Report a ScamMost seen reports
|
It seems it doesnt give me the money i made it just make me terrible by asking another 59$ team comission
|
Latest reviews
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
| postparcel-orderinfo.com 10/11/2025... Comment / Review: https://www.whois.com/whois/postparcel-orderinfo.com. Scam contents: Phishing for payment or sensitive information. Domain is run by a scammer. Site/email domain has nothing to do with Post Parcel. |
| bankofamericahsbc.com 10/11/2025... Comment / Review: Domain: bankofamericahsbc.com Registered On: 2025-08-23 https://www.whois.com/whois/bankofamericahsbc.com. Scam contents: Phishing for your Bank of America or HSBC bank log in information. |
| monretourcostco2025.com 10/11/2025... Comment / Review: Registered On: 2025-10-10 https://www.whois.com/whois/monretourcostco2025.com. Scam contents: Phishing site to get your bank log in information. |
| polyviewhealth.com 10/10/2025... Comment / Review: Domain was still on sale Feb, when scammers bought the expired domain and uploaded this website. https://www.whois.com/whois/polyviewhealth.com |
| vinnersverified.com 10/10/2025... 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 If you fell for it, make sure yo |
| jeff@arawakdiasporanation.org arawakdiasporanation.org 10/10/2025... Comment / Review: we didn't fall for this scam but we are reporting it . Scam contents: link to approve access https://groups.google.com/a/opensee.io/group/support/pendmsg?view=full&pending_id=6156151339323258500 |
| +34652497982 herramixycerra.com 10/10/2025... This is big fraude. They don't deliver and when you ask for refund they trie to steal more money from you with tricks with Paypal and Bizum. Be very careful and don't order here. The Spanish mobile numbers of these people are +34 652497982 and +34 679548841 |
| www.vortex-collective.com 10/10/2025... Comment / Review: Domain: vortex-collective.com Registered On: 2025-09-12 https://www.whois.com/whois/vortex-collective.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 rea |
| hire.ytjobsfinder.com 10/10/2025... Comment / Review: Domain: ytjobsfinder.com Registered On: 2025-10-09 https://www.whois.com/whois/ytjobsfinder.com. Scam contents: This site has no connection to you tube. The ONLY career page for Youtube and Google official links: https://www.youtube.com |
| gigsdachshundpuppies.com 10/10/2025... Aticle from the AKC regarding pet scams: https://www.akc.org/expert-advice/news/spot-puppy-scam/ From the US goverment: https://consumer.ftc.gov/consumer-alerts/2024/12/getting-pet-avoid-scams https://consumer.ftc.gov/consumer-alerts/2021/11/get-dog-or-cat |
| foreclosurehomes.co 10/10/2025... Global Info LLC 102 NE 2nd Street, #384 Boca Raton, FL 33432 * * The address is just a USPS store, nothing to verify there is an actual physical office here. Also run: firstrenttoown.com gethudforeclosures.com foreclosurehomes.co |
| firstrenttoown.com 10/10/2025... Global Info LLC 102 NE 2nd Street, #384 Boca Raton, FL 33432 * * The address is just a USPS store, nothing to verify there is an actual physical office here. Also run: firstrenttoown.com gethudforeclosures.com foreclosurehomes.co |
| gethudforeclosures.com 10/10/2025... Global Info LLC 102 NE 2nd Street, #384 Boca Raton, FL 33432 * * The address is just a USPS store, nothing to verify there is an actual physical office here. Also run: firstrenttoown.com gethudforeclosures.com foreclosurehomes.co |
| bestfreescore.com 10/10/2025... If you're looking for a rental, you need to see the rental IN PERSON and meet the landlord or property manager. Do not sign up for any credit check before seeing said rental with your own eyes in person. 📍 Remember that credit checks are done AFTER you see |
| info@gohuy.com +17403534464 sl.gohuy.com 10/09/2025... Comment / Review: SCAM. Do not buy!!. Scam contents: This site is a scam. The phone number is disconnected! BEWARE! They will take your money, but you get no confirmation email, and the company doesn't seem to exist. |
| info@shopdiscountofferonline.247 +40790181299 shopdiscountofferonline247.com 10/09/2025... Comment / Review: I received a different device than the one I ordered.. Scam contents: Portable air conditioner. SUSPECTED SCAM! |
| info@mailsupportline.com www.google.com 10/09/2025... Comment / Review: Απατεωνες. Scam contents: Κλεψιμο. SUSPECTED SCAM! |
 |
| swan9.vip 10/08/2025... Comment / Review: Domain: swan9.vip Registered On: 2025-09-24 https://www.whois.com/whois/swan9.vip Registrant Contact Country: INDIA. 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 |
| swan9.top 10/08/2025... Comment / Review: Domain: swan9.top Registered On: 2025-09-24 https://www.whois.com/whois/swan9.top. 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 wil |
| info@volksstorm.com volksstorm.com 10/08/2025... Comment / Review: Does not send products or reply. Scam contents: Does not send products or reply. SUSPECTED SCAM! |
 |
| h5.coinexha.com 10/08/2025... Comment / Review: Domain: coinexha.com Registered On: 2025-09-11 https://www.whois.com/whois/coinexha.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, b |
| vinnerverified.com 10/08/2025... 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 |
| joyfullabradorretrieverpurebred.com 10/07/2025... ✸ https://consumer.ftc.gov/consumer-alerts/2024/12/getting-pet-avoid-scams ✸ https://consumer.ftc.gov/consumer-alerts/2021/11/get-dog-or-cat-instead-scam Article from the AKC regarding pet scams: https://www.akc.org/expert-advice/news/spot-puppy-scam/ |
| citylightsjackrussellterriershome.com 10/07/2025... ✸ https://consumer.ftc.gov/consumer-alerts/2024/12/getting-pet-avoid-scams ✸ https://consumer.ftc.gov/consumer-alerts/2021/11/get-dog-or-cat-instead-scam Article from the AKC regarding pet scams: https://www.akc.org/expert-advice/news/spot-puppy-scam/ |
 |
| ecosystemfinance.com 10/07/2025... 433 Plaza Real,, Boca Raton, FL, United States, Florida Address is just an office building open for rent- no actual verification they have any sort of office here While there are some socials, no linked in or profiles where you can verify who actually owns s |
| profile-idverify.shop 10/07/2025... received as a DM at scoreexchange, claiming to need info to verify paypal / pay out account info - I stupidly submitted info then received an SMS frmo my bank with a code to verify a 250.00 UKP payment. I didn't enter the code but I have cancelled my debit car |
| www.tmstylify.com 10/07/2025... Comment / Review: They are scammers, be aware. they try to manipulate you and steal your money.. Scam contents: Hi Please, send me payment What's going on here? Why aren't you answering me? Hello, sorry to have kept you waiting. I'll check your withdrawal s |
 |
 |
| sales@alphagolfcarts.co.za +27100171779 www.alphagolfcarts.co.za 10/07/2025... I'd like to report a fraudulent website: https://www.alphagolfcarts.co.za/. This incredibly elaborate, well-thought out website is operating under the guise of selling golf carts. They are taking advantage of poor, unsuspecting people who really don't know ho |
| www.bobochoseseusale.com 10/07/2025... Comment / Review: Fake brand website. Fraud. . Scam contents: Fake brand website. Fraud. . SUSPECTED SCAM! |
| +971508416567 myiq.com 10/07/2025... Comment / Review: They forced an abonnement without explanation. cancellation do not trig a refund. Hidden subscription.. Scam contents: forced subscription. SUSPECTED SCAM! |
| +61470235497 www.propertynaskg.vip 10/07/2025... Comment / Review: Dodgy ... No end to these scams. Scam contents: Another number used to scam is 0488833607 Asked people to promote the real estate promotions. Call themselves real estate but veey hard to verify Start from whatsapp and then ask u to come |
| nextzenmindsllc@gmail.com +19045080734 gethelpforonlineclass.com (1 comment) 10/07/2025... We are writing to inform you of an ongoing investigation and federal audit currently being conducted by the California Department of Education, in collaboration with federal authorities, targeting organized academic misconduct and illegal education services ac |
| fxvaults.com 10/07/2025... Comment / Review: Win rate are too good to be true. Scam contents: Luck of transparency and suspicious domain age . SUSPECTED SCAM! |
| contact@gblexpress.com +4917689796884 gblexpress.com 10/06/2025... Comment / Review: No effort was made to rectify the situation, and no refund was offered unless I kept chasing. Very unprofessional and disappointing.. Scam contents: My package was supposed to arrive before a special occasion, and it never did. The delay ruin |
| hello@vortexwork.com vortexwork.com 10/06/2025... https://www.whois.com/whois/vortexwork.com https://www.reddit.com/r/Scams/comments/1nzmpmq/us_customer_service_rep_scam_job/ |
| richmansmall.com 10/06/2025... Comment / Review: I don’t trust them. Scam contents: Taking money for an online investment such as mall investment,Amazon and other stuff. SUSPECTED SCAM! |
| www.gw-style.com 10/06/2025... We request that this site be investigated and flagged for deceptive conduct, unauthorized use of intellectual property, and potential consumer fraud. We have not personally lost money, but customers may be misled into paying for counterfeit or undelivered goo |
 |
| support@helalink.com +254755506441 www.helalink.com (1 comment) 10/05/2025... Comment / Review: After payments to them, they don't pick up the calls, and also they don't reply messages. . Scam contents: They promise you to earn out of video watching, and also promise you to boost your Social media platforms |
| erdnasevip@gmail.com www.logicdealtech.com 10/05/2025... Comment / Review: This activity involves copyright theft, phishing, and financial fraud, and should be treated as an urgent abuse and compliance issue.. Scam contents: The domains www.erdnasemagicstore.io and www.logicdealtech.com are part of a coordinated fra |
| halvardglobal.com 10/05/2025... https://www.whois.com/whois/halvardglobal.com Claims "In just 10 years, Halvard Global swiftly amassed our initial 12,000 customers" but the domain was only made in April 2024 |
| www.deuxpardeuxsonline.shop 10/04/2025... Comment / Review: J'ai été attirée par le rabais sur les modèles de l'année précédente . Scam contents: Faux site transactionnel de l'entreprise deux par deux |
| emily@pewivo.com www.thomannofficiall.com 10/04/2025... Music equipment - identical with the original Thomann.de website. But 100% fraudulent. Got carried away with a good offer on a set of headphones. However they only charged the actual amount 52 Euros. I quickly found out that there were made an error in my ship |
| www.lesoartan.com 10/04/2025... Comment / Review: As above . Scam contents: They claim their product is suitable for motorcycles , they (Le Spartan) claim they come with a belt, Kevlar padding and various straps. What you get is a cheap pair of polyester trousers from China this is a complet |
 |
