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Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: MD, USA - 20895
Date Reported: April 12, 2026
Business Name Used: Anthony Schmidt
Online Purchase - Online Purchase Scam
Dollars Lost: $1
Victim Location: PA, USA - 18017
Date Reported: April 11, 2026
Business Name Used: Scavenger.ai
CryptoCurrency
Dollars Lost: $31000
Victim Location: OH, USA - 43219
Date Reported: April 11, 2026
Business Name Used: Crystal Best....used to be Lumenote
Online Purchase - Online Purchase Scam
Dollars Lost: $0.0
Victim Location: PA, USA - 19153
Date Reported: April 11, 2026
Business Name Used: RESCUECART.C. Manage
Online Purchase - ELLIE SEATTLE
Dollars Lost: $150
Victim Location: NC, USA - 27248
Date Reported: April 11, 2026
Business Name Used: ELLIE SEATTLE
Online Purchase - Online Retailer Scam
Dollars Lost: $337.9
Victim Location: VA, USA - 22304
Date Reported: April 11, 2026
Business Name Used: qizicha
Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam
Dollars Lost: $0.0
Victim Location: NY, USA - 14094
Date Reported: April 11, 2026
Business Name Used: Annual records services
Phishing - Phishing - Fake Mortgage Notice Scam
Dollars Lost: $0.0
Victim Location: OH, USA - 44514
Date Reported: April 11, 2026
Business Name Used: Prosperity Home Morrgage
Employment
Dollars Lost: $0.0
Victim Location: OH, USA - 43232
Date Reported: April 11, 2026
Business Name Used: N/A
Employment - Employment - Fake Check Scam
Dollars Lost: $1225
Victim Location: NC, USA - 27540
Date Reported: April 11, 2026
Business Name Used: Cold Therapeutic
Online Purchase - Online Retailer Scam
Dollars Lost: $41.7
Victim Location: PA, USA - 18064
Date Reported: April 11, 2026
Business Name Used: Exterioran.com
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: DC, USA - 20301
Date Reported: April 11, 2026
Business Name Used: BHG FINANCIAL
Healthcare/Medicaid/Medicare
Dollars Lost: $0.0
Victim Location: WI, USA - 53402
Date Reported: April 11, 2026
Business Name Used: Bodyburnsource
Online Purchase - Online Retailer Scam
Dollars Lost: $34.99
Victim Location: PA, USA - 17078
Date Reported: April 11, 2026
Business Name Used: Lumisnuggle
Online Purchase
Dollars Lost: $30
Victim Location: WI, USA - 54154
Date Reported: April 11, 2026
Business Name Used: Playtrixlab
Online Purchase - Online Retailer Scam - Talbots Impostor
Dollars Lost: $44
Victim Location: PA, USA - 18235
Date Reported: April 11, 2026
Business Name Used: Antetoon
Home Improvement - Appliance Repair Scam
Dollars Lost: $200
Victim Location: MD, USA - 20906
Date Reported: April 11, 2026
Business Name Used: Reliable Appliance Repair
Advance Fee Loan - Personal Loan Underwriter
Dollars Lost: $0.0
Victim Location: CO, USA - 80128
Date Reported: April 11, 2026
Business Name Used: Personal Loan Underwriter
Employment
Dollars Lost: $0.0
Victim Location: OH, USA - 43056
Date Reported: April 11, 2026
Business Name Used: N/A
Bank/Credit Card Company Imposter - ENT Credit Union / impostor
Dollars Lost: $0.0
Victim Location: CO, USA - 80206
Date Reported: April 11, 2026
Business Name Used: ENT Credit Union / impostor
Phishing - Phishing - Loan Solicitation Scam
Dollars Lost: $0.0
Victim Location: PA, USA - 19526
Date Reported: April 11, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $29.38
Victim Location: OH, USA - 43760
Date Reported: April 11, 2026
Business Name Used: Enveezy
Employment - Employment Solicitation Scam - AT&T Impostor
Dollars Lost: $1970
Victim Location: PA, USA - 17866
Date Reported: April 11, 2026
Business Name Used: N/A
Online Purchase - 2 Brothers Title
Dollars Lost: $757
Victim Location: WA, USA - 98043
Date Reported: April 11, 2026
Business Name Used: 2 Brothers Title
Online Purchase - Online Retailer Scam
Dollars Lost: $40
Victim Location: PA, USA - 19015
Date Reported: April 11, 2026
Business Name Used: Tivalook
Online Purchase - Online Retailer Scam
Dollars Lost: $32.95
Victim Location: OR, USA - 97121
Date Reported: April 11, 2026
Business Name Used: West Virginia Irish Road Bowling
Online Purchase - Rock dark dream
Dollars Lost: $45
Victim Location: WA, USA - 99207
Date Reported: April 11, 2026
Business Name Used: Rock dark dream
Employment - Employment Scam - Amazon Impostor
Dollars Lost: $500
Victim Location: WV, USA - 25404
Date Reported: April 10, 2026
Business Name Used: Handmade
Online Purchase - V2 by Velare
Dollars Lost: $120
Victim Location: OR, USA - 97233
Date Reported: April 10, 2026
Business Name Used: V2 by Velare
Fake Invoice/Supplier Bill - Fake Vehicle Warranty Scam
Dollars Lost: $232
Victim Location: MD, USA - 20706
Date Reported: April 10, 2026
Business Name Used: Official Business Important Vehicle Protection Information
Phishing - Home Warranty Programs
Dollars Lost: $0.0
Victim Location: CO, USA - 80224
Date Reported: April 10, 2026
Business Name Used: Home Warranty Programs
Romance - Xryptor and Luxminer
Dollars Lost: $7500
Victim Location: CO, USA - 80203
Date Reported: April 10, 2026
Business Name Used: Xryptor and Luxminer
Debt Collections
Dollars Lost: $0.0
Victim Location: CA, USA - 94610
Date Reported: April 10, 2026
Business Name Used: Williams Peter and Associates
Phishing - Blackrock inc
This number contacted me asking if I'm me. I uploaded his picture. I have other screenshots but was only able to do one.
"I'm kimball Charles the manger in charge of your payment, are you aware that you have pending payment in our company"
Dollars Lost: $0.0
Victim Location: WA, USA - 98387
Date Reported: April 10, 2026
Business Name Used: Blackrock inc
Online Purchase - Online Retailer Scam
Dollars Lost: $13
Victim Location: MD, USA - 20903
Date Reported: April 10, 2026
Business Name Used: Cablelinker
Online Purchase - Pratts Doberman / Pet scam
Dollars Lost: $1900
Victim Location: VA, USA - 22968
Date Reported: April 10, 2026
Business Name Used: Pratts Doberman
Debt Collections - Debt Collections Scam
Dollars Lost: $0.0
Victim Location: MD, USA - 20879
Date Reported: April 10, 2026
Business Name Used: HarrisHarris
Debt Collections
Dollars Lost: $0.0
Victim Location: WI, USA - 53576
Date Reported: April 10, 2026
Business Name Used: N/A
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