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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.

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Last reported scams

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.
tam-coins.org 10/23/2025... They show you how to invest in crypto, then when you have invested your money and you want to withdraw, they ask to deposit 20% of your investment for them to verified if you are a legit account user, they claim that they will return the money as soon as the i
+17718886225 i.democracyfirstpac.org 10/23/2025... Comment / Review: Not associated with the Democrat party, using false information money theft. Scam contents: Justice John Roberts just broke his silence on Trump... you have to read this immediately >> i.democracyfirstpac.org/AXW8X92Z DemocracyFIRST Stop2En
viaairgroups.com 10/23/2025... Comment / Review: Domain: viaairgroups.com Registered On: 2025-08-05 https://www.whois.com/whois/viaairgroups.com. Scam contents: Scammers impersonating Viaair group with phishing/fake URL (extra S) This is a fake check scam. Fake jobs can go a number of
craftely.com (2 comments) 10/23/2025... https://craftely.com/search?q=shawl&options%5Bprefix%5D=last This is designed by Elena Fedatove, has been stolen from her Several other designers have also been robbed by these people. Physical address is London, but it's a shell company
sutherlandbreezy.com 10/23/2025... Comment / Review: Domain: sutherlandbreezy.com Registered On: 2025-10-10 https://www.whois.com/whois/sutherlandbreezy.com. Scam contents: Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit scam) - the scammer
growthseospace.com 10/23/2025... This site is terrible they set you up with a person recruiter and they give you free money to start and then all of a sudden you need more to withdraw and they give you minimum of assistance?
loopellacraft.com (1 comment) 10/22/2025... Hosted by Shopify. Street address is in London -- known for shell companies. These people keep popping up with a new and different company name. They advertise on Facebook, take your money, don't send pattern pdf or send a defective copy, but they don't own th
majeretails.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-v
lesuccesavectba.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-v
glglobaltalent.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-v
itemscatalog.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-v
glflexwork.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-v
ecomranking.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-vi
connexionresee.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-v
atelierdu-resee.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-v
vcflexwork.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-vi
visibilite-cornerluxe.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-vi
vcjobnetwork.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-vi
theforkvisibility.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-v
theforkreach.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-v
theforkrating.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-vi
theforkranks.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-vi
theforkmarket.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-vi
theforklaunch.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-vi
theforkhub.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-vi
theforkgrowth.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-vi
tbadatasynce.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-v
tbaconceptecommerce.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-v
tba-performance.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-v
szn-marketplace.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-v
reseeops.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-v
shopitemscatalog.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-v
plateforme-resee.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-vi
plateforme-cornerluxe.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-vi
myt-ranking.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-v
jp-gaultier-marketplace.com 10/22/2025... 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-help-you/victim-services/national-crimes-and-vi
f-kremotejob.com 10/22/2025... Comment / Review: https://www.whois.com/whois/f-kremotejob.com. Scam contents: This is a fake site offering fake jobs. 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