Instagram.com Reports & Reviews (402)
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Scammer's website instagram
Scammer's address 9401 Groveton Cir Owings Mills, Owings Mills, MD 21117, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21213, USA
Total money lost $208
Type of a scam Counterfeit Product
Scammer's email [email protected]
Country United States
Victim Location IN 46218, USA
Total money lost $65
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's address 3326 Greenmount Ave, Baltimore, MD 21218, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19150, USA
Total money lost $140.49
Type of a scam Online Purchase
Purchase a case of seafood rolls online on 10/14/24 and I’ve never received the product. Business is ignoring all communication attempts via phone and email.
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 [email protected]
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 [email protected]
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 [email protected]
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 [email protected]
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 [email protected]
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 [email protected]
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 [email protected]
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 [email protected]
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 [email protected]
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 [email protected]
Country United States
Victim Location PA 15717, USA
Total money lost $29
Type of a scam Online Purchase