Most seen reports
The original price shown before discount does not match the total savings, i also read the site was recently registered, they are deceiving and products either
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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
inekenlogistics.com one hour ago... https://www.reddit.com/r/Scams/comments/1k6b5eh/ineken_logistics_scame_or_not_us_company_remote/ |
pulsesbit.com (1 comment) 2 hours ago... Promises you 1600% profit of your money , and when he suppose to send you the profit I fake that binance limited his withdrawals and tell you to create account on pulsesbit.com , he send you your profit there and if you want to withdrawal your money from your |
eppleyhornsanvvj5170@gmail.com forvipmula1bb.shop 5 hours ago... Comment / Review: I have actually emailed them and they have the cheek to reply to say they have dispatched the goods !! . Scam contents: Formula 1 fanatics merchadise. This actually came via googles own news feed articles. Link worked and tracking for 2 days |
support@proedgecapitalfx.com www.fx-pec.com (4 comments) 7 hours ago... Comment / Review: Fake prop firm. They owe me 3200$ Now im due payput (after paying 800$ in fees) Im blocked and support wont respond. This has happened to many more |
www.kingstylechile.com 8 hours ago... The website is empty apart from the shoes for sale. There are no footer links. No contact links, no legal links, no terms and conditions. Do not order on it! |
compbanlin@126.com movieuse.shop 10 hours ago... Comment / Review: este o excrocherie . Scam contents: Am comandat si platit o tableta Android Pro 14 si am primit un radiator de camera spart si fara valoare ! |
support@getcryptoworld.com getcryptoworld.com (3 comments) 10 hours ago... Beware – Scam Alert! Stay Away from GetCryptoWorld I was scammed by GetCryptoWorld. After depositing my crypto into their platform, I was informed that I had to complete a certain amount of trading before being eligible to withdraw. I followed their instruc |
service@wishslove.com +440000000 wishslove.com 12 hours ago... Wishslove appears to be a trading name for a company registered in the UK as Lancdon Company Ltd (Companies House No. 15284170). Products are listed on their website for sale however, they dupe consumers into making a purchase with no intention of shipping an |
werodex.com 15 hours ago... Comment / Review: Nekdo by penize mohl vlozit a nechat se okrast.. Scam contents: Dávají "odmenu" v btc na účet, a pri vyberu pozaduji nejprve vklad ve vysi 0.0015 btc |
www.jjbood.shop 15 hours ago... Comment / Review: fake seller of Birkenstock shoes. Scam contents: selling birkenstock shoes. SUSPECTED SCAM! |
yourselfirtst.com 15 hours ago... Comment / Review: People warned about the pushy monetization. It is relentless.. Scam contents: Yourselfirst reviews were right again.... SUSPECTED SCAM! |
comprobantes.lumiere1@gmail.com lumieretienda.store one day ago... Página sospechosa con precios sospechosos utilizando una dirección de shopping como falsa referencia para que la gente se confíe de la veracidad de dirección y termine haciendo la compra. Ya consulte con el shopping y me dijeron que no existe ningún loca |
support@slashess.com slashess.com one day ago... Comment / Review: It was nothing like they advertised. The cats look like they got it from the dollar tree or a dollar general.. Scam contents: Two lifelike cats for $41.90 |
+18888575569 pdfaid.com one day ago... This company got my card details them charged me a monthly fee US$49 even though I'd never heard of them or used their service. I emailed them questioning them about it with no reply. Avoid them like the plague!! |
affamplifier-info.com one day ago... Comment / Review: Ayuda por favor. Scam contents: Quitan dinero sin consentimiento de la cuenta de banco sin yo aver metido la tarjeta en ese situo web.. SUSPECTED SCAM! |
globaltambourine-hotel.com (4 comments) one day ago... This website is involved in a cryptocurrency scam. It falsely claims to offer financial services, such as hotel reservations and investment-like tasks, but traps users by demanding repeated deposits to “restore account credit scores.” After depositing larg |
yourbestfriend@antiquefarmhouse.com +19083991733 americanfarmhouse.com one day ago... Comment / Review: This company has no phone number and advertising merchandise they don’t even have.. Scam contents: Placed two orders and they claim they are waiting to receive the products that I ordered before they can ship them and that it can take up to |
fourpart@replyers.com www.ceramicpotshop.com one day ago... I bought online from this company, item expected in the week, then it turned out it was coming from Hong Kong with a tracker. Tracking was being updated. A month later. It said successfully delivered but my sink cabinet has NOT been delivered. On the bank de |
113jhxki@gmail.com +639270632628 www.votenow.mom one day ago... Comment / Review: Pinaghirapan ko yung pera ko nawala nalang ng ganon . Scam contents: Tangina ng mga scammers na to karmahin sana kayo! Tas sana matake down na yung website nila para wala na silang mabiktima na iba |
service@liberanly.com liberanly.myshopline.com one day ago... Comment / Review: A very bad site. Scam contents: A site that sends things that are not what the client ordered, you wait for months, then something different from what you ordered arrives and you continue to correspond with this site for months, they offer di |
yourselfirst.com one day ago... Comment / Review: It is all intentions and alignment but no actual action steps.. Scam contents: Just marketing with crystals. SUSPECTED SCAM! |
essenzsup@outlook.com +17378080905 buyessenz.com (1 comment) one day ago... I recently fell victim to Essenz's deceptive business practices. They advertised Dubai chocolate, but sent a low-quality product from China that can be found on Amazon for a fraction of the price. Despite numerous attempts to contact them, I received no respon |
seikom.io (3 comments) 2 days ago... I traded with Seikom.com (online.seikom.io) and lost money before realizing it was a scam. At first, the platform looks real — you see profitable trades, no fees, and smooth deposits via PayPal. But the prices on crypto are fake, with noticeable gaps from re |
appitventures.fun 2 days ago... Domain: appitventures.fun Registered On: 2025-03-17 https://www.whois.com/whois/appitventures.fun https://www.reddit.com/r/Scams/comments/1k4mjgu/appitventuresfunaward_scam/ |
poiultd.com (1 comment) 2 days ago... Comment / Review: NEVER....purchase ANYTHING from these scumbags. You'll NEVER receive it or get your money back. . Scam contents: Pathological liars, and outright CRIMINALS. |
gocampingzone.com (1 comment) 2 days ago... Honestly figuring the whole thing out with representative was very hard, and intentionally confusing. Asking questions the rep answered only in confusing claims and intentionally left out info to trick me into not noticing coming fees. Only when pressed had fa |
lunaglobalmedia.com 3 days ago... This company is a scam. They bill themselves as a marketing company, but do not believe anything they tell you. They published five of my books and after more than a year on Amazon, I have received nothing in the way of royalties. Either this "marketing" compa |
legislator.com (1 comment) 3 days ago... *EDIT: Thanks Maxi. So it seem it's a way scammers are sending these letters to seems legitimate, but it is free to send emails form here like gmail etc. or any other free service The wgal website works for me (first screenshot is just the from the video) bu |
murrayseamanllp.com 3 days ago... https://www.reddit.com/r/LawCanada/comments/1eqnwaw/fake_canadian_law_firm_attempting_scam_where_can/ Domain: murrayseamanllp.com Registered On: 2024-07-09 Expires On: 2025-07-09 https://www.whois.com/whois/murrayseamanllp.com |
jimbraidenlawoffice.com 3 days ago... Domain: jimbraidenlawoffice.com Registered On: 2024-02-11 Expires On: 2025-02-11 https://www.whois.com/whois/jimbraidenlawoffice.com https://www.reddit.com/r/Scams/comments/1be143d/apparently_i_have_a_wealthy_long_lost_relative/ |
ntx-global.com 3 days ago... They claim they're a French international bank but the registered person who made the domain is in Nigeria. They also claim "a leading provider of financial services in Europe and around the world." but the domain/website was only made in March 2025. Hmmmm |
mmmfinances.com 3 days ago... You can see blogs and copyright from before the website was even created- the domain was only created in Oct 2024. Domain: mmmfinances.com Registered On: 2024-10-16 https://www.whois.com/whois/mmmfinances.com |
+12044807530 www.jossianderson.com (2 comments) 3 days ago... Jossi Anderson LLP 18 King Street, Toronto, M5C 1C4 Ontario Canada No way to verify this address, it's an office to rent in building but doesn't very anything - doesn't even have a floor or suit number. Seems a REAL law firm resides at this address, which |
enli.cc 3 days ago... Domain: enli.cc Registered On: 2025-04-11 https://www.whois.com/whois/enli.cc Registrar Information Registrar: Gname.com Pte. Ltd. IANA ID: 1923 Abuse Email: complaint@gname.com |
cloudboost.club 3 days ago... The FBI and FTC have made a psa about these fake jobs (task scam) https://www.ic3.gov/PSA/2024/PSA240604 https://consumer.ftc.gov/consumer-alerts/2024/11/task-scams-create-illusion-making-money https://www.reddit.com/r/Scams/comments/1k39lmk/au_scam_alert_w |
rainbet.run 4 days ago... This site is designed to deceive and manipulate users into thinking they’re winning when they’re not. They’ll never let you cash out, and they use every trick in the book to take your money. Avoid Rainbet.run at all costs! |
acer@jellycat.com wuhao777.myshopline.com 4 days ago... Comment / Review: I am upset and i want my money or product My mail carrier cant even track package with bogus tracking number. Scam contents: Tracking number isn't traceable through my local mail carrier The site has now been saying closed I paid money t |
tofro.pro 4 days ago... https://www.reddit.com/r/Scams/comments/1k2we9b/eu_new_crypto_scam_method_tradingsignals/ |
+601161789845 tk-mall.one (2 comments) 4 days ago... Comment / Review: Hier wird vorgetäuscht realen Handel zu betreiben, dabei werden nur Krypto Einzahlungen akzeptiert.. Scam contents: Gefälschter Online Shop. SUSPECTED SCAM! |
support@miss4ya.com miss4ya.com 4 days ago... Read it carefully. I call you scammers. Many people agree with me. If it is not so !! Throw me in court. I will mention this message on ScamWatchers. One more thing !! Really stop with your scam mail to my address. I know who you are and what you do. You will |
orleanaise-motoculture.com 4 days ago... Comment / Review: Vente à des prix 5 fois moins cher. Scam contents: Vente de matériel agricole . SUSPECTED SCAM! |
support@chocobux.com +4552517814 www.chocobux.com 4 days ago... A danish company that reservate money on your account but dont get anything for the money, and it is not possible to get my account deleted or get my money back |
medsfedex.com 4 days ago... Comment / Review: Medsfedex is a scam. Scam contents: medsfedex is a fraudulent website and Trustpilot also considers it as bad fit. So not buy from them because they will not deliver. |
wwe.giantchic.com 4 days ago... Comment / Review: Stay away from this site!! . Scam contents: This site rips people off They provide fake tracking numbers that show your item was delivered to wrong address They do not provide you with any assistance to locate your package or return your |
percharming.com 4 days ago... My online girlfriend deposited so called $300,000 and asked me to contact customer support to have the funds transferred to my account in Canada. They asked me to deposit $3000 fee. Aldo pay unknown amount if taxes before they can transfer the funds. I told |
internationaltraderegulatoryinsurance.com 5 days ago... Comment / Review: https://www.whois.com/whois/internationaltraderegulatoryinsurance.com. Scam contents: Any emails from this site are fake, they have nothing to do with any sort of international trade or insurance - they just want to scam people out of their m |
ddtoken.io 5 days ago... https://www.reddit.com/r/Scams/comments/1k27qtp/uk_potential_scam_asked_to_use_unknown_crypto/ |
jean.d@gino-group.com +3263686315 clientzone.index-traders.com 5 days ago... Comment / Review: Attention d inscrire au https://voltixedge.org/. Scam contents: Trading il te contacte pour rentrer dans le marcher pour gagne et il voulet votre argent |
connectsecret_inv.com 5 days ago... Comment / Review: Scam. Scam contents: They took my money today . SUSPECTED SCAM! |
trade.axe-calp.com 5 days ago... They use a fake trading interface and pretend to manage assets. The scammer contacted me on Telegram and guided me through the platform. After I requested a withdrawal, my money was put on hold. I now understand this is a scam. Please investigate and block thi |