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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.

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Last reported scams

welvus.com 4 days ago... Comment / Review: They take orders they never deliver. Scam contents: orders not delivered. SUSPECTED SCAM!
u.to 5 days ago... Comment / Review: C. Scam contents: C. SUSPECTED SCAM!
falcoglob.online 6 days ago... Domain: falcoglob.online Registered On: 2026-08-09 https://www.reddit.com/r/Scams/comments/1x7sz6h/py_translation_and_other_works_scams/
ecomify.org one week ago... I paid $599 on January 8, 2026 via Zelle to THE WEBBENCH LLC under a signed contract with Ecomify dated January 8, 2026, for TikTok shop automation. The services were not delivered as promised. I have not received a refund. Complaints filed: Texas AG TCP-06557
triptychdigital.com one week ago... I paid Triptych Digital $699 total: $399 on November 3, 2025 (Cash App) and $300 on January 8, 2026 (Zelle) for Shopify and eBay stores. One store was built in February 2026 and earned $0; the second promised store was never created. My refund demands — Nove
walzon-automations.com one week ago... I paid Walzon Automation $500 on November 5, 2025 (PayPal, Invoice 219) for a TikTok store. Nothing was ever delivered. Their contact promised me a refund on November 19, December 1, and January 5 — then went completely silent. I have not received a refund.
softbitdigital.com one week ago... I paid Sofbit Digital $2,200 in February 2026 for Amazon and eBay automation, inventory, and a resale certificate: $2,000 on February 4 and $200 on February 6, both by card through Stripe payment links the company sent me on WhatsApp. The company confirmed the
reignwebexperts.com one week ago... Comment / Review: Reign Web Experts took $1,799 for SEO and social media marketing that was never performed. Scam contents: I paid Reign Web Experts $1,799 in February 2026 ($799 on February 4, Invoice 134118; $1,000 on February 10, Invoice 769223) for a Shopi
americanwebarena.com one week ago... I paid American Web Arena $3,899 in three payments ($399 by card on January 7, 2026, $500 by card on January 13, 2026, and $3,000 by wire on February 9, 2026) for two online stores plus marketing services. They started an Etsy store but never finished it; no m
amzautomaters.com one week ago... I paid AMZ Automaters $33,852 in connection with an ecommerce store project under a signed contract. At my project manager's direction, the payments went to five different names: $800 by PayPal to CINDERCORP LLC on November 6, 2025 for the Shopify store setup
amzhive.com one week ago... AMZ Hive LLC (amzhive.com) took my $2,000 payment for three online stores but delivered only one poor-quality store and never built the others. Despite a written refund acknowledgment, they never paid. I recommend other business owners do thorough research and
smind-pmn.com one week ago... Comment / Review: A notification popped up on my HSBC app and said that something tried to tske money out of my card but i did not have enough inside for it to go through
order@aoeermrs.shop www.google.com one week ago... I PAID THE TRANSPORTER WITHOUT THE POSSIBILITY TO VERIFY WHAT WAS INSIDE THE PARCEL. ONCE AT HOME, I OPENED IT, AND INSIDE THERE IS A HIGH PRESSURE WATER CLEANER FOR CARS. I DO NOT NEED IT. I WOULD LIKE TO SEND IT BACK, BUT IT IS IMPOSSIBLE. THE EMAIL THEY USE
0644685713 ladys.one one week ago... May be there is pictured girl but for sure not knowing that her identity is abused. Scammer did every psycho trick to catch me, keep me in, left me go, wanted 2nd chance, like fishing Do not send bitcoin or money or twint money beforehand!!! Never ever!
p6h6h4l6-20260924.top one week ago... This is a TASK SCAM - the platform and work is all fake. Any money you put in the site is real, but the work, gains and commissions are all fake. You may have been lured here via a pig butchering (long con romance) scam. You may have seen an ad for an online
brokenheartloveaffairdata.com one week ago... https://www.reddit.com/r/Scams/comments/1x6ybnp/us_so_i_have_an_interesting_potential_scam/ This is a TASK SCAM - the platform and work is all fake. Any money you put in the site is real, but the work, gains and commissions are all fake. You may have been lu
brokenheartloveaffairppc.com one week ago... https://www.reddit.com/r/Scams/comments/1x6ybnp/us_so_i_have_an_interesting_potential_scam/ This is a TASK SCAM - the platform and work is all fake. Any money you put in the site is real, but the work, gains and commissions are all fake. You may have been lu
asttohbi6@outlook.com www.fpvoptic.com one week ago... A Google search led me to a web site with a good price on a used camera (US$75 versus US$90+ elsewhere). I selected the item and gave my credit card info. The transaction failed at the web site but five days later there was attempted fraudulent use of the card
info@kukirin.ro www.kukirin.ro one week ago... ⚠️ Very suspicious experience with kukirin.ro I ordered a KuKirin G2 scooter on 8 October 2026 and paid by card. The seller provided a DPD tracking number, but the tracking status has not changed for several days. I contacted DPD directly and, after chec
cvmaker.com one week ago... Comment / Review: Fell for this just like everyone else online...lost like hk$200. Scam contents: Their charging and refund policy is misleading and unclearly explained. Initial payment for the CV file was a small amount to store your card info and then they a
chemdope1@gmail.com +16396529043 chemdope.com one week ago... Comment / Review: Really persistent scammer.. Scam contents: Ordered fat burning pills from them. After i paid the price with bitcoin he wanted more money for insurance because the product cant be shipped otherwise and also tried to convince me to buy more bec
+4917688370481 buypeptideonline.eu one week ago... Comment / Review: Obviously scam. Scam contents: Ordered fat burning pills from them. After i paid the price with bitcoin. After that he wanted more money for insurance because the product cant be shipped otherwise and after that no contact
support_client@swissora.fr swissora.fr one week ago... Jamais reçu ma commande, ils répondent à aucun mails donc aucune chance d’être remboursée. Ils ont des comptes sur les réseaux ou ils filtrent les commentaires pour que personne ne puisse dire que c’est de l’arnaque, et ils font des faux commentair
support@thesafebook.de www.thesafebook.de one week ago... Comment / Review: Landing page is a severe looking GDPR terms of notice and access that isnt even legal. Banning use of VPN and proxies. Blocks scanners.. Scam contents: Fake GDPR social engineering form before access.
support@thesafebook.de thesafebook.de one week ago... Didn't get as far as the contents as the legal notice put me straight off. Who wants to sign a load of legal jargon just to join a social media website. Just checked it on google too and its giving massive warnings. Stay safe online Y'all. Always do your check
thesafebook.de one week ago... This a phishing website that steals your details. Its another of the websites advertised by madria vance on tiktok like safebook.fyi where the operator stole my details and signed me up to Pinterest where she gathered photographs of police officers and medical
whatsapp-grupo.online.group-2.online one week ago... Comment / Review: these sites use iframes to hide illegal contents making it hard for bots and scanner to analyze page content. Scam contents: dangerous directory same as whatsapp-grupo.online and group-2.online containing WhatsApp group phishing links and CSA
contact@nycbasket.shop nycbasket.net 2 weeks ago... Comment / Review: Customers called stolen phone number to ask where their orders were and charges were made on their credit cards.. Scam contents: nycbasket.shop used stolen phone number listed on their scam website
brownsluxe.com 2 weeks ago... https://www.reddit.com/r/Scams/comments/1x13ula/us_potential_job_hiring_scam_with_a_woman_by_the/ This is a TASK SCAM - the platform and work is all fake. Any money you put in the site (send to the scammer) is real, but the work, gains and commissions are al
grace@demotrademm.com jordanshoeaustralia.com 2 weeks ago... Comment / Review: I had paid for some shoes that did not arrive and I cannot reach the seller. Scam contents: Scam website selling shoes that don't arrive after Paynent. No way of contacting to solve situation
service@mallvic.com cosidomo.com 2 weeks ago... Comment / Review: No e-mail conferma d'ordine. Scam contents: Acquisto stufa a pellet. SUSPECTED SCAM!
order@aoeermrs.shop +36776501234 www.shopkingspeed.com 2 weeks ago... Comment / Review: aoeermrs.shop. Scam contents: I ordered and paid €129 for a mobile phone from the company order@aoeermrs.shop. I didn't receive a mobile phone at all, but rather some piece-of-junk radio. Is there any way to resolve this? jazudekova@gmail.
progressdelivery.com 2 weeks ago... https://www.reddit.com/r/Scams/comments/1x09p7v/potentially_scam_job_us/ 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 payment upfront. (drugs, c
mediavilladarci@gmail.com www.wavemusicshop.com 2 weeks ago... Comment / Review: He have misuse my card information i had to make a new card from my bank. Scam contents: Have not not recive the product. And he have misuse my card information. On Uber taxi and Haks Food Valutakurs: 9,5520 26. aug. 292,58
menesesi1981@gmail.com www.heatingsystemparts.com 2 weeks ago... Comment / Review: stay away fake website. Scam contents: this is a phony company does not answer emails unknown by manufacturers representatives of products sold email is used on multiple scam websites menesesi1981@gmail.com
get.vitalwalk.store (1 comment) 2 weeks ago... This must be a scam site. I placed an order 3 weeks ago, and received a confirmation. Since then no communication, no action and emails sent come back as non deliverable. Has to be a fake company.
proffittsstysr@gmail.com www.soundsupervinyl.com 2 weeks ago... Comment / Review: No delivery + Not answering emails... Scam contents: Music for sale. SUSPECTED SCAM!
support@happynestwear.com happynestwear.com 2 weeks ago... After support reviewed all the images they said there were no defects and they blamed the difference in appearance of the two items on lighting and a difference in computer screen resolution. They only offered to refund 20% of the purchase price. They are clea
info@thc-specialist.nl thc-specialist.nl 2 weeks ago... I paid 40 EUR on 14 August 2026, but my order was never delivered. I contacted the seller several times and ultimately gave them a clear deadline to deliver the goods or refund my payment. They did not respond. The website does not provide verifiable company
monnastore.com 2 weeks ago... I purchased a pool light on sale for 14.95 (reg 29.99}. The features stated were: 10 color modes and 4 effects (strobe, etc.); large enough to clip securely onto any pool edge (both in text and numerous photos); 42 LED lights bright enough to cover an entire p
+919084638575 worldofsmm.com 2 weeks ago... Comment / Review: Sir, what should I say, I have become a fool. I can't find his email anywhere.. Scam contents: They give followers in money but even after I sent the money, my amount was not submitted in that panel and they are not refunding it.
wu.powerxn.com 2 weeks ago... I implore all the victims to come together to get this scammer arrested! I lost so much to this fake crypto site!!! 🤥.. let's get together tomm79276 on g mail so we can communicate!
info@suitsurmesur.com suitsurmesur.com 2 weeks ago... Bought a tie from this "company". I was emailed and told the tie was not in stock and received no more correspondence with them. Emailed them 6 times asking for a refund. Still have heard nothing. Email information says that all the emails I sent to them h
support@getdailyden.com www.getdailyden.com 2 weeks ago... I ordered a bathtub scrub brush set on July 13,2026. I never received it and followed up with them in August. They responded in August apologizing for the delays in shipping and assured me the item would be delivered. I still haven’t received it as of Oct 1
www.transnineelectric.com 3 weeks ago... Comment / Review: qq. Scam contents: qq. SUSPECTED SCAM!
sale@dryckesdirekt.com +46757597972 dryckesdirekt.com 3 weeks ago... Comment / Review: the m via money was transfer via Tracymode. Scam contents: Sale of spirits / liquors to very low prices.. SUSPECTED SCAM!
t.me 3 weeks ago... Channel collected from a report filed in 2026. If you are contacted after a first loss by an account promising recovery against a fee, keep the conversation and file a report here before paying anything.
t.me 3 weeks ago... Channelled report, 2025 and 2026. If a recovery service contacts you after your first loss, asks for a fee before any transfer, or refuses to give a company name and a registered address, stop there and file a report here.
alice@realbabes.com.au realbabes.com.au 3 weeks ago... Comment / Review: real babes denied liability even though they're advertising on their site. Scam contents: scammers on this site, when you book them for your area they say that they need fuel money to get there which is understandable with the price of fuel t
legnadaardere2019@gmail.com +393510660345 legnadarderemilano.it 3 weeks ago... !!!ATTENZIONE TRUFFA DEL PELLET!!! NON COMPRARE !!! Vendono pellet a prezzi stracciati per truffare. Rubano l'identità aziendale (PIVA, CF, REA o INDIRIZZO) di ditte reali con buona reputazione web. Il meccanismo prevede pagamento con bonifico istantaneo, po