SCAMInstagram.com Reports & Reviews (399)
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Country United States
Victim Location CA 95354, USA
Total money lost $14.99
Type of a scam Online Purchase
Scammer's address 1234 Main Street, Springfield, MO 65803, USA
Scammer's email Valentinovanti@instagram.com
Country United States
Victim Location MO 65803, USA
Type of a scam Employment
Initial means of contact Not applicable
Scammer's website Instagram
Scammer's address Dont Know The City, CA, USA
Country United States
Victim Location TX 76108, USA
Total money lost $29
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's address Los Angeles, CA 90013, USA
Country United States
Victim Location CA 94505, USA
Total money lost $6,221
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's address Baltimore, MD, USA
Country United States
Victim Location MD 21227, USA
Total money lost $1,819
Type of a scam Online Purchase
Scammer's email qollva@miated.com
Country United States
Victim Location IL 62095, USA
Total money lost $35
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's email doree3murrah@hotmail.com
Country United States
Victim Location MD 21028, USA
Total money lost $43
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's address San Jose, CA, USA
Scammer's email upupawaycb@gmail.com
Country United States
Victim Location CA 94521, USA
Total money lost $225
Type of a scam Online Purchase
Scammer's address 1210 SW AveMiami Fl 3035United Staates, Miami, FL, USA
Scammer's email lisaaaron1983@gmail.com
Country United States
Victim Location GA 30035, USA
Total money lost $7,000
Type of a scam Romance
Scammer Tactics:
Emotional Appeal: Lisa used sympathy tactics, sharing personal hardships and her background, including being orphaned and raised by her grandmother. This created a bond and fostered trust, making it harder to say no.
Urgency and Escalation: She requested progressively larger amounts, citing "urgent" fees to finalize her account's release. Each new step required just one more financial input, which would supposedly lead to a large payoff.
Promised Reward: The hook was a promised large sum in return, which incentivized continuous assistance.
Manipulative Excuses: Whenever contact faltered or promises weren't fulfilled, Lisa gave plausible reasons—such as bad internet or last-minute meetings with her "manager"—to explain delays, keeping hope alive while draining resources.
Ultimately, Lisa's manipulative behavior cost her victim €6,000, teaching a hard lesson in recognizing emotional and financial manipulation.
Scammer's email shopping@blooms-body.com
Country United States
Victim Location FL 34773, USA
Total money lost $48
Type of a scam Online Purchase
Scammer's address Los Angeles, CA, USA
Scammer's email theartlab1330@gmail.com
Victim Location AB T5B 4K1, CAN
Type of a scam Online Purchase
It was then that Avery's boss, thought to be an impersonation by Avery, began to criticize the individual stating that the product, even though not asked for, was delivered to them and was insisting payment was needed. They then told the individual that if payment was not issued within 24 hours they would press legal action.
The individual realized that this was a scam and began to silence all communication. We are worried that individuals who may not be technologically or legally knowledgeable may become victims to this company's scams.
Scammer's website Instagram
Scammer's address VA, USA
Country United States
Victim Location VA 23040, USA
Total money lost $90
Type of a scam Online Purchase
Scammer's email tygum934@gmail.com
Country United States
Victim Location LA 70065, USA
Total money lost $700
Type of a scam Online Purchase
Scammer's website www.instagram.com
Scammer's address 1066 Rutland RD STORE#3, Brooklyn, NY 11212, USA
Country United States
Victim Location DE 19904, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's address Varnville, NC, USA
Country United States
Victim Location OH 45215, USA
Total money lost $139
Type of a scam Online Purchase
Scammer's website www.instagram.com/ZiyangYip.prods
Scammer's address 4977 rur Hortie, Pierrefonds, QC H8Y1Z4, Montreal, ON, CAN
Scammer's email ziyangyipprods@gmail.com
Victim Location ON L8W 3S7, CAN
Type of a scam Other
During the 2020-2022 period, an individual named Ziyang Yannick Yip (online username: "ziyangyip.prods") engaged in behavior where he impersonated me both online and in public. He dressed up and posed as a false version of myself, adopting aspects of my persona in an effort to mislead others. This included mimicking my online activities, attempting to deceive people into believing he was me, and reaching out to mutual contacts under this false identity.
In addition to these actions, he also attempted to steal my personal information through various online tactics. These efforts included monitoring my social media profiles, attempting to gain unauthorized access to private data, and manipulating others to obtain details about me without consent.
His behavior caused significant distress and led to confusion among my professional and personal contacts.
Scammer's email pandeous@jfsgs.com
Country United States
Victim Location PA 15717, USA
Total money lost $29
Type of a scam Online Purchase
Scammer's website instagram
Scammer's address Ontario, CA 91764, USA
Scammer's email bydejllc@gmail.com
Country United States
Victim Location CA 92407, USA
Total money lost $120
Type of a scam Other
Scammer's website Instagram
Scammer's email Charwashington@sbcglobal.net
Country United States
Victim Location CA 90016, USA
Total money lost $60
Type of a scam Online Purchase
Since then, I have received no updates other than Dharma Bowls telling me "Your order is on the way."
Here is a copy of the Tracking number: Other tracking number: YT2422621266003237. Then I get this:
On its way
Updated August 12, 2024
This shipment is on its way.
Scammer's address AL, USA
Scammer's email reecetwanna311@gmail.com
Country United States
Victim Location CO 80229, USA
Total money lost $2,400
Type of a scam Online Purchase
Her site says it can help acquire a grant and better credit. At first, there was an application fee of $700.00
dollars to submit. The application was approved for $ 150,000. Dollars . I did receive what looked to be an email from SBA on a Sunday night. Then, allegedly, the code was used to verify the account, and she alleged the account should proceed with the disbursement of funds. I didn't see the code in my email; she said it was probably in spam where it was found. I gave her the code, and she tried it and said it was too late. I responded too late, within the hour. I told her that didn't seem right. Rush rush. I told her to contact SBA. She asked that I post another 900. to get another code. I told her this was not my fault; She claimed she put up 400. I DID put up another $500. dollars thinking I'm in this deep. Before I questioned her about a scam, I said the SBA is a Federal institution. They will be closed on the Holiday ( Columbus Day)
She mentioned that she is a Christian woman. The FBI would be after her and her business for making false statements. The last time we spoke was last afternoon, I told her I didn't want to miss her email to submit the last $900 for the code. For some reason, she said it would take her to 2 hours... I haven't heard back from her Its been over 24 hours. I requested my $2400 Dollars back. This is my start to make a paper trail.