Top Scam Types
Top Platforms Used
Recent Reported Cases
[SWE] Failed payment Razorpay I keep getting these emails almost everyday from Razorpay of failed payments. They seem to be legit from razorpay? ...
The payments are to different companies all the time, and they seem to use different cards for it (you can see the last four digits in most of the mails) ...
It is always 1 Rupee that is the amount. ...
There are also different telephone numbers from India that are used, but with my email that I have blurred out in the picture. ...
Obviously I have nothing...
Is this a classic “wrong number” love scam? Why open like that? I think this is a scam text opening but my question is why would they choose this line over other better ones?? Is it a cultural differe...
India, Bangalore : Is this person in deep trouble? [removed]...
Wecat Management Solutions - Remote Data Entry. Is it legit or not? Need advice: Is this work-from-home form-filling job legit? ...
+...
I got a call from a company called weCAT Management Solutions offering a work-from-home form-filling/data-entry job a Bangalore, India based company. They said I can earn around ₹18,000 for completing...
+...
Everything seemed okay until they asked me to pay ₹1,999 as a registration/joining fee before starting. ...
+...
Has anyone w...
[INDIA] Paid ₹4,000 for a Kindle Paperwhite, received a juice box instead. [removed]...
[India] Seller sent a juice box instead of the Kindle I paid ₹4,000 for. [removed]...
Community-sourced patterns. Anonymized.