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

is.gd 12/20/2025... Comment / Review: Personal data theft. Scam contents: Fraud in the name of a fuel company. SUSPECTED SCAM!
insopill.com (1 comment) 12/20/2025... is https://insopill.com/ legit ? NO NO NO I placed an order weeks ago and never received it. The tracking information is inaccurate, and despite multiple attempts to contact customer support, I received no helpful response. This company lacks reliability and a
www.nb888bet.com 12/20/2025... Comment / Review: Wil steal all your money. Scam contents: Beware fake as soon as they have to pay they change your banking details on system and pretend its u who made a mistake they will steal as much as they can from u beware nb888bet is not real its scamme
menesesi1981@gmail.com www.finerecordclub.com 12/20/2025... Comment / Review: Poses as a retailer to steal your paypal information.. Scam contents: Poses as a retailer to steal your paypal information.. SUSPECTED SCAM!
clients@mac-assistance.com 0187650979 www.mac-assistance.fr 12/19/2025... Comment / Review: Faux site . Scam contents: Appel téléphonique paye 39€ ( pour 20min) pour seulement débloque un MacBook + des supplément de 100/200€ . SUSPECTED SCAM!
javrae.com 12/19/2025... Comment / Review: Same as above. Scam contents: Looks like a Macy's clearance sale. Also says delivery in a couple of days but when you get email the tracking is in China and cant even track it. Also, original website doesnt even have your order.
maisonaphrodite.ca 12/19/2025... Comment / Review: Small company supposedly locatef in Trois-Rivieres, QC Canada selling handbags. Fraudulent. Non existent. No mailing address no email. . Scam contents: Handbags made in Québec
+13478717726 raiseourcolours.com 12/19/2025... Comment / Review: Takes money, fails to supply goods, just same phone No. associated with other scams. Need to get money back via chargeback through card supplier.
help@sneakershelfstore.co.za +27836111998 sneakershelfstore.co.za 12/19/2025... I bought shoes online on sneakershelfstore.co.za, paid R1600,00 and have not received a word from them. I have called, send messages on WhatsApp, Facebook, Instagram and tiktok. They have not responded once. I do have evidence of everything. They have blocked
serverecoup.com 12/18/2025... Comment / Review: https://www.scamadviser.com/check-website/serverecoup.com Registered On: 2025-03-16 https://www.whois.com/whois/serverecoup.com. Scam contents: This is a recovery scammer. Don't use their links or contact them unless you want to lose (what
www.rivanato.org 12/18/2025... Domain: rivanato.org Registered On: 2025-12-13 Domain was only made Dec 13th 2025 https://www.whois.com/whois/rivanato.org * Remember that ANYONE can buy and use an .org domain. It doesn't mean they are a legit organization of any kind. Refund and Recove
+19896822410 bendique.com 12/18/2025... Risky website. No legal information displayed, no address, no company with references. They indicate an update from 2018, even though the site has been around since 2024. Phone number found on another reported website. Many negative reviews for poor-quality
+254705189748 posttaco.help 12/18/2025... The domain was registered the day someone sent scam SMS as well as the registration of domain phone number is +1 (347) 871-7726, which is well-known scammer phone number.
+447529680099 uk.paying-br.vip 12/18/2025... Comment / Review: False. Scam contents: Parking Charge Notice. SUSPECTED SCAM!
maverickspherehub.com 12/18/2025... Updated On: 2025-10-28 https://www.whois.com/whois/maverickspherehub.com Note that while the domain was resisted in 2023, its likely the scammers bought the domain recently (End of Oct 25) and uploaded this fake crypto trading site
premiumfidelis.com 12/18/2025... https://www.whois.com/whois/premiumfidelis.com Scammer using this fake bank as an excuse to try and get their victim (romance scam) to send money to them - claiming they can't access the account after the victim logged in to it. The scammer will claim it's th
www.basshubaudio.com 12/18/2025... EVERYTHING on this site is a scam. Insane low prices. You purchase with credit card and never hear from them again. No communication, no purchase confirmation, just your money lost.
ile.ipidx.xyz 12/17/2025... Comment / Review: Please check . Scam contents: Giveaway . SUSPECTED SCAM!
marietahomedairy@gmail.com +27634129199 www.marietahomefairy 12/17/2025... Be careful before your transfer any money to Inge Joli/ Marieta Smith , she advertised more than 10 different type of digs that she breed with and that’s illegal
ridecheckinspections.com 12/17/2025... Comment / Review: Scam. Scam contents: Payment for a “technical inspection” online to clear check the car upon request of a scammer.. SUSPECTED SCAM!
contact@passion-couture-france.com 0756892780 passion-couture-france.com 12/17/2025... Paiement encaissé sans livraison, suivi d’un prélèvement non autorisé sous un autre nom de marchand. Carte bloquée par la banque. Je déconseille ce site.
oehandmadecd.com 12/17/2025... Uses chat to have you do tasks, tasks involve sending bitcoin to website to get a bigger return. Once you get your first return, requires you to send more bitcoin with an artificial setup to refund account asking bank name and accout or bitcoin account info.
export@jielingconstruction.com +8618482637340 jielingconstruction.com 12/16/2025... Comment / Review: well-made false invoice (see attached picture). . Scam contents: Well-made false website selling construction machinery with photography found on internet.
buychemstore.com 12/16/2025... ABSOLUTE SCAM CON ARTIST! ALL REVIEWS ON ALL PLATFORMS SHOW THAT BUY CHEM STORE IS A SCAM STEALING YOUR MONEY DON'T EVEN TRY BUYING ANYTHING FROM THEM GOOGLE BUY CHEM STORE SCAM AND SEE SUMMARY OF WHAT EVERYBODY IS SAYING.
support@deplacer.com www.deplacer.com 12/16/2025... SCAM WEBSITE They take your money and never send anything. They are super helpful and responsive when you try make a payment but once they do they completely ghost you and ignore 100% of the emails you send afterwards. My order also more than year ago, never
recouptechpro@yahoo.com recouptechpro.univer.se 12/16/2025... 🚨Refund and Recovery Scams https://consumer.ftc.gov/articles/refund-and-recovery-scams They also have a now marked as scam past website "repoup team" If there are any scam hunters go have a party: Email: recouptechpro@yahoo.com WhatsApp: +1 (442) 320
govuk.co 12/15/2025... Scammers will phish victims to believe it's an official UK government email from this domain, when in fact it's just made by scammers. This domain has been recently used to pretend to send out notices to pay fake taxes for fake crypto trading fees (fake tradi
axerdigital.com 12/15/2025... This is a fake financial 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/
support@fogellas.com www.fogellas.com 12/15/2025... Comment / Review: Fogellas.com is 100% scam. Scam contents: www.fogellas.com. SUSPECTED SCAM!
www.bodegstore.vip 12/15/2025... he verificado que se trata de un sitio web fraudulento (la página no responde/no envían confirmación real/existen reportes de fraude), y no recibiré los productos adquiridos.
www.lnrsubmit.com 12/15/2025... I ordered Nov 9. It's 12/15, nothing. I went to the website and logged in, got my order number. I go to tracking, enter my order number, "order not found." I email the company, they only mention 1 of the 2 products I ordered; state that they asked courier to e
strengthenk.com 12/15/2025... Comment / Review: Do not purchase from them. . Scam contents: Product not as advertised. Poor quality . SUSPECTED SCAM!
support@dellberry.com hauuyjoc.cc 12/15/2025... In some time, I contacted the store asking about my purchase, and many days after they responded that the item is on the way and share with me other link with the tracking number... Everything is very fraudulent, because the item never is delivered even when t
customer@cuppoul-spoon.com www.track718.us 12/14/2025... Comment / Review: I am seriously dissappointed I absolutely love books, this is total crap and I am out $50 that I can't afford. . Scam contents: I had ordered discounted books 'The After Series' by Anna Todd 5 books fiction/paperback, 'Briar U Series' by Elle
service.vip.iris@gmail.com growthsufer.com (2 comments) 12/14/2025... Comment / Review: No way to contact vendor to cancel order. No confirmation given.. Scam contents: Tabletop butterfly solar wind chime with stand. SUSPECTED SCAM!
store2323367@mailer.shopemail.com +84855906502 www.fluidthread.com (1 comment) 12/14/2025... Comment / Review: I want to report this website in order to prevent unscrupulous individuals from exploiting gullible people.. Scam contents: I placed an order and paid for it on this website, but I haven't received it for a very long time. I tried contacting
+13173497662 zogomom.com 12/14/2025... Company is a scam! Nowhere on their website does it say “ebooks” only. Even in their “free” shipping policy, it says “shipped by USPS with a tracking number”! I asked them for a refund explaining all this and they refused.
touchlandstore.com 12/13/2025... Comment / Review: Stole my credit card number. . Scam contents: Fake discount store for touchland products. . SUSPECTED SCAM!
yerahilderbrand29121637@gmail.com bestcandyshop.com 12/13/2025... Comment / Review: As stated above.. Scam contents: This is a fradulent seller. They list items that don't exist and they list low inventory count to entire you to place an order. When you refresh the page, this number will arbitrarily change. Paypal knew of th
pc.gtcfuxusxe.cc 12/13/2025... This is a fake financial 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/
pyfqjg.bz5588.com 12/12/2025... Comment / Review: Ils ont m'arnaquer on disant mettre de l'argent pour avoir ton récompense mais à chaque fois il me demande plus. Scam contents: Arnaque. SUSPECTED SCAM!
+18162879488 milliniumpharmacy.com 12/12/2025... Comment / Review: There is literally Crack Cocaine available on this website. I really think it should be shut down. . Scam contents: False advertisement of illegal drugs and weapons as well as various other nefarious activities such as data stealing and threa
winpesabet@gmail.com +260972060703 winepesa.com 12/12/2025... Dear Sir/Madam, I am writing to formally report a suspected fraudulent online betting platform operating under the name Wine Pesa Zambia. The platform appears to be engaging in deceptive practices designed to defraud users by preventing legitimate withdrawal
phking.qpon 12/12/2025... Comment / Review: Everyone is busy saying one and the same thing they didn't get their money. Scam contents: They scammed me telling me to recharge with a sum of money but they still telling to keep on recharging and i cant withdraw my money
bsbstore.fr 12/12/2025... Comment / Review: Fake online store. No items received and no order tracking after several weeks of waiting. Customer service is unresponsive.. Scam contents: Fake online shop
www.cozyllio.com 12/12/2025... Comment / Review: Awful customer service . Scam contents: For a refund I paid 21$ and they only offered $4 . SUSPECTED SCAM!
www.holdguardledger.io 12/12/2025... Comment / Review: Account found to be fraudulent and would not return funds or XRP. Site no longer found when searching Yahoo, Google or Bing. Scam contents: A person by the name of David claiming to be the widely known personality on X known as Daivd@XRPLion
ninop@nodestop.io +12016367525 nodestop.io 12/11/2025... Comment / Review: This company is a SCAM DO NOT USE THEM. They stole money from multiple people.. Scam contents: NODESTOP.IO IS A SCAM - DO NOT PURCHASE DEDICATED SERVERS FROM THEM. I purchased a server as part of a promotion they were having almost 2 weeks
felixo@gmail.com shroomsdelivery.ca 12/11/2025... Scam alert these scammers have just ripped me off I advise you against this site do not order from them. Finally I was definetely able to buy from this Guy with no problem johnadamstarks at g mail dot com (872) 261-2985
solmere@use.startmail.com solmereshop.com (2 comments) 12/11/2025... This is the worse company. Found them on the shop app (they are no help either) suicide prevention sweatshirts that I really wanted for a family member and this company does not have a phone number, a working email, or product it seems! Money down the drain a