Submit Reports

1) We are no longer accepting scam reports submission via email except new lottery/419 scams. And we will no longer publish scam reports on the behalf of our visitors, except in some exceptional cases where we will create a special report for selected comments.

2) Please provide your scam reports (new cases) as comments in the respective monthly report below, starting from mid-Mar 2010. We may select some reports to be published as a separate article if we deemed its necessary for better dissemination of information.

3) Please read the disclaimer. We are not obliged to approve all submissions of reports via comments.

4) If so required, we will remove them. Please note that the removal of cached page at the search engines may take a few weeks to be update.

Guidelines:

1) Unless its already established as a scam (e.g. in the news), please refrain from name-calling (i.e. a scam, fraud, etc).

2) Please state the facts clearly, e.g. Not as described, did not deliver, failure to refund.

– Calling a scam without any facts or details will be deleted.

– We will approve the comments based on facts and details alone.

3) You must use a proper email address and be contactable via email in order for us to proceed.

4) Due to spams, incomplete or badly written comments will be deleted swiftly.




Tweeter Cash Starter Kit Scam: Pay $1.97 and learn how to make $10,000 a month

Tweeter Cash Starter Kit Scam: Pay $1.97 and learn how to make $10,000 a month

Tweeter Cash Starter Kit Scam: Pay $1.97 and learn how to make $10,000 a month

Requesting Report on Aliexpress Scam

We are receiving several reports on scams reported at b2b trade websites but are hesitant about posting them here. There are always 2 sides of the story in any trading or transaction, so we will take it with a pinch of salt. Recently one email came in from a Chinese...

Information Scammer

Received this from a visitor and her comments are somewhere in our posts. By the way, the names used by scammers are often not their real name. Do not assume that the real person with that name is involved. As we always warn people that everything in a scam is fake...

Review of LinkSimply.com

This report was pulled out from our quick submission comments: —– I’m reporting about linksimply . com scam A website that claims to increase your website traffic through their various link services. After having purchased this company’s...

Is this a scam: Shop On TV Network

This is a mail that is passed on to us, regarding Shop At TV Network. "I wish to inform the public, particularly those involved in manufacturing products such as toys...to stay far away from Shop On TV Network. Everything they said in their email (be

Scam School: Blow Hard Scam

We surrender to scams. Now take a break and learn how to scam from scam school. They have various levels of mastery from Beginners introductory course to a diploma. A degree or PHD (permanent head damage) is also possible at degree or diploma mills w

Warning! Toxic Children’s Jewelry

There was a similar news sometime ago with products from China. In this case, the report points to Rhode Islands. The chemical is Cadmium, which is worse than lead. It is known to be a carcinogen (cancerous) as well as a neurotoxin.

419 Scam: Fake Hugh Jones and Associate

HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

Fake UK Lottery claimed to be at Bangkok Thailand

HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

Submitted Reports for Mar 2010

We are opening up a new article thread for visitors to submit reports for Mar 2010, as a comment to this article below. For further information, guidelines, etc, please check out the category where this will be filed at "Submit Reports". Note th

News report on facebook scam also known as distress scam

This is another case of distress scams, but was called the Facebook scam because the scammer hacks into a Facebook account, and uses that to send out distress signals. Distress scams could happen to any types of accounts, and in the past, we have reports of scammers hacking into Yahoo email account as well.

Phishing site claiming $1.3 B has been recovered from a Madoff Hideout

Although its a lot of money, only a handful of people (investors) are likely to be affected by this phishing scam. What might happen next are 419 scammers who might make use of similar tactics to lure commoners with stories that "they have found

419 Scam: BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION

This whole scam boils down to this statement:You have to send the sum of US$999.00 to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remitted the amoun

Complaint on Pandora-DIY – Updated

HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

Craigslist Fake Check Scam: When you get more than what you asked

HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

Job and Fake Check Scam: Fake Abingdon Cockell Limited

HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

UK OFT: Forward Scam Mails to help with investigations

HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

HOT SCAM!! Hitler is CONNED by Nigerian Scammer!!!!

Watch this, watch this!!! Hitler scammed by Nigerian and getting really pissed! We hope that you won't understand the language, because its the words that matters.

Investment Scam: LiteForex.Org

We received a question about this website, which we would like to seek opinions. "LiteForex offers revolutionary trading technology for beginner traders, and lets you start trading in the Forex market depositing just ONE DOLLAR! Your deposit appears

Is this a Scam: Premium Financial Bank

Someone asked: "Is there such bank in UK.  They make use of British Courier Express but unable to contact the actual office. Email use was britishcourierexpress@rocketmail.com"

Job Scam: http://www.workcircle.co.uk/Nigeria

We saw this on our ad and decided to investigate by visiting the site (we typed in the web address on our browser). The page has been removed as we write, and the ads could be down soon.

Lottery Scam: 2010 T-Mobile Award Promotion 500,000 GBP

We have a new name in lottery scam: 2010 T-Mobile Award Promotion. And the scam mail is xxxxx@london.com. We are unaware that they supply free emails, so we will be contacting them soon.

Lottery Scam: Internet Promotional Draw

Received this: We are pleased to inform you of the result of our Internet Promotional Draws..... this qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five hundred thousand dollars). ------ Forwarded Message

Lottery Scam: THE UNITED NATIONS WORLD BANK ASSISTED PROGRAMME

Lottery Scam: THE UNITED NATIONS WORLD BANK ASSISTED PROGRAMME,Fake United Nations Compensation Commission

Lottery Scam: Fake PCH – Publishers’ Clearing House Sweepstakes

HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

Lottery Scam: Video about receiving a fake lottery check with your name on it

If you didn't play a lottery, then you didn't win any lottery. The check will look real, but its a fake.

OFT Issues Warning on Romance Scam

HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

Watch this video explaining phone scam

Phone Scam is explained in this video sharing, including what to do if you are scammed. Why is he doing this video in the snow?

419 Scam: Its InterPol and not InterNpol – you crashed my spell checker!

HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

419 Scam: Mr.Tomo Sand Nori

HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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