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

worldinexpress.im 01/27/2026... 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, car parts, gold, life or military leave documents, fake pets etc) Commonl
eafishastory.com 01/27/2026... Comment / Review: Обман жесткий . Scam contents: Запрашивают код cvc для возврата средств . SUSPECTED SCAM!
info@nesttimber.com +13305076373 nesttimber.com 01/27/2026... I wanted to check the legitimacy of this website before making a purchase. The site provides a customer service phone number, but when I called it, I reached a private individual who became upset and said the number does not belong to any company. This raise
www.precicoins.com 01/27/2026... PreciCoins is a SCAM precious metal coin dealer, offering CHINESE MADE SCAM COUNTERFEIT COINS PURPORTED TO BE FROM trusted mints worldwide. PRECICOINS sells scam silver dollar coins from China costing about $2 each with free shipping, sealed in fake PCGS hold
eornmone-kapdce.xyz 01/27/2026... Comment / Review: Please block this website to protect people’s personal details and accounts. Scam contents: It needs personal information as contacts bank account and name with account password .
furniglo.com 01/27/2026... Comment / Review: Ho notato che ce sono parecchi uguali . Scam contents: Effettuando il pagamento per l'armadio in promozione in contemporanea mi è arrivato un altro pagamento per Twinpersona, per fortuna, rifiutato per mancanza di fondi. Analizzando meglio l
lclmh.shop 01/27/2026... Comment / Review: Bought shoes through them, which never showed up and now can't even reach them.. Scam contents: Shoes. SUSPECTED SCAM!
www.cofarbitrage.vip 01/27/2026... Comment / Review: The site is likely tied to Chinese crime organizations. Do not link or connect your wallet or send any money in to this fake site.. Scam contents: This is a fake site made and run by scammers. Domain: cofarbitrage.vip Registered On: 2025-
onlinemedsshop.amebaownd.com 01/26/2026... Lots of fraudulent links claiming to deliver medical supplies and just can’t do it. Reach him at iyanglin44@gmail.com WhatsApp ~260@856-8425~ Gotta recommend to y’all one reliable person who’s been coming through for me
speedcarepharmacy.com 01/26/2026... Comment / Review: Don’t get played there are running a scam, It’s been weeks since i placed my order with them no product delivered they stop returning my email or text.
support@nabiuma.com nabiuma.com (2 comments) 01/26/2026... I have been trying to reach this company for many weeks. I ordered a 100% European Flax bed sheet set and received an ordinary set of sheets - not flax and not color ordered. I tried to contact them and they never respond. For this reason, I feel they ar
iptvbears.com 01/26/2026... Comment / Review: termination without any notification.. Scam contents: They terminated my year subscription with 5 months left.. SUSPECTED SCAM!
1sgo.shop 01/26/2026... Comment / Review: eCommerce phishing website using stolen IP/ images/ watermarks most likely to obtain customers personal and financial information. . Scam contents: eCommerce phishing website
dev@suieue.com www.eopcns.com 01/26/2026... Comment / Review: I have still been trying to contact them to either get my money back or get the products I ordered. Scam contents: I ordered several items and paid for those items under the impression that it was coming from Amazon at a discounted rate.
+393336752015 fxcage.com 01/26/2026... Comment / Review: sono stato truffato. Scam contents: ho pagato 57,54 euro per un aquisto il 19/12/2025 mai ricevusto non sono riuscito a mettermiin contatto con il rivenditore credo che e una truffa
xylships.com (5 comments) 01/26/2026... Comment / Review: Ordered goods online, they send all tracking details, but can't get hold of them BEWARE. Scam contents: Order has arrived in South africa, does not state where in South Africa
shopjx.net 01/26/2026... Comment / Review: Í think it's a scam. . Scam contents: One chooses products to be sold and the profits are supposed to come back to me. Bút rhey ñever sent thé profits to me.
hoootdeals.shop 01/26/2026... Comment / Review: eCommerce phishing website using stolen IP/ images/ watermarks to obtain customers personal and financial information.. Scam contents: eCommerce phishing website
findcreditscore.xyz 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
speedcarepharmacy.com 01/26/2026... Comment / Review: Scam alert . Scam contents: Scam totol scam i was frustrated aftar ithey took my money . SUSPECTED SCAM!
viewscore.store 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
viewscore.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
viewcreditscore.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
scorefinder.store 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
scorefinder.site 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
scorecheck.store 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
scorecheck.site 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
previousrecordcheck.store 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
findcreditscore.store 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
fastcreditscore.store 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
creditscorefinder.store 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
creditscorefinder.site 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
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... 🚩 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
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.