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.

Last reported scams

selloutles@hotmail.com www.newseatposts.com 4 minutes ago... Comment / Review: The site appears to be fraudulent, merchandize originate from China. Scam contents: Ordered a seatpost clamp for a road bike, but received cheap earrings
support@returnspallet.com www.returnspallet.com 59 minutes ago... Comment / Review: I ordered an item from your site and it did not arrive. I want to know where my order is and this is the order number. 2024022167235241. Scam contents: Things purchased from Amazon
service@uszzy.com uszzy.com one hour ago... This website pretends to sell beauty products at heavily reduced prices and although this may seem like a great deal at first glance, this is nothing more than a scam. The product pictures seem to have been lifted from other online stores and the prices on he
support@sivsoles.store sivsoles.store 2 hours ago... This website is not even a month old yet it's pretending to be a legitimate footware store that's supposedly selling basket ball kicks for super cheap prices. The physical address that they provided us with turned out to be fake and the product pictures seem
www.smokecartels.shop 2 hours ago... This website pretends to sell bongs at heavily reduced prices, in reality however, this is nothing more than a scam. Not only did they not provide us witha physical address or even an email address, but also the product pictures that they're using are heavily
info@starshine.store +13474550267 starsshine.store 2 hours ago... This website pretends to be selling biking gadgets and gear, however, the product pictures that they're using seem to have been sourced from other shops. I could not find a physical address and most importantly, every single one of these listings is on sale.
hot@examfreevs.com superhanov.life 2 hours ago... This website's contact email address is linked to numerous other fake online shops that have already been reported to Scamwatcher's database: https://www.scamwatcher.com/?q=hot%40examfreevs.com#search-container The product pictures seem to have been lifted
shruuni.com 2 hours ago... shruuni.com presents itself as a clothing online shop offering low prices however it's actually a deceptive online shop The website listed all of its items on permanent sale at unrealistic prices. This tactic is usually used by scammers to entice customers i
service@swimweme.com ticeclear.com 2 hours ago... EMILYMA LIMITED, the company behind this store, is actually achinese shell company that is behind other fake ecommerce scams as you can see from the reports below: https://www.scamwatcher.com/?q=EMILYMA+LIMITED#search-container The product pictures seem to
no-reply@tobeno1shop.com stanleyca.com (1 comment) 2 hours ago... Comment / Review: Thought I was purchasing Stanley products.. Scam contents: Advertising as a Stanley website. SUSPECTED SCAM!
goodcustomersservicesale@gmail.com 207378450879 www.squishmallows.us.com 2 hours ago... If you search their address from the bottom of the website its not a real business and I am afraid they have taken debit card info. I did put in my info and I am really hoping I do not lose money. My card was decline thank goodness for me to notice but now I a
box3.top 3 hours ago... This website is impersonating Lego falsely claiming to offer free puzzles However, this actually a scam. to claim their gifts, customers have to complete a survey and fill in their details however will never receive anything from these scammers. The websit
support@armstrasd.com www.armstrasd.com 3 hours ago... This website may seem like a legitimate apparel shop at first glance, however, in reality this is nothing more than a fake chinese store that has nothing to sell. As you can see from the screenshots below, the site is less than 6 months old and is based in Ch
support@clearsales.shop www.clearsales.shop 3 hours ago... clearsales.shop pretends to be selling multiple types of products at very cheap prices however it's actually a scam online shop The prices listed on the website seem unrealistically low and too good to be true used mainly to entice customers into making purc
customerservices@actlawca.com actlawca.com 3 hours ago... This website is managed by Mycoloureye co .,limited, this is problematic because this company is a chinese shell firm that is behind numerous fake ecommerce platforms as you can see from these reports: https://www.scamwatcher.com/?q=Mycoloureye+co+.%2Climited
sales@discountool.com +447457401700 www.discountool.com 4 hours ago... discountool.com seems like a reputable website however, it's actually a deceptive online shop. The website is deceiving customers by failing to deliver their orders and never answering their calls and emails. The website claims to be a gaming store however
www.cosmobilingue.com 4 hours ago... This website pretends to sell men's boots at heavily reduced prices and although i welcome sales and discounts, the ones i see here are just excessive. I could not find a single email add nor could i find a terms of service section here either. The product
service@csaxiosl.shop csaxiosl.shop 4 hours ago... This website may seem like a legitimate apparel stre at first glance, however, this is nothing more than a scam. The product pictures seem to have been ripped from various other online stores and the rest of the content on here is full of plagiarism. I could
daudmagazine.com 4 hours ago... This website lacks a contact email address yet it's promoting apparel and footwear listings all for heavily reduced prices. Altthough the deals on here are tempting, this is nothing more than a scam. The product pictures seem to have been ripped from various
www.hufitta.nl (1 comment) 5 hours ago... Comment / Review: After 4 weeks still nor product. No reply on attempts to reach out. Only email, no known phonenumber. Scam contents: Do not deliver products . SUSPECTED SCAM!
+443308186626 red-bull.trustpromostore.com (1 comment) 7 hours ago... Comment / Review: I paid it with my creditcard on this site. It's a scam.. Scam contents: They are selling Redbull with a refrigerator for a very cheap price. At first it looked legit. You get a huge discount, which is already concerning. Discount is from 5
support@moonpay.com www.moonpay.com 9 hours ago... Comment / Review: Bitcoin payment scam used for scammers www.darknetreviews.com. STAY AWAY. FTC, FBI on the hunt now. Scam contents: Bitcoin payment scam used for scammer website www.darknetreviews.com.
konagrand05@gmail.com +19375060790 prop-money.business.site 14 hours ago... they offer prop notes..but you visit and then he try’s to offer you stolen credit cards and clone cards..we purchased what he said was UNC uk notes and took £500 and then blocked 🚫 he is a complete liar and very manipulative and will take your money then
+447503905131 www.skillmagnetpinnacle-pt.com 15 hours ago... Comment / Review: I have attached an investigation report on this matter . Scam contents: This site belongs to scammers which I was victim of. They have changed the website name but the design is exactly the same. I’ve reported these individuals to the Portu
trades-mate.com.au 16 hours ago... Comment / Review: Goods never received, emails blocked, emails returned using generic messages ie. we have delays etc etc.. Scam contents: Website selling straps
+12564156327 paxful.com 16 hours ago... Comment / Review: From coinexcp to coinexsa to paxful, this has been a scam. Scam contents: The website changed. Account does zero balance. There's no customer service to respond.
stevenbriesing@hotmail.com salezipp.com one day ago... I was able to get the website taken down by contacting the real company. I am trying to get the email taken down by hotmail, But so far it is still working. If you purchased an Item and receive an email invoice with this hotmail account as the contact it is
askilln.com one day ago... this website https://askilln.com/ur/smsa claiming to be smsa shipping company in Saudi Arabia and this is fake and phishing and not true at all the Website asks for private information such as credit card number and password all of this Is to steal the vi
support@360forex.net 360forex.net one day ago... Comment review? Yeah I pretty much summed it up over there up top. They're fraudulent sight I filed with the FTC and they have 10,000 of my money namecheap.com is the host They also sold the domain to the owner but the who is and everything is privatized by w
service@customerservicevery.com shop14920.etjrdc.org one day ago... Nº de pagamento: FK2310171511134916 Nº do pedido: 1697476442652d6f5abf1a4 Compra feita nesse site, prometeram a entrega em 8 dias, paguei taxa adicional da entrega e taxa alfandegarias e já fazem 130 dias, não me mandaram o produto, apenas um código
contact@themys-dyke.com +4920199950286 themys-dyke.com one day ago... Comment / Review: forcing legal action if not payed.. Scam contents: Debt collection for scam websites to at do not allow you to un subscribe. . SUSPECTED SCAM!
spooders4sale@gmail.com spoodville.com (2 comments) one day ago... Comment / Review: Paid and never received my order. Scam contents: A business that claims to sell jumping spiders. Took my payment and stopped replying to my emails. I never received my order.
info@stjarnaapotek.com stjarnaapotek.com one day ago... Comment / Review: Cheater. Money is lost. don't buy here.. Scam contents: Medication . SUSPECTED SCAM!
baseboardcamp.com one day ago... Comment / Review: People in military never have to pay for leave. . Scam contents: This site is being used by a scammer who says he is in the military deployed in Syria. The site is asking for money so he can pay to get leave.
inquiry@pantherssa.com st-promo2024.com 2 days ago... Comment / Review: Stole money and no Products shipped, will not answer email . Scam contents: Selling items and never shipping under Dicks Sporting Goods logo. SUSPECTED SCAM!
sales@goodserviceforcustomer.com oncloudxsouthafrica.com 2 days ago... This company is a complete scam! Do not purchase anything from them, they deliberately send a cheap fake product that you need to return at your own cost before potentially refunding you for the original product you ordered, which is coincidentally no longer i
trustgrantorganization@gmail.com +17633361427 t.me 2 days ago... Comment / Review: Please help . Scam contents: Banking details . SUSPECTED SCAM!
alderjewellers.com (1 comment) 2 days ago... Comment / Review: I got scammed by this website. Scam contents: Website sells rings but they send other cheap products instead like phone cases. SUSPECTED SCAM!
owlbit.com (1 comment) 2 days ago... "EDMS" on YT made several videos about arbitrage opportunities on owlbit.com. I deposited $300 to this exchange. Funds never arrived. His channel has been hacked apparently. Please shut it down so others don't lose their cash.
admin@kayinhome.com www.coffeeteaware.com 2 days ago... Comment / Review: Notification has been made to google and financial organisations. . Scam contents: Presents as a normal website, however after placing an order I was not able to use the contact functions and did not receive confirmation email of order. Reque
stevenbriesing@hotmail.com veloclassiquepromos.com 2 days ago... Comment / Review: (i should have known that if i can't find any information about a "store", then it's likely a scam). Scam contents: looks like a canadian bike shop, but it's a fraudulent website, which gets obvious once you get an email from noreply@mail.fei
sales@truwater.com.au www.truwater.com.au 2 days ago... Comment / Review: sent multipool emails no reply. status always on processing.. Scam contents: Order through website paid by back card. 07/02/2024. no reply to any emails ORDER ID CUSTOMER PRODUCT STATUS TOTAL DATE ADDED #2620085 Peter Foulds 1 Processing
info@sarealtygroup.co.za sarealtygroup.co.za 2 days ago... Comment / Review: Fucking scammers I paid the money and they screwed me over... Do not trust them please. Don't let this happen to you . Scam contents: They scam people into paying money into their account to rent property. Then you get the draft of lease and
customerservice@quakei.com www.shinfgirls.com 2 days ago... Comment / Review: Let me know if you require the communication as its the same false information. Scam contents: Sells clothes etc... you pay them they provide a tracking number. Which is false you can also see their FB page with all reviews that no customer r
www.montecromania.net 2 days ago... Comment / Review: Whole site smells scam. Clone of original site montec.com Tons of issues in translation and prices at less than 25% from their real value..
rosocity.com 3 days ago... Comment / Review: Company would not provide return address/info. In the end I challenged thru my credit card company and got charges reversed.. Scam contents: Bought knitted sweaters from rosocity (owned by zorobase) and they were not knotted, but cheap sweat
supportteam@dellberry.com euhomeforu.com 3 days ago... This website pretends to sell kitchenware at heavily reduced prices saying that this is a closing sale. However, the prices are way too good to be true even by clearance standards and the product pictures seem to have been ripped from various shops. The cont
online@gailiy.com gailiy.com 3 days ago... This website may appear to be a legitimate online shop, in reality however this is nothing more than a scam waiting to happen. The product pictures on here seem to have been ripped from other online stores and i could not find a physical address anywhere on t
bagsclearance.shop 3 days ago... The website is linked to a network of scam websites pretending to sell low priced items and products to steal people's money some of which have been flagged here on scamwatcher: https://www.scamwatcher.com/scam/view/743524 https://www.scamwatcher.com/scam/v
yee104904@gmail.com eeshop-online.com 3 days ago... The website claims to be selling different types of products at low prices However, it's not as legitimate as it seems. The website seems to be a dropshipping business, trying to entice customers with low prices however failing to deliver their orders The p