Reporting Scams And Online Ripoffs Since 2007
Did You Receive A Mystery Package?
Did you receive a package with a scarf, smiley face bag, toy, or some other cheap junk you didn't order? Confused about where it came from? Here's scam that has been happening recently... You get a package with a return address you don't recognize, [...]
ProtoFlow – The Latest Prostate Supplement Scam
The latest in a long line of prostate supplement scams has been released. This one is called ProtoFlow. It's from a front company called PhytoThrive Labs which also goes by the names Media Pulse LTD and MediaMap LTD...none of which appear to be [...]
French Money Changer Charged Under Anti-Money Laundering Law
After receiving complaints from several sources, ScamTracker has found that a French company, APS Change (formerly Auxiliaire Parisienne De Services) was fined 70,000 Euros under an anti-money laundering law. APS Change and their owner, Bruno Vanackere, operate two locations in France where travelers from [...]
Instagram Drug Dealer Selling Cocaine & Ketamine
And Instagram Says There's No Violation Of Policy! An Instagram drug dealer account selling dangerous illegal drugs like Ketamine and cocaine has been operating for nearly a year and Instagram says it does not violate their community guidelines. We stumbled across this [...]
Scammers Trying To Steal Chainlink Cryptocurrency
The higher the price goes, the more scammers will be trying to steal your cryptocurrencies. In this case, they are after Chainlink (LINK). A very convincing looking email went out with the subject: Smart Contract Important Upgrade. The sender was a substack.com address [...]
Fake Domain Renewal Scammers
If you own a domain name, like scamtracker.com, you probably get emails and even regular postal mail claiming your name is about to expire and you need to renew. The problem is, most of the time these come from scammers who aren't your [...]