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

etoroeweb.com 11/06/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
brasco@gmail.com usrxhub.com 11/06/2025... 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
sebaskarl@gmail.com rxsalespharma.com 11/06/2025... 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
www.cmayeion.com 11/06/2025... Comment / Review: any help would be appreciated . Scam contents: unable to make crypto withdrawals and require additional funds to unfreeze withdrawals original website was www.cryptomaye.com
diana.needuu.com 11/06/2025... https://www.reddit.com/r/Scams/comments/1optir4/us_legitimate_reselling_website/
service@allovertheworld8.shop www.kidsapparel.shop 11/06/2025... Fake Mayoral sales website. The prices are far too low and there is no legal information about the company. The web link is not that of the official website.
+447919724556 www.livestormad.top 11/06/2025... Comment / Review: Rikosilmoitus tehty. Scam contents: Linkedinin kautta saatu työtarjous, osoittautui sijoitushuijaukseksi. Käyttää livestorm brändiä huijauksessa. Sähköpostia ei käytetty joten sitä ei ole.
dt8827733@gmail.com tk.megean.com 11/06/2025... I purchased a product from this website. I was given a shipping # after the purchase through and email. When the product did not arrive on the date stated, I reached out to the seller they began communication with me and assured me they would look into it.
suitestaysublets.com 11/06/2025... Comment / Review: https://consumer.gov/scams-identity-theft/rental-scams-explained No real information on who runs the site. Wants payment via a non-refundable way.
jevos@gmail.com genovesemedstore.com 11/05/2025... 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
contact@iptvdigi.com +212696529976 iptvdigi.com (1 comment) 11/05/2025... I want to report Iptvdigi.com. They are scammers. They request payment through Paypal. After the payment they block you on Whatsapp and there is no subscription activation. Fraudsters.
info@pharmacy-medicines.co.uk www.pharmacy-medicines.co.uk 11/05/2025... Comment / Review: 100% scam, takes your money then ghosts you. Avoid!. Scam contents: Medical supplys. SUSPECTED SCAM!
allpoketcg@allpoketcg.com allpoketcg.com (1 comment) 11/05/2025... Comment / Review: What a trash company, what a trash tiktoker. Scam contents: Sell damaged pokemon card, on his webiste and ebay front store. What a joke, gaslight buyer into making them responsible of the damaged of the booster box. Also they shipped card fr
www.unanmouspier.com 11/05/2025... Comment / Review: Don;t order from https://www.unanmouspier.com/ it's a scam store and your order will never show up. . Scam contents: order says it was delivered but it was not.
vip-membership.space 11/05/2025... Die Betreiberin der Webseite erscheint mir als eine Betrügerin, da sie offensichtlich den Versuch unternimmt, meine Werke zu fälschen, um sie eigenständig zu vermarkten.
proffittsstysr@gmail.com www.electriclightingshop.com 11/05/2025... Comment / Review: The website is in French and seems to be from France, but the account where the money ended up is from Singapore.. Scam contents: E COMMERCE FRAUD
support@sususummer.com sususummer.com 11/05/2025... We arrived at the website via an advertisement on social media. The jewelry is beautiful and attractively priced, but the company information is listed as being based in Hong Kong and displayed as an image, which is typical of dropshipping websites.
+48693675588 ptiaqaz.shop 11/05/2025... Comment / Review: Looks like a scam site. Scam contents: Shors. SUSPECTED SCAM!
yfgwwx@gmx.com iptvdenvay.watch 11/05/2025... Comment / Review: already sent this and my notes and everything else to the relevent hoster and also the authorities.. Scam contents: Says its a real streaming service where you can get all streaming services for certain amounts of money and stuff also the ma
mybridgepay.org 11/04/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
happinessbank.com.au 11/04/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
federalunionmonetarybank.com 11/04/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
etherlitecash.online 11/04/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
community-verificationpagesupport.com 11/04/2025... Comment / Review: Domain: community-verificationpagesupport.com Registered On: 2025-01-02 https://www.whois.com/whois/community-verificationpagesupport.com. Scam contents: This is phishing most likely- it has nothing to do with whatever platform you got th
www.robecoholdingsltd.com 11/04/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
service@phylopop.com www.phylopop.com 11/04/2025... This site attracts customers with attractive prices on a variety of items. However, there is no address or phone number to contact the store. No legal information is displayed.
order@devilson.com +447548626231 www.devilson.com 11/03/2025... Comment / Review: Don't get caught!. Scam contents: This is a fraudulent store with an unknown country of origin. If they send anything, it will be a fake. I sent the original boots, but I received some kind of fake made in a Pakistani basement.
keene@kristiengoodlcc.com kristiengoodllc.com 11/03/2025... I order the stuff on 25th June 2025 and they sent me an order confirmation and link to track the delivery and unfortunately until the present day i have not received anything from them, even though i have contacted them multiple time with no sucess. The websi
sales@healthtimers.com +15107358457 healthtimers.com (3 comments) 11/03/2025... It’s been weeks of waiting with zero progress or clear communication. I even asked for a refund, but they haven’t processed that either. I feel completely scammed. Terrible experience.
office@totalrepomarket.com +12677142925 totalrepomarket.com 11/03/2025... assets for thousands less than market value. Used as a silent bidding auction. I won, sent payment after docusign and multiple phone calls talking to the company/individual Sales Manager. Suppose to ship asset with free shipping and cannot get a hold of any
zbezoorixmarket.com 11/03/2025... Comment / Review: Domain: zbezoorixmarket.com Registered On: 2025-05-25 https://www.whois.com/whois/zbezoorixmarket.com. Scam contents: This is a fake marketplace site. Claim they've been running for 7 years, but the domain/website was only made in May 20
xewunion.online 11/03/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
wharfdata.co.uk 11/03/2025... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit scam) - the scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May also ask for your
wharfdata.com 11/03/2025... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit scam) - the scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May also ask for your
firstgfb.com 11/03/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
www.edgerockcpt.com 11/03/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
wuorifinancebnk.com 11/03/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
westtrustscapital.com 11/03/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
westtrustcapitals.com 11/03/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
westernfundbk.com 11/03/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
veridianholding.com 11/03/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
ventaltrust.com 11/03/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
utbfinancing.com 11/03/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
unioncred.online 11/03/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
tryskybnc.com 11/03/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
trustvaultholdings.com 11/03/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
trust-express.co 11/03/2025... Comment / Review: 3536 Badger Pond Lane Pittsburgh, PA, 15212 United States *Address is used in many other fake shipping sites https://www.whois.com/whois/trust-express.co
swiftfinanceglobal.com 11/03/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
swiftdropcargo.com 11/03/2025... Comment / Review: https://www.whois.com/whois/swiftdropcargo.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick victims into paying upfront fees for packages, fake jobs, or usin
swiftairwaydeliveries.com 11/03/2025... Comment / Review: https://www.whois.com/whois/swiftairwaydeliveries.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick victims into paying upfront fees for packages, fake jobs,