report fraud website – Report A Scam

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Bad Monopoly of web service restrict and delays transfer

admin July 5, 2025July 5, 2025 0 comment

“Your domain name ‘XXX’ is locked for transfer which was triggered by updating the contact information by un-checking the option ‘icann Lock Opt Out’ on December 10, 2024 which was already informed in the previous email. Therefore, the transfer away request for your domain was canceled.” “updating the contact information” was done by an employee […]

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phishing on Instagram

admin September 13, 2023 0 comment

https://www.instagram.com/appeal_violationsteam_/ Fake Hello Instagram User Over the past few days, we have detected a large number of complaints about violations of community rules related to your account. These violations, respectively are ; * Spamming * Copyright Violation * Harassment and Bullying * Nudity and Sexuality If there is no appeal within 24hours for these […]

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Deposit Scam (714) 752-0342

admin August 10, 2020August 10, 2020 0 comment

Current posting (this will be deleted by the scammer) https://ohmy.ca/city-of-toronto/adult/female-escorts/no-restrictions-service_818536.html Posted Phone # that they used (714) 752-0342 Message by +1 (714) 752-0342: You have to make a deposit – Even if it’s 50 or 100 this is in advance of this person coming to your home. – after an agreed fee for their services […]

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Booking Scam 647-491-6175

admin August 10, 2020August 10, 2020 0 comment

Current posting (this will be deleted by the scammer) https://ohmy.ca/city-of-toronto/adult/female-escorts/professional-bj-massage_818541.html Posted Phone # that they used 647-491-6175 Message by +1 647-491-6175: It is $50 to book my services in advance this is in advance of this person coming to your home. – after an agreed fee for their services Well it’s a guy with a […]

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E transfer Scam 438-630-3958

admin August 10, 2020August 10, 2020 0 comment

Current posting (this will be deleted by the scammer) https://www.leolist.cc/personals/female-escorts/greater-toronto/city_toronto_sweet_treat-6078974 Posted Phone # that they used 438 630 3958 + 438-804-0674 EMail Used: cassandrajoliecoeur@gmail.com Girl wants to be paid via an e transfer — strange most girl want cash — claims to be waiting outside your home waiting for the e transfer – almost […]