thebalance.com
⚠️ Moderate RiskThis website has been reported 2 times to ScamComplaints. First reported on June 10, 2026.
2
Reports Filed
—
Total Reported Losses
Romance Scam
Primary Scam Type
June 10, 2026
Latest Report
Victim Reports (2)
Reported scammer identifier from ScamHaters United. Source post: https://www.scamhatersunited.com/2017/01/about-us-military-scams-and-getting.html
Reported scammer identifier from ScamHaters United. Source post: https://www.scamhatersunited.com/2017/03/hudson-bravo-do-not-pay-him-2000-for.html
Is thebalance.com a scam?
Based on 2 reports filed with ScamComplaints, thebalance.com has been flagged as a potentially fraudulent website.
If you're considering doing business with this website, we recommend extreme caution. Check for the warning signs of scam websites: recently registered domains, no real contact information, prices that are too good to be true, and limited payment options. Always use a credit card (for chargeback protection) rather than wire transfers, cryptocurrency, or payment apps.
If you've already been scammed by thebalance.com, file a report above to warn others and strengthen the evidence against this operation. The more reports filed, the faster fraudulent websites get shut down.