CAT: other
Other scams
Reports that do not fit a standard category, including subscription traps and unauthorised charges.
- Reports
- 262
- Reported loss
- $66,184
0xD69B4E66A315AD10bF2504E8aC0479e1f820E623
Loss undisclosed
An other scam involving cryptocurrency was reported on 17 September 2026. Chainabuse Report — Draft Submit at: https://www.chainabuse.com/report --- Form fields Type of scam Other…
blockchair.com
Loss undisclosed
An other scam involving cryptocurrency was reported against the website blockchair.com on 16 September 2026. The wallet belongs to a game called "Radiant RSPS" a runescape private…
bc1qrz3qc9824shsy4g2qx93jacsfqhdaeuly0qez9
Loss undisclosed
An other scam involving cryptocurrency was reported on 16 September 2026. Fraudulent cryptocurrency exchange impersonating a legitimate platform. Site: avrisinc.com. The site…
United Confident Financial Services
Loss undisclosed
I keep getting these personal loan calls over and over. They are clogging my voicemail. I’ve told them to put me on the do not call list
verifiedticketsfansale.org
Loss undisclosed
An other scam was reported against the website verifiedticketsfansale.org on 16 September 2026. Statement of Complaint I am submitting this formal complaint to report a fraudulent…
HmZ69dacAQkcZtfwijxxsVtrbFXP2VcE6RPoTcEFUfq4
Loss undisclosed
An other scam involving cryptocurrency was reported on 16 September 2026. I want report the app NC WALLET as a SCAM. They keep my SOL transaction pending for days, without…
McCreary, Veselka, Bragg and Allen, PC- Attorneys at Law
Loss undisclosed
Received letter in mail from MVBA, PC. Notice of Intent to file Tax foreclosure lawsuit. Says Delinquent on property taxes. Pay $6402.07 by 9/26 (30 days) or amount due will…
Enroll center
Loss undisclosed
Tried to scam for insurance.
Insurance Phishing Scam to call my agent at 218-607-1649
Loss undisclosed
Constant text message from the 414 area code. The message is the same "We're contacting you about your health policy with an outstanding balance. Call your agent at 218-607-1649…
zenziestpepprime.com
Loss undisclosed
An other scam involving cryptocurrency was reported against the website zenziestpepprime.com on 15 September 2026. I transferred bitcoin to a company for peptides. after payment I…
BPC
Loss undisclosed
Received a letter for our new family LLC regarding business poster compliance. Requested $97.58 for State and Federal Labor Law posters. No phone number listed. The same day, we…
Snap-program
Loss undisclosed
Trying to get all my information for a so called snap nenefit
0x9153eea75fd9e4a06de6a14e7b63b441565f1de8
Loss undisclosed
An other scam involving cryptocurrency was reported on 15 September 2026. Suspected fraud by crypto-funded payment card reseller cardupnow.com. I purchased a card and funded the…
PROPERTYREC.COM
$500 lost
When I moved in they sent me a property report and a picture of my new home. I never signed anything. Recently I was looking at my amazon account (which I only use for purchases…
Athena AI
$1,558 lost
I paid Athena $159 to be part of daily tasks. You’re able to cash out $1500. While I met my goal 10 days ago and I’m already back up to 720 something supposed cash out today…
AeroShift Express
Loss undisclosed
Was working for a shipping company where I receive packages to my home they provide me with the shipping label and I shipped them out never got paid and they said they sent me…
0xe7D9950BEECB1E135A850CbFedFa192A4467aC2C
Loss undisclosed
An other scam involving cryptocurrency was reported on 15 September 2026. A structured cryptocurrency scam occurred on Telegram on September 15, 2026. The fraudster initially…
CardRex
$30 lost
I went to the website to sell a gift card. I attempted to enter the information three times and each transaction is pending. I went to another site and was told that the gift card…
bootcamps.aca.am
Loss undisclosed
An other scam involving cryptocurrency was reported against the website bootcamps.aca.am on 15 September 2026. Telegram user @ariinasocialby agreed to pay ~219 USDT for a service.…
Stevenson Homes
$375 lost
The business had a property for rent and we paid the application fee, and the deposit and half of the cleaning fee to see the property for our son to move into to attend Palmer…
Chole Evans
Loss undisclosed
Yes, that email gave me a link to click on and I was checking my emails. I clicked on it because I do owe somebody and I did not recognize it so I got out of it. Don’t know if he…
Unknown other scammer
Loss undisclosed
Got text message saying that I had final notice of my car insurance file being closed out, and to call auto service dept at 1-844-494-1720. They had my name right but the car info…
Abundance Incubator
$6,000 lost
I paid 6,000 for a program that I was told included access to private one on one coaching, then soon after joining that private access was removed without notice. I requested a…
bc1qp7w23e5840qumh3nam23d740fx7eekg5cfc6l2
Loss undisclosed
An other scam involving cryptocurrency was reported on 15 September 2026. Fui realizar uma compra no alibaba e a vendedora me induziu a pagar via bitcoin e sofri um golpe, porque…
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