April 2023
Scams
10386 25157 13 April 2023
Scams
10171 19536 18 January 2023
Scams
toll-free-number
9 1931 21 July 2022
Government Scam
ssa ,  telephone-number
31 584 27 February 2023
Tech Support Scam
email-address ,  impersonators ,  telephone-number ,  tech-support-scam ,  toll-free-number
27 2920 17 September 2022
Government Scam
toll-free-number
63 999 11 March 2023
Romance Scam
blackmail ,  sextortion
16 3149 10 May 2023
Tech Support Scam
toll-free-number ,  impersonators ,  telephone-number ,  tech-support-scam
105 6869 15 February 2023
Refund Scam
telephone-number
29 1242 27 August 2022
Scams
49 5244 23 February 2023
Government Scam
ssa ,  toll-free-number
14 487 13 May 2023
Scams
31 1864 5 July 2022
Scams
impersonators ,  toll-free-number
475 8443 23 March 2023
Travel Scam
39 4640 11 December 2022
Scams
toll-free-number
31 517 23 May 2023
Scams
toll-free-number
19 640 2 October 2022
Scams
toll-free-number
15 682 19 January 2023
Scams
280 5128 3 June 2023
Scams
toll-free-number
75 1757 22 September 2022
Tech Support Scam
tech-support-scam ,  telephone-number
59 1899 6 October 2022
Refund Scam
phishing ,  refund-scam
23 9036 20 March 2023
Government Scam
ssa ,  impersonators ,  telephone-number
20 2959 28 June 2021
Tech Support Scam
38 3753 15 December 2022
Government Scam
ssa ,  impersonators
39 354 17 May 2023
Scams
10 1142 9 June 2022
Tech Support Scam
telephone-number ,  tech-support-scam ,  toll-free-number
20 826 29 September 2022
Refund Scam
telephone-number ,  toll-free-number
16 490 13 May 2023
Tech Support Scam
ssa ,  telephone-number
48 2872 28 September 2021
Refund Scam
refund-scam ,  telephone-number ,  impersonators
37 3086 20 November 2022
Scams
pch-scam ,  telephone-number ,  impersonators
503 14782 7 June 2023
Tech Support Scam
refund-scam
11 2785 10 September 2021
Scams
41 827 3 May 2023
Scams
67 1078 4 December 2022
Scams
17 1171 27 July 2022