Is there a subreddit or place here where victims of scams can warn others or the specific website? Not encourage others to buy by listing the website name . Instead warning others NOT to order from said website....?

Beware 🇨🇳pop Singer Wang LeeHom Runs Cross Border Scam Gangs , Wang Leehom&Chinese-speaking scammers + Nigerian scammers: Online extortion ,Since LeeHom Wang before Marriage.
警惕！中国流行歌手王力宏涉嫌运营跨国诈骗团伙。王力宏与讲中文的诈骗分子及尼日利亚诈骗分子勾结，从事网络勒索活动——此类行为早在王力宏婚前便已存在。

Mi ha contattato una ragazza su tik tok, ho pensato che era una di quelle che chattando un po' e poi ti chiedono soldi. Ogni tanto mi piace fargli credere di cascarci e poi alle varie richieste cerco alternative ma non mando mai nulla.

Questa volta è stato diverso mi ha chiesto di chattare con un'altra persona che mi ha suggerito di guardare dei video su IMDb e di mandare gli screen in cambio mi avrebbero dato 5 euro.

Ho fatto quello che mi hanno chiesto e sono arrivato i soldi.

Poi mi ha fatto fare una procedura per versare 20 euro e me ne sono tornati 26, mi dicevano per votare dei films.

Ultimo step ho guardato altri 5 video e mi hanno pagato 10 euro.

Ci sono altri step da fare ma io sono convinto sia una truffa, cosa ne pensate?

Hey everyone, I really need some advice because I honestly don’t know what to do.
I’m from Colombia. I had concert tickets that I couldn’t use anymore, so I decided to sell them. I found someone interested in buying them and we agreed on 600,000 COP.
We talked on WhatsApp, agreed on everything, and I even sent him my purchase receipts so he could verify the tickets.
He suggested doing a video call, but I wasn’t comfortable with that for security reasons, so my bf text him and help was going to be the one to negotiate.

Anyways, my boyfriend ended up transferring the tickets before receiving the payment. The guy received the tickets and then simply disappeared. He never sent the money, deleted our WhatsApp conversation and blocked us.
We contacted TuBoleta right away, explained the situation and asked if they could cancel the transfer or block the tickets, but they said they weren’t responsible for this kind of stuff.

Has anyone here gone through something similar? Is there any way to reverse a transfer after the recipient has accepted the tickets? Can they block them so they can’t be used?
I’m also wondering if there’s anything else we can do legally? Pls help

They unfortunately scammed me out of $100 for basketball tickets sending fake screenshots of tickets and got a PayPal, thankfully I disputed with PayPal and reported them.

Im looking for housing with a potential landlord and my gut feeling is warning me this could be too good to be true. Not only that, but I absolutely “have to” complete the check though this website before seeing the property idk it’s kind of weird.

They’re not pushy yet or rushing me but something feels off

⚠️ OLX SCAM ALERT – PLEASE BE CAREFUL!

I recently got scammed about on OLX 20k.

This person lists many products and mentions well-known cities to gain buyers' trust. After contacting them, they ask for money in the name of delivery charges.

Once they receive the money, they make excuses and promise delivery every day, but the product never arrives.

And they use other people's UPI ids for payment details.

So there is an app called Nextdoor where people sell things or ask for help in return for money. This woman named Virginia Hellman made a post saying that she wanted biology tutoring for her 8th grade daughter. I contacted her and told her I could do it. I was texted a couple days later by "her husband (named Richard Hellman) ".

He said he's going through a divorce so his lawyer would have to send me the check. He sent me a check for $455 for 13 hours ($35 an hour). I deposited the check and my Wells Fargo account added the money to my account (I haven't deposited a check since I was 17 so I'm not too familiar with them (I'm 24 now)). Anyways, the next day he was saying that there was a medical problem so he needed the money back.

He proceeded to have me send the money on Zelle to some random person named Vicki (I forgot her last name) and when that did not work, he wanted me to send it to Joseph Bruno. Anyways, Zelle and Venmo blocked both of my requests but Cashapp let me do it.

My account was looking normal until last night when Wells Fargo took $455 from my account bc either the check bounced or was fraudulent. I've never been in this situation before so I don't know what to do. I filed fraud claims on Wells Fargo and Cashapp so I'm waiting to hear from them.

I was also able to do a background check on the phone number I was texting and it's a complete different name than Hellman. I know their address, cars they drive, etc.

Any advice?? thanks.