Top Scam Types
Top Platforms Used
Recent Reported Cases
Keep getting scam calls i’m in germany if that changes anything. ...
The problem is that over the last few weeks, I have been getting more and more scam calls. It’s not an everyday thing, but too much for comfort. ...
+...
The scammers have a lot of info on me and I don’t understand how. They have my name, e-mail, address, phone number, and some even my birthdate. How are they getting that info?? And how can I prevent i...
+...
They’ve tried to get my banking inform...
Got approached by a guy claiming to be from Dubai asking for petrol money — gave me an 18K chain. Scam? Today I was approached by a man who said he was from Dubai and traveling with his family in a ca...
+...
He seemed stressed and had family members in the car, which made the situation feel more believable. He kept insisting and, gave me what he claimed was an 18K gold chain. ...
+...
At the time...
[Germany] Recruiter reaching out with gmail account? [removed]...
[US] Please help me figure out if this situation is a scam or not-urgent! Hi all, sorry for the ominous title. A month ago, my widowed mom (63) started talking to a guy she met on a catholic dating si...
+...
They’ve been talking for a month, over the phone, no video chats, apparently he’s traveling a lot for work so he h...
Amex phishing scam in Germany **Warning: A highly professional AMEX phishing scam is currently circulating.** ...
I recently received an SMS that appeared to come from the same number normally used for official AMEX one-time passwords. The message claimed that a crypto payment of €8,000 had been made and instruct...
+...
When you call the number, a man answers who speaks perfect German. He first asks for your first and last nam...
TW animal abuse German influencer performing chiropractic therapy to animals and exotic animals [removed]...
Community-sourced patterns. Anonymized.