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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

citraniagaprima@gmail.com statewideenergysolutions.com 5 hours ago... Comment / Review: 419 SCAM A real stupid one BLOCK - REPORT & DELETE 142.250.99.26 Anthony Perez . Scam contents: After 8 pm tonight, it will be too late to profit from this inside information The best chance for simple and hardw
+447360277997 doecryptocurrency.com 5 hours ago... Comment / Review: Fraudulent cryptocurrency website. Scam contents: Fraudulent cryptocurrency website ; permanent request to pay more for any action, deposit or withdrawal
sandraleenqu1@gmail.com bit.ly3p3pe9a 6 hours ago... LOW LIFE " BITCON" Currency SCAM EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE Photo of Mark Zuckerburg fake scam Amatuerish design & very poorly worded email Are the SAME SCAMMERS IP 74.125.20.26 Mountain View X-Originating-Ip: [209.85.160.42] REPORT
nieaqoimm@gmail.com goodshandling.com 18 hours ago... Comment / Review: This website is a scam . Please be aware . Scam contents: Kathmandu jacket 80%sale . SUSPECTED SCAM!
diorido.com 18 hours ago... I recived an email from them that went right to the spam folder saying they ware from that website but as a dot come and not the .store still very fishy i also was charged for transactions happening outside of my country no disclosure of such too
+15512209033 evacoffe.com (1 comment) one day ago... Comment / Review: the charge is pending on my account. Can't yet dispute until it posts. . Scam contents: Check out process will not allow to complete transaction as it shows apartment number as required. However, for some reason the charge hits your accoun
maihack.com one day ago... Comment / Review: Keine kontakt daten. Ausser eine bestätigung mit Mit bestellnummer. Scam contents: Sellout Laptops. SUSPECTED SCAM!
fageeministryteam@outlook.com www.fageeministries.com (1 comment) one day ago... Christ Church of the Apocalyptic Assemblies Your End-Times Survival Center prayer requests The Fagee Ministry Team is eagerly awaiting your prayer request(s). We look forward to serving you on our knees in prayer!  ​ To submit your prayer re
confirmations@hotelvalues.com www.hotelvalues.com one day ago... Comment / Review: Robbing sods they need to be stopped. Scam contents: booked what I thought was hotel accommodation and now trying to get reservation amended and two different email addresses they use are returned undelivered. Just looked them up all saying a
+12092370449 www.meftala.com one day ago... Comment / Review: If you try to call them you'll get "123456 boom boom" and then the call will disconnect. Complete frauds. . Scam contents: They don't have this deck and they know it. It's out of production, and the ridiculous price they post is bait.
support@shophelp.org thesecret.boutique (1 comment) one day ago... Comment / Review: Horrible customer service. Instead of refund or replacement,they suggest "give it to a friend as a gift". Scam contents: do you think if we suggest that you can keep these bras to give to your friends/family who fit them, we would like to bri
kimigaming.com (1 comment) one day ago... Comment / Review: Purchased a Playstation 5 and have not received it. They're not in Australia so address and contact number are fake. Stay very clear of them. Scam contents: Everything about these people are a scam.
sub1vip0001@gmail.com +971563975032 sub1.vip one day ago... I trading the website I mentioned I almost reach 2700$ then I go to withdraw but not working then I asked this mail address they told me to pay tax I pay 2700$ then again ask me 500$ I pay then again iask me I don't have money so pls help me
noreply@m.chatcss.com +15806444699 putyet.com (1 comment) one day ago... Comment / Review: I spent 65 dollars on this website and it was through cash app and i couldnt receive my money back or anything so i truly need something done like now
customer@lugardigital.net +18447637136 lugardigital.net one day ago... If you want to register on this website, do not specify the amount of payment. You don't have the option to cancel on the site, you can only do so using a fake phone number and fake email.
sarahparkerolg1@gmail.com bit.ly one day ago... LOW LIFE " BITCON" Currency SCAM EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE Photo of Elon Musk endorsing fake scam Amatuerish design & very poorly worded email Are the SAME SCAMMERS IP 74.125.195.27 Mountain View X-Originating-Ip: [209.85.128.169]
contact@slodad.com slodad.com 2 days ago... I purchjased 15 2017 uncirculated Silver American Eagles and after 28 days of no contact they show up and they are all fake. I had to contact CITI and the police to file a report now the website is down
savannahs4040@gmail.com +18064142444 savannahcatsforsale.com 2 days ago... Comment / Review: 1255.00 stolen with Zelle payment. Scam contents: 1255.00 paid for a savannah kitten. No reply after Zelle payment. SUSPECTED SCAM!
+14073122135 registeredboxerpuppies.com (1 comment) 2 days ago... My son tried to buy a dog and was sent legit emails, pictures & videos of the dog, paperwork for the dog, & flight information as dog was coming from out of town. It was all fake
crazylozzy.com (1 comment) 2 days ago... Comment / Review: I purchased a product and never received it. Scam contents: Their website is suggested by your search engine when you’re looking for something like any other authentic web site like Amazon.
www.lbeth.com 2 days ago... Comment / Review: Gelder werden nicht überwiesen. Crypto Betrug. Scam contents: Fake Crypto . SUSPECTED SCAM!
incduring.com (1 comment) 2 days ago... Whenever i try to search on Google or Bing (Im using Norton Safe Search to do this) Norton Safe Web blocks it with sending That it is a dangerous site with a certain: "https : // incduring . com/ metric/ ? wid = 52782 " And when i disable Norton Safe web th
support@smile-collections.com +447361626324 smile-collections.com (1 comment) 2 days ago... Comment / Review: I purchased a carpet cleaner supposedly returns from Amazon only after purchase did a feel thhh et y was something wrong . Scam contents: Amazon returns
michellejacksoneno4@gmail.com bit.ly 2 days ago... LOW LIFE " BITCON" Currency SCAM EMAIL IS A FRAUD SCAM - WEB SITE is FAKE Poorly designed & worded email michellejacksoneno4@gmail.com IP 74.125.142.26 Mountain View X-Originating-Ip: [209.85.221.181] REPORT - BLOCK - DELETE Waste the Trash Scamme
support@qrfy.mobi qrfy.mobi (1 comment) 3 days ago... Comment / Review: Euro250 charged not 25 cents! 2022 © QRfy, Spain - ‘QR Code’ is a trademark of DENSO WAVE INCORPORATED. Scam contents: Welcome to QRfy. As part of the automatic transition, your old subscription has switched to QRFy. QRfy offers
noreply@m.chateess.com m.chatessnoreply (1 comment) 3 days ago... Comment / Review: Why dose facebook let them on the website no body checking for scams. Scam contents: scamming Costco generator for $79.00. SUSPECTED SCAM!
+447704620916 sevtos.com 3 days ago... Everyone beware of this site it and the whatsapp number related to it. they use it to be more secure but its really there to make it harder for you to realize it is a scam.
+447455495289 www.ebamzon.com 3 days ago... After you start the shop the platform brings customers to your shop.If the customer buys a product i have to pay the platform first.When the product reaches the customer the customer releases the money.But the order are getting bigger and bigger And then they
support@mokwheel.com +18337433665 mokwheel.com 3 days ago... I order a upland plus on July 20th. Come July 27 after I had to e-mail Mokwheel to get a tracking number ( which Mokwheel sent the wrong one twice, so 4 e-mails later I finally got the right one ) Finally through the tracking I was able to fine Fedex sent it
service@ryabe.com ryabe.com 3 days ago... Comment / Review: The store is on Facebook. However I’ve seen the same clothing on other sites. It looks like scam tome at this point.. Scam contents: This is my second post on Ryabe. They must be located in China because of the pseudonym that appeared on my
+201288401786 www.classicandcountryinteriors.com (1 comment) 3 days ago... They say they have furniture in stock but they are not, and i can't retrieve my down payment from them and can't locate them as they have no address or anything
globexdocs@gmail.com +14135612305 globexdocs.com 3 days ago... These guys are absolute scam artists. Don't walk, run the other way!!!! They will tell you one price and then try and charge you more at the end to get what you already paid for. They are not transparent about all fees, and act like "we thought you knew". How
discountsonline.cheap2022.ru (1 comment) 3 days ago... I've ordered a pair of Polaroid P4139 C58 B MF Sunglasses Blickers,1 paid online by card and get the confirmation for the ordered product. After the payment, my bank blocked my card for an untrusty supplier (the money were paid not by 3D secure , without any p
service@fankufabric.com +447518195359 www.fankufabric.com 3 days ago... Comment / Review: Remélem tudnak segíteni . Scam contents: Rendeltem a fiamnak egy mászókát , hitegettek,hogy ha nem állom meg 3 hónapon belül akkor vissza fizetik az összeget. Azóta is várok a pénzre
0970185748 oyster-app-vhvxw.ondigitalocean (1 comment) 3 days ago... Comment / Review: Arnaque au "virus informatique" Ordinateur bloquer , veuillez rappeler le tecnicien microsoft au 09.70.18.57.48. Scam contents: Arnaque au "virus informatique" Ordinateur bloquer , veuillez rappeler le tecnicien microsoft au 09.70.18.57.48
support@funnygifts.club +447441399268 funnygifts.club (1 comment) 3 days ago... I received a message from a CLS website asking for my address for a package I am waiting for, when I agreed to pay €2, this website "funnygift.club" automatically opened, which charged me and they have my card details
support@dogsworldz.us dogsworldz.us 4 days ago... linked to paypal account supposedly located in uk. I feel this is a scam by a paypal employee as they had a database to find tracking numbers to my shipping address area of someone elses order and only paypal would have that kind of access
feng@mapleze.com 0 www.cooxaozmall.shop (3 comments) 4 days ago... Comment / Review: Im sure this is a scam all prices are same , free worldwide postage , no telephone number advertising on facebook . Scam contents: Quality items at very cheap price ..... everything the same price , paypal only payment
assis@rarakara.com rarakara.com 4 days ago... Comment / Review: I decide to place an order on their website not knowing this was a scam. I website needs to be listed as a scam.. Scam contents: I placed this order on 6/21/22 over 30 days ago and paid for express mailing. I have not received my package. Pl
navaijones69@aol.com senspas.com 4 days ago... Comment / Review: If you stumble across this website leave right away.. Scam contents: They are fishing for credit card numbers. SUSPECTED SCAM!
pay@aletehadtradingltd.com +16108416902 aletehadtradingltd.com (1 comment) 4 days ago... Comment / Review: The website got back to me with details about my order the said they sent this inquiry to the shipper. Never heard anything more. What are my options?
postmaster2@videotron.ca fedglingspare.com 4 days ago... Comment / Review: They were out to getting my Credit Card Info I have one out standing package delivery, call them and they always use Postal service and did not cross border.
www.yobitas.vip (1 comment) 4 days ago... Met someone chatting on Whatsapp ..claimed to be a neice of a big crypto analyst...said she'd teach me how...had me download Coinbase to transfer the money to the website..then I was making alot of money..she then convinced me to get a loan from the site becau
nebulacapital.pro@gmail.com +447709979196 www.nebula-pro.com 4 days ago... Comment / Review: Please hlep me to get my money . Scam contents: I transferred my money from Binance platform to Nebula platform. After 2 weeks i tried to transfer my money from nebula to Binance, but nebula freezing my capital, and when i contact them
www.duocirge.com 4 days ago... Very sketchy, I've emailed them asking why there products (metal detector fisher f22) are 2 thirds cheaper than retail and their email doesn't exist, there contact number is a mobile, and there site has spelling mistakes, I don't think these people are to be d
gpmalls.com 4 days ago... Comment / Review: Site web. Scam contents: Argent. SUSPECTED SCAM!
info@qusiubnk.shop +15323836707 www.gaskeil.com 4 days ago... The U.S. company info gives a false sense of security. Because I put another item in the cart, they had the audacity to email saying I "forgot something" that I quickly needed to purchase before day's end. When I later clicked the link in the email, I found th
lisawilsonhiq1@gmail.com bit.ly 4 days ago... LOW LIFE " BITCON" Currency SCAM Using the Bill Gates & MICROSOFT in PDF EMAIL IS A FRAUD SCAM - WEB SITE is FAKE Poorly designed & worded email X-Originating-Ip: [209.85.218.53] Same PATHETIC person using different emails & Links every email Has
donnawalkerwrx0@gmail.com www.bit.ly 5 days ago... LOW LIFE " BITCON" Currency SCAM Using the Bill Gates & MICROSOFT in PDF EMAIL IS A FRAUD SCAM - WEB SITE is FAKE Poorly designed & worded email X-Originating-Ip: [209.85.166.53] Same PATHETIC person using different emails & Links every email Has
xychannels.com (1 comment) 5 days ago... They're a scam! I was a fool and ordered a cabinet back in March, but of course it never arrived! They claim it got lost in shipping, and said they would send out another one, which I've never seen. Don't order from them. I have been asking for my money back,