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Best Practice
Scammed while buying online? Not the end of the world!
We all make mistakes and impulsive decisions every now and then, so if you’ve fallen victim to a scammer while shopping online, don’t despair! You may be able to get your money back if you follow certain steps...
Tip
Shopping online: Accessible, easy to use...and to abuse!
Online shopping made life much easier for many of us, scammers included. They are prone to creating fake sites with amazing prices. But there are things you can do to check a website's trustworthiness before making your purchase.
Investigation
Crypto scams: A new way to rob investors blind!
In our day and age of technological advancements, Cryptocurrency is an investment field ripe with opportunities- especially for scammers! Do you know what the most common tactics used by crypto scammers are?
Scam categories
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Last reported scams
 11 minutes ago... Comment / Review: Ordered an airfryer. Paid for it and then never received it or could het hold of thr company. . Scam contents: Ordered an airfryer. Paid for it and then never received it or could het hold of thr company. |
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support@regalweights.com regalweights.com
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Fraudulent website
42 minutes ago... Comment / Review: bought a treadmill for 559$ on nov 24 - 2022 since their web site is closed and no news from them. Scam contents: bought a treadmill for 559$ on nov 24 - 2022 since their web site is closed and no news from them suppose to be delivered in 3 t |
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+13473622515
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Phone Fraud
55 minutes ago... Comment / Review: Bank scammer beware SUSPECTED SCAM! |
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Anhotpursuit
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Other Scam
one hour ago... I ordered over 2 weeks ago and it still hasn't shipped. I have sent 3 emails requesting shipping & delivery information. Return policy says no returns on discounted items. |
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info@rentskichalets.com +441392581110 rentskichalets.com
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Other Scam
one hour ago... Comment / Review: SCAM www.rentskichalets.com is SCAM This review is for a fraudulent website www.rentskichalets.com. Scam contents: Chalet rental in Alps SCAM website www.rentskichalets.com is SCAM This review is for fraudulent website www.rentskichalets.c |
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pstlpixel@gmail.com iptvresale.com
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Fraudulent website
one hour ago... Comment / Review: It is SCAM, person name is VASILICA GIRBEA. Payment made trough PayPal and he only wants to be as"friends and family" option. BE AWARE SCAMMER!!!!!!!!! |
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+13022951096
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Phone Fraud
2 hours ago... Comment / Review: Claimed to be confirming information for Google, asked inappropriate questions and got aggressive SUSPECTED SCAM! |
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info@winterhavenvillage.com +443334441091 www.winterhavenvillage.com
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Other Scam
2 hours ago... This is a SCAM winterhavenvillage.com DO NOT BOOK, you will lose your money. This hackers delete all bad reviews from the internet regarding his scam website. |
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reservation@rentskichalets.com +441392581110 www.rentskichalets.com
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Other Scam
2 hours ago... Comment / Review: SCAM https://www.rentskichalets.com SCAM This website is a SCAM. Be AWARE. Scam contents: SCAM https://www.rentskichalets.com SCAM Holiday Chalet SCAM SKI CHALET SCAM |
 2 hours ago... Comment / Review: Scam. Scam contents: Email to say DHL parcel is awaiting delivery, click on link and it as is for £2 re delivery fee, which happens to be a sign up for a monthly subscription. |
 2 hours ago... Comment / Review: I tried to call the number I put but it tells me that such a line does not exist and the call is cut off.. Scam contents: The page guaranteed a free month of the page and after 3 or 4 days they took me 5,840.56 Argentine pesos. And until now |
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+13147885896
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Phone Fraud
3 hours ago... Comment / Review: They logged into my Amazon and called me three times this morning asking about my purchases. SUSPECTED SCAM! |
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servicessupport001@mqcontactmail.com
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Social Media Scam
3 hours ago... Comment / Review: I only received a cheap set of ear buds and a mister.. Scam contents: The Facebook page offered parcels returned from Amazon. I ordered a large parcel. |
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INCKWPCOLTD
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Scam using Paypal
3 hours ago... Comment / Review: Lost $33.10.. Scam contents: Took my money through PayPal on September 12, 2022. Never sent promised item.. SUSPECTED SCAM! |
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+448000584846 Amazon
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Phishing
3 hours ago... I received this text, as well as several others from various numbers, claiming that my account had been debited.These scammers are using many numbers:They also have: 08003683973, 08003589463, 08002605985, and 08000584842. Be cautious and do not provide them w |
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amgo5151@gmail.com 47.242.30.225
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Fraudulent website
3 hours ago... Comment / Review: avoid these sites. Scam contents: Linked to cryptocurrency scam sites amigo.rest, amigo8.store, amigoplc.vip, amgo.asia, amgostore.vip, amgoca.vip, amgosgp.rest, amgoca.cc, amgosgp.com, zeam.cc, zeam.rest, amgosgp.cyou, zeamz.vip, amgoca.net, |
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amgo5151@gmail.com amgozr.net
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Fraudulent website
3 hours ago... Comment / Review: avoid these sites. Scam contents: Linked to cryptocurrency scam sites amigo.rest, amigo8.store, amigoplc.vip, amgo.asia, amgostore.vip, amgoca.vip, amgosgp.rest, amgoca.cc, amgosgp.com, zeam.cc, zeam.rest, amgosgp.cyou, zeamz.vip, amgoca.net, |
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amgo5151@gmail.com amgo.rest
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Fraudulent website
3 hours ago... Comment / Review: avoid these sites. Scam contents: Linked to cryptocurrency scam sites amigo.rest, amigo8.store, amigoplc.vip, amgo.asia, amgostore.vip, amgoca.vip, amgosgp.rest, amgoca.cc, amgosgp.com, zeam.cc, zeam.rest, amgosgp.cyou, zeamz.vip, amgoca.net, |
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+441254929078
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Phone Fraud
4 hours ago... Comment / Review: I received many calls from this number and a text message claiming to be from O2, offering me 30% off my bill. SUSPECTED SCAM! |
 4 hours ago... Comment / Review: I want this product or my money back. Scam contents: They used facebook to sell a product to me, no reaponse, or tracking provided. SUSPECTED SCAM! |
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+441782948818
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Phone Fraud
4 hours ago... I keep receiving calls from this number daily, and when I pick up the phone, they hang up immediately. I looked it up on the internet and discovered that many other people have had similar experiences with this number. Do not engage with them. |
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8887214802
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Phone Fraud
4 hours ago... Comment / Review: They are stating I have 3 fraudulent claims SUSPECTED SCAM! |
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+441661897256
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Phone Fraud
4 hours ago... I got a call from this number several times this week. The caller claimed they could offer me better insurance terms on my white goods. when I asked for more details. They requested my personal and confidential information. Be careful, this is a scam. |
 4 hours ago... The website looks rather reputable, but it's not. They claim to be operated by Max Triumph LLC; however, this company was formed 5 years ago and has no relation to them. Most of their products are on sale for too low a price, and this is seen as a red flag. |
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+447488872573
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Phone Fraud
4 hours ago... Comment / Review: Cscs financial compensation was a pre recorded message SUSPECTED SCAM! |
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service24h@messages24h.store ruizo.store
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Fraudulent website
4 hours ago... Comment / Review: This is a Scam!! I ordered the adult dog beds, they claimed they had been delivered, which i did not receive. Offered to resend my order but theu never did. |
 4 hours ago... When I looked further at the website, I found many red flags concerning it. To begin with, the prices are too good to be true.When I checked the content of the website with a plagiarism checker, I discovered that it had been copied from other websites. Furt |
 4 hours ago... If you are a victim and in the US,it is important to report these scams to the police as well as ic3.gov and the FTC and include the case number. In the US ... 1.first ... file a police report - important 2. second ... file a complaint at www.ic3.gov (IC3 |
 4 hours ago... The website claims to be selling jerseys impersonating NFL stores; however, they are not legitimate. All the items listed are on sale at low prices; this cannot be offered by a genuine website. The website's content and data are being copied from other websi |
 5 hours ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file |
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support@blockpros.net +359897290389 www.blockpros.net
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Fraudulent website
5 hours ago... Comment / Review: Not working or real crypto broker Site is looking strange. Scam contents: Not working or real crypto broker Site is looking strange. SUSPECTED SCAM! |
 5 hours ago... The website looks legit and genuine, but it has many negative reviews on the internet. They claim to be operated by Zhuji Hoya E-Commerce Co.; however, this company information is fake and has already been used by multiple problematic websites. Avoid orderin |
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service@alocondo.com Buy 1 bedside table get another one for free!
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Social Media Scam
6 hours ago... Comment / Review: I have never received an email after purchasing them. This is a fraudulent website and I want my money back.. Scam contents: They were offering a special on bedside phone charging tables, buy one for $49 get one free. |
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onlinepainpills.com
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Fraudulent website
6 hours ago... This website is a scam they will never deliver you anything don’t lose your time here they got my money no meds no refunds finally I found someone legit that I’m getting my meds from if you need meds go and order there this site is a scam call or text him |
 6 hours ago... The website is an online store claiming to be offering hot sales and selling products at unrealistically low prices.Customers are at risk of never receiving their order and losing their money with these fraudsters as soon as they place an order.The company det |