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Instagram.com Reports & Reviews (422)

- Greenbrier, TN, USA
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He friended me on Instagram. We talked for over a year. He had mentioned trading with him. I finally agreed. He told me what apps to download. Using Cryptocurrency and Antexchange. The starting amount was $200. I made $40 that time. He step by step showed me how to withdraw my money. No problem. He talked me into doing $500. I won $200. He step by step showed me how to withdraw. No problem. He then talked me into doing $1000. I won $11,123.00. He step by step told me how to withdraw. I hadn't received the money by the next morning so Daniel showed me how to contact Antexchange customer service. They informed me that I had to pay taxes through my Cryptocurrency wallet at the amount of $2223. I didn't have the money in my personal bank account to purchase that amount of currency. Daniel tried to pressure me to somehow get the money so that I could withdraw my money from Antexchange. Antexchange also sent me an account ID to send it to. Needless to say, someone who I thought was a friend, caused me to lose my $1000. When I read about the similar situation with the name Daniel. I knew I had been scammed. The tax money was probably going to him

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- Baltimore, MD, USA
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I ordered a sneaker set that was supposed to be shipped between 3-6 days and I was supposed to get a confirmation email I drove from baltimore to the address on her website and the reception of the building said that that was a scam and a lot of people were coming there looking for them I message them and they block me

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- Middletown, NY, USA
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As a consumer I purchased the product that I liked. I then waited as 1 month passed, then a second now a third. I emailed them constantly about my product and they could never tell me if it was in route. They would instead say they were waiting on the batch numbers or something to that effect.

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DO NOT BUY SNEAKERS form this scammer. My boyfriend went on his instagram "Younghollywood1k" and saw all these celebrities linked to this page but he is a fraud. we both sent money for shoes and as soon as we sent the money all correspondence stopped. You will not be able to get your money back from CASHapp and thats the only payment he takes. HIs website looks legit but it is not. He needs to go to jail.

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- San Bernardino, CA, USA
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I was contacted by a so called "Artist" on Instagram. She wanted to use 1 of my photos for her art. Then days later was saying that she would pay me for my image (which was ok) and give me credit for it. They way that she was trying to pay me was suspicious. Plus the way she passed me off to another person to deal with and what they sent me. I am pretty sure it is a scam. I have included the pic they sent me.

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- Philadelphia, PA, USA
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I find out that he’s doing work out of his house and isn’t licensed to do veneers jus teeth whitening!

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- Salt Lake City, UT, USA
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The scammer offered to be my “sugar momma” and pay my $500 twice a week. After some back and forth “getting to know each other”, the scammer stated that they would send a check via email. They asked for my name, email address, and phone number. I provided alternate information (not tied to my bank account). The scammer then stated they would send me $2400 and that I would keep $500 and send the extra to some orphanage using Zelle or Apple Pay.

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- Angleton, TX, USA
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I bought some clothes off the sight and never received them. The money was taken out of my account but nothing has came. I sent several emails and no response.

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- Evansville, IN, USA
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Paid for a purse and sandal set on PayPal and when I kept asking for a month where it was I looked up and she had blocked me from her page. I know cause I wrote her from another persons page who wasn’t blocked and she then blocked them. She’s scamming people for products she never intends to send plus the address never shows up when I finally looked into her page.

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- Pacoima, CA, USA
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I have been wanting to purchase a pet bird. I came in contact via Instagram with a bird breeder and was interested in purchasing a bird that is $500. I made an initial deposit of $300 on March 7, 2023. The the person said they will ship the bird and I will have to pay the rest when I receive the bird. He supposedly shipped the bird on March 8, 2023. But told me that I had to get insurance for the bird. So I payed via zelle $445.99 which would be refunded to me once I receive the bird. I was supposed to have the bird delivered on March 8, 2023 around 2:30 pm. I sent the money to this person. Then I did not receive the bird because the person said that the bird got too tired and needed shots. So he assured me the bird would be delivered the next day, March 9, 2023. On March 9, 2023 he notified me that I needed to make the final 200$ left from my payment plus $150 for a new shipping crate. I paid $350 to this person and everything will be delivered to my door step on March 9,2023 by 1:30pm. Around 1:00pm I received a text message via instagram stating that the bpackage was registered as an express priority and that needs a stamp. Which cost $150. I need to pay $150 to receive the bird. I did not pay $150 and I called this person and told him I could not. I asked for a refund and he said the refund takes up to 48 hours.

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Scammer promoted having a black business vendor market tour in Charleston, SC via the Instagram page _madeinmelanin_. Small business owners apply to be a vendor at the event by filling out a form and paying for a secured spot, including a table, 2 chairs, and an ad promoted in their flyer. All can be seen here. https://form.jotform.com/230083280597155. Scammer communicated via the Instagram messaging platform with ways to pay for vendor spots and claimed that the email was not working. The scammer made "fake posts" promoting the event and posting our work along with other businesses on the fake Instagram page. The day before the event, Saturday night, 2 posts were made stating that the event would begin at 12:15 and then the next morning at 2:50 am the event was canceled to a "death in the family" and that "the event would be rescheduled". Also, received a message on Instagram that refunds would be provided on Monday if you wanted one. I asked for my refund several times with no reply.

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- Indianapolis, IN, USA
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Saw a add for a e bike on Instagram. Did everything to make sure it was real and still got scammed. Been waiting on package for over a month

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- Philadelphia, PA, USA
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I bought a car part of this guy and he told me he would ship after the holidays because the shipping cost was too high so I allowed it. Its been about 4 months and he has stopped responding to me since January. I sent the money to his wife via paypal friends & family.

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- New Orleans, LA, USA
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https://instagram.com/greatnessreinvented123?igshid=YmMyMTA2M2Y=

This girl tells you she's giving you a blessing and you'll get refunds legit and as you ask for your refund she constantly tells you ask for help for more money and we'll give you $5,000 if not we'll give you a refund I been asking for my refund took $60 off my cashapp

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- San Francisco, CA, USA
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There is a Facebook group tag# SEETSPY, promoting the service on the Facebook. Many people promote him, I believe that it huge fraud team to framed the people. He is the scammer, after I sent him the money, he did nothing and lie that the saver is slow just wait if you think I will take you money and do nothing I am not that you think. He is the scammer

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- District Heights, MD, USA
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I seen an ad on instagram about a palmstry app. It was $1.00 for a 3day trial and$19.99 after the three days. I emailed the fraudulent company via email after I noticed it didn’t show up under my subscription. I asked through several emails to cancel my subscription the very next day. The company responded only to charge me the fee and give me a receipt stating that it will be charging me weekly for an item that they keep trying to charge me to use after the initial payment. I am currently out of the country and can’t dispute it with my bank until i return. I paid with apple pay and it was my understanding that they shouldn’t be able to charge me again but the company has my personal address and I didn’t give that to them

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- Alabaster, AL, USA
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Instagram page @thebeadeddollhouse sold me braided hair pieces of Jan 11, 2023 then never never sent me anything. Won't respond to any messages or refund me any money.

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- Phoenix, AZ, USA
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Por $100 dls me regresaría $6000 supuestamente

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- Milwaukee, WI, USA
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I paid $100 for a pair of converse via Zelle. I got a message later saying that UPS was asking for $100 to be paid in taxes. I said absolutely not, I want to get the package back and cancel the order. They said they couldn’t get the package since they had a tracking number. I refused to give them more money and then they sent a fake tracking number and claimed to have paid the $100 for me. They will not return my original $100 and now the user is not found on IG but is still messaging me saying the number was a mistake.

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- Norfolk, VA, USA
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saw the product on IG bought it then never got the product. then they changed their entire IG page to fight videos. strung me along with lies

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