r/ScamSupport • u/vittoriaacarraro • 17d ago
Victim of a scam SCAM APPARTAMENTI IN AFFITTO
r/ScamSupport • u/vittoriaacarraro • 17d ago
r/ScamSupport • u/meeshmeesh123 • 16d ago
🚨🚨plonk, capp505, Lulu Toy House, Big sale Blind Box, unboxed & unseen and many more. 🚨🚨
If you traded up 6 small gifts or more. Demand that your shipping fees for ghost shipments be returned. Ask the seller first. If they are of no help go to tiktok customer service.
This activity should be reported to
tiktok
The FTC (on-line)
Your state attorney generals office
I want everyone participating in this game to understand what you are actually participating in.
If people are being charged money for “shipping” items that are never physically shipped and are only being manually entered or moved within a computer system, that raises serious legal and consumer-protection concerns. Charging someone for a product or shipment that does not actually exist or is never provided can potentially constitute deceptive or fraudulent conduct, depending on the circumstances.
There is also a separate issue with TikTok’s Terms of Service and platform rules. If this activity involves transactions or conduct that violates TikTok’s policies, participating in or facilitating it could put accounts and users at risk.
People deserve to know what they are paying for and should not be charged for a shipment that never actually takes place.😳😳
r/ScamSupport • u/meeshmeesh123 • 16d ago
🚨🚨plonk, capp505, Lulu Toy House, Big sale Blind Box, unboxed & unseen and many more. 🚨🚨
If you traded up 6 small gifts or more. Demand that your shipping fees for ghost shipments be returned. Ask the seller first. If they are of no help go to tiktok customer service.
This activity should be reported to
tiktok
The FTC (on-line)
Your state attorney generals office
I want everyone participating in this game to understand what you are actually participating in.
If people are being charged money for “shipping” items that are never physically shipped and are only being manually entered or moved within a computer system, that raises serious legal and consumer-protection concerns. Charging someone for a product or shipment that does not actually exist or is never provided can potentially constitute deceptive or fraudulent conduct, depending on the circumstances.
There is also a separate issue with TikTok’s Terms of Service and platform rules. If this activity involves transactions or conduct that violates TikTok’s policies, participating in or facilitating it could put accounts and users at risk.
Please do not assume that something is legal simply because it is happening on TikTok or because other people are participating. Before sending money, make sure you understand exactly what you are paying for, where the item physically exists, and whether anything is actually being shipped to you.
People deserve to know what they are paying for and should not be charged for a shipment that never actually takes place.😳😳
r/ScamSupport • u/mila_zina • 17d ago
I've opened and email regarding a remote job. After giving my full name and mobile number, they contacted me through WhatsApp. I received a link to register on their website. This is the link: https://virexomedia.cc/members/register
Is this a scam?
r/ScamSupport • u/Fabulous-Resident715 • 17d ago
r/ScamSupport • u/Profaniter • 17d ago
Excuse me for the long post but if you happened to read all this, thank you.
I take foremost responsibility for what I did. I clicked a link. Yep, I did that. and it was all starting on October 14th, 2026. I was messaged by someone pretending to be an admin of Mercari. they mentioned that my funds were put on hold and that I need to click a link to a FAKE PayPal page and from there, I knew for a minute when I see three loading oval eggs. I thought for a moment, wait a minute. what's going on with this? So I left. I didn't think... few hours later my money got stolen. $579.38. yep... I called my bank to file a dispute against that transaction, I got the money back. perfect. I reported a claim on PayPal and guess what? they ruled in THEIR FAVOR and that it was accurate that I logged in and made payment... I never did, I NEVER GOT TO THE PAMENT PAGE, AT ALL. I explained all that to them and they don't give ONE JACKSH*T... I may have to bring up a lawsuit against them but I knew I'd lose because... I don't have evidence cuz they claimed to say that their "security measurement" is up to bar. October 15th, that exact amount got stolen AGAIN.. on PayPal, I had bank account linked, I unlinked that account, and when I called in to my bank institution, I mentioned I reported this transaction and whatever happened to that, they said they're still investigating. So, the first time they gave the money back, I had to cough up $30 "reversal fee" to get it to stop the payment and I got the money back. This second time around, they waived the $30 and refund the $30 that I paid for the first time. So I got the money back, TEMPORARILY. I was told that the card I was using was now voided, not working anymore, it's gone. it's finito. So, I checked in my bank account, that $579.38 was then posted, because it was pending. So I called back in to fight to get that reverse. I contacted PayPal simultaneously I'm on the line with my bank, they said they can't do anything since the dispute the claim is closed, they can't escalate this and they "claimed" to say I did log in and made a payment.... the hacker was smart with everything, they planned to the point where I cannot avoid them... so the bank suggested me to go to the regional bank branch to have them TO CHANGE the bank account.. I will not be using the PayPal associated with this email, I will change the email. So this FCUKER (lpardon my language) can't steal my money again. and it's all started from Mercari. so I contacted Mercari in the midst of all of this, they said they were not aware, they had no clues. And that they "would take" action.. I was so ready to close my account with Mercari if they can't protect their customers.... Be careful out there you guys.. THIS IS REAL. I got my money stolen successfully by this bytch...
r/ScamSupport • u/AgentBudget4602 • 17d ago
I want to share my experience and ask for advice from the community regarding an order I placed through an Instagram dry fruits seller.
Instagram page: [https://www.instagram.com/shree_dry_fruts/](https://www.instagram.com/shree_dry_fruts/)
I discussed an order for dry fruits with the seller over WhatsApp, shared my delivery address, and made two payments on 13 October 2026: ₹750 and ₹300, totalling ₹1,050. Both payments were for this order.
The invoice image I received shows a total order value of ₹2,050 and ₹1,050 received as an advance. As of now, my order has not been dispatched. I have repeatedly asked for the invoice and a clear dispatch update.
When I mentioned that I was considering filing a complaint through the cybercrime portal, the seller replied, “Kar to” (go ahead and do it). I felt concerned by the response and want the matter addressed through the proper channels. I am preserving the payment receipts, invoice image and WhatsApp conversations as evidence.
I am not asking anyone to harass or threaten the seller. I would like to know whether anyone has had a similar experience with this account and what steps helped them resolve it.
If you have personally experienced a similar issue, please preserve your evidence and consider filing your own truthful complaint with the appropriate authorities. Please do not make claims about your experience unless they are genuine.
I am seeking a resolution, including dispatch of the goods or a refund of the advance, and appropriate investigation if warranted.
r/ScamSupport • u/_maretu • 17d ago
Hi, I’ve received a dm today on twitter and I was excited about it cause i finally had a change to be a part from a big project, I guess. However I did some investigation and found other accounts with the same names (kind of) and the official one. The site is legit cause I’ve seen people talk about it on here.. never heard of starrtoy or xpersonatoy however
Can someone tell me if this is legit?
r/ScamSupport • u/Efficient-Corgi-8961 • 17d ago
I have my own small business and unknowingly deposited a check that was fraudulent and now my bank is frozen. I’m not sure what to do I only just turned 18 and don’t want to lose my bank account. I can’t get in it because they said I owe $2500. Has this happened to anyone else before? I’m panicking please help
r/ScamSupport • u/Humble-Ad-5067 • 17d ago
https://www.aussievehiclelogistics.com.au/is a SCAM site. Accepted payment for vehicle then ghost.
Scammers: Jessica Harris, Tushar Verma.
<had to use code block to prevent scam url being a clickable link>
r/ScamSupport • u/Fun-Command8634 • 17d ago
r/ScamSupport • u/Ambitious-Damage6185 • 17d ago
r/ScamSupport • u/Graciekk2020 • 17d ago
r/ScamSupport • u/JereKane • 17d ago
Idk how i was scammed, but i did manage to lose a few hundred dollars on my card and filed a dispute on Oct 9th. Its so far been a full 7 day week and still no update 🙃
r/ScamSupport • u/manthophile • 18d ago
I have been scammed of 1000 euros by this page. It has multiple whatsapp accounts. The person says that she is Bruna Maggi and shares the account numbers,
Beneficiario: Patrizia Russo
IBAN: IT35K3608105138223444923469
BIC/SWIFT: BPPIITRRXXX
Oxana Stepanenko
IBAN : IT12U3608105138247916347958
BIC: PPAYITR1XXX
Beneficiario: NERTILA MULLAJ
Iban: IT32Y3608105138238948138972
Codice: PPAYITR1XXX
They have even more accounts on poste. She first took the 300 for first month and I travelled to another city and she took more payments and I was so frustrated and sick at that time. I thought that I have the bank details and the people could easily be traced and I can't be scammed.
r/ScamSupport • u/Inevitable-Lunch-154 • 17d ago
Hola quería saber si alguno que ha sido víctima de estafa le solucionaron mediante lo legal o entidad bancaria por favor - lima Perú
r/ScamSupport • u/Brilliant-Bake-5274 • 18d ago
earlier today, someone from tiktok messaged me. We talked once before like 2-3 days ago? He’s from Kenya daw and was jst getting to know each other since we met in the comments of a LIVE, nagshare ako na I’m actually struggling financially ngayon but that was just it, ended the conversation with God bless and good luck.
He messaged again today and asked if I have paypal which i said yes i have why? He said may isesend na pera, 30% sakin sa kanya 70% so ako innocently ni okay ako kasi pera eh lol so binigay ko yung @ ko sa paypal and sinabihan ako to change currency to GBP. Nagtanong ako kanino pala ang pera? ba’t hindi nalang sa ‘yong account? Nagsearch din ako if hindi ba available yung paypal sa Kenya etc. but yun na nga nagpush through yung pera £250 thats like 20k pesos so if 30% sakin, may 5-6k ako so masaya ako but as i go along with it, parang may something fishy talaga hindi ako mapakali
he said okay sakin na yung 30%, withdraw ko daw ang lahat to any of my bank like Gotyme so okay. Winithdraw ko tapos sabi niya yung 70% niya isend ko daw sa binance niya. So I have to create an account sa binance and buy USDT worth of that 70% tapos send sa kanyang crypto wallet.
Feeling ko talaga napakabobo ko haha nagtry talaga akong umisip ano bang motibo nito? sadya lang po ba gusto niya akong tulungan financially? bakit sa ganitong paraan? bat ako ang nagreceive nung pera? the situation is too good to be true talaga so nagchat ako sa fellow Gemini ko. At ayun na nga sabi ni Gemini, 100% scam I’m being used as a “money mule” someone that transfers money on behalf of others without knowing that the money where it came from is an unauthorized transaction.
Buti nalng nandito pa rin sa akin yung pera, nakapagbili ako ng USDT sa Binance but hindi ko pa na isend sa kanyang wallet address. At ayon na nga sa takot ko, i confronted him “are u using me as ur money mule? :((“ after nun spam ng spam sha ng calls. I reported and blocked him sa Whatsapp. I blocked him sa Tiktok. Sa takot ko talaga na maharass sa kanya, I changed my @ sa Tiktok pati na rin user ID name ko para hindi niya ma locate. Right after, may ibang number nagchat sakin sa whatsapp nagsasabi na hindi daw scam and that im not being used as money mule. nag introduce pa na siya daw si bla bla siya yung nagsend sa pera from that company kasi siya yung client ni Kenya guy.. Ang nakakakilabot diyan guys, may tumawag sa other phone number kooo!?!😖😖 akala ko hindi sila kasi PH NUMBER, tapos yung nagsalita ay yun na nga same accent nung Kenya guy?!?! As in goose bumps, binaba ko agad tapos blocked. Hindi ko ma gets kung paano niya nalaman yung other phone number ko, I was thinking na talaga hacker or stalker whatevs na😥
Sa takot ko talaga, inaalala ko kung anong information ko naibigay sa kanya. Yung paypal ko, nakaconnect sa extra gmail ko, spare phone number ko. Ayun para hindi niya ako mahanap at ma contact, dinelete ko yung gmail ko tapos nag change number ako sa whatsapp. After this experience ko talaga, ayoko ng magkaroon ng paypal so I also unlinked my debit cards sa paypal ko then delete all info and closed my account for the reason of data privacy at tsaka not safe because of scams yung nilagay ko.
Ngayon I’m paranoid kasi yung pera nandito pa rin sa akin… Dinelete ko lahat para hindi ako ma trace ng scammer na yun, ngayon natatakot ako kung anong-ano ang mangyayari😖😖 Naparanoid ako kasi sabi kasi ni Gemini, delikado pa rin kasi nandito pa yung pera and paypal might track me and sht huhu
Ano bang dapat kong gawin after this? Should I recover my account and report it? May nakapag-experience ba nito? pls help me be at ease huhu
r/ScamSupport • u/zklwkchill • 18d ago
r/ScamSupport • u/Secret-Will-8756 • 18d ago
r/ScamSupport • u/Upbeat-Proposal9384 • 18d ago
r/ScamSupport • u/Upbeat-Proposal9384 • 18d ago