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

appenonlinefinance.com 10/01/2025... These fake bank/payment sites are used by scammers in fake romance scams to deceive their victims to make it seem like the scammer has money. Eventually, the scammer states they can't log in to their bank, and needs money from the victim. Another common situa
appenonlinepayment.com 10/01/2025... Domain: appenonlinepayment.com Registered On: 2025-03-17 https://www.whois.com/whois/appenonlinepayment.com These fake bank/payment sites are used by scammers in fake romance scams to deceive their victims to make it seem like the scammer has money. Event
appenatrustfinance.org 10/01/2025... Comment / Review: https://www.whois.com/whois/appenatrustfinance.org. 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
altruststock.com 10/01/2025... Comment / Review: You can see similar other fake sites: altrustcoperate .com altrustfinance .com altrustlock .com altruststock .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 s
altrustlock.com 10/01/2025... Comment / Review: You can see similar other fake sites: altrustcoperate .com altrustfinance .com altrustlock .com altruststock .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 s
altrustfinance.com 10/01/2025... Comment / Review: You can see similar other fake sites: altrustcoperate .com altrustfinance .com altrustlock .com altruststock .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 s
apexbnk.one 10/01/2025... Comment / Review: https://www.whois.com/whois/apexbnk.one. 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 some
acetrustbank.com 10/01/2025... These fake bank/payment sites are used by scammers in fake romance scams to deceive their victims to make it seem like the scammer has money. Eventually, the scammer states they can't log in to their bank, and needs money from the victim. Another common situa
accessglobalpy.com 10/01/2025... These fake bank/payment sites are used by scammers in fake romance scams to deceive their victims to make it seem like the scammer has money. Eventually, the scammer states they can't log in to their bank, and needs money from the victim. Another common situa
247cryptotradeinvestments.com 10/01/2025... Comment / Review: https://www.whois.com/whois/247cryptotradeinvestments.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 u
refixworkhub.com 10/01/2025... Comment / Review: Domain: refixworkhub.com Registered On: 2025-02-20 https://www.whois.com/whois/refixworkhub.com. Scam contents: This is a fake company/recruitment website. Often scammers will offer fake jobs targeting people on freelancing sites. They o
service@luxcci.com modagli.com 10/01/2025... Comment / Review: Scam website...used other businesses photos. Scam contents: Halloween dresses ...hats. SUSPECTED SCAM!
xenoxpressworkhub.com 10/01/2025... https://www.whois.com/whois/xenoxpressworkhub.com They didnt even bother changing the name in their about is page from the reused web template they re-use over and over.
www.bureaumoinscher.com 10/01/2025... Also tried fishing after completing the transaction with a pop-up opening to ask for PayPal account information while the domain URL was "6whi4[.]cyou". EDIT: 3 days later I have managed to get a refund for the only transaction that went through. Possibly fol
xenfycredtloan.com 10/01/2025... Comment / Review: https://www.whois.com/whois/xenfycredtloan.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 fee
zentroglobalbank.com 10/01/2025... Comment / Review: https://www.whois.com/whois/zentroglobalbank.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 fe
wiseentrust.com 10/01/2025... Comment / Review: https://www.whois.com/whois/wiseentrust.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 fee of
wealthwavetrade.world 10/01/2025... Comment / Review: Domain: wealthwavetrade.world Registered On: 2025-06-03 https://www.whois.com/whois/wealthwavetrade.world. 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
wealthprofx.org 10/01/2025... Comment / Review: https://www.whois.com/whois/wealthprofx.org. 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
uphashexpert.org 10/01/2025... Comment / Review: https://www.whois.com/whois/uphashexpert.org. 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
translandpackaging.org 10/01/2025... Comment / Review: https://www.whois.com/whois/translandpackaging.org. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick victims into paying upfront fees for packages, fake jobs, or
topwealthfx.com 10/01/2025... Comment / Review: https://www.whois.com/whois/topwealthfx.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 fee of
topcoremarketpro.live 10/01/2025... Comment / Review: https://www.whois.com/whois/topcoremarketpro.live. 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
techsmartsafe.com 10/01/2025... Comment / Review: https://www.whois.com/whois/techsmartsafe.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 fee o
te-mining-platform.com 10/01/2025... Comment / Review: https://www.whois.com/whois/te-mining-platform.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
synergyoakfinance.com 10/01/2025... Comment / Review: https://www.whois.com/whois/synergyoakfinance.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
swiftexpresslogisticscompany.com 10/01/2025... Comment / Review: https://www.whois.com/whois/swiftexpresslogisticscompany.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick victims into paying upfront fees for packages, fake
stockoption-wealthpro.world 10/01/2025... Comment / Review: Domain: stockoption-wealthpro.world Registered On: 2025-06-03 https://www.whois.com/whois/stockoption-wealthpro.world. 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 s
sterlingcapitalfx.com 10/01/2025... Comment / Review: Domain: sterlingcapitalfx.com Registered On: 2025-07-10 https://www.whois.com/whois/sterlingcapitalfx.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
skyexpressdelivery.com 10/01/2025... Comment / Review: https://www.whois.com/whois/skyexpressdelivery.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick victims into paying upfront fees for packages, fake jobs, or
primexholdersvip.com 10/01/2025... Comment / Review: Others: primex-holdersvip.com primexholdersvip.com primexswiftmarketsvip.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
info@helen-lamps.com helen-lamps.com 10/01/2025... Fraudulent website. Users arrive at the site via an advertisement on social media. Prices are reduced by 80% to encourage purchases. There is no legal information, no phone number, and the address is incomplete.
enquiries@gmcscrap.com +442080444794 gmcscrap.com 10/01/2025... I requested a quote to have my vehicle scrapped and this number and website came up. A person called me and explained the process of collection and once vehicle has been collected, payment would be done between 1 to 3 business days. Vehicle was collected on
support@healthwellnesspharmacy.com +14134882877 healthwellnesspharmacy.com 10/01/2025... Happy to say I finally received my order from Augustin +1(209) 204-0401. Don’t think it’s fair to keep his contact to myself when others are still waiting. I'll recommend Augustin , his email is bch179268@gmail.com
service1@fansgears.com kwiebfes.shop 10/01/2025... Comment / Review: Be alert these scammers are very smart.. Scam contents: I purchased a dryer online, presumably from ALDI. But it was a fake wedsite. I received my order confirmation via an email and few days later received a tracking number. I received a fa
www.bullishps.com 10/01/2025... https://www.reddit.com/r/Scams/comments/1nutczc/sharing_yet_another_pig_butchering_scam_story/ ‘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 ht
pioneeryouthservice.com 09/30/2025... https://www.reddit.com/r/Scams/comments/1nuj7nd/us_clt_is_pioneer_youth_adult_community_services/ It's a fake check scam or "mobile deposit scam": A mobile deposit scam is a type of check fraud where a scammer sends you a fake or altered check with a request
www.pmcl.net 09/30/2025... Comment / Review: isso e muito inaceitavel . Scam contents: comprei um produto e nao recebi. SUSPECTED SCAM!
+16193946623 escortsaffair.com 09/30/2025... Join the class action civil suit against escortaffairs.com The web based company has been defrauding clients and promising them services that were never intended to be done. The web based company uses bait and switch tactics to entice clients to pay more mon
info@rxlists.org rxlists.org 09/30/2025... I was able to get my order from Jeremiah +𝟙𝟝𝟘𝟡𝟝𝟜𝟚𝟟𝟞𝟘𝟠 or send him a message on gmail at jmash838@gmail.com . Not sharing this info is being selfish.
silkroadpharmacy24x7@gmail.com +18083012209 silkroadpharmacy.net 09/30/2025... Happy to say I finally received my order from Augustin +1(209) 204-0401. Don’t think it’s fair to keep his contact to myself when others are still waiting. I'll recommend Augustin , his email is bch179268@gmail.com
medicationsshop@yahoo.com +12133758016 trustworthypharmacy.com 09/30/2025... Comment / Review: I am now forced to fight for a refund, which is another headache altogether. Extremely disappointed and will never order from them again.. Scam contents: This has been the worst delivery experience I have ever had. I ordered my parcel with th
billing@nuheals.com nuheals.com (2 comments) 09/30/2025... Comment / Review: At this point, I finally got my medication from +15095427608 . I thought it will be selfish if I don’t share his number with other sick people like me .
www.tfypluxury.store 09/30/2025... Comment / Review: Scammer website , promised me video of the quality of the bag and if i wasnt happy they would refund me . So i asked for a refund and they refuse!!
telefon-vilnius.com (1 comment) 09/30/2025... Мошеннический сайт с завлечение сверхнизким ценами на смартфоны,без контактов,адресов,отзывов.
support@oxymedpharm.com +14259987169 oxymedpharm.com 09/30/2025... I was able to get my order from Jeremiah +𝟙𝟝𝟘𝟡𝟝𝟜𝟚𝟟𝟞𝟘𝟠 or send him a message on gmail at jmash838@gmail.com . Not sharing this info is being selfish.
kbadatenbank-de.org 09/30/2025... Comment / Review: Other fake banks: kbadatenbank-de.org ktadatenbank-de.org. 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
ktadatenbank-de.org 09/30/2025... Comment / Review: Other fake banks: kbadatenbank-de.org ktadatenbank-de.org. 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 PA
zenithtrustqapital.com 09/30/2025... https://www.reddit.com/r/Scams/comments/1ntvi4f/is_zenith_trust_qapital_ebank_legit_uscanada/ Domain: zenithtrustqapital.com Registered On: 2025-09-11 https://www.whois.com/whois/zenithtrustqapital.com
hrvsus.com 09/30/2025... https://www.whois.com/whois/hrvsus.com The domain has changed presence, in 2024 claimed to be an HR hiring service "HR Vetting Services". It had nothing to do with financial services.