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

+9779706527419 www.coinppu.com 11/12/2025... Comment / Review: Hope you take down this website . Scam contents: He tried to approach me from tik tok and message me some information about his account and ask me to login it .
info@orders4.me miniguardcam.com 11/12/2025... I ordered 3 cameras for $146.77 on 9:18:2035 I reported. We’re not delivered to me due to their mistake. They gave me a new order number and have not received. No tracking number.
service@wordsale-tw.com wordsale-tw.com 11/12/2025... Comment / Review: These people are taking advantage of the elderly and the vulnerable. Scam contents: I ordered a silicone denture set for $39. I receive a lower "denture" only which consisted of a hard piece of plastic with teeth painted on it which is useles
support@mototuningstore.com www.mototuningstore.com (1 comment) 11/12/2025... Comment / Review: Frais de port gratuit à partir de 60 € Aucun avis client . Scam contents: pièces détachées moto 70 / 75 % moins chère que le prix marché ??? https://www.mototuningstore.com/wp-content/uploads/2025/09/_BIK40325_76683048.webp
menesesi1981@gmail.com www.majorbikes.com 11/12/2025... Unbelievable prices. In stock items of old bike frames that are out of stock everywhere else Contact email is menesesi1981@gmail.com used on other scam websites
dexternilsson@aol.com tripadvisor.holiday-rentals-205793251.com 11/12/2025... I booked a property on booking.com and they sent me this page asking me to book here. It's NOT a real trip advisor page. They tried to get me to send them a wire transfer.
bafangc.com 11/11/2025... Comment / Review: Inversiones falsas . Scam contents: Inversiones falsas . SUSPECTED SCAM!
acmetransport.org 11/11/2025... Comment / Review: https://www.whois.com/whois/acmetransport.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 using
updatedmeeting.org 11/11/2025... Comment / Review: Domain: updatedmeeting.org Registered On: 2025-07-28 https://www.whois.com/whois/updatedmeeting.org. Scam contents: Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit scam) - the scammer will
usdcsaving.com 11/11/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
support@simpleonlinepharmacy.co.uk +441417745023 www.simpleonlinepharmacy.co 11/10/2025... Comment / Review: Scammer. Scam contents: Warning to anyone seeing this avoid scam websites like this one. If you really want to get the real thing without stress or being scammed, contact acxionglobalweightloss@gmail.com. I’ve ordered from them before total
vyllij.com 11/10/2025... Comment / Review: $500K in my feud CAN not withdraw from my account.. Scam contents: $500K in my feud CAN not withdraw from my account.. SUSPECTED SCAM!
+14528526394 www.peacefulmeds.com 11/10/2025... Comment / Review: Scam company they are running out big scam they took my money if not jason that helped i would've got my meds . Scam contents: Scam company they are running out big scam they took my money if not jason that helped i would've got my meds
contact@swisssarms.nl www.swisssarms.nl 11/10/2025... General warning about SwissSarms.nl Payment taken, no delivery, no valid tracking, and no response to repeated messages. Bank/IBAN details appear to change over time. The site shows brand/affiliation claims I cannot verify. Please display a visible warning.
support@farmaciabellapro.com www.farmaciabellapro.com 11/10/2025... The pharmacy is selling highly reduced products. They take your money and send no confirmation and no products are received. They say the pharmacy is in Spain but on the bank it shows as HongKong. Be aware this is not a legitimate website. They are scamming p
+16675058138 etherialcollection.org 11/10/2025... Comment / Review: Dubious payment system . Scam contents: Art buying or selling . SUSPECTED SCAM!
support@zojirushis.world +19257859485 zojirushis.world 11/10/2025... They claim to sell Zojirushi products with official trademarks from the real Zojirushi. com website but are not affiliated with the company. I tried to order a breadmaker from them and during checkout, the payment couldn't go through. A few minutes later, I ge
pagerecovery.com 11/09/2025... Refund and Recovery Scams https://consumer.ftc.gov/articles/refund-and-recovery-scams Don't Trust AI Generated Lawyers https://www.youtube.com/watch?v=vvuL7qRAMZw Scam After the Scam: Beware of Refund & Recovery Scams Re-victimizing! https://www.youtube.c
abey@emservicet.com flamant-fr.com 11/09/2025... Comment / Review: duplicate the official website. Scam contents: copy the official site www.flamant.com. SUSPECTED SCAM!
yajun880@gmail.com www.sports-featuredoffers.live 11/09/2025... Advertised sports clothing Email address is https://www.sports-featuredoffers.live/1752561311345/orders/21072526147208546898879886?orderMark=92D48D244A5F3E966D95B4DF9E8AE105B85C82DA6E930A6D7901432093464BEF Sellers email is yajun880@gmail.com
sales@unitedpharmacist.com +8555471503 unitedpharmacist.com 11/09/2025... Comment / Review: Fraudulent company.. Scam contents: Just a total waste of time, after some positive review i saw from the site, i order and made payments then no one to reply to my numerous messages. It’s 3 weeks now and nothing ! Got my meds from James 4
discovers4u.com 11/09/2025... Comment / Review: Please investigate . Scam contents: Artificially inflating the star rating of hotels for a large company, but then charging the employees exorbitant amounts to retrieve their money. I was scammed once before out of $58,000 and this one is jus
lotteebay.com 11/09/2025... Comment / Review: Customer service has only misled me the whole way. Would never do business with this platform. Scam contents: Takes your money to open an ecommerce store and then will not let you take money (even the amount that you put in as investment) t
urgpu.com 11/08/2025... Comment / Review: Urgpu.com are scammers, you will not receive a package. Scam contents: Urgpu.com are scammers, you will not receive a package. SUSPECTED SCAM!
www.global.ubuy.com 11/08/2025... Hello, there's a website that's abusing its customers. Let me explain: when I buy a product, I select it, and the product is initially €22. After selection, the price jumps to €33. At checkout, it goes up to €55. It's true that I pointed this out to them
suport@ecartmedical.online ecartmedical.online 11/08/2025... Comment / Review: Believe you have never met this site . Scam contents: Stay away from this site i was scam over and over and it hurts to se other going through what i went through. I made and order and a fake track was sent to me which was all fake. But thank
support@gradientiscolor.com www.gradientiscolor.com (1 comment) 11/07/2025... An advertisement on social media leads us to this website for Christmas decorations. The prices are attractive, but when we search for the store's address, we can't find it. There is no address and no information about the company. However, we do find a law a
georgmat.com 11/07/2025... Comment / Review: I lost $110 on this scam website and I will be pressing charges on this platform.. Scam contents: I paid for 2 giant boxes from Amazon and it said I would get a confirmation email and that my packages will be sent out within 48 hours so now I
www.arabkicks.com 11/07/2025... This website is a total scam: you make a purchase, but never receive anything back. A black hole. Money down the drain, lost forever. Frankly, the site is very well-made, practically everything checks out. And it's surprising, with so much effort put into it,
service@hourlyhauldeals.com www.hourlyhauldeals.com 11/07/2025... Non sono stata truffata, ma a giudicare dall'aspetto del sito, dal contenuto con eccessiva varietà di tipologie di prodotti e dai prezzi eccessivamente bassi e dalle recensioni negative trovate, ho ragionevoli dubbi per sospettare che sia un sito truffaldino.
wmbtexchange.cc 11/07/2025... https://www.whois.com/whois/wmbtexchange.cc Their contact email is different. Most likely a past scam site; scammers reuse websites all the time. (See screenshot.) 1312 17th St, Unit Num 2955, Denver, COLORADO, 80202 Email: support@wmbtex.com
rakutenlax.com 11/07/2025... Other fake sites they had run (once caught they will just make new domains to trick new victims) rakutenhas.com rakutenlax.com rakutenxm.com https://www.scamwatcher.com/scam/view/852908
dialogueoke.com 11/07/2025... Official government warnings and info: ➜ http://ic3.gov/PSA/2024/PSA240604 ➜ ftc.gov/consumer-alerts/2024/11/task-scams-create-illusion-making-money ➜ fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/cryptocurrency-job-
etoroeweb.com 11/06/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know
www.cmayeion.com 11/06/2025... Comment / Review: any help would be appreciated . Scam contents: unable to make crypto withdrawals and require additional funds to unfreeze withdrawals original website was www.cryptomaye.com
diana.needuu.com 11/06/2025... https://www.reddit.com/r/Scams/comments/1optir4/us_legitimate_reselling_website/
service@allovertheworld8.shop www.kidsapparel.shop 11/06/2025... Fake Mayoral sales website. The prices are far too low and there is no legal information about the company. The web link is not that of the official website.
+447919724556 www.livestormad.top 11/06/2025... Comment / Review: Rikosilmoitus tehty. Scam contents: Linkedinin kautta saatu työtarjous, osoittautui sijoitushuijaukseksi. Käyttää livestorm brändiä huijauksessa. Sähköpostia ei käytetty joten sitä ei ole.
dt8827733@gmail.com tk.megean.com 11/06/2025... I purchased a product from this website. I was given a shipping # after the purchase through and email. When the product did not arrive on the date stated, I reached out to the seller they began communication with me and assured me they would look into it.
suitestaysublets.com 11/06/2025... Comment / Review: https://consumer.gov/scams-identity-theft/rental-scams-explained No real information on who runs the site. Wants payment via a non-refundable way.
contact@iptvdigi.com +212696529976 iptvdigi.com (1 comment) 11/05/2025... I want to report Iptvdigi.com. They are scammers. They request payment through Paypal. After the payment they block you on Whatsapp and there is no subscription activation. Fraudsters.
info@pharmacy-medicines.co.uk www.pharmacy-medicines.co.uk 11/05/2025... Comment / Review: 100% scam, takes your money then ghosts you. Avoid!. Scam contents: Medical supplys. SUSPECTED SCAM!
allpoketcg@allpoketcg.com allpoketcg.com (1 comment) 11/05/2025... Comment / Review: What a trash company, what a trash tiktoker. Scam contents: Sell damaged pokemon card, on his webiste and ebay front store. What a joke, gaslight buyer into making them responsible of the damaged of the booster box. Also they shipped card fr
www.unanmouspier.com 11/05/2025... Comment / Review: Don;t order from https://www.unanmouspier.com/ it's a scam store and your order will never show up. . Scam contents: order says it was delivered but it was not.
vip-membership.space 11/05/2025... Die Betreiberin der Webseite erscheint mir als eine Betrügerin, da sie offensichtlich den Versuch unternimmt, meine Werke zu fälschen, um sie eigenständig zu vermarkten.
proffittsstysr@gmail.com www.electriclightingshop.com 11/05/2025... Comment / Review: The website is in French and seems to be from France, but the account where the money ended up is from Singapore.. Scam contents: E COMMERCE FRAUD
support@sususummer.com sususummer.com 11/05/2025... We arrived at the website via an advertisement on social media. The jewelry is beautiful and attractively priced, but the company information is listed as being based in Hong Kong and displayed as an image, which is typical of dropshipping websites.
+48693675588 ptiaqaz.shop 11/05/2025... Comment / Review: Looks like a scam site. Scam contents: Shors. SUSPECTED SCAM!
yfgwwx@gmx.com iptvdenvay.watch 11/05/2025... Comment / Review: already sent this and my notes and everything else to the relevent hoster and also the authorities.. Scam contents: Says its a real streaming service where you can get all streaming services for certain amounts of money and stuff also the ma
mybridgepay.org 11/04/2025... Scammers use fake financial sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know