International scammer list. Any petroleum sales and purchase agreement that requires any upfront payment by so called buyers should be taken with caution. Jun 10, 2024 · Unlock the secrets to avoiding gold scams! Learn the red flags, safeguard your investments with our tips, and discover legal steps if targeted. They are provided below in no particular order. These are usually intended to convince you to send money to the scammers, who use our Organization’s name because it sounds serious and legitimate. Mar 5, 2025 · An unprecedented leak exposes the inner workings of a global investment-scam industry, where ruthless call center agents make millions while destroying lives around the world. The best way to avoid being scammed by those who are selling pets online is to educate yourself on the warning signs of a typical online pet scam. Last year, people told us that scammers were most often reaching out by email and phone calls. Here are some other things to know: The biggest scam losses happened by bank transfer or payment. Feel free to use it, share it and alter it, if you have any names that aren’t on the list, do send me an email and I’ll make an update. Oct 3, 2025 · The suspected scam warnings and alerts list contains the names of businesses or individuals you should be wary of if you are planning to invest. 03 trillion globally over the past year. [5] People most frequently named Facebook and Instagram in these reports, [6] and most often reported online shopping scams Mar 15, 2024 · Kate Tilton Nathan Bransford PUBLISHERS AND IMPRINTS Related blog posts: – Alert: Scammers Impersonating Major Publishing Houses – Peak Fake: A Scam Website Impersonating Macmillan Publishers – The Latest Impersonation Scams Most of the names associated with the publishers and imprints below are those of real editors and other staff and List of Known ScamsList of Known Scams The below companies and websites have been reported by our clients as being linked to known scams. Learn how to spot a scam or you could be a victim! Pet scam criminals often use free websites, Craig’s List, local newspapers, or Facebook to advertise pets that do not exist. This includes payments like document endorsement, tank farm access fees, tank storage extension fees. Our regularly updated database of scammer phone numbers helps you identify and avoid dangerous calls before becoming a victim. A comprehensive list of common gold scams, how they are perpetrated and how they commit these frauds. gov. We will also tell you about the main signs and types of scams. We'll email you weekly, what we find. gov Your complaints help the FTC and law enforcement agencies conduct investigations, bring lawsuits and prevent international scams. , and one of our employees have been compiling a list of companies that ALL AUTHORS should avoid. gov, a partnership of consumer protection agencies around the world, can provide hundreds of authorities with vital information to combat international scams. The scammer then uses the illusion of a romantic or close relationship to manipulate and/or steal Truecaller now helps you identify spam and scam phone numbers by just a simple phone number search. org. Real-time monitoring of our all our systems for a list of emails, usernames, pictures, crypto addresses and phone numbers, 24/7. We have a side-by-side comparison of other reporting agencies top 10 scam lists here. gov is a site created in 2001 by members of the International Consumer Protection and Enforcement Network (ICPEN), to gather and share consumer complaints about international scams. Reports come from people worldwide. Note: This is not an extensive Apr 1, 2025 · Received a call from an unfamiliar number that rang only once? It could be a scam phone call. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark". You should understand that a scammer is the person whose name is given for receiving your money, but not the person whose photos are used. All of the listings here are supported by research, reports and complaints from writers, and documentation in WriterRead More Aug 7, 2025 · In this article, we’ll show you the most common domestic and international scam area codes to avoid answering calls from, plus the types of scams these callers use and how to protect yourself from fraud. People ask about RCI Resorts, Westgate or Wyndham. Below is information about these offers and simple ways to spot offers that could be scams. If you are looking for a specific publisher, use your browser’s search function to try to https://bocongan. If you are unsure whether an email you received is a genuine email sent by IATA, please contact us at fraud. The categories are: [1] Online Shopping/Ecommerce Services/Computer Equipment Jobs and Making Money Travel and Vacations Credit and Debt Impostor Scams: Family, Friend, Government, Business or Romance Phones/Mobile Devices and Phone Services Warning listPlease note that the warning list does not claim to be exhaustive and is not updated on a daily basis. Particular scams are mainly directed toward elderly people, as they may be gullible and sometimes inexperienced or Oct 25, 2023 · Here is a comprehensive Facebook scammer list. Investment scams led to big May 23, 2025 · What Is a Scammer Email List? A list of scammer email addresses is a compilation of email addresses identified as belonging to scammers, fraudsters, or phishing operators. Search BBB's database of reported scams and share scams with others to help protect you from existing schemes. Some scammers go so far as to create fake messages using the name and photo of the INTERPOL Secretary General (formerly Jürgen Stock). Do you want to report a scam? Answer a few questions to learn which government agency can help. If you have a complaint about international scams or cross-border fraud, report it at www. Feel free to contribute with your own experience and suspicious companies advertising fakes. The PAUSE Program also lists entities that impersonate genuine U. It includes fake crypto exchanges, fraudulent investment companies, forex, recovery, romance and pig butchering scams, and crypto rug pulls that have been reported in recent years. Pet scams can happen to anyone. How to Report Crime and Fraud Submit an anonymous tip online Report cyber scams and incidents Contact your local FBI field office Contact your nearest international office Get more FBI contact The Universal Scammer List helps Reddit users and subreddits avoid scammers, trolls, and more. econsumer. These scams, commonly referred to as "romance-courier scams," target individuals through online dating platforms, social media, or messaging apps, where perpetrators pose as romantic interests Learn about identity theft, Social Security scams, and other common types of scams and fraud. Infrastructure that supports our work is minimal, but it is not free: the economy is built the way that people do not work for free. Here's a list wiith timeshare scams you should avoid. Walsh, Esq. The FTC leads the econsumer. . But people also told us that they lost the most money on scams that started on social media. Beware of catfish! Here's the list. This page contains a list of reports containing crypto currency address, email address's, usernames or phone numbers, used by hackers and scammers to defraud people. Submit a real scammer today to warn others in the Trade finance industry! Many brokers, Sender, Receivers, Buyers and Sellers work continuously and try to close a deal in the Trade Finance, funding and Project finance industries . We appreciate all reports, including emails that are already on Oct 27, 2025 · Check out the list of Forex trading scams and how to avoid being scammed. Protect yourself from scams and deceptive practices by viewing our list of entities falsely claiming ties to Guernsey, flagged by the Commission. Governments, law enforcement agencies, and technology companies must work together to: Report the scam at econsumer. These pictures have been abused by scammers for many years, and in spite of warnings on many scamlists, they STILL keep resurfacing over and over again. If I waited until the project was complete, it might be a year or more before it gets posted. Mar 19, 2024 · The Federal Trade Commission is warning the public that scammers are pretending to be affiliated with the FTC to steal consumers’ hard-earned money. The victim "cashes" the check and sends the bird PLUS MONEY (the supposed overage of the funds to be used for shipping). Enter the number in the search bar and get the results for free! Reported pet scam emails and websites of known scammers. Aug 22, 2024 · Scams are becoming more and more prevalent. Scam Info is a non-commercial project aimed at saving you from being scammed. registered securities firms as well as fictitious regulators, governmental agencies, or international organizations. Learn how to protect yourself from global fraud threats. The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years. Global Scammer Database | Report Scammer | Reverse Lookups | Search by email, username, picture, phone number & Crypto Address. org Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Here you can find the list of mandate companies and agents names inolved in the fuel scam. You report fraud by category. S. gov reports. From admin assistant jobs to freelancers, here it is: Oct 6, 2024 · Choose your complaint subject. aspx Apr 9, 2025 · Phone scams continue to plague consumers worldwide, with fraudsters developing increasingly sophisticated tactics to steal personal information and money. Browse all scammers by name, country, city. Stay safe with our guide. Enter the number in the search bar and get the results for free! Oct 28, 2025 · Latest fraud activity This is a list of the most common fraudulent emails received by IATA. We all rely on honest and real individuals and companies Here you can find the list of sellers, suppliers, and refineries involved in a fuel scam. How can I use a Gold Scammer List? You can use a Gold Scammer List by checking it before engaging in any gold transactions. Read more about our ten recommendations to turn the tide on online scams. If you have been scammed or had any interactions with these organisations, please contact us or submit a Free Case Review. Aug 15, 2024 · We're tracking the latest WhatsApp scams being carried out by malicious actors. For this analysis, we surveyed 9,397 adults from April 14 to 20, 2025. The list is continuously updated as new information becomes available. 4 billion. Feb 7, 2025 · Fake Prizes, Bogus Merchandise Remain Top Scams The top three scam categories reported to Fraud. A Gold Scammer List is created by gathering information from various sources such as online forums, government agencies, and individual reports. Fraud Advisory: Precious Metals Fraud The following information is designed to notify you about tricky promises of easy profits from rising prices in precious metals such as gold, silver, palladium, and platinum. In this scam, the scammer sends a bogus check in excess of the price of the bird. Being a registered user, you can determine definite parameters for your search, thus limiting your search to a scammer's name or city. The Global Anti-Scam website is maintained by victims of the Pig Butchering Scam (杀猪盘, crypto scam/ investment scam. IC3 is the main intake form for a variety of complaints — everything from cyber-enabled frauds and scams to cybercrime — so file a report even if you are unsure of whether your complaint qualifies. Success in these endeavors depends on the willingness of nations to combat fraud and enforce justice . Jan 8, 2025 · Here are 21 scam forex brokers to avoid, as well as some common warning signs and red flags to look out for. For example, many Nigeria scammers order cell phones from the united Kingdom, then have them shipped to Nigeria. This comprehensive guide includes the latest known scam numbers, common fraud techniques, and actionable Global Scammer Database Latest scams are listed here, cache refreshed hourly. With online scams on the rise, please be aware of the many different types of pet scams. Join us as we do an in-depth country-to-country analysis that includes how to report scams, where to report, where scam victims can get the help required and some of the popular scams in each country. Find out if your message is legit. Agreements with logistics companies and petroleum sellers that require any payment for Dec 26, 2024 · Collaborative efforts between international agencies help in tackling cross-border scams. Sep 15, 2024 · Top 20 Scamming Countries in the World 2024 reveals the most dangerous scam hotspots. Do not contact any of these organisations or entities. Sep 4, 2025 · For several months, I, along with James M. Combating the Global Scam Epidemic and the Road Ahead Addressing the global scam epidemic requires a multifaceted approach. Together, the three scam categories made up more than 60% of all complaints in 2023. We appreciate all reports, including emails that are already on Jul 5, 2024 · Did you get scammed and want to find out who did it? Here’s everything you need to know about tracking down scammers (and what your options are). In romance scams, a criminal uses a fake online identity to gain a victim's affection and trust. The list is not exhaustive and may change without warning. Timeshare fraud is very prevalent these days. Espa ñol Debido al cierre de la Administraci ón, en este momento no se puede ofrecer este servicio de esta p ágina de internet. From Crypto Deals, Fuel, Oil, MTNS, SBLC, Trade Programs, Money Transfer & Exchange, POS, Gold, Bonds, etc. That way, it appears as though they are in the UK. org in 2023 remained unchanged from 2022 with fake prize/sweepstake/gift scams topping the list, followed by internet merchandise scams, and phishing/spoofing scams. Check our list of pet scam emails and website before you buy your puppy online or craigslist. Report International Scams at econsumer. Pictures most commonly used in scams This is the photo gallery of pictures that are most frequently used in scams. Also a list of common scammers that we have come across. Our list focuses on the scams that you could avoid, those reported to the CFR, FTC, Fraud. Jun 11, 2025 · Learn which scam phone numbers to block, how to spot red flags and ways to protect your family and friends from phone fraud. Everyone who took part in this survey is a member of the Center’s American Trends Panel (ATP), a group Oct 28, 2025 · Latest fraud activity This is a list of the most common fraudulent emails received by IATA. Global Scammer Database Latest scams are listed here, cache refreshed hourly. That is why we ask for donations. 4 days ago · I. Philippine Publishing Scams List READ THIS FIRST! Below is Writer Beware’s most up-to-date list of names and email addresses used by the many publishing scams operating out of the Philippines, despite their US/Canadian/UK addresses and phone numbers. vn/togiactoipham/Pages/huong-dan-to-giac-toi-pham. Reported pet scam emails and websites of known scammers. Sep 7, 2024 · The lack of cohesive international regulations and jurisdictional challenges enables scammers in foreign nations to operate with impunity. Among all payment methods, people reported losing more money through a bank transfer or payment ($2 billion), followed by cryptocurrency at $1. Many times users are lured in by a cute puppy or other pet for sale, only to find out that they have been scammed out of their money. Jun 6, 2025 · From Russia to Nigeria, see the top 10 internet scamming countries driving cyber scams in 2025. Nov 7, 2024 · Global Anti-Scam Alliance and Feedzai Unveil 2024 Global State of Scams Report The Global Anti-Scam Alliance (GASA), in partnership with Feedzai, has released its 2024 Global State of Scams report, revealing that scams have stolen another staggering US $1. Learn about common scams and crimes and get tips to help you avoid becoming a victim. gov project. How to check for suspected scams and suspicious websites before you invest May 24, 2024 · Reports about all types of fraud also tell us how scammers contacted their targets. Expensive animals, like Bulldogs or toy breeds, are offered at very low prices. In order to file a complaint, you must identify the general nature of the fraud. Each scammer has been exposed by people from around the world. Dec 20, 2023 · Scammers are constantly evolving to take your money. Nov 7, 2024 · The Global Anti-Scam Alliance (GASA), in collaboration with Feedzai, has released its 2024 Global State of Scams report, uncovering staggering insights into the prevalence and impact of scams worldwide. Here is a list of new romance scams, from online dating traps to fake matchmaking apps. Learn how to search for scammer names female, spot warning signs, and protect yourself from emotional manipulation and fraud online. 8 billion in losses to 2. The FTC's (Federal Trade Commission) data reported more than $5. Note that the scammer himself may be in a different country. Donating us today you save yourself from scam tomorrow. One of the new interactive dashboards is based on econsumer. Here you can find lists of fuel scam suppliers, scam tank farms, tank shipping companies, scam buyers, and scam documents. reporting@iata. Current 2025 Top 10 List of Scams and Frauds Top 10 List of Scams of 2025 Below is our list of the top 10, constantly updated. 8 million consumers due to fraud in the last reporting year, which is an increase of more than May 14, 2020 · Econsumer. Here's how to avoid and report it. Reporting a scam at econsumer. If you have fallen victim to a Chinese scam you can warn other potential victims (and vent some steam) by visiting one of these Chinese scam reporting websites. For detailed explanations of each scam, how to report a scammer and how to protect yourself, click on the blue titles below for more information! 3 days ago · Browse and view scams reported to the BBB. Take a look through our database. Learn more about internet scamming 2025. Below are listed some of Click here to see a full list of job scams: resumes, applications, fake employment, etc. In short: the possibility cannot be excluded that companies are carrying out activities requiring authorisation without the requisite authorisation and are not (yet) included in the FINMA warning list. org and BBB (Better Business Bureau). The check, being bogus, does not clear and the scammer makes off with the birds AND SOME OF YOUR HARD-EARNED CASH! DON"T BE FOOLED BY SUCH EMAILS! Mar 10, 2025 · And, once again, imposter scams topped the list of scams reported. Our fraud database is one of the largest and most comprehensive databases of fraudulent companies at a global scale. View our list of suspected scams; fake regulators; international regulator alerts and imposter websites on this page. Dec 20, 2024 · Many of the latest scams in 2025 combine new tech with existing tactics. Introduction In the digital age, romance scams have evolved into sophisticated schemes that exploit emotional vulnerabilities, often intertwining with courier fraud involving fabricated customs fees. Here you can find a list of the tank farms and terminals involved in scam activities. English Exchange for a better future Products Perpetual Futures Copy Trading Services Referral VIP Programme Real-Time Trading Data Markets Affiliates Guides Blog Support Centre News BTCC Academy NFT Marketplace About Us About BTCC BTCC Updates Announcements BTCC and Security Terms & Agreement Customer Service Online Customer Support Report an Issue Social Media Apr 15, 2025 · Scammers use spoofed, fake, or masked phone numbers to try and trick you into answering their calls — but you can spot a scammer if you know these tips. The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. We have over 1,000 of these firms on our spreadsheet now. To help and to try to prevent such scammers from milking artist’s livelihoods, here’s a list of known art-related scammers with name and email. Scammed. Read our list of the latest scams going around to find out how you can protect yourself. Here's a list of scammer phone numbers and area codes to avoid answering if you don't know exactly who's calling. Here’s what to look out for and steps you can take to protect yourself from scams. The report, based on insights from 58,329 respondents across the world, highlights We are aware of scams misusing our name. This list will help you determine the country in which a scammer's telephone service originates. Jul 31, 2025 · Pew Research Center conducted this study to understand Americans’ experiences with and views of online scams and attacks. As FINMA can only take action if it has territorial and material jurisdiction 0 international transaction fee 0 international transaction fee credit card aerotyne international aerotyne international stock aerotyne international stock price alpari international review alpari international reviews american express international transaction fee amex international fee amex international transaction fee analysis Romance scammers tell all sorts of lies to steal your heart and money, and reports to the FTC show those lies are working. Truecaller now helps you identify spam and scam phone numbers by just a simple phone number search. Cases of Chinese Scammers are rife as unwary buyers chase their dream of sourcing incredibly cheap products in China - here are 5 important warning signs for yo May 20, 2025 · Search the FCA Warning List to find details of unauthorised firms and individuals that aren’t allowed to operate in the UK. Theoretically, such a list would allow you to preemptively block these addresses in your email client and prevent malicious messages from ever reaching your inbox. Protect yourself from scams at home or abroad by learning the tactics scammers use to steal your money and how to avoid becoming a victim. v8vvsgnqnq4topsp2ecrismmamctxbe8s9gescbigycenws8rz4y1pr8a