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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
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noreply@clickbank.com clickbank.com
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Fraudulent website
2 hours ago... Comment / Review: Dispute filed . Scam contents: scammer posing as buyer in order to get sellers to buy an online report the buyer requires prior to completing sale |
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www.crocsstoresnznz.com
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Fraudulent website
2 hours ago... Comment / Review: DO NOT BUY FROM THEM. BEWARE - they send fake plastic sunglasses from China instead of shoes ordered.. Scam contents: This SCAM website was formally trading under www.crocoutletnz.com. Exactly the same website - just under a different name |
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help@boat-alert.com boathincheck.info
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Fraudulent website
3 hours ago... Comment / Review: Disputed charges . Scam contents: scammer posed as buyer requiring report for transaction; scammer worked for the company producing the report for a charge. Scammer was not an actual buyer. |
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kimberlytaylor028@gmail.com boathincheck.info
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Fraudulent website
3 hours ago... Comment / Review: Charges disputed . Scam contents: scammer posed as buyer requiring report for transaction; scammer worked for the company producing the report for a charge. Scammer was not an actual buyer. |
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happyhomedobermans@gmail.com +12409004057 happyhomedobermans.com
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Other Scam
3 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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sorelsaappaat.com
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Fraudulent website
3 hours ago... Maksoin ostokset visaelectrolla rahat veloitettiin sen jälkeen vasta tajusin että kyseessä oli huijaus sain sähköpostin osoitteesta auto5@vmcustomers.com joka on huijaus osoite |
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Screenacy
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Other Scam
3 hours ago... Comment / Review: No me deja cancelar. . Scam contents: No queria susbscribirme, fue un error. No me dan opcion de cancelar automáticamente, sólo escrobiéndoles un correo. |
 3 hours ago... I have received the following message from ebay for the item (Gucci sneakers) ordered from richardspauls. We removed this item to protect you and your buyers, because we believe it is likely to be counterfeit. To make this decision we consider the details |
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support@zgo24fficialcustomerservice.com no 167 sanlan, shangjie community neighborhood committee
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Social Media Scam
4 hours ago... Now they want it sent back to china for a refund - i am sure it will never arrive. I have disputed the charge with my credit card company. No phone number available on their email. |
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+17204655937
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Phone Fraud
5 hours ago... This phone number of a lady claims her name Catherine or Janey and either texts you or calls you and tries to build a relationship with you. She claims to make you earn money by trading cryptocurrency. While she is working with a fraudulent website called: h |
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imac11100@gmail.com +32486766125 www.bigmzh.com
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Fraudulent website
5 hours ago... Comment / Review: Imac. Scam contents: It's a scam site. SUSPECTED SCAM! |
 6 hours ago... I ordered and paid for two bras from a company I saw on Instagram. I browsed the selection available, checked the reviews and placed my order. I received a confirmation email and two days later received an email from Susan promising to send me shipping detai |
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+18085152006 intuit e commerce
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Other Scam
6 hours ago... Comment / Review: i did not order this- i did call the number though, and said I did not order this. Scam contents: from - intuit e commerce service geeksquad@notification. intuit.com said i ordered 3 year subscription anti virus renewed for 349.99. said wi |
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catherine.bloomer@vdltransit.com Catherine Bloomer
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Job Scam
7 hours ago... Comment / Review: Don’t trust this company . Scam contents: Job scam . SUSPECTED SCAM! |
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twylaelse54511@gmail.com injakitchen-uk.shop.co.uk
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Fraudulent website
8 hours ago... Comment / Review: only received email address after purchase. Scam contents: kitchen appliances. SUSPECTED SCAM! |
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+447521230982
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Phone Fraud
9 hours ago... Comment / Review: Evri: We tried to deliver your parcel GBR079LP49RQ today but no one was home. Please visit: https://evri-track-id16.web.app to rearrange delivery now. |
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79041490 Annie
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Romance Scam
10 hours ago... Comment / Review: Don't fall for her lies. It took me 2 months to finally catch her lies, Greed is what got her. . Scam contents: It starts out as a wrong text and she worms her way into your life. She is beautiful until you know the real her then her real sid |
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+447542346399 energy.via-temp.com (1 comment)
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Fraudulent website
14 hours ago... Comment / Review: Wont bank account details for a 400 rebate. Scam contents: 400 rebabate but wont bank details. SUSPECTED SCAM! |
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Veawqcoltd
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Classified Scam
14 hours ago... Comment / Review: These scammers have taken more money from my account than the actual cost of the items. Scam contents: I ordered from an advertisement on Facebook called Cole at for some make up and have not received anything |
 16 hours ago... Comment / Review: ich bin um 5000,00 € betrogen worden.. Scam contents: Bitcoin Crytobetrug. SUSPECTED SCAM! |
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yorkiepuppieshome44@gmail.com
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Other Scam
18 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 |
 18 hours ago... Comment / Review: Wedraw money by by visa card with my promiss ion. 34 eur..... . Scam contents: With out promission dedaak money from my visa card . SUSPECTED SCAM! |
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aussieman747@gmail.com +15712236282 Ross M Zielke
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Classified Scam
19 hours ago... Comment / Review: I asked for some details and he has not responded. He clearly is fraudulent based on the similar comments on Scamwatch with the same story. All this year! |
 20 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@luckinname.com +18019233262 Luckinname
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Other Scam
20 hours ago... I purchased Maze 65-Gallon Compost Tumbler And Cart Combo. However, the product that I received is a sleeve from china. I am not able to contact them or send them an email using their contact us page. |
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hxex.vip
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Fraudulent website
21 hours ago... Comment / Review: This website HXEX.VIP is 100% a scam Stay away . Scam contents: Buy and sell crypto currency. When you make some crypto currency amount, they block it and adk you to pay the same amount to the website to release the amount for you. But they |
 22 hours ago... Comment / Review: Crypto scammed. Scam contents: Cryptocurrency trades. SUSPECTED SCAM! |
 one day ago... Esta pagina invita a realizar supuestas tareas de Amazon y ganarse una comisión... pero son unos estafadores. presentado certificados falsos y direcciones falsas de fachada de edificios tomadas de la calle |
 one day ago... Comment / Review: Crypto scam where they try to get you to pay tax on supposed winnings. Scam contents: Crypto scam where they try to get you to pay tax on supposed winnings |
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+447542370343
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Phone Fraud
one day ago... GOV-UK: Due to the Energy Bill Support Scheme, you are owed £400 under the discounted energy bill. You can apply here: Energy.via-temp.com I received this SMS 30/09/22 at 23:45 |
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+16464810541 www.amazonco1.com
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Fraudulent website
one day ago... Este pagina se hace pasar de amazon para estafar a las personas y pedirles dinero para completar unas supuestas tareas y ganar unas supuestas comisiones. se debe consignar dinero para hacer unas tareas pero resulta que nunca se termina de hacer las tareas y s |
 one day ago... Convicentes al ver el portal. Te cazan diciendo que solo tienes pocas horas para comprar a ese precio y hay pocas unidades. Al principio responden por mensaje wapp, luego desaparecen. El articulo comprado nunca llega. Es una estafa |
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info@benniolive.com +12342186333 benniolive.com
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Fraudulent website
one day ago... Ordered a 12v 100ah battery from the website, I waited for confirmation and didnt receive after waiting and 4 emails later I got a apology email stating that they are sorry for my experience. I asked when I would be receiving, they could not give me a straight |
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+18022009572 Norton Lifelock
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Other Scam
one day ago... Comment / Review: Contacted by email and was told the amount would be charged against my account. Scam contents: Norton-Lifelock anti virus security 3 year subscription $349.99 |
 one day ago... Comment / Review: PAYPAL *DEAOIUYWWYYH DEA. Scam contents: Last Day Promotion -Piggy Bank-Wood Gift for Kids - 0/Stickers $59.79 USD. SUSPECTED SCAM! |