Browse Scam Reports

The reporter says ok so there is this lady who normally says a site called smarttraderbinary.com it's a trading site so you trade but when I deposited my 1500 I traded until I reached a 50 dollars profit but together it out they wanted 8000ksh to clear tax I know it's a scam because when I deposited the money it's a different name that comes than when the lady from instagram withdraws money. This is a user-submitted allegation and has not been independently verified.

The reporter says called asking me to repair a painting, then asked me to pick up a package on my way to meeting with the client requesting a paint workup from grand wilson hotel. later started asking for money to pay for the package which he alleged it was drugs for the clients in grand winston hotel. This is a user-submitted allegation and has not been independently verified.

The reporter says female pretending to work for MSF and is recruiting in Kenya. Fake profile picture that is not actually hers. She will give you a fake application letter and later inform you that you've got the job. Then later demand a 'fee' for helping you get the job. This is a user-submitted allegation and has not been independently verified.

The reporter says claims to be part of lendplus team,when we sent money it went direct to loop biz. This is a user-submitted allegation and has not been independently verified.

The reporter says i Used Mr. Festus as n exchanger and he ran away with my $12 the last time, and he still telling me to go report him. This is a user-submitted allegation and has not been independently verified.

The reporter says am a freelancer from Nigeria, and i use Mr. Festus as my exchanger, non of the money i trade with him was successful mean while he is seeing the money but lied to me he didn't, this is how he begins to scam me. This is a user-submitted allegation and has not been independently verified.

The reporter says scam Type: Customer Support Impersonation / Fake Refund Phishing / Screen-Sharing Money App Scam Impersonated Company: Decathlon UK Customer Service Money Transfer Apps Exploited: WorldRemit & Wise Scammer Contact Info / Identifiers: Channel: WhatsApp call/video (displaying official Decathlon branding) Phishing Link: Google Form titled "DECATHLON UK REFUND AND COMPENSATION ONLINE FORM" Destination Account: M-Pesa Mobile Money (Kenya) — +254 740 504 219 Incident Summary After contacting official Decathlon UK support via email to request a wallet voucher country transfer, I received a missed call on WhatsApp from an account posing as Decathlon Customer Service. The caller claimed they were assigned to process my refund: Phishing: Directed me to fill out a Google Form ("DECATHLON UK REFUND AND COMPENSATION ONLINE FORM") requesting my personal email, card number, and CVV. Screen-Sharing / Surveillance: Instructed me to download the WorldRemit app and conduct an active WhatsApp video call using the screen-broadcast feature, exposing my setup process and identity verification (UK driving licence). Fraudulent Money Extraction: Guided me to create a recipient with destination set to Kenya via M-Pesa (+254 740 504 219), claiming it was an automated system default to receive a £100 "goodwill compensation" payout. Direct Loss: Instructed me to approve a transaction in my Wise app to "clear" the refund. Instead of receiving funds, £100.00 was immediately debited. The scammer claimed it was a processing error and asked to approve another £35, resulting in an additional £35.99 loss (Total lost: £135.99). Pressure Tactics: When I refused to authorize further transactions or use other cards, the scammer became coercive, claiming this was the only way to recover the funds. I disconnected the call, froze the card, and reported the incident to Wise, WorldRemit. This is a user-submitted allegation and has not been independently verified.

The reporter says he asks for money in tiktok live saying he will return you with a certain amount.He blocks you once you have sent. This is a user-submitted allegation and has not been independently verified.

The reporter says i sent money to there paybill on Saturday 7th November 2026 by mistake and they have declined my reversal request.There calls and emails are unanswered too.please help. This is a user-submitted allegation and has not been independently verified.

The reporter says i saw an advert Econet Starlin network the reported link then I enter data for 3 days then I went ahead entering my number and pin. The next thing I saw an massage saying this number the reported contact linked to my ecocash and withdrawal all my money in my ecocash and bank account. This is a user-submitted allegation and has not been independently verified.

The reporter says she was online on TikTok saying that if you send 50 she will give you 5000 or 9000 me as foolish I am I thought it was true seeñs many people were paying then she acted like she was going to send then she just blocked me. This is a user-submitted allegation and has not been independently verified.

The reporter says i paid for a bag through paybill details provided by the seller from the TikTok page, and she stopped responding about the delivery. Her name is Cynthia and u paid directly to her bank. This is a user-submitted allegation and has not been independently verified.

Have deposited 1600,I traded I earned 33 dollars but when I withdraw haven't received any confirmation message.

The reporter says i am reporting a cyber-fraud and online shopping scam. I sent money to phone number the reported contact registered to Kelvin Mark for a TikTok business operating as @surprisebox_ke. They blocked me immediately after receiving the money. I need to file an official dispute against this number and request an immediate hold on his account. This is a user-submitted allegation and has not been independently verified.

The reporter says he told me he was from diamond bank and asked me to send me to send him money to exchange the currency i was sent the man who sent the currency is also Heyy scammer cause there was no money. This is a user-submitted allegation and has not been independently verified.

The reporter says this number ordered solar products from Nairobi to elgoiyo marakwet and went missing after delivery. This is a user-submitted allegation and has not been independently verified.

The reporter says my airtel number was hacked via sim swap. Following this several of my contacts were sent messages on Whatsapp asking them to send money on this till number. I did not lose any money but several others were asked for money. This is a user-submitted allegation and has not been independently verified.

The reporter says conducted a transaction via their servixe and it ended up in their platform, suddenly the customer servive cut off communication and i lost access to my account. This is a user-submitted allegation and has not been independently verified.

The page is promoted by Graig the billionaire. Claiming to be profitable trading. On depositing and "trading" 1600/- min. When you try to withdraw earnings via mpesa you are asked to pay 74 dollars and block the account. In his demo there was no disclosure that there is a fee to be paid to withdraw funds

The reporter says the site requested for subscription activation of which i paid but no surveys were availed and i keep being redirected to the activation page every time i try accessing a survey after i've already paid. This is a user-submitted allegation and has not been independently verified.