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

unitedcardocs.com 10/28/2025... Don't Buy Vehicle Reports from Scammers https://www.youtube.com/watch?v=WHLfO_pu7q4 Steering clear of vehicle history report scams https://consumer.ftc.gov/consumer-alerts/2018/10/steering-clear-vehicle-history-report-scams
unityvehiclereport.com 10/28/2025... Don't Buy Vehicle Reports from Scammers https://www.youtube.com/watch?v=WHLfO_pu7q4 Steering clear of vehicle history report scams https://consumer.ftc.gov/consumer-alerts/2018/10/steering-clear-vehicle-history-report-scams Domain: unityvehiclereport.com
sales@pulsefitness.co.co.za +27810898353 www.pulsefitness.co.za 10/28/2025... Comment / Review: I was defrauded by them. Please beware! . Scam contents: Online store scam. . SUSPECTED SCAM!
service@mengbaopay.com gastro-max-profi.com (1 comment) 10/28/2025... False products, you purchase online and nothing never returns. If you ask for a refund, they send you a copy paste answer saying that they gona refund you but they actually never do it.
info@tbouwwerken.com tbouwwerken.com 10/28/2025... I ordered and paid from this website. No confirmation email received. 14 days later still not arrived. Chat did not answer any of my concerns just kept me in a loop of questions. I messaged through their website - no reply. I sent 2 emails - no reply. Th
support@budgenc.com budgenc.com 10/28/2025... Hello, Thank you for your email. We hereby confirm that your subscription has been canceled. There will be no further charges. Best regards, Customer support team
dldjexchange.cc 10/28/2025... Comment / Review: https://www.whois.com/whois/dldjexchange.cc. 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 real funds for you, but will claim you need to PAY an upfront fee of
dldjcoins.cc 10/28/2025... Comment / Review: https://www.whois.com/whois/dldjcoins.cc . 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 real funds for you, but will claim you need to PAY an upfront fee of s
hajxjw.cc 10/28/2025... Comment / Review: Domain: hajxjw.cc Registered On: 2025-06-14 https://www.whois.com/whois/hajxjw.cc. 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 real funds for you, but will
kompytework.com 10/28/2025... Comment / Review: Domain: kompytework.com Registered On: 2025-02-26 https://www.whois.com/whois/kompytework.com. Scam contents: This is a fake site, often as a fake platform that will show growth and commissions on fake numbers on the site. These scammers of
elevatedthirdyhb.cc 10/28/2025... Comment / Review: Domain: elevatedthirdyhb.cc Registered On: 2025-10-13 https://www.whois.com/whois/elevatedthirdyhb.cc. 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 real fu
milltonchange.com 10/28/2025... Comment / Review: https://www.whois.com/whois/milltonchange.com. Scam contents: This is a fake site, fake trading/exchange site. 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 real funds for yo
okotkwin.top 10/27/2025... Comment / Review: میخوام تمام این کلاهبردارها به دست قانون بیفتند و مجازات بشوند و پول مردم را پس بدهند
likwispect.com (1 comment) 10/27/2025... Comment / Review: a scam. Scam contents: Never received item. took my money.. SUSPECTED SCAM!
digitalmintcore.com 10/27/2025... Comment / Review: https://www.whois.com/whois/digitalmintcore.com. Scam contents: It's a fake NFT site made and run by scammers. This scam often target artists all over, claiming they want to buy your work then lead you over to this fake site. The site is fa
adesanmi@bloomclicks.com +17029092771 bloomclicks.com 10/27/2025... It has become clear to everyone that the owner of this fake company, bloomclicks.com, is a Nigerian living in Nigeria, working alone with a female assistant. He claims to live in the United States, and his company is also located there. This dangerous crimina
service@choosemuc.com choosemuc.com 10/27/2025... Do not buy , it’s false advertisement. Then I found an email and try to return item, finally an automated reply said for me to keep the item because it will more expensive for me to send it back to china than just keep it and give it as a gift, what a heck
www.directom.top 10/27/2025... ➜ https://www.ic3.gov/PSA/2024/PSA240604 ➜ https://consumer.ftc.gov/consumer-alerts/2024/11/task-scams-create-illusion-making-money ➜ https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/cryptocurrency-job-scams
info@webmail.com +14482298421 onlinemedsguru.com 10/27/2025... Comment / Review: The website will not deliver the medication you order for . . Scam contents: Not trusted at all . SUSPECTED SCAM!
+18135343760 pdfguru.com 10/27/2025... Comment / Review: Enroll in free-trial and they lock you in a subscription without your consent, they stole 150 USD with me without me knowing.. Scam contents: Enroll in free-trial and they lock you in a subscription without your consent, they stole 150 USD wi
27078 mddsto.com (1 comment) 10/26/2025... Comment / Review: fs a scam. Scam contents: Phone Number#27078 MD: Your $5,989 clinical trial spot in your area reserved until Monday. Claim your spot mddsto.com/now?d=KxBXx8p99 2 to stop
www.trumpsino.com 10/26/2025... Comment / Review: Website is a day old.. Scam contents: Gambling - Promo "AMERICA" you get $2,000 usd free.. SUSPECTED SCAM!
mybrainpro.org 10/26/2025... Comment / Review: Canceled after the first day and now have been charged for a month of services. I can't get into the website to cancel They are a total fraud.
info@trekbikes.com treksports.shop 10/26/2025... Cannot find any physical address and phone number in the website. Ridiculously low price, CAD$3,595.71 for a Trek Madone SLR 9 AXS Gen 8, which cannot be trule.
supportvip@higlobalhelp.com horseware-vip.shop 10/26/2025... Comment / Review: J'ai commandé une couverture que je n'ai jamais reçue, j'ai envoyé des mails restés sans reponse et maintenant le site est inaccessible.. Scam contents: Couvertures pour chevaux horseware à des prix trés intéressants.
usmedschoice.com 10/26/2025... Comment / Review: I’ve been passed between departments for weeks while my parcel remains missing. No accountability, no resolution, and no refund offered unless I push.
happyhealthyathome.org 10/26/2025... Comment / Review: I ordered for an important event and the parcel never showed. Their excuses and lack of urgency made a bad situation worse. Will never use this seller again.
attirian.com 10/26/2025... Comment / Review: It’s a scam website: https://attirian.com/. Scam contents: You will never receive the ordered items and they will not respond to you, it’s a scam.
www.silvertaxgroup.com 10/26/2025... If this is legit I can’t see how. Bc no one should be saying not to speak to irs or pay arrangement in place or esp with a spouse in serious medical condition in icu no consent given Its my agreement on business account I had adjusted date due to illness he
sequencecowos.com 10/25/2025... https://www.whois.com/whois/sequencecowos.com Official government warnings and info: ➜ https://www.ic3.gov/PSA/2024/PSA240604 ➜ https://consumer.ftc.gov/consumer-alerts/2024/11/task-scams-create-illusion-making-money ➜ https://www.fbi.gov/how-we-can-
whitebridge.ai 10/25/2025... Scammers will often create a fake ad (rental, job, or pretend to be interested in a car) and claim you need a credit report before going forward. Often they claim it will be "refundable" later. The scam may go different ways - often it can simply be to get y
service@smartpay.queat +11234567890 clevercartshop.shop (2 comments) 10/25/2025... Comment / Review: Google research shows they use many names. Their website doesn't match the company name. . Scam contents: They have an ad of FB marketplace that takes you to their site. Claims.all items are closeouts and clearance. No phone number listed. T
+447474150915 www.online5919.com (2 comments) 10/25/2025... Comment / Review: منصه اونلاين با نسبه 2.5 في الميه. Scam contents: منصه اونلاين . SUSPECTED SCAM!
mergingtradingllc.com 10/25/2025... Comment / Review: https://www.whois.com/whois/mergingtradingllc.com. 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 real funds for you, but will claim you need to PAY an upfront f
velardigitalfinancials.com 10/25/2025... https://www.reddit.com/r/Scams/comments/wmvjmp/is_this_website_a_scam/ https://www.whois.com/whois/velardigitalfinancials.com
coinh.biz 10/24/2025... Comment / Review: Domain: coinh.biz Registered On: 2025-02-17 https://www.whois.com/whois/coinh.biz. 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 real funds for you, but will
goldde.com 10/24/2025... While the domain was created in 2022, understand the domain itself was blank and for sale up until 2025 when this fake site was uploaded. https://www.whois.com/whois/goldde.com
support@assistblockchair.com blockchair.com 10/24/2025... So all in all, the 5% i was supposed to pay became like 20% and they still wont verify the amount sent to me. And they are so bad at answering mails, that its almost impossible to keep the deadlines. Stay clear of this scam site. They are blockchain explorer
psychedelics-home.com 10/24/2025... I paid for express delivery and waited weeks. No parcel, no proactive updates, and no real help when I asked. I was able to get my order delivered by Morris (541) 717-5211 . Not sharing his number is being selfish .
gbuynix.com 10/24/2025... Comment / Review: There is no way to contact this website. No email, no phone number, not even an address. Company information is not displayed. Dropshipping website.
support@amareturnboxs.com www.amareturnboxs.com (1 comment) 10/24/2025... Comment / Review: I didn’t fall for it after doing a bit of research . Scam contents: Its a scam promising valuable items returned by Amazon customers and deliver pieces of crap
clevercartshop.shop 10/24/2025... Comment / Review: Scam . Scam contents: Selling products too good to be true . SUSPECTED SCAM!
support@spinray.cc spinray.cc 10/24/2025... Non so come comportarmi, la assistente in Chat, mi consiglia e rasserena assicurandomi che, una volta aver versato l'intero importo di 600$ per il piano VIP, potrò finalmente entrare in possesso della intera somma ( quella depositata per la verifica+ l'impor
www.arkanerisk.com 10/24/2025... Comment / Review: Vol de cryptomonnaie . Scam contents: Vol de cryptomonnaie . SUSPECTED SCAM!
+15673962518 www.nexinks.com (1 comment) 10/24/2025... Comment / Review: Please help me to get back my money from this crypto platform. . Scam contents: I invested into this crypto platform and made some tradings, but when I want to withdraw my fund, I was restricted to do that, I was asked to transfer 10% of my t
oxfoxsales@prontonmsil.com +447555173566 peacefulmeds.com (1 comment) 10/23/2025... Placed an order and paid with BTC. Shipment was allegedly sent by Capital Couriers US and was delayed at airport. They required an additional $550.00 insurance to get it delivered which was to be refunded on delivery. The delivery never arrived and I am now
+447537195595 hexminers.com 10/23/2025... I ordered a miner bitmine antiminer L9 from them, at first everything was fine, they accepted the payment, processed the order and sent me a receipt and a track number. But when the order was supposed to arrive, my account on the site was deleted, the correspo
menesesi1981@gmail.com www.perfectpartswarehouse.com 10/23/2025... the part costs are too good to be true, and the shipping for a large item is free. The site will take your CC info, but through an error that refers you to your order history. They do not allow you to set up an account that they refer you to. The contact only
www.parcelroot.com 10/23/2025... Wikipedia page for this scam: https://en.wikipedia.org/wiki/Parcel_mule_scam From USPS: https://about.usps.com/publications/pub300a/pub300a_v04_revision_072019_tech_022.htm - Domain: parcelroot.com Registered On: 2025-10-08 https://www.whois.com/who
+4917635460447 proxifydehub.com 10/23/2025... Comment / Review: This people know what they are doing. Making it seem like they are the real Website and going really far.. Scam contents: They were trying to recruit me to work for them to do Fake Reviews for money. They have my phone number and Name.