Advance Fee in Australia

13 advance fee cases reported in Australia. Below: real examples, the platforms scammers use locally, and where to report.

Platforms used

πŸ“± Instagram 10
πŸ“± Whatsapp 2

Recent cases in Australia

Help Please Me with my 72 yr Old Father I’m trying to figure out at what point it becomes appropriate to consider conservatorship/guardianship for a parent who is repeatedly being financially exploite...

2026-05-20

EXPOSING a massive, organized insurance scam call center in Noida Sector 16. I was hired there and I am quitting today. Throwaway account for my own safety. I need to expose a massive financial fraud...

2026-04-02

Ultimate scammer payback. Opinions wanted I used to specialize in digital fraud. Basically clients would hire me to gather all the data related to thefts or scams on their computer networks or financi...

2026-03-27

www.brandstich.in is a scam fraud website Just throwing this information out there for anyone who is planning to order from their fake whatsapp, instagram or website in India. This is a fraud website...

2025-12-19

Australia - Gumtree now actively protecting known scammers Noone expects Gumtree to miraculously remove all scammers from the platform. But you'd expect them to take action when uou've been scammed, a...

2025-10-10

[US] Mercari: a safe haven for scammers As a seasoned online shopper, I approached Mercari expecting affordable secondhand goods and a fair process. Instead, I found a scam-friendly platform with a 72...

2025-10-01

Community-sourced, anonymized.

Full guide: how advance fee works β†’ All scam statistics for Australia β†’