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

cioum.com 2 weeks ago... This is a message request I had pendibg in my notifications on Facebook messenger. I've not made any contact, however I did go to the website. It has since been shut down.
bossesale.it.com 2 weeks ago... Comment / Review: Horrible.. Scam contents: Claims to sell bose audio products for inexpensive prices. Your purchases don't go through, and they take your credit card info.
selfetic@gmail.com selfetic.com 2 weeks ago... The site offers only one product, which is common on dropshipping sites. The terms and conditions page does not reveal the name of the company selling this product. There is no address or phone number for after-sales support...
identityiq.com 2 weeks ago... If you're looking for a rental, you need to see the rental IN PERSON and meet the landlord or property manager. Do not sign up for any credit check before seeing said rental with your own eyes in person. 📍 Remember that credit checks are done AFTER you see
mybackgroundchecker.com 2 weeks ago... If you're looking for a rental, you need to see the rental IN PERSON and meet the landlord or property manager. Do not sign up for any credit check before seeing said rental with your own eyes in person. 📍 Remember that credit checks are done AFTER you see
+213561745321 www.tok-mall.online 2 weeks ago... Comment / Review: ابعث عند استرحاع مالي من هذا موقع احتيالي . Scam contents: على اساس ربح من متجر . SUSPECTED SCAM!
trrrrk.click 2 weeks ago... Comment / Review: This keeps popping up on my Norton anti-virus. It is said that it is a dangerous webpage, but my Norton blocks it. How do I get rid of it?. Scam contents: My Norton only says it is a dangerous webpage, but I don't know anything about it or
foamscu.com (1 comment) 2 weeks ago... Stay away you not getting what you order they take your money and nothing ever sent. Plus they provide a fake tracking information where its says delivered which was never delivered.
www.fenshire.com 2 weeks ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of random scrapped product listings from legit eCommerce sites. Site also has very minimal con
ebbebe.com 2 weeks ago... Comment / Review: Scam site. Scam contents: Scam. SUSPECTED SCAM!
help@vivisur.com vivosur.com 2 weeks ago... Comment / Review: Not refunding items that never arrived Saying can’t refund due to shipping costs incurred Always talk in dollars but “uk” based. Scam contents: Selling clothes but nothing arrived and no refund
+17248859415 dailytrades.top (1 comment) 2 weeks ago... Comment / Review: This is a bad website . Scam contents: Daily trade website that claim to be an online earning platform have really ruin my life.They will let you invest in it after that you won't be able to withdraw
+14083597952 boutiqcartswitch.com 2 weeks ago... Comment / Review: BOUTIQ SWITCH . Scam contents: Selling thc vapes by bitcoin and pay id then giving u a fake link to a fake shipping company with a fake tracking number and the shipping company will not send ur package until u pay
+13475693480 t-mobile.ntorwy.top 3 weeks ago... Comment / Review: The page appears to be fake.. Scam contents: T-mobile rewards points redeem your points for a prize. SUSPECTED SCAM!
service@flashe.net www.flashe.net 3 weeks ago... Comment / Review: Dropshipping website. Prices are low, and there is no legal information on the site. Many other websites with the same design can be found online.
qwrbnmlfdx.com 3 weeks ago... Comment / Review: bad. Scam contents: website selling clothes. SUSPECTED SCAM!
southcrosslogistics.com 3 weeks ago... https://www.reddit.com/r/Scams/comments/1td5320/south_cross_logistics_scam_or_legit_aus/ 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 up
scheppachfr.com 3 weeks ago... Comment / Review: I fell for this fraud and entered my contact and credit card details. So someone now has my credit card details. Scam contents: The website SCHEPPACHFR.COM looks very legitimate but the website is fake
bhdtrustmark.com 3 weeks ago... https://www.reddit.com/r/Scams/comments/1tc0kh7/in_is_this_investment_plan_a_scam/ 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
noreply@email.stridewisetrading.com nestcraftory.com 3 weeks ago... I've been cheated and I just got it this evening. On may 3rd 2026 I bought aconcrete mixer on the web. I thought to have bougth it by Leroy Merlin. Since I received the same day an email that i'm forwarding you hereinafter and I never received anything at hom
barbra@clupservice.com anxel.net 3 weeks ago... I asked and pay a chain tensioner in the website online shop and after several complaint´s and more than 40 days, received a metal ring with no value and it´s not my number :)..... Try to contact and no more answers........ SCAM
support@fdvish.com fdvish.com 3 weeks ago... Dropshipping website. Visitors arrive at the website via an advertisement, and the prices are attractive to encourage them to place an order. The company is listed as being based in Hong Kong with an address that is not a return address. The text appears to h
funnyrose.com (1 comment) 3 weeks ago... Do not purchase from this scam site. I bought what looked like a lighted piece of wall art that’s also a functional clock. 1. Nowhere does it say that assembly is required, but it arrived fully unassembled and with no instructions 2. It’s says “light
info.zephivo@gmail.com zegiva.com 3 weeks ago... Comment / Review: Total scam company. All emails bounce and website is now down. . Scam contents: Ordered a music chair and never arrived. . SUSPECTED SCAM!
www.countycookshops.com 3 weeks ago... False site pretending to be an actual small physical shop. Checked with owners of the shop (shop front all over the site). They have confirmed this is a young fake scam site impersonating them
juan@gmail.com pilishops.com 3 weeks ago... Comment / Review: please block their site , I want my money back. Scam contents: They will invite you to put up money then don't allow you to withdraw unless you didn't deposit in their account no emails , just username in telegram
xsteam10k.com 3 weeks ago... https://www.reddit.com/r/Scams/comments/1t8d03x/us_is_this_projectbusinesswebsite_legit/ Domain: xsteam10k.com Registered On: 2026-04-25 https://www.whois.com/whois/xsteam10k.com Boasting about programs or "entrepreneurship opportunities"; too good to be
support@john-mary-jewelry.com john-mary-jewelry.com 3 weeks ago... Very likely a scam plus BBB Scam Tracker has a report for this same domain saying someone lost $219.90 after the same “closing after 38 years / free items” ad and there are reviews saying that the jewlery was fake.
sportyrose1@outlook.com pugliahome.com 4 weeks ago... The company shows it wares widely - in my case on Pinterest. But nevertheless they have a very credible web presence on pugliahome.com. However the same photos appear on many other webpages. Pugliahome.com sounds like a legit US site and was priced in US doll
+34699019987 joyzs.com 4 weeks ago... me cobraron de mi cuenta el cargo de una compra que no he realizado tengo 59 años y cada día me siento preocupado porque aunque sean 49€ para mí son importantes.
support@calcusawfuri.com calcusawfuri.com 4 weeks ago... Comment / Review: There are no phone details to make contact with this company only the support email. Scam contents: I made a purchase of the cute bunnies in the flower patterned keepsake tin. I ordered x1 to check company was legit-it arrived. Feeling conf
giovanco.com 4 weeks ago... Comment / Review: Avoid giovanco.com like the plague, never buy anything from them, do not recommend them, advise everyone against any contact or purchase from them
contact@tacticalarmssupply.com +12135571262 tacticalarmssupply.com 4 weeks ago... Domain: tacticalarmssupply.com Registered On: 2025-08-01 https://www.whois.com/whois/tacticalarmssupply.com Claim they had their licence and awards since 2008, but the domain was only made in Aug 2025. There is actually no real verification information in
findfreedelivery.com (1 comment) 4 weeks ago... Comment / Review: $25 charge to credit now waiting for a new card # thanks to this scumbag comany. Scam contents: $25 charge to credit now waiting for a new card # thanks to this scumbag comany
couriertracking.online 4 weeks ago... 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
+19179142407 abdelbary-law.com 4 weeks ago... 26 Broadway, Suite 934, New York, NY 10004 * Address is just an office space, no verification that one has an actual office or employees here Website was only created recently and still has the template sample text and pages. Whoever lead you to this site
a2ihelpllcdogboarding.com 4 weeks ago... 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
gowayslogistics.com 4 weeks ago... 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
toonbee.ai 4 weeks ago... Comment / Review: ⭐ 1/5 — Misleading Pricing, Hidden Costs & Refund Nightmare. Scam contents: ⭐ 1/5 — Misleading Pricing, Hidden Costs & Refund Nightmare I was initially advertised a lifetime access deal for $52. However, once I completed the payment,
1plsd.org 4 weeks ago... Comment / Review: I placed an order with this website a month ago and have not received any communication or orders back. . Scam contents: Placing orders via cryptocurrency, and not receiving anything back.
+14315321129 syamazon168.com 4 weeks ago... Comment / Review: Na. Scam contents: [5/7, 1:28 PM] +1 (431) 532-1129: We are a US-based online collaboration company that works with Amazon, Shein Mall, Temu, TikTok, Craigslist, Coppel, Walmart, Market, Yazada, eBay, Flipkart, Liverpool and other major e-c
trynaturesecrets.com 4 weeks ago... Comment / Review: Will not answer messages, never received products.. Scam contents: Vit b drops. SUSPECTED SCAM!
firstprescription.com 4 weeks ago... Watch out this people are running a big scam font lose your money here they took my money and they never delivered anything was able to order and receive them finally from 9O2:;9O3:;O792 it might help someone out there
support@oiimamanapls.com www.oiimamanapls.com 4 weeks ago... This website does not display any legal information, making it impossible to identify the company selling the items. Furthermore, there is no store address or phone number listed. This poses a significant risk when placing an order.
hotgotobuy.shop 05/07/2026... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of approx. 8,5000 random scrapped product listings from legit eCommerce sites. Site also has ve
www.carcareorigin.com 05/07/2026... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of approx. 23,000 random scrapped product listings from legit eCommerce sites. Site also has ve
gotoverse.shop 05/07/2026... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of approx. 6,000 random scrapped product listings from legit eCommerce sites. Site also has ver
maderadecor.myshopify.com 05/06/2026... Pedi los paneles, despues de 6 semanas me dice la pajina de seguimiento que estan entregados, total mente falso no me han entregado nada, mi correo me lo han bloqueado
tabletopcollects.com 05/06/2026... Comment / Review: This site is a scam. They only ever printed a shipping slip, and that is as far as it goes. . Scam contents: Promises prize boxes from pokemon tcg. It never ships they only ever print a shipping label through woocommerce.
amberlegacyproperties.com 05/05/2026... The Instagram has photos of "rentals" but they're just copy and paste images from different rental and houses that are being sold or bought. (see screenshot) A lot of scammers will list fake rentals to scam people of upfront fees and deposits. (advance fee sc