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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

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
monnierparis-fashion.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
lereseau-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
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
joliclosetmarketplace.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
jc-luxecollaborate.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
jc-closetfashion.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
jc-closethub.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
careerhub-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
carolinaherreravisibility.com 10/22/2025... Watch out for other fake urls carolinaherreraascend.com carolinaherrerarankinghouse.com carolinaherreravisibility.com USA Goverment warning and info: ➜ https://www.ic3.gov/PSA/2024/PSA240604 ➜ https://consumer.ftc.gov/consumer-alerts/2024/11/task-sca
carolinaherrerarankinghouse.com 10/22/2025... Watch out for other fake urls carolinaherreraascend.com carolinaherrerarankinghouse.com carolinaherreravisibility.com USA Goverment warnings and info: ➜ https://www.ic3.gov/PSA/2024/PSA240604 ➜ https://consumer.ftc.gov/consumer-alerts/2024/11/tas
carolinaherreraascend.com 10/22/2025... Comment / Review: Domain: carolinaherreraascend.com Registered On: 2025-09-07 https://www.whois.com/whois/carolinaherreraascend.com. Scam contents: This is a task scam. Remember that you can't verify anyone really via messaging app. Scammers will ofte
menesesi1981@gmail.com www.wildsportingadventure.com 10/22/2025... Dropshipping website. All items are discounted. The text has been copied and pasted from other websites, as has the contact email address. No address, no phone number, and no information about the company.
info@physiocheck.co.uk physiocheck.co.uk 10/22/2025... Absolute scam: I am careful about these, but here you pay a one off for a diagnosis and then they charge you without your consent for a “subscription” without you even having an account.
exidea-group.com 10/21/2025... Domain: exidea-group.com Registered On: 2025-09-16 https://www.whois.com/whois/exidea-group.com Registrant Contact Name: Eyal Dullberg Street: Rmbam 42 City: Rishon Letzion