Instagram.com Reports & Reviews (392)
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Scammer's website Instagram
Scammer's email [email protected]
Country United States
Victim Location CA 92582, USA
Total money lost $450
Type of a scam Phishing
Scammer's website instagram
Scammer's address August F Haw, CA 90044, USA
Country United States
Victim Location CO 81023, USA
Total money lost $7
Type of a scam Online Purchase
Scammer's address CA, USA
Country United States
Victim Location CA 91766, USA
Type of a scam Counterfeit Product
Scammer's email [email protected]
Victim Location QC H1M 3A6, CAN
Total money lost $220
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's address NC, USA
Country United States
Victim Location TX 78214, USA
Type of a scam Other
It is a scam so I found out. I have reported it to Synchrony Bank. The charge is pending on my account.
After further inquiry found that they are scammers.
Country United States
Victim Location MD 21701, USA
Total money lost $2
Type of a scam Other
Country United States
Victim Location TN 38016, USA
Total money lost $60
Type of a scam Online Purchase
Country United States
Victim Location MI 48507, USA
Total money lost $39
Type of a scam Online Purchase
Scammer's address MADISON HEIGHTS
Country United States
Victim Location MI 48071, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's address Baton Rouge, LA, USA
Country United States
Victim Location LA 70807, USA
Total money lost $20
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CA 90068, USA
Total money lost $68
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MI 48176, USA
Total money lost $30
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location ON N2E 1C8, CAN
Total money lost $43.72
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location LA 70129, USA
Total money lost $700
Type of a scam Phishing
They said for the transaction, they would only need "my real name and email address". Then their client will send me a "fraud check" which is fake money, through email, I was also told to save the check and deposit it through mobile deposit. After I deposited the money, they ask me to send them back a few amount like 200-600$. But since their check is not real, I was basically sending my OWN MONEY to them and I got scrammed of 700$.
Country United States
Victim Location CA 91201, USA
Total money lost $4,106
Type of a scam CryptoCurrency
https://transaction.makersplace.pro/confirm/neon-glisten
https://transaction.makersplace.store/confirm/neon-glisten
I have screenshots of the conversation and transaction page with the supposed support agent. I also have screenshots of the crypto exchange logs and have written down the transaction IDs and the crypto wallet address that the funds were sent to. I can send them in as part of this scam complaint submission, but I'm having trouble using the file upload feature on the website. I'm also hoping informing the authorities about the scam will help prevent scams like this in the future. I'd very much appreciate any help you can give me on this subject, especially in the area of recovering my lost funds. Thank you for your time.
Scammer's website Instagram
Scammer's address No lo se, Houma, LA, USA
Country United States
Victim Location LA 70364, USA
Total money lost $20
Type of a scam Online Purchase
Scammer's address Columbia, SC, USA
Country United States
Victim Location NC 28215, USA
Total money lost $52
Type of a scam Online Purchase
Scammer's address IL, USA
Country United States
Victim Location AR 72946, USA
Type of a scam Sweepstakes/Lottery/Prizes
My name is Tammy Cliff Webster the Illinois lottery winner of $393million,Ready to help the 1st 2kfollowers like I promises watch me on YouTube
That is exactly as it was typed. I saved a screen shot of the page. Of course I fell for the first part in responding. Then had sense enough to search for the couple and found the scam part. That is why I'm reporting it to you.
Scammer's address 42370 Lochmoor St Clinton Township MI, Clinton Township, MI 48038, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48026, USA
Total money lost $6,000
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's address PO Box 90129, Lakeland, FL 33804, USA
Country United States
Victim Location WA 99026, USA
Total money lost $239
Type of a scam Other