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

piluvia.com 06/19/2026... Comment / Review: Do not buy from this company. Complete scam. . Scam contents: The site presents itself as Amazon. I presumed it was. And subsequently bought and paid for a mobile phone. But surprise surprise, it hasn't arrived.
muubattehelp@gmail.com shopify.com 06/18/2026... Comment / Review: Paid $33 online to this "merchant" and received a confirmation email but 3 weeks later not a word and they dont respond to email inquiries.. Scam contents: Replacement hardware for JEGS rooftop luggage carrier
contact@lizzysales.com +18136141463 www.lizzysales.com 06/18/2026... Lots of scam alerts from most of these online vendors Ordered a list of medical supplies from a few and got scammed. But after a few tries I can http://wa.me/12608568425 can reliably supply medical supplies. Y’all got any pains or anything that needs medic
packjoe58@gmail.com +18702026840 novaguardx.com 06/18/2026... Same recovery room network that's been carpet-bombing ScamDoc with 76 copy-paste comments in 4 days — now with a fresh phone number and a new fake "victim" named packjoe. The script never changes: "I was scammed, my friend told me about [site], they recovere
+13479856019 viralona.com (1 comment) 06/17/2026... Comment / Review: This company is selling items, but not delivering. I would rate this compay at -10 if it were possible.. Scam contents: I ordered 2 pair of yoga pants and shipping protection. The products and sercive were never received. I called the contact
xyzvn2022@outlook.com ydl.imdhu.shop (1 comment) 06/17/2026... Comment / Review: Fake images created with AI Gemini, you can look its logo. Scam contents: Laser tools. SUSPECTED SCAM!
evinomis.com 06/17/2026... If you get offered to test or help play a game, don't do it - this is a scam to get you to download malware or virus, info stealer etc. https://gridinsoft.com/online-virus-scanner/url/evinomis-com
msteamvideoconference.online 06/16/2026... Scammer will say it's to update your teams msg or something. It can be a session stealer (or infostealer) to get your information, malware or virus. Often now these are disguised in the process of a fake job interview.
www.lunaventure.com 06/16/2026... Comment / Review: Do not purchase from lunaventure or the other clothing websites on YouTube or TikTok. As they are fraudulent with a fake courier company. . Scam contents: Clothing
menesesi1981@gmail.com primecoffeezone.com 06/16/2026... No impressum our other information about a place or company. It seems it's a KI generated website about my googlesearch of this product on 16th of June 2026, 09:27PM. Found the information here: https://www.united-domains.de/whois-suche/?is-sticky=0&domain=p
www.cashnovix.com 06/16/2026... They list paypal as a payment processor. When you get the $3 minimum and cashout, it says payment within 48 hrs. They keep refunding the payout back to my account and say to use other processors. I only have paypal. If they won't pay out to it, then they shoul
support@dialoglet.com www.dialoglet.com 06/16/2026... Dropshipping website. A variety of items are on sale throughout the site. Legal information is listed for England, but it is noted that this is not the return address. This is common on this type of website.
www.mgmonline.one 06/16/2026... They need a class action lawsuit and held to their fraudulent business practices and underthe MGM name I would think is illegal. Maybe the real MGM can get me my money I won AND my money that cleared and id no doubt verified! Ill retract my review if they do a
gettickets365.com 06/16/2026... Trustpilot. FRAUDE ALL OVER FOR THIS WEBSITE, BE WARNED. Tickets where not provided. After putting the website offline trying to get you making an extra 50% payment through Telegram, to activate your ticket delivery. Telling you a sad story that they are th
philosophy.cam 06/15/2026... This is a recovery scammer. A scammer that tries to scam victims that lost money. They have no connection or experience with the above site let alone with any government agencies or legal lawsuits. Don't use their links or contact them; they can't help you. E
honestchemical@foxmail.com +8615013270415 www.chemicalbook.com 06/15/2026... ⚠️ SCAM WARNING ⚠️ I paid for a product using cryptocurrency, and immediately after receiving the payment, the seller blocked me. At first, he was very responsive, sending pictures and trying to convince me that he was a legitimate supplier. He even
contact@silas.com +18131523676 www.mayoclinic.org 06/15/2026... Lots of medical suppliers faking around and scamming people. Been into lots of them scams and people just keep taking money and no supplies ever come But now I’m sure wa.me/12608568425 can be helpful to everybody who’s in need of any medical supplies and
support@hobbynix.com +35722151804 hobbynix.com 06/15/2026... Comment / Review: Scam. Misleading. Requested money back for a subscription I didn't buy but they said I won't get my money back unless I give them a good review on trustpilot
quantumsovereignty.net 06/14/2026... 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
crnmentor.com 06/14/2026... Classic recovery room scam spamming scam reporting sites with fake "I got my money back" comments. The shortlink naru.shorts.gy/intelligent-support leads here — a generic WordPress site with fake testimonials and zero real company information. These operatio
lacey@csmysupport.com www.clearanceclover.com 06/13/2026... Comment / Review: Domain 3 months ago registered. . Scam contents: Fake web site selling discount products. Products will never be sent by the scammer(s). https://www.urlvoid.com/scan/clearanceclover.com/ https://gridinsoft.com/online-virus-scanner/url/clea
recom-lab.com 06/13/2026... https://www.reddit.com/r/Scams/comments/1u4t540/us_recomlabcom_boost_your_way_to_nothing/ 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 p
trivamint.com 06/13/2026... The nft scam often target artists all over social media, or directly via victim's portfolio website. Any website the scammer directs you to are fake and controlled by them. They will urge you to use the fake site so the victim pays upfront fake fees to the si
samadasite.com 06/13/2026... Comment / Review: This website is definitely a scam. . Scam contents: This site took $2 from my account for nothing. . SUSPECTED SCAM!
delivery-proz.net 06/13/2026... https://www.reddit.com/r/Scams/comments/1u48wjc/us_my_brother_is_caught_in_a_reshippingpackage/ 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 pay
+85260514596 www.sharvape.com.au 06/12/2026... Comment / Review: No contact or explanation . Scam contents: Scam misleading, tricked into buying vapes that never arrived. SUSPECTED SCAM!
pclarke@barentsleasing.com +442080402899 barentsleasing.com 06/12/2026... This website claims to represent an existing legitimate company (Barents Leasing Limited) a subsidiary of Lloyds Bank. If you seek to obtain any independent validation of this website or the phone number / email however, you will fail. The person will claim to
track718.com 06/12/2026... While the site *may* be only a tracking site, it shows as delivered but nothing has arrived, also there is no information on who/which company was supposed to deliver to the door. As stated a million times, this is a common tactic of providing a fake tracking
sx.stareel.media.com 06/11/2026... Comment / Review: Definitely a scam. . Scam contents: I have no idea where this company comes from. They just popped up in my cash app. The first charge was for $21. Then an attempted $199 charge, then two attempted charges for $205. Can't find any informatio
badudi.com 06/11/2026... Comment / Review: Be aware they seen legit until they string you along. I was literally googling pools and they came up as legit site. . Scam contents: I ordered a pool. The pool never came asked for a refund told me they were processing thw cancelation and i
www.giftcardscontrole-verification.com 06/11/2026... Comment / Review: This website offer a false service of checking PaySafeCard PINs and other gift cards validity. Once the PIN is sent to them, it's just redeemed....
support@silentwith.com silentwith.com 06/11/2026... Comment / Review: This company is based in China and they are a scam.. Scam contents: I order two shirts on April 26, 2026. I haven't received my order as of today, June 10, 2026. The last tracking update was on May 26, 2026. I have contacted the company and t
getgripstix@gmail.com +17237950498 aquaticblast.com 06/10/2026... Comment / Review: Waited the period of time specified on their website and then emailed and tried to call but phone was not connected and no reply on email over several days.
coonraylien@gmail.com www.bonsaipiantestore.com 06/10/2026... https://www.bonsaipiantestore.com/ Fraudulent website. In my case the payment was automatically blocked. After checking the email provived under "Contact" section I found out many e-commerce websites are linked to that same email adress. If you navigate wi
scamfoc.com 06/10/2026... Comment / Review: Role-players.shop isnt a scam . Scam contents: Says website are not trustworthy when they are . SUSPECTED SCAM!
aura-climate.com 06/10/2026... Comment / Review: Fake web. Scam contents: Fake clima . SUSPECTED SCAM!
support@blinzup.com blinzup.com 06/09/2026... Comment / Review: Ive sent emails abiut this mulitplr times and have had no reply back, i also cant track the order whatsoever.. Scam contents: I bought shoes for a kitchen.
service1@naviclot.com www.noaiinart.com 06/09/2026... This domain is actively misleading consumers and appears to violate NameSilo’s Terms of Service regarding fraud, phishing, and brand impersonation. Please investigate this domain and take appropriate action.
taskly.fans 06/09/2026... https://www.reddit.com/r/Scams/comments/1u19l3l/us_do_not_accept_any_jobs_on_the_platform_taskly/ 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 falla
menesesi1981@gmail.com www.bestbuildsupplies.com 06/09/2026... Fraudulent website. The prices are too low, and there is no legal information. The contact email has already been reported in connection with other fake websites. The text has also been copied and pasted from other websites.
info@royalcrowncorp.com ibs.royalcrowncorp.com 06/08/2026... Comment / Review: Fake bank . Advance fee fraud .. Scam contents: Fake bank . Advance fee fraud .. SUSPECTED SCAM!
admin@abantosolutions.org abantosolutions.org (3 comments) 06/08/2026... This site steals the identity of a real Swiss company — Abanto Solutions Sàrl is a one-man SAP consultancy with CHF 20k capital, not a global investment firm. The "$6.4 billion" claim is pure fiction. Domain is 8 months old, runs on ancient PHP 5.6 on cheap
+13642009991 novaguardx.com 06/07/2026... 3 months old, claims to work with the FBI, and spams ScamDoc with 76 copy-paste comments in 4 days. This is a textbook recovery room — they find people who've already been scammed and scam them again. If someone slides into your DMs promising to recover your
trusttlaw.com 06/07/2026... "Established in 2001" but the website screams 2026 template. Claims to be a "leading London law firm" but has no SRA number, no named solicitors, and operates from a multi-tenant office building. The Arabic language option reveals their real target market —
chargebackltd.com 06/07/2026... "We are not a law firm" — their own words. Yet they claim to work with Interpol and the FBI, have recovered $250M, and are "FINMA registered." The website has no physical address, no real names of lawyers, and testimonials that read like movie scripts. A rec
legal-asistencia.com 06/07/2026... An Estonian LLC claiming to have recovered $11.8 BILLION in crypto — that's more than most countries' GDP. Their "recognized by authorities" badges feature made-up organizations, and they name-drop real trading platforms in fake testimonials. No real lawyers
primefundsrecovery.com 06/07/2026... No address, no real lawyers, no legal registration — just a slick landing page promising to recover your stolen crypto. The site is 3 months old but claims 5+ years of experience. The disclaimer accidentally name-drops "Rebrand Global Refund" — looks like
redleaflawrecovery.com 06/07/2026... Gabriel Moreau gets around. He's a satisfied "client" on three different recovery scam websites — in France, Canada, and London. This is the English-Canadian clone of the same network, registered on the exact same day as its French twin (avocatrecouvrement.c
blockfirstcapital.com 06/07/2026... A "$5.2 billion wealth manager" hosted on Moldovan servers, using a stolen UK company number (09852426 = BFC FINANCE LIMITED, a production holding company, not a wealth manager). Claims SEC/FINRA/SIPC registration with zero trace on any official registry. Same
conseilinternationalrecuperation.com 06/07/2026... A recovery room that warns you about recovery rooms. The irony is perfect. Their glowing testimonials are from August 2025, but the domain didn't exist until February 2026 - Chloe, Louis, and Gabriel are ghosts. They run Google Ads targeting victims searching