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

abuse@gcd.com +923061085475 www.intelligenceline.com (1 comment) 12/03/2025... I am filing this report on behalf of my client, Mr. Claude Cohen, who is the victim of a deliberate online defamation attack carried out through the website intelligenceline.com. The following page: https://www.intelligenceline.com/r/Reports/192367/claude-c
no-reply001@demotrademm.com www.longchampsportugal.com (2 comments) 12/03/2025... Comment / Review: Au lieu de me débiter 71,99 euros prix indiqué sur le site ils m'ont prélevé 80,99 euros et je n ai jamais reçu de réponse de leur part
portraitw.com 12/03/2025... Comment / Review: See above.. Scam contents: They are using photos of items from different web sites then marketing them on their website but items are not the same. Much cheaper looking and not the same materials.
+15185083692 islamibarta.com 12/03/2025... Comment / Review: PAY ATTENTION, I DID NOT REVIEW THE THIS FRAUDULENT SITE & IT COST ME!!! . Scam contents: CLAIMING TO BE COLDWATER CREEK THEY GOT MY CREDIT CARD INFO & STOLE $74 (FOR ITEMS ORDERED) ! THE $74 WAS CLAIMED/ACCESSED BY NOCERAST
service@obaskinec.com bcduis.com 12/02/2025... Bought item for $37 US with delivery to Australia. They say they sent said the item through China Post. Item was never shipped and tracking shows up as nothing. Then they lied and say it was lost and they will refund 30% with no item. The they go to 60% but n
www.vendifysave.com (1 comment) 12/01/2025... when i tried to check out, the transaction was declined. suspected fraud. i called my credit card company who had already sent me an alert without me knowing. these two transaction were attempted against my card: Date Merchant Amount Location Status 12/01/
96009801040829 in.run 12/01/2025... Comment / Review: This is a scam to get your credit card details.. Scam contents: Sasol: Your 2,899credits for this year will expire tomorrow. Please log in to https://ln.run/axJRu to redeem a wonderful gift.
credencedose@gmail.com www.credencedose.com 12/01/2025... 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
assuagevision@gmail.com assuagevision.com 12/01/2025... 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
gallantsanative@gmail.com gallantsanative.com 12/01/2025... 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
abatesoothe@gmail.com abatesoothe.com 12/01/2025... 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
ardournurture@gmail.com ardournurture.com 12/01/2025... 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
assuredpills@gmail.com www.assuredpills.com 12/01/2025... 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
healthremedi@gmail.com www.healthremedi.com 12/01/2025... 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
factualmedecine@gmail.com factualmedicine.com 12/01/2025... 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
diversitymeds@gmail.com diversitymeds.com 12/01/2025... Comment / Review: Scam alert these scammers have just ripped me off I advise you against this site do not order from them.. Scam contents: Scam alert these scammers have just ripped me off I advise you against this site do not order from them.
hestihope@gmail.com hestinhope.com 12/01/2025... 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
pillsalesnow@gmail.com pillsalesnow.com 12/01/2025... 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
dextrinebuy@gmail.com dexedrinebuy.com 12/01/2025... 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
samsik@gmail.com onlinedrugltd.com 12/01/2025... 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
roland@mind-marker.com mind-marker.com 12/01/2025... If you are searching for USPTO Trademark solutions — AVOID MIND-MARKER / Roland Dorotheo / IP-ED at all costs. This experience cost me money, time, and risked my USPTO deadline.
store+75632345323@t.shopifyemail.com virtuelight.shop (1 comment) 12/01/2025... I ordered items from this store on 30 October 2025 and paid for them on their website. I received a confirmation email say my order would be delivered in 24th November 2025. It’s now 30th November and I have still not received my order. The website link now
pro-kbis.com 11/30/2025... Comment / Review: Fake site . Scam contents: Fake site . SUSPECTED SCAM!
www.ecosysteme.ai 11/30/2025... ecosysteme.ai is not a trustworthy website. The service does not match the promises, there is no real customer support, and the subscription cannot be cancelled because the cancellation button does not work. The legal information does not show any real company
www.theinnercircledeals.com 11/30/2025... Comment / Review: Fraudolent transaction done . Scam contents: https://www.theinnercircledeals.com/prodotto-p-752820.html. SUSPECTED SCAM!
lienhe.phonechinhhang@gmail.com +84359820108 phonechinhhang.com 11/30/2025... Comment / Review: *1. Scam contents: Tôi Đã Mua điện thoại ở Trang web này và nó bắt tôi chuyển khoản cho nó để nó duyệt đơn hàng sau vài ngày họ có liên lạc cho tôi và họ nói chuyển khoản 600 đô và dần dần
support@divorion-mail.com +442038563241 divorion.com 11/30/2025... Comment / Review: They do a good job of seeming trustworthy, but then dissapeared.. Scam contents: marketed as an investment opportunity in commodities and currency trading. An advisor recommends depositing money to trade. Assistance was given and the account
promount-it.shop 11/29/2025... Comment / Review: Has to be a scam. If it weren't I'd buy everything they were carrying in the Yaxell knife line.. Scam contents: Trying to sell Yaxell Super Gou knife set for $96, every place else is selling it for $2999.00.
www.omyvn.com 11/29/2025... This website offers heavily discounted goods. After placing your order, you received an order number from vanessa@enmyhelp.com, but you are unable to find the order on their website. Currently, the website is inaccessible, and emails sent to their contact addr
+6282162076010 igrowpinjaman.com 11/29/2025... Comment / Review: https://igrowpinjaman.com/my/wallet Are scamer. Scam contents: Lander money. SUSPECTED SCAM!
+971501179130 sodemic.top 11/29/2025... Comment / Review: Want to know if this link is a scam or not . Scam contents: Website unknkown . SUSPECTED SCAM!
iptvdigi.com 11/29/2025... Scammer offers "Lifetime memberships" for its streaming service, but recently changed server name and will not forward new credentials. Scammer ignores attempts at contact.
support@usaonlinestore247.com usaonlinestore247.com 11/28/2025... I tried contacting support hoping for a quick fix, but the experience only added to my frustration. Instead of acknowledging the mistake, I’ve been getting vague answers and slow replies. I’ve spent more time trying to solve this than the item is even wort
www.rmwilliamoutlet.com 11/28/2025... Comment / Review: fake online shopping website. Scam contents: fake online shopping website. SUSPECTED SCAM!
sales@norxusa.com +18887080494 norxusa.com 11/28/2025... I expected a much better level of professionalism. Sending the wrong item is one thing—mistakes can happen—but failing to fix the problem in a timely manner shows a lack of care for customers. I won’t consider ordering again unless the company drasticall
www.ttmall86.xyz 11/28/2025... Comment / Review: Fraudulent TikTok-imposter website – ttmall86.xyz . Scam contents: The website https://www.ttmall86.xyz/ is running an online financial scam. It pretends to offer a TikTok "Robot" service that pays users for tasks, but after depositing
thebestpdf.com 11/28/2025... Comment / Review: This business is a scam, I authorize 1.95$ payment and then all of a sudden they chatged me 39.95$ on my PayPal and Paypal is doing nothing about it!!!
sales@legitimatemeds.com +15107358457 legitimatemeds.com 11/28/2025... I’m very patient, but waiting this long with zero communication is unacceptable. I will be requesting a refund and won’t be purchasing again until they improve their reliability and customer support.
support@storemedz.com +12109410276 storemedz.com 11/28/2025... This company clearly does not prioritize its customers. If they cannot fulfill orders on time, they should be upfront about it instead of keeping people waiting indefinitely. After this experience, I will be requesting a full refund and taking my business else
dt8827733@gmail.com www.fahotsell.site 11/28/2025... Comment / Review: Bought a pair of sneakers, apid them, and never came.. Scam contents: Bought a pair of sneakers, apid them, and never came.. SUSPECTED SCAM!
support2@cs-serviceshop.shop action-synesthesia.net 11/28/2025... Comment / Review: ces échanges ont suivi cette achat afin de me rassurer mais aucun équipement n'a jamais été reçu. Scam contents: Achat sur un le site action mais aucun produit reçu
info@kidero.be kidero.be 11/28/2025... Ordered two 100cm plush bears. Received two 50cm plush bears. Return shipping costs more than the purchase price because the company is located in the Czech Republic.
ervicemails@yeah.net fysale.myshoplaza.com 11/28/2025... Sehr geehrte Damen und Herren, ich bitte um eine dringende Überprüfung einer Zahlung, die ich am 27. November 2025 über mein Konto bei der Wester Junior Bank getätigt habe. Der Kauf erfolgte über die Website rpeshvh.shop, die sich als Online-Modegeschäf
streso@gmail.com gettrippymedshop.com 11/27/2025... 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
trustmeds24.com 11/27/2025... Website stated that product is going to be delivered from EU. Product was delivered from Philippines. I paid 400€ fine for ordering a medication from outside EU and did not receive the medication (was kept by customs). No refund from company.
service@ngoisa.net ngoisa.net 11/27/2025... Comment / Review: Placed an order with no order number received and no confirmation email.. Scam contents: Support email is not real and email won't go through. SUSPECTED SCAM!
swissglobalcompany.com 11/26/2025... Comment / Review: Złodzieje. Scam contents: I do deposit 100usft 1 tirst time i take profit 2 time i take profit 3 time scamer tell to my make more deposit , pay 870pusdt To make a silver deposit And swissglobalcompany.com STOLEN my money They dont gi
puxko.com 11/26/2025... This is a scam website. I paid for a service using BTC. Then they changed the terms after the payment, asking for more money to complete the job. They never refunded me! This is just a scam website. Do not use.
support@myshoporder.com gomeztirediscount408.com (1 comment) 11/26/2025... We arrive at the website via an advertisement on social media. The prices are too low to be true. The name and address information correspond to the sale of tires, not horse riding equipment !! Dropshipping website
bensuo@gmail.com mediaxpharmaceuticals.com 11/26/2025... 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