CountryUnited States Type of a scamOther Initial means of contactSocial media (e.g., Facebook)
Ubisoft
Oh where to start. I commented on a post on Facebook. Someone hit me on messenger saying if I gave them $100 I would receive $1,500. So I gave them the $100. Then there were fees that I had to pay. Which sounded fine, until they hit me "congratulations you have been approved to get 2,400. You just have to pay this." I have all the emails and screenshots saved. There are absolutely to many to post. I have sent them $2,858 and still have not received and money from them. I literally just sent the person a screenshot of one of the articles I found while searching. They told me it was not a scam. I willing receive the money today but I know it won't happen. This person I am talking to says she's a single Christian woman with children and she would never lie to me. I have had enough of the lies and asking for more money. I have to try to figure out how to get back on my feet without losing everything.
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H. Corkery
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Victim Location70737 Type of a scamInvestment
The person contacts you on messenger and ask you if you want a blessing and then when you message back they ask you to pay $100 to receive $200 and even if you don't have the $100 to ask you to pay whatever you got and they'll put the rest up to receive the money but it's just a scam they don't give you anything and they take your money it's on Facebook messenger and they use cash app to proceed, I have more pictures of the evidence but it won't let me upload it more than one picture
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W. Waters
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Victim Location89101 Total money lost$300 Type of a scamPhishing
There is a scam running on Facebook and Messenger with hackers hacking people's accounts and then posting on their pages about a $2,500 Cash App giveaway to anyone who responds to their posts. Then they contact you on Messenger asking for up to a $500 gift card payment for the return $2,500 Cash App payment. They also ask for your Facebook password and photo with ID, claimimg its for government purposes. My friend Jennifer Swanson's Facebook page was hacked by them and they continue to post about this scam. Facebook has not taken any action on this issue. I have been a victim of this scam personally. Please track down these crooks who keep running this Identity Theft Internet crime.
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Reporter395915
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Victim Location30132 Total money lost$200 Type of a scamInvestment
Scammer told me I could invest cash and receive double the amount in return. Wanted to me to send initial payment and a service charge. Then asked for my Facebook login and Date of birth.
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Reporter373833
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Victim Location18011 Total money lost$150 Type of a scamOnline Purchase
I was contacted on Facebook by a representative of “Ubisoft” named Melissa Snyder on Facebook. Her page appeared legit. Was “from” the same hometown and local high school supposedly. Promised to pay cash in cash app in exchange for purchase of Bitcoin, tenfold. I purchased thr Bitcoin, was jerked around by her “account supervisor” via text message for a few days, ultimately he asked for my online banking info which I refused to provide, then they both blocked me.
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Type of a scam Other
Initial means of contact Social media (e.g., Facebook)
Ubisoft
Type of a scam Investment
Total money lost $300
Type of a scam Phishing
Total money lost $200
Type of a scam Investment
Total money lost $150
Type of a scam Online Purchase