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

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
paintarts.org 10/21/2025... https://www.whois.com/whois/paintarts.org In the end, it's an advance fee scam. You pay then get nothing back. BLOCK all contact and report them if they contacted you on a platform.
metaartpixel.com 10/21/2025... https://www.whois.com/whois/metaartpixel.com In the end, it's an advance fee scam. You pay then get nothing back. BLOCK all contact and report them if they contacted you on a platform.
axiomgallery.org 10/21/2025... https://www.whois.com/whois/axiomgallery.org In the end, it's an advance fee scam. You pay then get nothing back. BLOCK all contact and report them if they contacted you on a platform.
mintgalaxy.org 10/21/2025... https://www.whois.com/whois/mintgalaxy.org In the end, it's an advance fee scam. You pay then get nothing back. BLOCK all contact and report them if they contacted you on a platform.
artsmark.org 10/21/2025... https://www.whois.com/whois/artsmark.org In the end, it's an advance fee scam. You pay then get nothing back. BLOCK all contact and report them if they contacted you on a platform.
artprimex.com 10/21/2025... Comment / Review: https://www.whois.com/whois/artprimex.com. Scam contents: This is a fake NFT sites made and controlled by scammers. Remember that the numbers and crypto shown on the site are all fake. So even if they "advance you the funds" and you see you
artsblox.com 10/21/2025... Comment / Review: https://www.whois.com/whois/artsblox.com. Scam contents: This is a fake NFT sites made and controlled by scammers. Remember that the numbers and crypto shown on the site are all fake. So even if they "advance you the funds" and you see your
etheryte.com 10/21/2025... Comment / Review: Domain: etheryte.com Registered On: 2025-03-18 https://www.whois.com/whois/etheryte.com. Scam contents: This is a fake nft site, made to lure victims with scammers claiming they want to buy their work via this site. It is a scam, and when
sales@flowbinsuppliers.co.za +27638710285 flowbinsuppliers.co.za 10/21/2025... Comment / Review: Once customers make payment they cut of contact and do not respond. They scam people using other website products . Scam contents: Sale of fake water tanks, diesel tanks
info@tlinkxnl.works +31645374833 tlinkxnl.works 10/21/2025... Fraudulent website and WhatsApp contact — tlinkxnl.works Date of incident: October 21, 2025 – around 17:30 CET. Website: https://tlinkxnl.works Phone numbers involved: • +31 6 45374833 • +31 6 53103397 • +31 6 17519700 Description: I visited
+254755506441 helalink.com 10/21/2025... After paying for registration no where else to go, the only options available is for referring their link. And their payment plan on the page. No guide or anything else to move forward.
+639553257406 www.cocounthy.shop 10/21/2025... Comment / Review: Accidentally clicked the link then the money on my GCash accounting amounting to 3,000 disappeared. . Scam contents: Accidentally clicked the link then the money on my GCash accounting amounting to 3,000 disappeared.
digitalmarket247exchange.com 10/21/2025... Comment / Review: https://www.whois.com/whois/digitalmarket247exchange.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 up
optimumfinancehub.com 10/21/2025... Domain: optimumfinancehub.com Registered On: 2025-08-29 https://www.whois.com/whois/optimumfinancehub.com https://www.reddit.com/r/Scams/comments/1obkiei/optimumfinancehubcom_legit/
blueglobecarrier.com 10/21/2025... Domain: blueglobecarrier.com Registered On: 2025-02-28 https://www.whois.com/whois/blueglobecarrier.com 1200 Bell Ave, Fort Pierce,FL 34982, USA The address is an equipment group "machinefi.us"
+4917675950638 www.remoteworkroom.com (1 comment) 10/20/2025... They contact you via whatsapp and provide no info on the company. Are not willing to email about the job positions and have an email announced in the website which does not work.
britney008_bot@gmail.com +27833561571 rkfb-2005.vip 10/20/2025... Comment / Review: She almost scammed me. Scam contents: She is using Rakuten fake account saying that we can make more money there. SUSPECTED SCAM!
menesesi1981@gmail.com www.medicalsupportsale.com 10/20/2025... Comment / Review: pas de facture mais retrait sur mon compte X1470 box-maills.com Shenzh le 16/10/2025. Scam contents: commande sur le site pas de facture ni ma commande par contre retrait effectuer sur mon compte numero 96190
luvly.care 10/20/2025... I purchased only one week to try out their face yoga app, but I could never download the app, so that same day I sent a mail asking to cancel the puschase, their mail only sent me back to download the app that I could not download because it was uncompatible
info@ivercanada.com ivercanada.com 10/20/2025... They are selling Ivermectin online. They ask e-transfer the money but never send the product. After transfer the money they pretended that their supply is short and will take longer to ship out. If you ask them then they will offer you refund but never depo
muskwin.bet 10/20/2025... See the pinned post over on reddit gambling: https://www.reddit.com/r/gambling/comments/1kzd2cp/every_online_casino_that_looks_like_this_is_a/
drgwin.com 10/20/2025... See the pinned post over on reddit gambling: https://www.reddit.com/r/gambling/comments/1kzd2cp/every_online_casino_that_looks_like_this_is_a/
promptfundingsolution.com 10/19/2025... Claim "Over $300M in Capital Deployed and Over 4,000 Businesses Served!" but the domain was only made in 2024 and there is no real information on who the are or who is behind this "company" publicly. https://www.whois.com/whois/promptfundingsolution.com
tickets@gamingdome-11qnbw.p.tawkto.email thegrandmafia.net 10/19/2025... Comment / Review: Absolute terrible, stay away. . Scam contents: They say they can sell game accounts for redicilous prices. They don't actually have any idea about pricing or any customers there. It's just a scam to get your money.
linyob.com 10/19/2025... J'ai commandé une paire de chaussures. J'achète beaucoup en ligne et le processus de commande était étrange. Après avoir ajouté l'article à mon panier et saisi mes informations de paiement pour vérifier les frais de livraison, la commande s'est automat
rerumfacilis.cfd 10/19/2025... Comment / Review: Scamming people. Scam contents: Money win. SUSPECTED SCAM!
contactus@trustpillsonline.com trustpillsonline.com 10/19/2025... Comment / Review: I feel completely ignored and cheated. This service is not worth anyone’s time or money.. Scam contents: After countless emails and phone calls, I still don’t have my parcel. Support keeps brushing me off, saying it’s ‘in transit,’
help@hisabk.com +212656598169 hisabk.com 10/19/2025... Comment / Review: He got me for about 160 dollars . Scam contents: They want to sell me a cursor pro subscription but he took the money and never replied . SUSPECTED SCAM!
solitudedigital.com 10/19/2025... The FBI and FTC warning 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-victim-
ratestayglobal.com (1 comment) 10/18/2025... ➜ 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
m.nagoldus.com 10/18/2025... Comment / Review: bunlar dolandırıcı olduğunu biliyorum dum sitenin kapatılması LAZIM . Scam contents: 100 dolar ile hesap açın sana gercek altin hesabi açarak para kazandiracaz
reviewioremotely.net 10/18/2025... ➜ 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
sophia@viponlinehelp.com viponline.com 10/18/2025... Comment / Review: Emails false tracking number and unable to provide delivery details. Email trying to drag out refusal of refund. . Scam contents: Offering products not in stock.
service@lijiehy.com lijiehy.com (1 comment) 10/18/2025... Fraudulent website. Address is not listed to a business in NY, rather it is listed on a previous complaint of a fraudulent website and it is no longer up (https://thisetit.com/), The Trustpilot score they list at the bottom is fake. I searched their company on
econoessencemart.com 10/18/2025... I have reason to suspect this website is scraping product listings from Amazon.com and reproducing them in their own fake online market. You can see an example here: https://www.econoessencemart.com/product-p-844041.html Note the price is too good to be tru
lodiautos.com 10/18/2025... https://www.reddit.com/r/Scams/comments/1o90q8p/es_i_highly_suspect_this_website/ Domain: lodiautos.com Registered On: 2025-10-09 https://www.whois.com/whois/lodiautos.com
truecarfax.com 10/18/2025... Comment / Review: Domain: truecarfax.com Registered On: 2025-08-28 https://www.whois.com/whois/truecarfax.com. Scam contents: Nothing to do with the real carfax. Do not use this website or talk to anyone contacting you via this domain. This is a fake cred
hammad.umayr@gmail.com +17787784565 vehicleswift.com 10/17/2025... Vehicleswift is a scam. I was selling my Ford on Kijiji, and they approached me pretending to be a buyer. They neither provided the report nor refunded the money. My suggestion: don’t purchase anything from them. they’re scammers.
baket.vip 10/17/2025... Pig butchering links: ‘Pig Butchering’ Scams Are Now a $3 Billion Threat wired.com/story/pig-butchering-fbi-ic3-2022-report/ The pig butchering romance scam - BBC World Service http://youtube.com/watch?v=bW4wYV0V-5s Investigating "Pig Butchering": Cry