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Fraudulent websites

Fraudulent websites are generally e-commerce sites known to be litigation generators : No delivery, poor quality of products, counterfeit...

Even though the specialists of the genre are mainly sites of Chinese origin, it is not uncommon for local sites to also launch scams.

To report a website that displays abusive behavior, use this reporting form.

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Last reported scams

robinhoodtd.com 4 hours ago... Fake cryptocurrency websites and apps controlled by scammers are becoming more and more common. Sometimes the scam begins with a romance scammer who claims that they can help the victim invest in cryptocurrency. Victims are told to buy cryptocurrency of some k
hot@examfreevs.com kayfreesm.pics 5 hours ago... Be careful with this website pretending to sell multiple types of products at low prices. This is a scam The website closely resembles many other deceptive online shops some of which have been reported here: https://www.scamwatcher.com/scam/view/698858 http
customerservice@cososdeal.com +18001234566 costcdiscount.shop 5 hours ago... This website is falsey posing as Costco claiming to sell their products at low rates. this is a scam and Costco has no association with them Scammers are misusing the company's name to steal people's money and confidential information and will never deliver
service@jeoosake.shop jeoosake.shop 6 hours ago... jeoosake.shop is an online clothing shop claiming to sell high quality items and offering huge sales. However, in fact, this is a scam website. The website fails to deliver the orders to its customers and refuses to refund them. Their email address is freq
customerservices@ruenro.com ruenro.com 6 hours ago... This website is managed under a company named Kentesh Ltd, However, this entity has been associated with multiple other deceptive online shops some of which have been reported here: https://www.scamwatcher.com/?q=Kentesh+Ltd#search-container The website is
server@www.eufootwear.com eufootwear.com 6 hours ago... https://eufootwear.com/ claims to be selling high quality clothes at very cheap prices however it's actually a scam. The website lacks any company information, business address or a phone number. This is a huge red flag, as genuine companies would definitely
delawiseg.com 7 hours ago... Comment / Review: delawiseg.com. Scam contents: Fraudulent website . SUSPECTED SCAM!
marketrocks.com 7 hours ago... Comment / Review: marketrocks.com. Scam contents: Fraudulent website. SUSPECTED SCAM!
modmount.com 7 hours ago... Comment / Review: ModMount.com . Scam contents: Fraudulent website . SUSPECTED SCAM!
service@naixsz.com www.nstrmp.com 7 hours ago... nstrmp.com is scamming people out of their money by never delivering their orders. The website pretends to be selling Gardening items and tools at a discounted rate however, it's actually a scam. The website is fake, using stolen pictures and copied content
www.louierubin.shop 8 hours ago... At first glance, louierubin.shop seems like a reputable online shop offering high quality items at a discounted rate however, it's not as legit as it seems. The website listed all of its items on permanently sale at low prices. This trick is usually used by
support@pawpergifts.com pawpergifts.com 8 hours ago... pawpergifts.com claims to be selling clothes at very cheap prices however, it's actually a scam. The website is deceiving customers by taking their money without delivering their orders. The website has actually nothing to offer or buy, the pictures posted
chefspicehub.com 9 hours ago... Comment / Review: They are crooks. They refuse to refund your payment. They still charge you if you don't cancel your credit card.. Scam contents: They pretend to sell you products but as soon you make payments they tell you that you just paid for a renewable
www.directfactoryparts.com 9 hours ago... Comment / Review: Absolute Scam of a Company. Do not order from them. . Scam contents: WILL TAKE YOUR ORDER, NOT HAVE THE PARTS, AND CHARGE A RESTOCKING FEE ON ITEMS NEVER IN STOCK. YOU WILL LOSE YOUR MONEY ORDERING FROM THIS SCAM COMPANY.
www.phonetictext.com (1 comment) 10 hours ago... Comment / Review: Was searching for an app that would help me find my stolen phone and got this instead:(. Scam contents: charged my card 49.80 on 4.26.24 while on vacation and looking for my phone that was stolen. I must have tapped on some weird scam site.
orders@goodserviceforcustomer.com www.jellycat-australia.com 17 hours ago... Comment / Review: Email addresses relating to this orders@goodserviceforcustomer.com auto6@vmservicedo.com cs@vmcustomer.com orders@customerservicevery.com
yazacapital.com 17 hours ago... Whois information: Domain: yazacapital.com Registrar: Porkbun LLC Registered On: 2023-11-20 Expires On: 2024-11-20 If you were encouraged to invest in this fake site, please read up on pig butchering scams or long con romance scams. You might be in
unifiedoriginbank.com 17 hours ago... The contact was also listed on another fake bank: https://www.scamwatcher.com/scam/view/761349 Whois info: Domain: unifiedoriginbank.com Registrar: Sav.com, LLC Registered On: 2023-05-26 Expires On: 2024-05-26 Updated On: 2023-08-08
cresonpay.com 17 hours ago... You may get a "job" to do or a task, some sort of easy thing maybe that anyone can do. They'll offer it for a high price and promise payment after the job is done. The catch is that the payment is on this fake bank scammers have made. They get you to sign u
ulamctap.com 18 hours ago... Who is info: Domain: ulamctap.com Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED Registered On: 2024-03-31 https://www.reddit.com/r/Scams/comments/1cixfy8/yes_i_know_im_a_moron_i_got_task_scammed_outta_8k/ Info on these task scams: Be
esfrrtid.com 22 hours ago... Comment / Review: Pensei estar a comprar roupa e o que enviaram foi um flyer.... E nem consigo contactar . Scam contents: Venda de roupa. SUSPECTED SCAM!
+15198001836 americanalve.com 23 hours ago... Comment / Review: Must be investigated. Scam contents: Job scam. Phishing scam . SUSPECTED SCAM!
www.mindfulasanna.co one day ago... Comment / Review: This company lie and say I signed up for a subscription. I did not. I filled in the details for. Twinkl subscription and these guys somehow hijacked it
pensasystemscareers.com one day ago... Please remember that "text or email interviews" are not a lelgimate way to interview someone. Common with job scams is having you fill out a 25-26 job questionnaire and have it returned in a time sensitive manner. Then they "score" your answers and accept y
www.totesdiscount.com one day ago... Fake Lidl supermarket, Internet fraud, low prices to induce the purchase of high-priced products, no delivery, stealing personal information, stealing personal credit cards, phishing websites, I was defrauded of 79.99€, please block this website
sizanidcareers.com one day ago... Please remember that "text or email interviews" are not a lelgimate way to interview someone. Common with job scams is having you fill out a 25-26 job questionnaire and have it returned in a time sensitive manner. Then they "score" your answers and accept y
brysonservice@outlook.com beatyeyes.martstores.com one day ago... Comment / Review: Emailed them was suppose to get it today never received it . Scam contents: Plastic click together chicken coop. SUSPECTED SCAM!
support@ganyihag.com ganyihag.com one day ago... ganyihag.com claims to be selling a wide range of products and items at a reduced rate however it's not as legit as it seems. The website is a total rip off, and customers will never receive their orders from them. The website uses stolen pictures and copi
service@quixornix.com quixornix.com one day ago... quixornix.com claims to be selling high quality items at a discounted rate however, it's actually deceiving customers by never sending their orders. The website is trying to entice customers with low prices to steal their money. it has actually nothing to of
service@muniern.com muniern.com one day ago... muniern.com seems like a reputable online shop selling clothes at affordable prices However, it's not as legit as it seems. The website deceives customers by sending low quality items and non-delivery. The website lacks any company information or business
blessinges.online one day ago... Be careful with this website claiming to offer Apple devices at very cheap prices, however it's a scam. The website closely resembles thousands of other scam websites some of which have been reported here on scamwarcher. The website is a total rip off, usi
flowers-01@outlook.com www.universalusa.shop one day ago... Not only is this website using a free email address, it's also selling supposedly High-quality items at heavily reduced prices. The product pictures here seem to have been sourced from other online stores and the rest of the content is plagiarized. They did
service@valsureate.com valsureate.com one day ago... valsureate.com is deceiving customers by failing to deliver their prepaid orders. The website claims to be offering low priced items however it's actually a deceptive online shop. everything posted on this website is fake, the pictures have been stolen , t
pumutservice@outlook.com www.pumutss.com one day ago... pumutss.com presents itself as an online clothing shop offering huge sales and selling all of its items at low rates. This is actually a scam and customers will never receive their orders. The website listed all of its items on permanent sale at too good to
www.momnfancy.com one day ago... This website pretends to be an apparel outlet specializing in dresses designed for moms-to-be. However, the fact that they lack a terms of service section, a physical address, and no social media hyperlinks is not promising. The product pictures seem to ha
support@customershelp.shop xanthosoma.com one day ago... xanthosoma.com claims to be selling hiking and camping products and tools however it's actually a deceptive online shop Customers who buy from this website run the risk of losing their money without receiving their orders. This is a scam and has actually not
shop@ymkacet.top www.ymkacet.top one day ago... This website appears to be selling high quality apparel items, however, the sitewide sales, the plagiarized content and that iffy domain name say otherwise. This website is part of the "UNIQUENESS" scam network of fake shops : They use excessive discounts and
+441578930011 luciamarta.com (1 comment) one day ago... Comment / Review: A complete rip off.. Scam contents: Selling good quality shoes and clothing, but when it arrives it's the cheapest, tacky rubbish, badly finished off, sub quality materials etc. when you ask for a refund they have all kinds of excuses includi
+3544212434 rshipit.com one day ago... Comment / Review: I have blocked them but they continue to try and take larger amounts. Scam contents: related to lidl and smeg kettles available at low cost. SUSPECTED SCAM!
trust-dawjct.com one day ago... Eventually you'll be urged to send money to this site. The gains and such you see on the site are fake. When it comes to withdrawal funds, you'll be hit with fake taxes and endless excuses for you to PAY THEM. Even if you keep paying there are no funds to g
prowseltsajhu@gmail.com +6093160997 toolsale.shop one day ago... To track your order please enter your Order ID in the box below and press the “Track” button. This was given to you on your receipt and in the confirmation email you should have received. Order #212378 was placed on 2024年4月23日 and is currently Pro
solutions@valuecutsonline.com cottonon.drclothingau.com (1 comment) one day ago... Comment / Review: This website needs to be closed down. It is scamming people. . Scam contents: This is not a genuine website. I purchased off this website, nothing ever arrived. They don’t respond when I ask for my money back. It is now in the hands of my b
summitslot.com (1 comment) one day ago... On April 4th 2024I played this online casino and won a total of $10,790.55 and before i could cash out it said i needed to make a $58.00 deposit so they could verify my age. Well needless to say i sent the deposit and have yet to receive any winnings . I had w
fera-working.com one day ago... Comment / Review: Who is information Domain: fera-working.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-02-03. Scam contents: Pretending to be fera.ai If you're contacted for a job to rate and review things, it's a task scam.
lisamerch.com 2 days ago... Attempted to buy Taylor Swift Nike shoes (I should've known if they were a thing it would only be thru Taylor's official merch site), they charged me for 2 "pairs" and when I tried to correct it to only ONE pair, the site went dead. None of the links worke
no-reply@cmfxtrading.co.za cmfxtrading.co.za 2 days ago... This company said they traders. I ask the trader before i pay is there any other money to pay he said no. Now they ask for more and more money. They dont want to pay my money back.
cofundinginc.com 2 days ago... Comment / Review: Scammer they try to give you a easy financing with 2% down. Be carefull. Scam contents: Not a real lender! . SUSPECTED SCAM!
francisca.smith@easternshipping.top easternshipping.top 2 days ago... Domain: easternshipping.top Registrar: NameSilo,LLC Registered On: 2023-10-27 Expires On: 2024-10-27 Updated On: 2023-10-27 https://www.whois.com/whois/easternshipping.top https://www.reddit.com/r/logistics/comments/18hphpl/east_shipping_logistics_legi
traflickwork.com 2 days ago... Comment / Review: Whois information Domain: traflickwork.com Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED Registered On: 2024-03-28. Scam contents: A task scam, fake job and fake recruiter. A fake recruiter will reach out to you about
neathotel-yb.com 2 days ago... Reddit threads: https://www.reddit.com/r/Scams/comments/18kazc1/warning_remote_hotel_task_jobs/ More info on Task scams: Behind the global scam worth an estimated €100m targeting WhatsApp users with fake job offers euronews. com/next/2023/10/23/behin