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.

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Last reported scams

chipvoro.com (1 comment) one hour ago... I have always been told my entire life that if you have to pay money in order to receive money or a reward or winnings or a lottery or a prize or gift that it's a scam. I know that to be true I've tested that theory and time and time again it is proven to be f
+12798881303 semtoday.top 4 hours ago... Comment / Review: I new right away it was fake. Scam contents: Walmart Disability Scooter 9.99. SUSPECTED SCAM!
www.meubleecono.com 22 hours ago... Comment / Review: Attention grosse arnaque de site mobilier. Scam contents: Site frauduleux de meubles, utilisant le logo leroy merlin. Site en italien avec des promos exhorbitantes (ex 85 euros au lieu de 400)
support@wrap2joy.com wrap2joy.com (1 comment) one day ago... Advertising on social media products that don't exist, then when you do a purchase, the draw several transactions from your bank account. You have suddenly bought a gift card and subscription from them
www.quietreports.net one day ago... Remember that the chances of getting your money or account(s) back from 3rd parties is very low - there isn't much they can do. ONLY official authorities and websites can help you. No one else. Claim they've been doing this since 2014 but the domain was only
clearaout.com one day ago... After almost 4 months I still have not received the goods. I contacted their Support (countless emails, a very long story). I asked for a refund but won't hold my breath! Zero stars... DO NOT USE THEM!
cignauspills.com 2 days ago... Augustine ‪+1 (209) 204‑0401‬ recommended by my husband’s friend, was trustworthy and got the job done. It would be selfish if I don’t share this here.
martsmedi.com 2 days ago... Comment / Review: Very disappointing experience . Scam contents: Ordered and paid but nothing ever arrived. I contacted support several times and still was just in vain.
customer@revibezen.com +97144597000 revibezen.com 3 days ago... I ordered a product for my wife which was not released by customs due to contamination. I wrote to the company and after many many emails have been offered a 50% refund despite the advert saying full refund. I have reported them to Facebook and to ASA. They ar
mediavilladarci@gmail.com werkzeugdeshop.com 3 days ago... After payment, an e-mail was sent by info@ordernotification.me to confirm payment. The details of the payment on my bank account: THAMES, SLOUGH, SL3 6NB, GBR, 15:39. Pas: 5xxxx9273 Terminal: FIIO9CIZ. Appr Cd: 550B79 Apple Pay Token: 5xxxx2057
goodproducts.me 3 days ago... Comment / Review: Very poor experience.. Scam contents: Paid for the order and got nothing. No delivery, no refund, and barely any response from support. . SUSPECTED SCAM!
cleapsekools.com 3 days ago... Comment / Review: Scammed into trying to give credit card info to confirm booking for an upcoming trip. . Scam contents: Used as a fake booking.com website. SUSPECTED SCAM!
margaret@mybeautyexpo.co.za +27686956461 www.mybeautyexpo.co.za 3 days ago... Amez Local Guide·41 reviews·8 photos Beauty Expo 2026 was cancelled one day before the event after I had already paid for my stall and furniture and spent a substantial amount preparing. I am STILL waiting for my refund. My emails and WhatsApps to Marga
tramadolrxonline.com 4 days ago... Comment / Review: Extremely frustrating experience.. Scam contents: Paid in full and received absolutely nothing. Weeks of waiting, excuses, and no proper resolution.
wendy@silvernodedigital.com www.silvernodedigital.com 4 days ago... Comment / Review: DO NOT APPLY FOR ANY JOBS FROM THIS FAKE COMPANY. Scam contents: Fake job postings and trying to get applicant't information. Scrapes job portals and texts people to join whatsapp and then asks for personal information.
truemedsdrop.com (1 comment) 4 days ago... Augustine ‪+1 (209) 204‑0401‬ recommended by my husband’s friend, was trustworthy and got the job done. It would be selfish if I don’t share this here.
akesispharma.com 4 days ago... Comment / Review: Parcel never arrived . The whole experience was stressful and inconvenient.. Scam contents: Unfortunately, my experience with this online pharmacy was extremely disappointing. I placed an order , paid for it and expected it to arrive within
aihubs.lol 4 days ago... Evidence: BSCScan transaction https://bscscan.com/tx/0x782f371056b584b6ecb0bd05b6f0bd2ea36aee4363f6214f5f32da797363667a . Recipient: 0x2916647021dd991017fe68ca03b6f8de00adde31. Payment gateway: https://pay-links.pro . Paid amount: 28.63 USDT; network: BSC/BEP2
goldprimeglobal.com (1 comment) 4 days ago... Comment / Review: I have tried to upload the chats but its not allowing me to here.. Scam contents: Claims to trade crypto on behalf of clients for a daily 3% return. However never pay the funds and ask for more funds to release the invested funds.
shoppingprime.store 5 days ago... Claim "Since 2014, we have helped our clients" but the domain was only made in Feb of 2026 Domain: shoppingprime.store Registered On: 2026-02-25 https://www.whois.com/whois/shoppingprime.store Fake testimonials, never trust what's written on their own w
service@demotrademm.com www.bratzuk.com 5 days ago... Provided a tracker 17track but while the order was recorded as deliver it never actually arrived, the contact email from the website turned out to be a test_gmail address, while the "third party payment provider" service@demotrademm.com has not responded. I
sales@swimtechtrade.com www.swimtechtrade.com (1 comment) 5 days ago... High-Risk Site The site is not complete; there are sections where the webmaster is supposed to fill in the site's information but has not done so. Items are being sold at steep discounts, and there is no company information available. The address does not mat
contact@romistron.com +14155550199 www.romistron.com (2 comments) 5 days ago... Comment / Review: Cette commande date du 24/08/2026 et je n’ai toujours pas de nouvelles…. Scam contents: J’ai commandé 4 outils pour briser les vitres de la voiture en cas d’accident, pour un montant de 69,90 €
firstprescription.store 6 days ago... Comment / Review: It didn’t really make sense for me to keep giving them money over and over . . Scam contents: I can’t believe I fell for this scam again the fourth time this August month.
support@utherpharma.com utherpharma.com 6 days ago... The site seems to be trustworthy and serious. But after you place your order and pay, complete silence and no delivery. If you try contacting support no answer or an empty email response. If you put the word payment in headliner you get an answer from them t
store2412748@mailer.shopemail.com www.shopmytime.com 6 days ago... Comment / Review: Non ho altro da dire, pessimo. Sono dei truffatori, tra l'altro in seguito ho avuto problemi con la carta ricaricabile. . Scam contents: E' un sito falso di e-commerce. A luglio ho acquistato e pagato un abito per una serata particolare e l'a
package-aid.com one week 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
www.swimtechtrade.com one week ago... Fake website. Order never went through, but my credit card got 5 different charges from other sites. The product being sold is copied off of the website https://damnfilters.com/products/7fj9-9003-airflow-system-replacement-hepa-filter. The phone number listed
+15745006416 tfxwpks.com one week ago... Comment / Review: I have a monthly payment for my I cloud account and its paid . Scam contents: Cloud Billing Hub REMINDER: Account unpaid is due now. Pay now in minutes or account limited
+16462398842 m.cglcoin.com one week ago... Comment / Review: trading site, takes your money and keeps it. unable to withdraw for the site. I tested it with 600. can't withdraw it.. Scam contents: CGLcoin https://m.cglcoin.com/#/pages/mine/login
www.getlondontransfer.com one week ago... Comment / Review: Fraud no booking system no payment portal.. Scam contents: all of it. SUSPECTED SCAM!
ecolytex.com one week ago... Comment / Review: Almost bought from site but seemed oddly cheap. Scam contents: Fake website selling goods . SUSPECTED SCAM!
jamesllewis1996@gmail.com atmaalchemy.art one week ago... Comment / Review: https://atmaalchemy.art/. Scam contents: https://atmaalchemy.art/. SUSPECTED SCAM!
norxonlineshop.com one week ago... Comment / Review: I was finally able to buy from Augustine +12092040401 who was recommended to me by my retired doc. Not sharing this here is being selfish . . Scam contents: Today is another Sunday and I still haven’t gotten anything from this website . No
www.idealpdf.com one week ago... Comment / Review: please cancel my membership, i got scammed , they are charging me 71$ per month. Scam contents: pdf converter file membership. SUSPECTED SCAM!
www.offshorecorptalk.com one week ago... Comment / Review: Stay away from any service advertised on OffshoreCorpTalk.com. It' a scam.. Scam contents: OffshoreCorpTalk operates through a sockpuppet-driven scam model. The administrator creates fake identities and uses them to manufacture trust, credib
portal-auth-io.typedream.app one week ago... Comment / Review: Clone of the NDAX crypto exchange on a free site builder. Not the real ndax.io. Do not log in.. Scam contents: Another fake crypto exchange site. portal-auth-io.typedream.app copies the NDAX platform, a Canadian crypto exchange, including its
trezor-io-lernnu.typedream.app one week ago... Comment / Review: Fake Trezor login page on a free site builder. Never enter your recovery seed here. Official site is trezor.io.. Scam contents: I was looking for the official Trezor wallet login and found this page. It claims to be "Trezor Login - Secure" an
bmgmusicppc.com one week ago... Comment / Review: will hack your onchain wallet and drain all of the funds in wallet. Scam contents: task job . SUSPECTED SCAM!
libertybuy365.com one week ago... Comment / Review: Walk away. Paid orders, no delivery, no verifiable company. Do not pay.. Scam contents: I almost bought eyeglasses from libertybuy365.com. The site looks clean, the prices are normal, the checkout is standard. Then I looked for who runs it. N
aliopss.com one week ago... Please be careful. Orders never arrive, tracking numbers lie, and they push "partial refunds" to keep your money. If you paid, contact your bank and ask for a chargeback.
royanusa.com one week ago... Comment / Review: Do not send money. No PayPal, no delivery, no reply. The reviews say it all.. Scam contents: Here is how royanusa.com works. A company that refuses PayPal, sends you a warm "Dear customer" email asking you to send money, and then never delive
furgenix.shop one week ago... Comment / Review: Avoid this shop. Payment taken, no delivery, no support. Ask your bank for a chargeback.. Scam contents: I ordered a holographic projector from furgenix.shop. Payment was taken immediately. Three weeks later, no delivery, no tracking, no answ
paypal-refund.com one week ago... Comment / Review: Not affiliated with PayPal. Paid "refund method" with fake earnings screenshots. Do not pay for the access, and using the "system" is fraud.. Scam contents: This website sells a "Refund PayPal" system, entirely in Russian, on a domain that bo
theevervow.com (1 comment) one week ago... If you are a wedding photographer or supplier, do not join The Ever Vow. Photographers report being recruited, asked for fees or free work, and never paid. No verifiable company behind the site. Contact your bank immediately if you paid.
www.jansport-egypt.com one week ago... Comment / Review: service@demotrademm.com This address was reported for scam. Scam contents: This website clam to be jansport products provider. I did perchance a back bag which was charaged to my card but never arravied. I recived an email confirming the p
directunlocks.com one week ago... My experience with DirectUnlocks was extremely concerning. I ordered an unlocking service for a Zain Kuwait 5G CPE Pro 5. I initially paid $24.99 and was later asked to make another payment of $54.00. I paid both, for a total of $78.99. After receiving both
support@swapd.co swapd.co one week ago... **BUYERS BEWARE — Extremely Poor Experience With SWAPD.co** I strongly recommend that potential buyers use extreme caution before doing business through SWAPD.co. I purchased a Reddit account through SWAPD from seller **u/redditgood** using my account **u/
+16624328922 www.seaool.com one week ago... Comment / Review: Ordered Dewalt inline screwdriver on 8-2-26. NO response, no tracking info, no feedback! Absolutely nothing!. Scam contents: Dewalt DCF682N1 8V Gyroscopic inline screwdriver
foodipstcheck.com one week ago... Comment / Review: Ricevuto un blocco della posta pay in merito ad un tentativo di pagamento con la mia carta non autorizzato . Scam contents: Pagamento non autorizzato