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...

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...

Research article analyzing Reddit discussion about scams

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

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. ...

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...

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...

Am I in contact with a scammer?

I got in contact with someone on a dating app and when I asked about her past sh...