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

service@demotrademm.com www.barstore8.com 3 weeks ago... Comment / Review: Fake Amazon account and unable to block account . Scam contents: Dear Beccaleamay@gmail.com , Attention:This is a confirmation for your order detail. It means you have paid for the order successfully. Order details: Merchant Order No. :
email@send.shoplineinfo.com stellrae.com 3 weeks ago... Emailed them to let them know it’s been past two weeks since I ordered they didn’t give me no phone number I could use to contact them and they just said it’s normal the timeframe and they didn’t see anything abnormal about not receiving it yet. 35.00
+639311519621 beauty-box.store 3 weeks ago... I thought it was legit by the look of the website. But after i paid the amount of the product it does not have their contact number or where i can track my order
freelitecoinclub.com (4 comments) 3 weeks ago... 📌 สรุปเบื้องต้น ระดับความเสี่ยง: สูง ประเภทภัยคุกคาม: เว็บไซต์หลอกลวง / ฟิชชิ่ง / การลงทุนคริปà
fractionevr.com 3 weeks ago... Absolute scam—do not buy from Fractionevr. I placed an order that never arrived. After tracking a fake status for a month, I contacted customer support and was told to wait an additional 10 days. I realized too late that this is a calculated delay tactic des
support@houselny.com houselny.com 4 weeks ago... Warning: Product never delivered and repeated refund delays My experience with Houselny.com has been extremely disappointing. I paid for a product that was never delivered. Since then, I have repeatedly contacted the company requesting a refund. They do rep
support@cascosycia.eu cascosycia.eu 4 weeks ago... Comment / Review: Online scam website perpetrating fraud selling online prodducts.. Scam contents: Fraud related to purchased item online.. SUSPECTED SCAM!
+8801814721545 payexchange.com 4 weeks ago... I purchased usdt from this website but even after making payment 8 hours ago neither I haven't received any response from the agent nor received USDT in my Binance account. The agent has even blocked my number.
fasalus.com 4 weeks ago... So far the red flags go up. Tried to checkout and it said "This card type isn't supported. Please try another card or payment method." It was a MasterCard. Sounds to me like they are phishing for something....I sent an email inquiry. It'll be interesting t
mediavilladarci@gmail.com www.merceriatejidosi.com (2 comments) 09/22/2026... Comment / Review: The website is fraudulent. The prices listed are far too low, and there is no information available about the company selling these items. . Scam contents: Bienvenido a nuestro sitio web! En www.merceriatejidosi.com, nos dedicamos a brindar
www.piscinespacenter.com 09/22/2026... You can Pay online, but You do not receive a confirmation email, you are debited from your bank account under the name of a company that has nothing to do with it MONA STAFF HR1 1JD HEREFORD
gylianlian01@outlook.com elverinosa.com 09/22/2026... feeling unsure if this is legit,, as it seems okay, but now thinking it is possible scam or info gathering. not sure if any CC info was gathered. may have lost money or cc info. not sure
www.pdfsmart.com 09/22/2026... Comment / Review: Plenty of others reported the same issue, emailed company Auto reply and will not refund, bank and UK trading standards now involved. Scam contents: File translation at £1.99 but take £49.99 once they have your bank details!
support@boldrx.com boldrx.com 09/22/2026... Comment / Review: They charged me but sent me no receipt! I thought that was fishy so I reached out and STILL have no response or confirmation. . Scam contents: They never responded to me but took my money!
info@algoid.online algoid.online 09/21/2026... They are doing another thing entirely from what they advertise, I book them online to order for coins till now I’ve not receive my coin in my account and their support team refuse to respond to every of my messages
support@styvela.com +14403907403 styvela.com 09/21/2026... I wanted to order a printer and this website came up in my search with discounted prices. Placed order on Sept 9, 2026. Got confirmation email and the amount of $285.00 was paid. Sept 15- 20th... Went on website and the order number does not come up when check
primerouteshippingco.com (1 comment) 09/21/2026... https://www.reddit.com/r/Scams/comments/1wm6z3r/it_httpsprimerouteshippingcocom/ 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. (
info@camerapicks.com camerapicks.com (1 comment) 09/21/2026... I believe camerapicks.com is a fraudulent online webshop. I purchased a camera lens for €369.99 and paid by bank transfer approximately two weeks ago, but I have not received the product. After investigating the website, I found multiple warnings indicating
bancotrustengineering.com 09/20/2026... Used in a romance scam https://www.reddit.com/r/Scams/comments/1wl299b/us_worried_my_mom_is_talking_to_a_scammer/
allheadexpert.com 09/20/2026... 📢 !! This is a recovery scammer !! 📢 A "recovery scammer" is a scammer that tries to scam victims that have already lost money. ➜ They pretend to have lost money and have successfully recovered funds via their fake link/contact ➜ They have no co
info@codefordress.com codefordress.com 09/20/2026... Comment / Review: I did not subscribe and have asked to be removed from their database....Charges continue. Scam contents: Fraudulent charges on debit card. SUSPECTED SCAM!
holdely-inc.store 09/20/2026... https://www.reddit.com/r/Scams/comments/1vtt4qr/us_holdelycom_employment_scam/ Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people tend
globalchainlogistics.com 09/19/2026... 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
globalcourierdeliveryservice.com 09/19/2026... 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
globalsecurelogistics.com 09/19/2026... 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
freightforcelogistics.com 09/19/2026... 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
flagstarbanks.com 09/19/2026... This is a fake site made to have victims believe it holds 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 fee scam. These sites usually pose as: - fake
echasebank.com 09/19/2026... This is a fake site made to have victims believe it holds 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 fee scam. These sites usually pose as: - fake
dreamlandpuppies.com 09/19/2026... Often these scams have their victim pay upfront fees for fake "delivery" then it goes downhill. They make up endless excuses like the pets missed their flight or need extra documents to be paid for etc. It's all an advance fee scam You pay then get nothing.
courierlinknetwork.com 09/19/2026... 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) Commonly
convectorcargo.com 09/19/2026... 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) Commonly
championlabradors.com 09/19/2026... Often these scams have their victim pay upfront fees for fake "delivery" then it goes downhill. They make up endless excuses like the pets missed their flight or need extra documents to be paid for etc. It's all an advance fee scam You pay then get nothing.
centralcargocourier.com 09/19/2026... 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
cargobaselogistics.com 09/19/2026... 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
southpole5eyeshackingandrecoveringcompany.com 09/19/2026... Jeff Tracker has been spamming fake comments claiming this contact can help get your money back. Do not fall for this. A real government agency is NOT using gmail address. 📢 !! This is a recovery scammer !! 📢 A "recovery scammer" is a scammer that tr
yanglijerseys.com 09/19/2026... Diese Firma sendet gar keine Ware und fälscht nebenbei Trustpilot Rezessionen und Postverfolgungsbeweise.Die Adresse in den USA ist auch gefälscht.Die Webseite ist erst ein Monat alt.
dadfdf.top 09/18/2026... Comment / Review: They keepnasking me to deposits and complete the task . Scam contents: TASK202609181517574498841602. SUSPECTED SCAM!
pawloomshepherds@gmail.com pawloomshepherds.com 09/18/2026... Please send a complaint by email to the host so they will shut down the website. Host: abuse@ovh.ca abuse@ovh.net KHANWEBHOST.COM Registrar: domain@apiname.com If you are a victim of this scam,please comment and let us know what method of payment you used
contact@trustedpuppyhome.com +18352207059 trustedpuppyhome.com 09/18/2026... Please send a complaint by email to the host so they will shut down the website. Host: ASURAHOSTING.COM Registrar: abuse-contact@publicdomainregistry.com If you are a victim of this scam,please comment and let us know what method of payment you used and
hr@janonecareers.com janoneinc.com 09/17/2026... Comment / Review: Hires too quickly and asks for too much information for a job. . Scam contents: Fake Job scam for data entry jobs. SUSPECTED SCAM!
www.localfulfil.de 09/16/2026... Domain: localfulfil.de Updated On: 2026-07-30 Domain was only made late July 2026 https://www.reddit.com/r/Scams/comments/1whz0yb/remote_packages_inspector/ Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They
ve3lm5or6a.com 09/16/2026... Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people tend to continue investing more and more money for higher rewards. Eventually victims
tr2ev2ia5x.com 09/16/2026... Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people tend to continue investing more and more money for higher rewards. Eventually victims
ro7ve5n6ta.com 09/16/2026... Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people tend to continue investing more and more money for higher rewards. Eventually victims
ne2x7lor5a.com 09/16/2026... Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people tend to continue investing more and more money for higher rewards. Eventually victims
l9um5ve4ra.com 09/16/2026... Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people tend to continue investing more and more money for higher rewards. Eventually victims
contact@mvpring.com +38979292389 mvpring.com 09/16/2026... The website displays an address that cannot be found. I ran it through ChatGPT, which indicated that the address does not exist. No other address can be found. There is also no information about the company selling these items. The phone number does not match
customercare@martfury.com +19195915340 www.techno-livesets.com 09/15/2026... I've tried cancelling this monthly recurring payment on the 2nd of each month for $49.93 from Techno-Live Sets but I am not able to get in contact with the merchant This merchant is a scammer and not a legitimate business First, I have no recollection this b
disputemanagement@hausofmode.de +31683211985 hausofmode.de 09/15/2026... Dutch entrepeneur (Pira) dropshipping low quality products from China. Keeps on using different Chinese companynames (misuse suggested!) but also keeps on claiming that Dutch law applies. That law is therefore violated by this webshop. (Reported to Dutch consu
service@revelbee.com revelbee.com 09/15/2026... Comment / Review: Waiting for almost 2 months for delivery YT2619500706386032 to Portugal and Revelbee costumer center just simply do not reply. Do not order from this company!