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I am an Individual

Scams Reported by the General Public

Oz ScamWatchers Scam Alerts

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Status
Author
Topics
Forum
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Last Post 
Scam Websites SCAM ALERT! DNSBTC.com
By 4ourbonbon, Sep 24 
Topic Tags:  crypto , investment , scam , ghosted , miner ,
  I am an Individual
0
1
By 4ourbonbon
1 month ago
Identity Theft Real Estate ⚠️ Rental Scam Using My Real Address in Montreal – Scammer “Anne Ermery” / annelessiler98@gmail.com
By Moana, Jul 14 
Topic Tags:  • #RentalScam • #FakeLa ,
  I am an Individual
0
2
By Moana
4 months ago
Employment Scam Websites Yeet Casino blocked my account after false report from ex – requesting escalation
By Qwist7, Jul 06 
Topic Tags:  crypto-scam , gambling-scam , blocked-account , payment-refused , curacao-license ,
  I am an Individual
0
2
By Qwist7
4 months ago
Email Phishing Text Messages Intento de estafa con herencia
By Rod67, Jun 18 
Topic Tags:  Estafa por herencia , Suplantación o Identidad ,
  I am an Individual
0
3
By Rod67
5 months ago
Scam Websites Scammer Website
By techno, May 14 
Topic Tags:  scammer ,
  I am an Individual
0
2
By techno
6 months ago
Investment Fake Bitcoin Mining Scam via WhatsApp – mfs88.com / Perkins PLC
By Simeon, May 08 
  I am an Individual
0
2
By Simeon
6 months ago
Employment Immigration Visa Fraud
By chovatiyaashish, Apr 16 
  I am an Individual
0
2
By chovatiyaashis...
7 months ago
Employment Immigration Visa Fraud by Phoenix Immigration Consultant-UAE
By chovatiyaashish, Apr 16 
  I am an Individual
0
3
By chovatiyaashis...
7 months ago
Email Phishing Test
By Test, Aug 27, 24 
Topic Tags:  Bank Transfer ,
  I am an Individual
0
174
By Test
1 year ago
Local Businesses Telco/Utilities Optus - Mobile Phone Contract Changed Without Consent
By Billie, Sep 04, 23 
  I am an Individual
0
306
By Billie
2 years ago
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