Category: Scam Alerts

Scam Alerts! Latest Fraud Warnings & Safety Updates

Stay informed about the latest scams targeting people online and offline. In this category, we regularly publish scam alerts covering suspicious text messages, phishing emails, phone call scams, impersonation attempts, misleading social media posts or viral videos and many more.

Our goal is to help you quickly identify potential threats before they cause harm. Each alert breaks down how the scam works, warning signs to watch for, and practical tips to stay safe.

Whether it's a fake delivery message, a bank impersonation call, or a trending social media scam, we track and expose emerging fraud tactics to keep you one step ahead.

  • Nasty Ugly Photos Instagram Scam: About Nasty List Message

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    Beware of "Ugly Photos - Instagram Photos and Videos", "The Nasty List", "Instagram Ugly List" or "Ugly Photos Instagram" phishing messages such as: The reality of fake Nasty List or Ugly Photos Instagram DMs About Ugly Pictures The Nasty List or Ugly Photos Instagram messages are nothing other than the phishing messages send with the intention…

  • Scam: Congratulations to the winner: Maria Margarita.

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    Fraud Alert! Beware of fake social media posts circulating around claiming Maria Margarita Rodrigues is an official winner and you can also get millions of dollars if you share the post and send a message. You can find such fake social media posts posted from the fake accounts of D'wayne J0hn's0n Jaya (which is a…

  • J.C. Penney Text Scam: This is a Court-ordered notice

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    Beware! This text message from 1-855-263-3451 number may be a phishing message pretending to be related to JCPenney: "This is a Court-ordered notice from the Southern District of New York regarding the case Hernandez v. J.C. Penney Company, Inc., SDNY Docket No. 18-cv-5759. A class settlement has been negotiated that may affect your rights. To…

The De-Reviews Team, made up of experienced researchers, editors, and online safety advocates, works together to uncover scams and keep the public informed. Our commitment to consumer protection has been recognized by the Global Anti-Scam Alliance (GASA), which lists De-Reviews.com as an associated trusted organization. To learn more about our work, visit our About Us page.

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