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

support@blinzup.com www.blinzup.com 2 hours ago... Title: Warning: Misleading Store! Wrong Sizes, Fake Phone Number & Policy Breach ​I had a terrible experience with blinzup.com: ​Tracking Issues: The tracking number never updated properly. ​Wrong Sizes Received: When the package arrived, they sent co
support@fullcarhistory.com fullcarhistory.com 21 hours ago... J'ai acheté un rapport d'historique de véhicule pour 2,90 € depuis mon téléphone mobile. L'ergonomie du site sur smartphone dissimule la souscription automatique à un abonnement mensuel de 29,90 € (dark patterns). ​Les e-mails de suivi ne mentionne
support@vitalwalk.store get.vitalwalk.store 21 hours ago... Comment / Review: Lack of communication, no product arriving, no refunds, do not answer emails.. Scam contents: Advertises online for orthopedic shoes/sandals.
support@techconsolehub.fr techconsolehub.fr one day ago... Fake phone number, they do not reply to e-mail. They replied to contact form earlier but they do not live up to made promises. Contact form does not work anymore.
cs@airswiftlimited.com shopkingspeed.com one day ago... Comment / Review: Oszukańcza firma, posługują się reklamami sprzętu domowego ze znanych firm, jak Amica lub Gorenje. Piszą, że mają halloweenową obniżkę cen
sela-realtyhiring.com 2 days ago... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May al
merkle.merscm.com 2 days ago... Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people tend to continue investing more and more money for higher rewards. Eventually victims
support@hualf.com www.hualf.com 2 days ago... Dropshipping website. Users arrive at the site via an ad on social media. The company is clearly listed on the terms and conditions page; however, it is displayed as an embedded image, which is typical for this type of website.
melaniegrossmanmotors.com 3 days ago... https://www.reddit.com/r/Scams/comments/1xa6n4k/us_beware_of_job_offers_from_melanie_grossman/ Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit
capitaltfb.com 3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
ultimatestradingfx.com 3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
siepmannfoundation.com 3 days ago... Scammers using names and photos of rich people to offer fake money to victims. This will often lead to fake upfront fees the victims pay the scammer for the fake money. (advance fee scam)
nationchase.com 3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
tredexexprescourier.com 3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
sundeliverycompany.com 3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
swiftspeedsdelivery.com 3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
swiftspeeddelivery.com 3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
grimaldlogisticservice.com 3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
skywayscourierservices.com 3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
skywayscourierservice.com 3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
gridlinecouriercompany.com 3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
gridlogisticservice.com 3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
aktidaservice.com 3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
fastlaneservice.com 3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
stephenailwoodlegal.com 3 days ago... https://www.whois.com/whois/stephenailwoodlegal.com Domain: stephenailwoodlegal.com Registered On: 2026-10-04 93 Fishergate Hill in Preston, Lancashire, PR1 8JD is the head office and registered address of AYB Law Limited
securestrustbank.com 3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
tdprivateonline.com 3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
uryogajourney.com 3 days ago... Comment / Review: This website took most to all of my money. Scam contents: This website took my money without me knowing. SUSPECTED SCAM!
tdonlineprivates.com 3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fa
tddigitalservice.com 3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fa
standardequityonline.com 3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
springfieldonlineb.com 3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
springfieldbonline.com 3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
southfordfinancial.com 3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
mayonlinebank.com 3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
maybankonline-my.com 3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
heritagefinancialb.com 3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
hblbankonline.com 3 days ago... A number of fake financial/banks run by scammers: firstcontinentalb.com firstcontinentalbonline.com firstcontinentalfinancialb.com firstcreditfinancialb.com firstcreditsfinancialonline.com firstregionaltrustnation.com firstsblockcapital.com This is a
firstsblockcapital.com 3 days ago... A number of fake financial/banks run by scammers: firstcontinentalb.com firstcontinentalbonline.com firstcontinentalfinancialb.com firstcreditfinancialb.com firstcreditsfinancialonline.com firstregionaltrustnation.com firstsblockcapital.com This is a
firstcreditsfinancialonline.com 3 days ago... A number of fake financial/banks run by scammers: firstcontinentalb.com firstcontinentalbonline.com firstcontinentalfinancialb.com firstcreditfinancialb.com firstcreditsfinancialonline.com firstregionaltrustnation.com firstsblockcapital.com This is a
firstregionaltrustnation.com 3 days ago... A number of fake financial/banks run by scammers: firstcontinentalb.com firstcontinentalbonline.com firstcontinentalfinancialb.com firstcreditfinancialb.com firstcreditsfinancialonline.com firstregionaltrustnation.com firstsblockcapital.com This is a
firstcontinentalfinancialb.com 3 days ago... A number of fake financial/banks run by scammers: firstcontinentalb.com firstcontinentalbonline.com firstcontinentalfinancialb.com firstcreditfinancialb.com firstcreditsfinancialonline.com firstregionaltrustnation.com firstsblockcapital.com
firstcontinentalbonline.com 3 days ago... A number of fake financial/banks run by scammers: firstcontinentalb.com firstcontinentalbonline.com firstcontinentalfinancialb.com firstcreditfinancialb.com firstcreditsfinancialonline.com firstregionaltrustnation.com firstsblockcapital.com
firstcontinentalb.com 3 days ago... A number of fake financial/banks run by scammers: firstcontinentalb.com firstcontinentalbonline.com firstcontinentalfinancialb.com firstcreditfinancialb.com firstcreditsfinancialonline.com firstregionaltrustnation.com firstsblockcapital.com
fbifilegov.com 3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
dynamiccourieronline.com 3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
dachsercourier.com 3 days ago... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
electronicsfundtransferservices.com 3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
dkgcreditunion.com 3 days ago... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
scarlet@hchbkm.com hchbkm.com (1 comment) 3 days ago... I am a Christian and find these unwanted nasty emails offensive. I have reported to Microsoft and put in rules but these emails keep coming in I received over 100 in the past week. I never open I just delete. How can these creeps be stopped?