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

megaheritagebnk.com 10/30/2025... 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
megaheritagebk.com 10/30/2025... 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
m-financial.live 10/30/2025... 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
kookminoffshorebanking.com 10/30/2025... 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
intelmiletrust.com 10/30/2025... 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
integrityfncbank.com 10/30/2025... 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
havenfinancialbank.org 10/30/2025... 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
havencorecapital.com 10/30/2025... 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
greenfederalcreditunion.com 10/30/2025... Comment / Review: Just know it's fake and none of the numbers on the site are real. Anyone that lured you to the site is a scammer.. Scam contents: This is a fake financial site made and run by scammers. The point is to get you to believe it's a real site with
globaljobberinc.com 10/30/2025... Comment / Review: This is an advance fee scam.. Scam contents: This is a fake job site. It'll have you do "busy work" then lead you on, eventually showing you a fake bank site or fake finance HR that will claim you need to pay upfront fees for the fake payment
globaliumfinance.org 10/30/2025... Comment / Review: Just know it's fake and none of the numbers on the site are real. Anyone that lured you to the site is a scammer.. Scam contents: This is a fake financial site made and run by scammers. The point is to get you to believe it's a real site with
globalguaranteedtrust.com 10/30/2025... Comment / Review: Just know it's fake and none of the numbers on the site are real. Anyone that lured you to the site is a scammer.. Scam contents: This is a fake financial site made and run by scammers. The point is to get you to believe it's a real site with
+12067696873 work.pacvuehex.com 10/30/2025... Comment / Review: very good and persuasive. I did my research because it sounded to good to be true. Scam contents: freelance data entry 6100 per month plus commissions
forestnationalbanking.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
firstguardianglobal.org 10/29/2025... These fake bank/payment sites are used by scammers to deceive their victims to make it seem like the funds are here. Eventually, they'll claim you need to pay upfront fees to obtain this fake money.
firstelitefinance.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
finovatecrestviewfinance.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
abey@emservicet.com emservicet.com (15 comments) 10/29/2025... Comment / Review: Took payment and refuses to respond to attempted contact. Scam contents: Took payment for circuit board and will not respond to communication
ebusinessgroup@zenithbank.com voyage-avantages.org 10/29/2025... Comment / Review: Site d'arnaques détecté par Avast. Et en plus ils ont mon vrai nom qui n'est nulle part, donc ils l'ont eu sur le darknet suite au piratage de mon FAI.
+44447355857787447729221173 dyztb.com 10/29/2025... I am writing to report an online scam involving the website Dzytb.com. I was contacted by individuals through the internet who claimed that this platform offered cryptocurrency investment opportunities with guaranteed profits. Following their instructions, I
hello@ematok.com ematok.com 10/29/2025... I found this site from google when I made search for gun keychains by image.I placed an order there but they never shipped the order.I tried to contact them several times, but they don't respond to my messages.They reply to messages until you buy something, bu
callebs@gmail.com whitechemist.com 10/29/2025... 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 (872) 261-2985
dabudart.com 10/29/2025... Wanab.net was a fraudulent sales portal, now unavailable. On October 12, 2025, Nexi blocked my debit card to protect it from fraudulent use by this portal. The dabudart.com website has now replaced the previous one (it offers the same products and features the
info@viorixshop.com viorixshop.com 10/29/2025... Comment / Review: Received an order number, never heard from them again, website url does not work anymore, uses someone else's tracking number. Scam contents: Advertised on Meta platforms, goods for sale
excelsiacommercialbank.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
evergreentrustbnk.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
dominionbankgroup.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
dabstrustbank.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
crestfinancialexchange.pro 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
crestfinancesolutions.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
crestcapitaltrust.pro 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
crediontrust.org 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
trustedunitybk.online 10/28/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the n
trustedub.online 10/28/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
smoothpayfin.online 10/28/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
citymonumentbk.online 10/28/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
capitalcb.org 10/28/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
blueskyfinance.org 10/28/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
binexcapitals.com 10/28/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
binex-capitals.com 10/28/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
premiumventurebk.com 10/28/2025... Just know it's fake and none of the numbers on the site are real. Anyone that lured you to the site is a scammer. These fake bank/payment sites are used by scammers in fake romance scams to deceive their victims to make it seem like the scammer has money. Eve
sales@mexican-pharmacy-online.com mexican-pharmacy-online.com 10/28/2025... Comment / Review: Very disappointed. I ordered something specific and received absolutely nothing. No accountability from the company either.. Scam contents: Terrible experience. I paid in full and got nothing in return. No tracking, no updates, no refund. Fee
sales@safepharmainusa.com safepharmainusa.com 10/28/2025... I was able to get my medication from JEREMIAH (509) 542-7608 . His whatsapp is +1 (401) 526-3378 . He is indeed a lifesaver and i will recommend. His email is jmash838@gmail.com
sales@careanxiety.store +15109077428 careanxiety.store 10/28/2025... Comment / Review: Never received what I paid for. The tracking info hasn’t updated in days, and no one is responding to my messages. Total waste of time and money.
uspshealthcare.com 10/28/2025... Comment / Review: When confronted, they became defensive and uncooperative.. Scam contents: The seller misled me about stock and shipping times — my parcel never shipped.
sales@uspspharmacy.com +18887195746 uspspharmacy.com 10/28/2025... Comment / Review: I expect a refund and compensation for the hassle.. Scam contents: I had to chase this company for weeks. Each reply was more generic than the last. Ultimately I had to buy the item elsewhere.
axiaelitefinance.com 10/28/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
sales@quickrxmedics.com quickrxmedics.com 10/28/2025... Comment / Review: I was able to get my medication from Richard (509) 542-7608 . His whatsapp is +1 (401) 526-3378 . He is indeed a lifesaver and i will recommend.
www.sag_innovationmarkets.com 10/28/2025... Comment / Review: https://www.whois.com/whois/saginnovationmarkets.com The only people making money are the scammers, when YOU send money to this fake site.. Scam contents: This is a fake financial site made and run by scammers. The point is to get you to bel
www.galaxyremotehb.com 10/28/2025... https://www.whois.com/whois/galaxyremotehb.com https://www.reddit.com/r/Scams/comments/1ohz9bk/are_job_offers_httpwwwgalaxyremotehbcom_legitimate/