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Accessible reports
15
Reviewed
11
Resolved
3
Last 7 days
0

Most targeted channels

Where reports are clustering right now.

Telegram 3
Email 2
SMS 2
Email / WhatsApp 1
Facebook 1

Most common scam types

The categories generating the most reports.

Impersonation 9
Phishing 4
Delivery Scam 3
Marketplace Scam 3
Account Takeover 2
Reset
Verified

Tax refund text asking you to verify your PIN and banking details through a fake portal before a refund can be released.

Scam Types: Phishing Impersonation

Reviewed

Text evidence available

Report issue
Pattern: Common tactic: fake links and urgent account warnings.
Safety tips:
  • Ask for a callback using an official number.
  • Never click links from unknown senders.
  • Verify the sender through an official channel.

Reported: Mar 27, 2026 19:12

Status: Not Resolved

Verified

Fake recruiter asking for HELB clearance, EACC papers, and a small fast-track payment to secure an interview slot.

Scam Types: WhatsApp Scam Impersonation Fake Job

Reviewed

Text evidence available

Report issue
Pattern: Common tactic: pretending to be a trusted person or brand.
Safety tips:
  • Ask for a callback using an official number.

Reported: Mar 27, 2026 19:12

Status: Not Resolved

Verified

Caller claims you received money by mistake and tricks you into sharing one-time codes to reverse it.

Scam Types: M-Pesa Fraud Impersonation

Reviewed

Text evidence available

Report issue
Pattern: Common tactic: pretending to be a trusted person or brand.
Safety tips:
  • Ask for a callback using an official number.

Reported: Mar 27, 2026 19:12

Status: Not Resolved

Verified

Fraudulent bank-security prompt saying your account is frozen until you verify through a malicious login page.

Scam Types: Phishing Account Takeover

Reviewed

Text evidence available

Report issue
Pattern: Common tactic: fake links and urgent account warnings.
Safety tips:
  • Never click links from unknown senders.
  • Verify the sender through an official channel.

Reported: Mar 26, 2026 19:12

Status: Not Resolved

Multiple reports

Loan page demanding an insurance fee before releasing funds and then going silent.

Scam Types: Marketplace Scam Loan Scam

Text evidence available

Report issue
Pattern: Common tactic: urgency, secrecy, or unusual payment methods.
Safety tips:
  • Verify identities and avoid urgent payment requests.

Reported: Mar 26, 2026 19:12

Status: Not Resolved

Multiple reports

Rental listings shared before viewing, followed by pressure to pay a booking fee to secure the house.

Scam Types: Rental Scam Impersonation

Text evidence available

Report issue
Pattern: Common tactic: pretending to be a trusted person or brand.
Safety tips:
  • Ask for a callback using an official number.

Reported: Mar 26, 2026 19:12

Status: Not Resolved

Verified

Phishing messages claiming your SIM will be blocked unless you verify through a fake portal.

Scam Types: Phishing Impersonation Account Takeover

Reviewed

Text evidence available

Report issue
Pattern: Common tactic: fake links and urgent account warnings.
Safety tips:
  • Ask for a callback using an official number.
  • Never click links from unknown senders.
  • Verify the sender through an official channel.

Reported: Mar 25, 2026 19:12

Status: Resolved (Verified as fake and blocked by affected users.) on Mar 26, 2026

Prime Study Abroad
Instagram / Facebook
Multiple reports

Study-abroad agency promises guaranteed visas after an assessment fee, then pushes fake embassy appointments.

Scam Types: Impersonation Fake Job Loan Scam

Text evidence available

Report issue
Pattern: Common tactic: pretending to be a trusted person or brand.
Safety tips:
  • Ask for a callback using an official number.

Reported: Mar 25, 2026 19:12

Status: Not Resolved

Verified

Emergency relief email promising food support and a stipend after a registration fee is paid.

Scam Types: Charity Scam Impersonation

Reviewed

Text evidence available

Report issue
Pattern: Common tactic: pretending to be a trusted person or brand.
Safety tips:
  • Ask for a callback using an official number.
  • Donate through official, verified sites only.

Reported: Mar 24, 2026 19:12

Status: Not Resolved

Delivery Hub Express
SMS / WhatsApp
Verified

Fake parcel delivery notice with a tiny fee to reschedule shipment and collect card details.

Scam Types: Phishing Delivery Scam

Reviewed

Text evidence available

Report issue
Pattern: Common tactic: fake links and urgent account warnings.
Safety tips:
  • Never click links from unknown senders.
  • Verify the sender through an official channel.

Reported: Mar 24, 2026 19:12

Status: Not Resolved

Verified

Crypto trading group promising guaranteed daily returns and pressuring members to reinvest immediately.

Scam Types: Investment Scam Crypto Scam

Reviewed

Text evidence available

Anonymous Whistleblower

Report issue
Pattern: Common tactic: high returns with low risk claims.
Safety tips:
  • Be cautious with urgent requests to send crypto.
  • Promises of guaranteed returns are a red flag.

Reported: Mar 23, 2026 19:12

Status: Not Resolved

Verified

Too-good-to-be-true phone deals with full payment upfront and fake shipping confirmations after checkout.

Scam Types: Purchase Scam Marketplace Scam

Reviewed

Text evidence available

Report issue
Pattern: Common tactic: urgency, secrecy, or unusual payment methods.
Safety tips:
  • Verify identities and avoid urgent payment requests.

Reported: Mar 23, 2026 19:12

Status: Resolved (The storefront account was removed after multiple complaints.) on Mar 24, 2026

MamaRose Electronics
Facebook Marketplace
Verified

Seller takes payment for electronics then sends fake courier receipts and disappears.

Scam Types: Purchase Scam Marketplace Scam Delivery Scam

Reviewed

Text evidence available

Report issue
Pattern: Common tactic: urgency, secrecy, or unusual payment methods.
Safety tips:
  • Verify identities and avoid urgent payment requests.

Reported: Mar 22, 2026 19:12

Status: Resolved (Marketplace account reported and removed.) on Mar 23, 2026

Global Freight Customs
Email / WhatsApp
Verified

Customs-clearance messages claim a parcel is held until a release fee is paid to a mobile wallet.

Scam Types: Impersonation Delivery Scam

Reviewed

Text evidence available

Report issue
Pattern: Common tactic: pretending to be a trusted person or brand.
Safety tips:
  • Ask for a callback using an official number.

Reported: Mar 22, 2026 19:12

Status: Not Resolved

Some reports

Charity-themed appeal requesting emergency mobile money transfers after a flood incident.

Scam Types: Charity Scam Impersonation

Text evidence available

Anonymous Whistleblower

Report issue
Pattern: Common tactic: pretending to be a trusted person or brand.
Safety tips:
  • Ask for a callback using an official number.
  • Donate through official, verified sites only.

Reported: Mar 21, 2026 19:12

Status: Not Resolved

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