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

idealogik.net 31 minutes ago... Domain: idealogik.net Registrar: Gname.com Pte. Ltd. Registered On: 2023-09-19 Expires On: 2025-09-19 https://www.whois.com/whois/idealogik.net They may message you as follows: "Our mission is to help merchants improve their product review data. Work
+85252617976 amazashop.net one hour ago... I found a woman from a tiktok with a username @yfgweapab4xc0m and after a little talk she need my WhatsApp number and I gave it to her. She was love bombing me at first and after a while she start asking me about working a commission work from amazon using onl
+85252877867 www.amashop1688.com 3 hours ago... They deceived me to take commissions for just clicking what they called "orders", and then demand deposits for receiving commissions, after deposting money they enter you in a nonfinished cycle of orders need new deposits.
finlance-lux.com (1 comment) 4 hours ago... Claim they "been developing stable cryptocurrency income for 6 years" but the domain has only been online since late May of 2024. Domain: finlance-lux.com Registrar: HOSTINGER operations, UAB Registered On: 2024-03-26 https://www.whois.com/whois/finlanc
wealthwisestock.com 4 hours ago... Claim they "been developing stable cryptocurrency income for 6 years" but the domain has only been online since late May of 2024. Domain: wealthwisestock.com Registrar: NameCheap, Inc. Registered On: 2024-03-25 https://www.whois.com/whois/wealthwisestock.c
tory@surf-station.com speedyflashsale.top 5 hours ago... speedyflashsale.top claims to be selling clothes at affordable prices however, it's not as legit as it seems. The website listed all of its items on permanent sale at low prices. This tactic is usually used by scammers to entice customers into making purc
hokassverige.com.se 6 hours ago... Comment / Review: Help me please. Scam contents: Please help me . SUSPECTED SCAM!
service@entirery.com entirery.com 7 hours ago... entirery.com is an online clothing shop selling high quality items at low pricess however, it's actually a scam. The website is deceiving customers by never sending their orders. The email address provided is unresponsive and customers will never be able t
service@forceion.com forceion.com 7 hours ago... forceion.com claims to be offering high quality items at low prices, however, it's actually a scam online shop. The website is a total rip off using stolen pictures and copied content to look legitimate and attract customers while it has nothing to sell or o
stimpleloriofx@gmail.com c789.shop 7 hours ago... Be careful with this website claiming to sell furniture and Amazon unclaimed packages at very low prices. This is a scam The website is fake and linked to multiple other deceptive websites. The offer seems too good to be true and cannot be offered by a gen
info@lanpwr.com lanpwr.com 10 hours ago... Comment / Review: There was no answer to the questions (by e-mail) why the goods were not delivered. The company does not communicate.. Scam contents: After paying for the product 9.6.2024 (LANPWR D5-2500 Portable Power Station Solar Generator 2160Wh 2500W ),
zalando.org 13 hours ago... Comment / Review: Online marketing scam. Scam contents: Online marketing . SUSPECTED SCAM!
lamtridung086592@gmail.com www.bestsurfboardshop.com 18 hours ago... We only accept payment by Paypal & Credit Card Email: lamtridung086592@gmail.com Working Days/Hours: Mon – Fri / 10:00AM – 8:00PM If you have any questions, you can contact us by email.
+18883992336 walkerkleinassociates.com one day ago... Fake debt collector, harasses victims and family members identified through publicly available information. Calls every number they can find and uses information anyone can obtain at no cost online to try and trick the victim.
sales@medicalcaresupplier.com +6282178806588 medicalcaresupplier.com one day ago... Comment / Review: Requires registration and account but stole $7,900 from my company for a medical device that was never shipped.. Scam contents: Medical supply listings with real customer support and sales representatives. They will take the money transaction
serviceekjgq3@outlook.com defineplan.com one day ago... My order number is 1213, ordered on May 24 @ 10:38 a.m. its been close to a month since i ordered them. They're associated to another company in which I order from with no problems. Its upsetting. I was looking forward to getting package.
support@binoz-store.com binoz-store.com one day ago... binoz-store is scamming people out of their money by pretending to offer them low prices however failing to deliver their orders. the website is actually dropshipping business The pictures, content, data and many other details have been stolen from other st
contact@elyona-london.com elyonalondon.com one day ago... Elyona London claims to be a britich online shop selling high quality items at low prices However, it's actually a deceptive online store. The website is full of alarming signs : 1- the pictures posted have been used by many other websites and do not belon
support@goodserviceforcustomer.com www.roxypolandshop.com one day ago... As in the similar cases, the scammers pretend to be a local Polish version of Roxy company (sports apparel). There are several suspicious things on this website (that ofc nobody checks until it's too late), like no physical address listed anywhere, or impossib
cleanwithmomshie@gmail.com www.techwondersph.com one day ago... Comment / Review: Please help to report these scammers and take down their website.. thank you . Scam contents: the scammer site show a product that has a big discount, so I order the item they said its a promo at its lower price.. after a few days, i receive
www.techemporiumshop.com one day ago... this website comes up when you search for ringgo parking, i was in a hurry at the station and got scammed, although they only took £1 they have kept my card details and have set up a subscription to take money each month, i've no idea what the subscription is
info@buysheres.top +3528460121 buyshere.top one day ago... The website claims to be selling a wide range of products and 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 tactic is usually used by scammers to entice cu
orderservice@infraite.com infraite.com one day ago... The website pretends to be an online shop selling high quality items at low prices however, it's actually a deceptive online shop. The website is deceiving customers by taking their money without sending their orders. The website is a total rip off, The
service@trochage.com trochage.com one day ago... trochage.com presents itself as a clothing online shop selling high quality items at a reduced rate however, it's actually a deceptive online store. The website fails to deliver the orders to its customers and has actually nothing to sell The pictures, data
support@acomodatby.com www.acomodatby.com one day ago... Comment / Review: Zero review not trustworthy and don’t comply with distance selling regulation. Scam contents: This company is horrific to deal with, they have a fraudulent website and will not refund the crap they send, and tell you they need the purchase
www.worldtidq.top (1 comment) one day ago... Comment / Review: Money gets “frozen” . Scam contents: Fake platform. SUSPECTED SCAM!
orderinfos@rumposity.com rumposity.com one day ago... Be careful with this website claiming to sell high quality items at low prices. This is a fake online shop The website is linked to many other deceptive website https://www.scamwatcher.com/?q=+is+mainly+engaged+in+retailing+of+clothing%2C+and+the+team+has+a+
info@super-shop.com super-shop.com one day ago... Many customers have raised concerns about this website complaining about receiving poor quality items that do not match the pictures or nothing at all. The website listed all of its items on permanent sale at low prices. This tactic is usually used by scamme
sale@tradejialong.com www.tradejialong.com one day ago... The website looks rather reputable however it's actually a scam Many customers have raised concerns about this website complaining about never receiving their prepaid orders. The website is based in china , its business address and company information are f
support@zymart.com 7404504172 zymart.co one day ago... zymart.co claims to be selling a wide range of products and items at a discounted rate however it's actually a deceptive online shop. The prices listed seem too good to be true and cannot be offered by a genuine company The contact information provided is f
support@lasuify.com www.lasuify.com one day ago... The website claims to be selling make up products at low prices however it's not a legitimate website to shop from customers who buy from this website run the risk of receiving poor quality items or nothing at all from them. The website is a total rip off,
eskialogistics.org one day ago... They claim "For more then 19 years" they've been in buisness, but the domain was only made in summer 2023. Domain: eskialogistics.org Registrar: Namesilo, LLC Registered On: 2023-08-19 Expires On: 2024-08-19 https://www.whois.com/whois/eskialogistics.
etlogisticsus.com one day ago... Comment / Review: Domain: etlogisticsus.com Registrar: DreamHost, LLC Registered On: 2024-03-14 https://www.whois.com/whois/etlogisticsus.com. Scam contents: This is a fake shipping site run and controlled by scammers. The point is to get your money, an
hyatt-qi.com one day ago... Task scams promise easy money for completing simple tasks like watching videos or liking posts. You pay even get paid a little at first. They often make you pay to upgrade your account after a few tasks, trapping you in an advance fee scam. Victims end up was
+12136618780 wcommunicashoptap.com (3 comments) one day ago... Comment / Review: Offering part-time work making money by doing some tasks. . Scam contents: Trying to get me to earn money by doing some tasks. . SUSPECTED SCAM!
e.warner@refundlaw.io 447342603860 refundlaw.io (1 comment) 2 days ago... Comment / Review: They are claiming they have a refund fir ne fir a fee. Scam contents: Recovery company. SUSPECTED SCAM!
www.rbl-logistik.eu 2 days ago... All the "TESTIMONIALS" are stock photos and you should never trust any reviews on a fake site the scammer themselves control and created. c/o WINIGER GESSAU FATBURSTRAPPAN 18 118 26 STOCKHOLM The address is just a little round building in the city - no goog
udxr558847@outlook.com usee.sgrsqqot.top 2 days ago... Comment / Review: .. Scam contents: I received a message right after ordering a package and assumed that it was for my package. SUSPECTED SCAM!
beesbois.com 2 days ago... The website is identical to another website flagged here on scamwatcher: https://www.scamwatcher.com/scam/view/772756 Both websites share the same design, content, offers, and more. Scammers are trying to lure customers with promises of free money, persua
support@gcrocus.com www.gcrocus.com 2 days ago... This website is linked to a network of scam websites all managed by WISTERIA TRADE LIMITED. this company is fake and has been found on multiple other deceptive websites reported here : https://www.scamwatcher.com/?q=WISTERIA+TRADE+LIMITED#search-container T
service@westsshops.com www.westsshops.com 2 days ago... westsshops.com purports to be a britich online clothing shop selling high quality items at a discounted rate however, it's actually a deceptive chinese online store. The website is deceiving customers with low quality items and non-delivered orders. Unfort
newclikblock.com 2 days ago... Comment / Review: It's a scam . Scam contents: Newclikblock.com is a trap for artists. I was contacted via Instagram asking me to submit 4 works but only on this site. The tempting sum obviously attracted me but not knowing the world of nft I was fooled. They
support@allowamcu.com www.allowancu.com 2 days ago... I purchased an order on 6/14/24. My total was $135.93 I paid for express shipping because I wanted my order by Juneteenth. I became suspicious when I was unable to track my order. It says no order found. Upon find all of the reported scam posts, I decided to p
0609169129 colissimorelance.com 2 days ago... Comment / Review: Phishing attemp through a malicious website. Scam contents: Bonjour, je n'ai pas réussi à déposer votre colis dans la boîte aux lettres. Merci de sélectionner un créneau horaire sur colissimorelance.com
shopcors@gmail.com shopcors.com 2 days ago... Comment / Review: Va implor ajutați-ma sa îmi recuperez banii . Scam contents: M-au păcălit cu 10500 de dolari sunt disperata că am o grămadă de datorii făcute din cauza acestor hoti
+201021915784 gigcraftedvx.top 2 days ago... لديهم قناة على تليجرام وهناك أيضا ثلاث اشخاص يتواصلون معي ١- موظف الإستقبال ٢- مسئولين مالين
reyrey.team 2 days ago... In the past, scammers have also used " reyreycareers.com " and such to trick victims for a job scam. Reynolds & Reynolds Rey Rey Careers SCAM | Work From Home Jobs https://www.youtube.com/watch?v=OHWp0bCfXok A common result of a fake job scam is the scam
www.peasantqueenstore.com (1 comment) 2 days ago... Comment / Review: They still your money and personal info and credit card information.. Scam contents: Fake site to buy things for a cheap price, phone number showen on site to call about questions says if you have reached this number anout a recent online pur
kurvdd.co.uk 2 days ago... Task scams promise easy money for completing simple tasks like watching videos or liking posts. You pay even get paid a little at first. They often make you pay to upgrade your account after a few tasks, trapping you in an advance fee scam. Victims end up was
picopalette.com 2 days ago... Domain: picopalette.com Registrar: OwnRegistrar, Inc. Registered On: 2024-01-31 https://www.whois.com/whois/picopalette.com https://www.reddit.com/r/Scams/comments/1dicn7z/thay_want_me_to_mint_my_photos/