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

alessan1213@gmail.com +639129468583 www.supervip.one 34 minutes ago... Comment / Review: Please help me fix this.. Scam contents: I recharge money to start the task. But after the task it says that I can't withdraw the money and I need to recharge more like 20,000. I recharge for almost 7000 but I can't withdraw it.
costweb3.com 2 hours ago... 🚨 Please do not download any software if it was initiated from a rando DMing you. They will likely DM you about game testing, work opportunity, or a job interview. This always leads to downloading either a wallet, game, or video conferencing software tha
+13236125356 www.evergreenmailingservice.com 5 hours ago... The number they list is a VOIP or internet number. They don't have any office or address. Just simply "California, USA" When they claim they have 60 locations. Domain: evergreenmailingservice.com Registrar: NameCheap, Inc. Registered On: 2023-03-21
wavebasistrades.com (1 comment) 9 hours ago... Comment / Review: Domain: wavebasistrades.com Registrar: NameSilo, LLC Registered On: 2024-03-03 https://www.whois.com/whois/wavebasistrades.com. Scam contents: Fake crypto trading site. Scammers have control over the site. Any "instructions" you may get
smimarkets.com 11 hours ago... Comment / Review: These are total scammers. They stole my money and left me in the dark... . Scam contents: This is a total scheme to rip innocent people off there hard earn money as I have invested with them but nothing fruitful came out of it ,instead they k
+85265139203 hglobalmall.online 11 hours ago... Stay away from: 1. The scammer whose has phone numbers: +852 6513 9203 2. The website: https://hglobalmall.online/ Or any other websites have the same user interface. 3. Use google lens to check any pictures that stranger, especially beautiful girls send y
fesariustherapeutics.com 12 hours ago... https://www.reddit.com/r/careerguidance/comments/1af05xe/is_fesarius_therapeutics_data_entry_job_a_scam/ https://www.reddit.com/r/Scams/comments/1cc5z8f/this_place_that_hiring_me_a_scam/ The site was registered in 2015 but it's been last updated on 2023
+17802350911 meetbrostransport.ca 14 hours ago... Domain: meetbrostransport.ca Registrar: Go Daddy Domains Canada, Inc Registered On: 2021-10-22 Expires On: 2024-10-22 Updated On: 2023-12-06 The domain expires on Oct 22nd 2024 if they don't renew it. The photos are all photoshopped, the "team" are
interharbour.ca 15 hours ago... Fraudulent Job Offers: The “Mule” Scam https://consumeraffairs.nv.gov/uploadedFiles/consumeraffairsnvgov/content/Alerts/Other/Fraudulent%20Job%20Offers.pdf Domain:interharbour.ca Registrar: Go Daddy Domains Canada, Inc Registered On: 2023-03-01 Expi
barn-logistics.ca 15 hours ago... Fraudulent Job Offers: The “Mule” Scam https://consumeraffairs.nv.gov/uploadedFiles/consumeraffairsnvgov/content/Alerts/Other/Fraudulent%20Job%20Offers.pdf Domain:barn-logistics.ca Registrar: Go Get Canada Domain Registrar Ltd. Registered On: 2024-04
violettamacia63670@gmail.com www.pearmishop.com 15 hours ago... Comment / Review: BEWARE! Fraudulent website. . Scam contents: Bike clothes; this is a fraudulent website. I placed items in the checkout cart total $173. I selected PayPal as the payment type and then was redirected to PayPal login After logging in to payPal
www.blkinvesting.com 15 hours ago... Business deception! They only seem to be interested in what you have to offer and want a raise before enabling you to remove anything. They got me entirely, but Authstag recovery company came in and restored everything proper.
support@niowatchted.com www.niowatchted.com 17 hours ago... niowatchted.com seems like a reputable online shop however appearance can be misleading. The website is a scam and customers will never receive their orders from it. The pictures posted have been stolen from other sources and the content has been duplicated
xandresoutlet.com 17 hours ago... Comment / Review: none. Scam contents: selling of womans brand cloths. SUSPECTED SCAM!
support@shaodina.com www.shaodina.com 18 hours ago... This website may seem like a legitimate online shop at first glance, however, this is nothing more than a scam. The product pictures seem to have been ripped from other online shops and the rest of the content on here seems to be full of plagiarism. The comp
efcbctrre@hotmail.com cheaptechhub.com 18 hours ago... cheaptechhub.com claims to be selling gadgets at very low rates however fails to deliver the orders to its customers. The website is actually a scam and has nothing to offer. The pictures, content data and every detail on this website have been stolen from o
service@naturequeens.com naturequeens.com 18 hours ago... naturequeens.com is an online clothing store claiming to offer discounts and selling their items at very cheap prices however, unfotunately, customers will never receive their orders from this seller. The website is actually a scam and has actually nothing t
service@swtos.com www.swtos.com 19 hours ago... This website may seem like a legitimate online store at first glance, however, this is nothing more than a scam. The product pictures seem to have been sourced from other online shops and the rest of the content on here seems to be full of plagiarism. Pric
support@clearancedream.com www.wesarmder.com 19 hours ago... The website is falsely posing as Amazon claiming to sell Apple devices at very cheap prices however it's actually trying to steal people's money. The website is a total rip off, using stolen pictures and copied content to attract customers and persuade them
buekde@hotmail.com www.thedenno.top 19 hours ago... This website uses site wide sales to make it seem as if this is a clearance outlet and an opportunity for you to get a great deal. However, this is nothing more than a scam. The prices here are way too good to be true and the contact email address happens t
service@helpyou24h.com dagzba.com 19 hours ago... Be careful with this website claiming to sell multiple types of products such as personalised gifts and 3Dwooden puzzles; This is a scam The website is poorly designed, using fake contact information, stolen pictures and plagiarized content to look legitimat
www.tedlook.com 19 hours ago... This website may seem like a real apparel store at first glance, however, this is nothing more than a scam. Not only is this website managed by the shell company Kentesh Ltd, but it also lacks contact information and social medi ahyperlinks. Kentesh Ltd i
+61456354104 medicare.augovua.services (1 comment) 19 hours ago... I got this text: Medicare:An abnormal operation was triggered and the Medicare service has been suspended urgently. Stay tuned for details:https://medicare.augovua.services
support@ushinny.com www.ushinny.com 19 hours ago... This website pretends to sell UV Resistant Lifelike Artificial Boston Ferns at a discount and although this may seem like a great deal at first glance, this website is managed by scammers. This website is also barely 3 months old, has no other listings and
vidalenta.shop 20 hours ago... This website looks identical to another fraudulent website that has already been reported to Scamwatcher's data base: https://www.scamwatcher.com/scam/view/759251 Both stores are selling the same products and they both lack basic contact information. Stee
wayhomeslife.shop 20 hours ago... At first glance this website may seem like a legitimate online store, however, all of the listings on here are selling for a dollar a piece and that is just too good to be true. i could not find a terms of service section, a phone number or any social media
service@wlnyot.com wlnyot.com 21 hours ago... This website may seem like a legitimate online store at first glance, however, this is nothing more than a scam, and here's why: - All of the listings on here are on sale. - The content they're using is full of plagiarism. - I could not find a phone number
support@fiftyshades.store fiftyshades.store 21 hours ago... fiftyshades.store claims to be selling women's clothes at very cheap prices However, this online shop is a scam. The prices listed seems too good to be true and cannot be offered by a genuine company. this tactic is usually used by scammers to entice custome
+923353138820 www.homeshopping.xyz one day ago... Comment / Review: Absolutely fraud nothing else. Scam contents: A platform for online shopping to place orders . SUSPECTED SCAM!
yeardour.co (1 comment) one day ago... Comment / Review: I ordered tan and they are saying this beige is the same color. Scam contents: Will take your money and send a different Product. Refused to refund me after explaining I have no use for the item they sent.
pinnaclebn.com one day ago... Comment / Review: Fake website. Scam contents: Fake clone of bcpartners.com. SUSPECTED SCAM!
songreviewing.com one day ago... Domain:songreviewing.com Registrar:HOSTINGER operations, UAB Registered On:2024-03-17 At the time of posting (Apr 23rd) the domain was only made on March 17th! More info on task scams: Behind the global scam worth an estimated €100m targeting WhatsA
ryte-role.com one day ago... The who is info. At time of posting this (Apr 23rd), the domain was only created on April 17th!! Domain: ryte-role.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-04-17 https://www.whois.com/whois/ryte-role.com
dellverr.com one day ago... The domain name was also only made on March 14th, 2024. Who is information: Domain: delliverr.com Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registered On: 2023-05-14
macombmarineparts.shop (1 comment) one day ago... Comment / Review: Tale down fraudulent website . Scam contents: Fraudulent website . SUSPECTED SCAM!
+5491154854102 mqdlsps8.com one day ago... Comment / Review: se debe de tener cuidado y analizar que el dinero facil viene aconpañado por algo mas. Scam contents: paginas sospechosa para realizar estafas , analizado y comprobado
wisevin.com one day ago... Comment / Review: See above ^^. Scam contents: I’m selling a car on Facebook marketplace. “Andie” messaged me asking about buying the car. We spent some time talking and set up a time for her to view the vehicle. A few hours before the scheduled time, sh
ibska77@gmail.com +2250710082652 www.sky-eye-sn.com one day ago... Comment / Review: Ou pas . Scam contents: Fiable . SUSPECTED SCAM!
bsshippingllc.com one day ago... The domain info: Domain: bsshippingllc.com Registrar: Sav.com, LLC Registered On: 2024-03-26 At the time of posting this, the domain website was only created in March 26th! On their site, they claim they have been online for 5+ years. The address:
service@koxoshop.com +17737311773 koxoshop.com one day ago... The website seems like a reputable online shop selling pet supplies at low prices however, it's actually a scam. The prices listed are too low and cannot be offered by a genuine company. this is a red flag. The images displayed have been stolen from other
support@tixjc.com www.tixjc.com one day ago... The website claims to be selling various types of products at low prices however it's not as legit as it seems. The prices listed on this website seem too good to be true and cannot be offered by a genuine company. this tactic is usually used by scammers to
+447944850546 nadexoption.org (1 comment) one day ago... Comment / Review: 100% scammer loss my 460$. Scam contents: First i deposit 100$ trading platform nadexoption.org 100$ become 1500$ after 24 hour after process complete. Then her's told me 1500$=30% trading fee =360$ submitted for platform withdrawal after i d
support@suprbsurprises.com www.facebook.com (1 comment) one day ago... Comment / Review: I hope their page will be taken down.. Scam contents: Offers McD menu for €1.95 on Facebook ads, asked for information of credit card, address, and name. It leads to subscription of a gym.
htjmguge@gmail.com +306900905118 klipshr.life one day ago... Hello, these peoples are scamers, they are using fake address, fake phone number, fake email, so it's imposible to find them back and they are selling fake products!
info@edctradingbv.com +31685673190 www.edctradingbv.com one day ago... Comment / Review: They need to be stopped.. Scam contents: Do not buy from this company/website/person. This person by the name of James Morgen asked you to pay by bank transfer "EDC Trading", then when the transaction was rejected and returned, he asked to p
slawzy.com one day ago... This website closely resembles another deceptive online shop flagged here on Scamwatcher: https://www.scamwatcher.com/scam/view/758596 Both websites are impersonating Carter's claiming to sell their items at heavily low prices to entice customers into makin
support@twentiethe.com www.twentiethe.com one day ago... twentiethe.com claims to be selling multiple types of products at items at a discounted rate however it's not as legit as it seems. The website listed all of its items on permanent sale at unrealistic prices. this trick is usually used by scammers to entice
+66617645434 www.cdeglobaap.vip (1 comment) one day ago... Comment / Review: Spero che mi aiutate a riprendere i miei soldi. Scam contents: Mi ha fatto entrare a binance con euro poi cambiati in usdt poi mi ha spostato su www.cdeglobaap.vip e quando volevo togliere non c'era piu nulla
+447568911074 shopssreviews.top (1 comment) one day ago... Comment / Review: Big scammer. Scam contents: Watch out it's a scam . SUSPECTED SCAM!
support@boatato.com boatato.com one day ago... This website claims to be an online clothing shop offering high quality items at very low rates. However, in fact, it's a scam. The prices listed seem too good to be a true kind of offer. the pictures posted have been taken from other sources and the conte