Verified scams starting with “W”
17 confirmed entries · page of 1
- Wagyuswap clonetoken3 reports
- @wajali.bsky.social (Bluesky)social1 report
- Wallet-Connectwebsite3 reports
- Walletconnect-Securewebsite3 reports
- Walletconnect-Verifywebsite3 reports
- @watchingmarkets (X)social2 reports
- WeChat "Asia FX Mentor" — WeChat ID afxm_2026social6 reports
- @WhaleEverything (X)social64 reports
- WhatsApp "Amazon Reviewer Job" +63 917 555 0142social8 reports
- WhatsApp "Crypto VIP Manager" +44 7400 555 0123social9 reports
- WhatsApp "Forex Account Manager" +234 808 555 0166social6 reports
- WhatsApp "HR Recruiter" +44 7700 900123social13 reports
- WhatsApp "Investment Advisor" +1 415-555-0188social5 reports
- WhatsApp "Walmart Reviewer" +63 919 555 0177social7 reports
- Why getting product design right really matters to consumers10/07/2026broker0 reports
- @worldinvestservices (Facebook)social1 report
- **www.cftc.gov**broker0 reports
Authoritative sources
Independent primary sources used to check and corroborate the guidance on this page.
- FBI Internet Crime Complaint Center (IC3)
Official US channel for reporting internet-enabled fraud and cybercrime.
- US Federal Trade Commission — ReportFraud
Consumer fraud reporting and published enforcement data.
- UK Action Fraud
UK national reporting centre for fraud and cybercrime.
- Canadian Anti-Fraud Centre
Canada's central repository for fraud reports and scam alerts.
