Facebook.com Reports & Reviews (1774)
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Scammer's email [email protected]
Country United States
Victim Location IL 62995, USA
Total money lost $5,199
Type of a scam Online Purchase
Scammer's website Facebook.com
Scammer's email [email protected]
Country United States
Victim Location FL 34747, USA
Type of a scam Other
When the seller was asked to answer a simple question about their mutual "friend" no answer was given. This finally raised enough red flags that no funds exchanged hands and the deal was cancelled, immediately.
Scammer's email [email protected]
Country United States
Victim Location IA 52302, USA
Total money lost $72
Type of a scam Online Purchase
Scammer's address Los Angeles, CA, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48618, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's address CA, USA
Country United States
Victim Location CA 90808, USA
Total money lost $200
Type of a scam Online Purchase
Scammer's address Denver, CO, USA
Scammer's email [email protected]
Country United States
Victim Location IN 47710, USA
Total money lost $5,998
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TX 76844, USA
Total money lost $54
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location IL 62896, USA
Total money lost $50
Type of a scam Online Purchase
Scammer's website Facebook
Country United States
Victim Location MS 39204, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location AR 72023, USA
Total money lost $98
Type of a scam Online Purchase
Country United States
Victim Location CA 95008, USA
Type of a scam Government Agency Imposter
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location CO 81001, USA
Total money lost $160
Type of a scam Online Purchase
Country United States
Victim Location SC 29585, USA
Total money lost $500
Type of a scam Family/Friend Emergency
The person hacked a friends Facebook and advertised day trading for crypto. When contacted asking about it they impersonated the person and acted like it was her to gain trust and to put in money but buying crypto and it showing up in the website account that was created. https://premiumcryphub.com/
Scammer's address Monroeville, AL, USA
Country United States
Victim Location CA 95409, USA
Total money lost $600
Type of a scam CryptoCurrency
Scammer's website www.facebook.com
Scammer's address None, Tecopa, CA 92389, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92069, USA
Total money lost $500
Type of a scam Online Purchase
Scammer's website FACEBOOK
Scammer's address 1018 vREELAND aVENUE, Wilmington, CA 90744, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32094, USA
Total money lost $3,100
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Victim Location TN 38134, USA
Total money lost $60
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address NE, USA
Country United States
Victim Location TX 79108, USA
Type of a scam Online Purchase
Scammer's address Indianapolis, IN 46203, USA
Country United States
Victim Location IN 46225, USA
Total money lost $3,500
Type of a scam Retail Business
Scammer's website www.facebook.com
Scammer's address Cypress, TX, USA
Scammer's email [email protected]
Country United States
Victim Location LA 71055, USA
Total money lost $1,238
Type of a scam Online Purchase
As it turns out, I am not the only person this has happened to. I have been contacted via Facebook messenger by 4 people asking if I had received my order as they have not. Those individuals had also contacted or been contacted by others. There is a group of 15 of us. And i have been told that there are many, many more. I will have to live with the fact that i have lost my money, but I would like to try and save others from making the same mistake.