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

creditscorefinder.site 01/26/2026... đźš© Scammers post fake rental ads or jobs that claim to want you to do a credit score to continue. âžś The site may just be a scam in itself, gathering personal and financial data for identity thief. âžś Another and more commonly, the site redirects you to
creditscorecheck.shop 01/26/2026... Scammers post fake rental ads or jobs that claim to want you to do a credit score to continue. The site may just be a scam in itself, gathering personal and financial data for identity thief. Another and more commonly, the site redirects you to an affiliate
checkscore.store 01/26/2026... đźš© Scammers post fake rental ads or jobs that claim to want you to do a credit score to continue. âžś The site may just be a scam in itself, gathering personal and financial data for identity thief. âžś Another and more commonly, the site redirects you to
checkfreescore.online 01/26/2026... Scammers post fake rental ads or jobs that claim to want you to do a credit score to continue. The site may just be a scam in itself, gathering personal and financial data for identity thief. Another and more commonly, the site redirects you to an affiliate
scorefinder.online 01/26/2026... Scammers post fake rental ads or jobs that claim to want you to do a credit score to continue. The site redirects you to an affiliate link. The more people who sign up using their links, the more commission the scammer gets. There is no rental or job or in
+447586094694 horizontrst.uk 01/25/2026... Holden House, 57 Rathbone Palace, London W1T 1JU Address is just a building, nothing indexed on google or any verification that there is any sort of office here Domain: horizontrst.uk Registered On: 2025-09-02 https://www.whois.com/whois/horizontrst.uk
+447537167076 nexapay.one 01/25/2026... 27 Three Kings' Yard, London W1K 4DF, UK Address is the Consulate General in London. No company with the website name is indexed. The domain was only made in late Nov 2025 - it's only 2 months old as of writing this report. Registered On: 2025-11-29 htt
obscuredusk.com 01/25/2026... Comment / Review: ordered small household item for christmas 2 weeks before date - tracking info followed for a month, never delivered. Scam contents: household items advertised on facebook, social media sites
be.bambudan.com (2 comments) 01/25/2026... Comment / Review: Very deceptive sight that now has my name, address, email, phone number, and credit card details. They didnt get my money, but the god a lot of my secret data.
service@sbyop.com sbyop.com 01/24/2026... Placed an order on 12/30. Payment processed but no order confirmation, no shipping notification. Email bounces back (10+ attempts) and no other contact info available. WHOIS is anonymous. Scammed out of my money!
support@citycreditunit.com +18472428551 citycreditunit.com 01/24/2026... This is a fake site made and run by scammers. The point is to get you to believe it's a real site with 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 fe
swiftsolutions38@gmail.com fundsback.univer.se 01/24/2026... A "recovery scammer" targets individuals who have already been scammed, promising to help them recover their lost funds, but actually aiming to steal more money or personal information. These scammers often claim to be from legitimate authorities or agencies a
skypostalexpress.com 01/24/2026... Reddit post where OP had communications with this fake shipping company that asks for upfront fees for the delivery. This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick victims into paying upfront
potterytoolsandequipments.com 01/24/2026... Claim to be a " family-run firm with many years experience " and "PTAE’s story can be traced back to 1978" but the domain was only made end of Sept 2025. No actual history of them online for being the "one of the world’s leading pottery suppliers" Domain:
contact@tryoralite.com tryoracare.com 01/24/2026... Scam company. You will learn that you got into a subscription which will charge you monthly without your consent. Website is difficult to cancel the subscription and If you try to return the product, their policy only refunds 50%.
reducpriv.com 01/24/2026... Comment / Review: Report immediately to your bank fraud department.. Scam contents: you will be charged 23.90 Euros as subscription for something that you never asked for. then they try to steal your email to un subscribe. Their website is of poor design and h
support@glyphgale.top glyphgale.top (7 comments) 01/23/2026... I have corresponded with "ADA" several times via email. I requested actual delivery of the items purchased or a full refund. When ADA insisted that the shipper had indicated successful delivery, I requested some type of proof of the delivery. ADA hs indicated
support@vip-privatecustomization.com nzirt.shop 01/23/2026... Comment / Review: Site reported by police. Scam contents: Fake Lidl shop if you look deeper you find text in English. Payment must be made with creditcard. . SUSPECTED SCAM!
sale@mamilike.top saletidemk.click 01/23/2026... Very sketchy website, to avoid for sure. It is a duplicate website same as https://wwlovemk.click and many others under a similar domain. No company could offer new heavy furniture for these ridiculous prices, and with free delivery on top. Definitely SCAM.
www.exxpo.nl 01/23/2026... Comment / Review: Watch out this seller never delivers. your money is gone. never order there !!!!!!!!!! be warned. Scam contents: exxpo.nl teveeo.com https://tvoutlet.tv/ websites which sell a lot of elevtronics, but never deliver fake positive reviews
bioadderallpharma.com 01/23/2026... This website is not legitimate, it’s been weeks now since I placed my order no product delivered they don’t even return my calls no more stay away. I finally found a legit source for my meds refill William who was recommended to me by a colleague after I
crystalmethbuy.com 01/23/2026... This company is not legitimate, it’s been weeks since I pay for my order no product was delivered and they stop returning my text or emails stay away. If you’re looking for a legitimate vendor for your refill I strongly recommend you use william whose con
info@jpnpartsale.com +62341844210 jpnpartsale.com 01/23/2026... Comment / Review: They are a false sales website and do not deliver the promised product. . Scam contents: Website purporting to sell electronic goods. Once money is sent they stop responding to emails and the product is not delivered.
nuheals.com 01/23/2026... Comment / Review: I learn the hard way. It’s been 3 weeks since I placed my order they stopped responding to my text or email. Fraudulent website. . Scam contents: No product delivered, stay away from these people they are scammers.
elitemedsglobal.com 01/23/2026... This is a scam website, placed an order 3 weeks ago no product delivered, they stop returning my calls. Stay away from this people they are scammers. Glad I found william whose contact is 310:;593:;1789 or email safepills1 @. Outlook. . Com he was able to ge
info@webscambusters.com webscambusters.com 01/23/2026... +1 (443) 672-5832 The number has been used in other scams. (see screenshot) https://www.scamwatcher.com/scam/view/705869 This is a recovery scammer. A scammer that tries to scam victims that lost money. They have no connection or experience with the above s
proffittsstysr@gmail.com farmacianaturalshop.com 01/22/2026... Comment / Review: Scam Site. . Scam contents: Sale of beauty products and food supplements.. SUSPECTED SCAM!
slayrie.com 01/22/2026... Contacted the company and they said the would reship them for free. Never received the second package. When I asked which company is shipping the items they would only say “our trusted shipping partner”
service@afril.net www.afril.net 01/22/2026... This website is fraudulent. They offer a variety of items at prices that are too low to be true. There are many websites like this one. There is no legal information about the company selling these items.
contact@usalabchems.com usalabchems.com 01/22/2026... Comment / Review: Dont give them any money you waont get any product in return.. Scam contents: They dont actually sell anything on their website.. SUSPECTED SCAM!
sale@ecipseexportltds.net +380993862851 eclipseexportltds.com (5 comments) 01/22/2026... Comment / Review: ad oggi NON ho ricevuto la merce. ad oggi NON ho ricevuto RIMBORSO richiesto.. Scam contents: navigando su ALIBABA.com per fare un acquisto di uno stock ho chiesto il preventivo a varie ditte. alcune mi hanno chiesto di comunicare fuori A
www.agpartspro.com 01/22/2026... eCommerce phishing website using scraped web pages that duplicate legitimate business web pages to steal financial, personal or other private information from users/customers
purduehealth.com 01/21/2026... Comment / Review: Avoid this site. Scam contents: I placed an order weeks ago and never received my parcel. Tracking was fake and customer service failed to resolve the problem. This has been a frustrating experience. I strongly advise others to be careful s
contact@rigabit.com weejordy.com 01/21/2026... Deceitful, fraudulent website ran by a swindler. Whose sole purpose in life is to defraud deceive trick people this is a crooked individual with no scruples. I believe the Federal Trade Commission should shut this individual down.
www.onlinehobbymaterialen.com 01/21/2026... I lost money here... Looks like I won't get it back! Clearly, the email confirmations (asking to pay again) are registered on fraudulous domains. There is no doubt...
mobixstore.com 01/21/2026... Comment / Review: I ordered and paid 359€ for a mobile. Never replied to my emails. The mobile ws never shipped. I never received it. Keep yourself away from them. Scammers
service@newyeardealnetwork.com www.newyeardealnetwork.com 01/21/2026... Dropshipping website. Prices are attractive to encourage orders. It does not display any company name, address, or phone number. The text and layout are found on other identical websites.
84magicstore@gmail.com www.84magicstore.com 01/21/2026... I strongly caution against using www.84magicstore.com. This site is involved in selling illegal copyright magic products, violating both DMCA regulations and PayPal policies. Such activities are not only unethical but also put customers at risk. Moreover, ther
abella@clupservice.com cenoriazone.com 01/21/2026... Comment / Review: My package shows delivered but I didn’t receive it. Here is the tracking number, AX1000908172CD. Scam contents: He sent me this message : track718.us/en/detail?nums=AX1000908172CD to track my package and I didn’t receive it.
tescosd.shop 01/20/2026... 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 people tend to continue investing more and more money for higher rewards. Eventually, victim
info@thetruenorthgentleman.com 0756939783 thetruenorthgentleman.com 01/20/2026... They will not ship the item I ordered and paid for. They use the following two emails: info@thetruenorthgentleman.com, the-true-north-gentleman-ca@nora-ecom.helpscoutapp.com
support@purepromox.com purepromox.com 01/20/2026... Last report, was on a cargo ship heading to Canada from Singapore, after the sale was complete, only then did it not say Verified by Wayfair and not Wayfair. It was in USA dollars, so with the conversion rate, I am out $158.99 Canadian
sales@insopill.com +16893170778 insopill.com (1 comment) 01/20/2026... Scam. Took payment, no delivery, no response, no refund. Avoid. The whole thing turned out to be a scam. I was fortunate to eventually find Fukayna who helped me get what I needed, and it made me realize how important it is to be cautious with online vendors.
no-reply@mg.zenchefrestaurants.com zenchefrestaurants.com 01/20/2026... Comment / Review: My mother in law got scammed with this email. Scam contents: They are . SUSPECTED SCAM!
support@blinzup.com bl8nzup.com 01/20/2026... Bought 2 pairs of heated motorbike gloves as gifts for my husband and Dad (total cost ÂŁ130). The gloves were great quality but one pair sent in the wrong size (their error) So disappointed as they seemed very helpful at first. It was a lot of money and even i
astronord.com 01/20/2026... I had a very bad experience with this website. My order was never shipped, and all attempts to contact the seller were ignored. After more than a month with no delivery and no response, I had to start a chargeback process with my bank. I strongly advise other
assetsecurityinvestigation.com 01/19/2026... Domain: assetsecurityinvestigation.com Registered On: 2025-11-28 https://www.whois.com/whois/assetsecurityinvestigation.com This is a recovery scammer. A scammer that tries to scam victims that lost money. They have no connection or experience with the ab
info@royalmembershipcard.org royalmembershipcard.org 01/19/2026... Comment / Review: Site suspeito.. Scam contents: CartĂŁo membros Chips . SUSPECTED SCAM!
support@globaltrustopedia.com 3035550105 globaltrustopedia.com 01/19/2026... After waiting far longer than promised, I still have nothing to show for it. Very disappointing experience and a waste of money. I would not recommend buying from here.
raysbotlimited@gmail.com +254719115811 okotkwin.top 01/19/2026... I want justice because I have been scammed $4000 by these people...there is this lady who calls herself Lisa, by telephone number +447938593306 who I think is with them.she introduced me into it and lied about everything to me and now they have scammed me off