Marketplace Scams

What Is Trust Verification? How to Verify Someone Online

Trust verification confirms that someone is who they claim to be before you meet...

Research article analyzing Reddit discussion about scams

TL;DR: We wrote an article about Reddit discussion about scams, including on r/S...

Someone sent 40k by mistake

I got a Google pay notification that 40,000 INR is credit to my acc. The p...

(UK) Someone found a chromebook (locally) my email addr...

Someone found a chromebook with my email address attached. I lost one year...

Have you experienced Sextortion? Take part in an anonym...

** Moderator Approved Study ** My name is Rachel Fletcher, and I am a PhD resear...

[EU] Hotel availability... scam?

Hi all! I work for a pretty small hotel, I used to work in-person, but we're clo...

Very suspicious SSA email

Got a very suspicious looking email this morning(went straight to spam); viewing...

phillipines scam for work and eviction

so i got scammed no idea if there is a way to get my money back so here is the w...

Tesco mobile - account with my email

Had an email from Tesco mobile today about two new accounts. Email was addressed...

Inside a multi-million dollar online scam compound in M...

https://www.youtube.com/watch?v=y7ZAk1jMWoQ Huge “scam compounds” have been bu...

Need Urgent Help: Reddit Account hacked and attempts to...

Hi, So this is my secondary account. My primary account has gotten compromised. ...

[DE] O2 allowed a Cyprus company to charge 19.99€ to my...

My German mobile provider O2 (Telefónica Germany) allowed a Cyprus-based scam co...

Received this text. I went in person and called the hos...

“Reminder: Pay your provider statement of $996.00 from EM Alliance California, A...

I’m getting spam/scam calls for the someone thats not m...

Hey everyone! So first off, whenever I get a call from an unknown number I usual...

[US] Scam and threatening to attack my family

So I didn't fall for this scam but I had seen it before, but was kind of scary a...

This One Almost Got Me

I just got an email from someone with my pastor's actual name. the email goes li...