Browse Scam Reports

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 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.

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

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 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 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.

The reporter says uK3441FUXJ Confirmed. Ksh60.00 sent to SYLVIA ROMBOSIO the reported contact on 3/11/26 at 2:06 PM. New M-PESA balance is Ksh545.95. Transaction cost, Ksh0.00. Amount you can transact within the day is 499,350.00. See all your balances now the reported link. This is a user-submitted allegation and has not been independently verified.

The reporter says lady called saying that she was a safaricom aget ans asked me to check my messages. This is a user-submitted allegation and has not been independently verified.

I deposited 1600 and traded once on withdrawing it said withdrawals are temporarily unavailable

The reporter says uJNLJBPHKY Confirmed. Ksh250.00 paid to COBRAWARE ENTERPRISES. on 23/10/26 at 10:07 AM.New M-PESA balance is Ksh2,748.77. Transaction cost, Ksh0.00. Amount you can transact within the day is 483,340.00. See all your balances now the reported link. This is a user-submitted allegation and has not been independently verified.

The reporter says posses as a shoe online vendor. Gives this number and insist on payment before delivery. Once paid, he doesn't pick phone calls or respond to messages. This is a user-submitted allegation and has not been independently verified.

The reporter says the person own the number hacked WhatsApp account and tend to lend people in my contacts money. This is a user-submitted allegation and has not been independently verified.

The reporter says the person promised to give me 35,000 if I paid an activation fee of 850. This is a user-submitted allegation and has not been independently verified.

The reporter says uJS8F03JLI Confirmed. Ksh4,999.00 sent to amos mwikwabe the reported contact on 28/10/26 at 6:08 PM. New M-PESA balance is Ksh498.89. Transaction cost, Ksh57.00. Amount you can transact within the day is 494,836.00. See all your balances now the reported link. This is a user-submitted allegation and has not been independently verified.

The reporter says i sent money to order sweatpants on wholesale. This is a user-submitted allegation and has not been independently verified.