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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.
To report a website that displays abusive behavior, use this reporting form.
Last reported scams
| mila@veasyservice.com www.alumnicei.org 09/29/2025... My order was never delivered, and my debit card data were used for phishing, I had to terminate my card after an attempt to use my card for purchase on Apple website. |
| focusmedsrx@gmail.com focusmedsrx.com 09/29/2025... Scam alert these scammers have just ripped me off I advise you against this site do not order from them. Finally I was definetely able to buy from this Guy with no problem (872) 261-2985 |
| www.ukbestsaletop.com (1 comment) 09/29/2025... Comment / Review: This website is rubish it just takes your money and it doesn't send out the products do not order from here . Scam contents: It scams you out of money thinking you were going to receive the items but you dont |
| gopair.hkfilled.sbs 09/29/2025... Comment / Review: Scam website . Scam contents: Harvests card payment details for fraud, not legitimate website. SUSPECTED SCAM! |
| briskshipper.com 09/29/2025... Comment / Review: https://www.whois.com/whois/briskshipper.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 using |
| atlascargoplus.com 09/29/2025... Comment / Review: https://www.whois.com/whois/atlascargoplus.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 usin |
| quickshipexpert.com 09/29/2025... Comment / Review: https://www.whois.com/whois/quickshipexpert.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 usi |
| primewaveintl.com 09/29/2025... Comment / Review: https://www.whois.com/whois/primewaveintl.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 |
| pointonedelivery.online 09/29/2025... Comment / Review: https://www.whois.com/whois/pointonedelivery.online. 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 |
| support@blockchaindepuk.com +441522358736 blockchaindepuk.com 09/29/2025... In my firm opinion, there is a relationship between Blockchain.com and BlockchainDepUk (Dep Uk stands for Department Uk), meaning the latter is the scam division of Blockchain.com. In short, do not do business with either party! |
| emirexutdbnk.live 09/29/2025... Comment / Review: https://www.whois.com/whois/emirexutdbnk.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 fee o |
| dcexpresscourier.com 09/29/2025... Comment / Review: https://www.whois.com/whois/dcexpresscourier.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 us |
| cryptoinvestmining.com 09/29/2025... Comment / Review: https://www.whois.com/whois/cryptoinvestmining.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 |
| civilheritage.com 09/29/2025... Comment / Review: It's a fake bank, copying coast capital website - the links go to their fb page and linked in.. 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 |
| coastalunionbank.com 09/29/2025... Comment / Review: https://www.whois.com/whois/coastalunionbank.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 |
| ascendonlinebank.com 09/29/2025... Comment / Review: https://www.whois.com/whois/ascendonlinebank.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 |
| globalexpressluggagedeliverycompany.com 09/29/2025... Comment / Review: https://www.whois.com/whois/globalexpressluggagedeliverycompany.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 package |
| geniusfxgrowth.com 09/29/2025... Comment / Review: https://www.whois.com/whois/geniusfxgrowth.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 |
| fxgrowthinvestment.com 09/29/2025... Comment / Review: https://www.whois.com/whois/fxgrowthinvestment.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 |
| fnbankca.com 09/29/2025... Comment / Review: https://www.whois.com/whois/fnbankca.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 som |
| firstunioninv.com 09/29/2025... Comment / Review: https://www.whois.com/whois/firstunioninv.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 |
| firstnationalbnweb.com 09/29/2025... Comment / Review: https://www.whois.com/whois/firstnationalbnweb.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 |
| texastalenthub.online 09/29/2025... Comment / Review: https://www.whois.com/whois/texastalenthub.online. Scam contents: Fake company. Fake job offering $$$ for translation, img to text etc W ill often reach out via online freelance platforms then offer a high pay for "busy work". Victims do th |
| harper@veasyservice.com www.pranging.com 09/29/2025... Comment / Review: No trace of my order, mastercard blocked. Scam contents: I ordered an iron man mask for my son on https://www.pranging.com. Order confirmation came from e-mail address harper@veasyservice.com. More money than the 65,99 dollar I agreed to pa |
| glamviax.com (1 comment) 09/29/2025... Comment / Review: I purchased over 55.00$ of clothing and got no package and it says my account does not exist but money way taken out of my bank account. Scam contents: Cheap American eagle clothing |
| support@m2recovery.net 0756904162 m2recovery.net 09/28/2025... 🚨 ALERTE ESCROQUERIE – Usurpation d’identité de M2 Recovery Ltd Nous portons à la connaissance du public l’existence d’une fraude particulièrement grave. Des individus malveillants utilisent frauduleusement le nom et les coordonnées de la soci |
| menesesi1981@gmail.com www.heizungselementshop.com 09/28/2025... The website does not have any contact or registration details in Germany. The only email listed contact is already registered in your database as a scam. The prices on the website are unrealistic and do not reflect market prices. |
| www.moisoe.com 09/28/2025... Comment / Review: Compra frita no inĂcio do mĂŞs e atĂ© agora já no final do mĂŞs, nĂŁo recebi e nem consegui contactá-los.. Scam contents: Espelho de luz com nome e letra personalizados |
| +4917688700685 hyjhjt.com 09/28/2025... Comment / Review: Be careful — if someone offers you this kind of “earning opportunity,” it’s a scam. . Scam contents: I want to warn others about a scam I recently encountered: • A woman, 27, claiming to live in Berlin, contacted me online. She sa |
| wadqshop.com 09/27/2025... I believe this is a scam due to the constant change in shipping information. Most shoes are around 10$ and for that reason most people probably don't pay too much attention or make a big deal out of it when its not received. In my opinion this site is a scam a |
| parkerwesley891@gmail.com +12678073812 www.trusterx.com 09/27/2025... Comment / Review: I was able to get my medication from JEREMIAH +15095427608 . He was recommended to me by my retired Doctor. Keeping his number to myself is completely selfish. |
| elsiehunter768120422@gmail.com bosent.com 09/27/2025... Comment / Review: This is an act of scam. They charge me twice for the same order. They refuse to respond to my request for more information.. Scam contents: elsiehunter768120422@gmail.com They charge me twice for the same thing, but never shipped the order. |
| support@hydrocodonerxonline.com +18302664400 hydrocodonerxonline.com 09/27/2025... I placed an order on [insert date] and it still hasn’t arrived. Tracking stalled and repeated messages to support have gone unanswered or received vague excuses. This experience has cost me time and money — unacceptable service. I expect either a full refu |
| sales@texasmedicalstore.com +18555471503 texasmedicalstore.com 09/27/2025... Comment / Review: Do not order from this seller — my parcel never arrived and I couldn’t get a straight answer from support. Felt like a scam.. Scam contents: I placed my order three weeks ago and it still hasn’t arrived. Tracking hasn’t been updated a |
| wovuwlcl.shop 09/27/2025... Comment / Review: Concerning, likely fraudulent representation for Costco. Scam contents: I was purchasing a meat slicer online and ended up purchasing from this link. I noticed it no longer works but in retrospect realise my error that I didn’t look at the |
| support@professionay.com professionay.com 09/27/2025... Comment / Review: This site keeps contact8ng and I can’t find how to send it to scam. Scam contents: This site keeps emailing saying to complete my order which I didn’t do and I can’t delete what they’ve sent |
| 25networksolutions.com 09/27/2025... Comment / Review: Domain: 25networksolutions.com Registered On: 2025-06-11 https://www.whois.com/whois/25networksolutions.com. Scam contents: This could be a start to the task scam, fake platform for fake commissions. But other fake jobs can go a number of |
| upbridgei.vip 09/27/2025... The FBI and FTC warning and info: âžś https://www.ic3.gov/PSA/2024/PSA240604 âžś https://consumer.ftc.gov/consumer-alerts/2024/11/task-scams-create-illusion-making-money âžś https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim- |
| www.tsruyuiop.top 09/26/2025... Comment / Review: https://www.whois.com/whois/tsruyuiop.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 will claim you need to PAY an upfront fee of so |
| www.tusciup.com 09/26/2025... Comment / Review: https://www.whois.com/whois/tusciup.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 some |
| mymonthlyscore.com 09/26/2025... 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 |
| pdfguru.com 09/26/2025... You pay a one-time fee for a service and later, using unfair policies and deception, they charge you a large amount for a service you don't use under the pretext that the trial period has expired or the one-time fee is automatically converted to a monthly fee |
| shiptkfa.com 09/26/2025... Comment / Review: Domain: shiptkfa.com Registered On: 2025-06-22 https://www.whois.com/whois/shiptkfa.com. Scam contents: This is an e-commence version of the task scam. It's not TikTok mall or shop or anything; it's fake. Task scams involve websites or |
| sales@xanaxcart.com xanaxcart.com 09/25/2025... Comment / Review: Scam and never start any deal with them. Scam contents: Customer service at the beginning was excellent, after i made and order and a fake tracking provided to me everything just went doman. It been weeks now no call or mail update about my s |
| wealthorion.com 09/25/2025... Comment / Review: Domain: wealthorion.com Registered On: 2025-08-15 https://www.whois.com/whois/wealthorion.com. Scam contents: Fake site offering either fake crypto trading or fake loans. Know that scammers run and control the site, along with any numbers |
| castilloasoc.com 09/25/2025... Comment / Review: https://www.whois.com/whois/castilloasoc.com. Scam contents: This is a fake law firm and fake lawyers. They may use fake documents and credentials to seem legitimate. The scam can be a number of things; romance scam or pretending to be a cr |
| assistpriorityclients.com 09/25/2025... Comment / Review: https://www.whois.com/whois/assistpriorityclients.com. Scam contents: This is a fake law firm and fake lawyers. They may use fake documents and credentials to seem legitimate. The scam can be a number of things, with the fake lawyer claimin |
| jcwlawfirm.com 09/25/2025... Comment / Review: https://www.whois.com/whois/jcwlawfirm.com. Scam contents: This is a fake law firm and fake lawyers. They may use fake documents and credentials to seem legitimate. The scam can be a number of things, with the fake lawyer claiming: - there |
| jmorganandassociateslaw.com 09/25/2025... Comment / Review: https://www.whois.com/whois/jmorganandassociateslaw.com. Scam contents: This is a fake law firm and fake lawyers. They may use fake documents and credentials to seem legitimate. The scam can be a number of things, with the fake lawyer claim |
| goldsteinattorneyatlaw.com 09/25/2025... Comment / Review: https://www.whois.com/whois/goldsteinattorneyatlaw.com. Scam contents: This is a fake law firm and fake lawyers. They may use fake documents and credentials to seem legitimate. The scam can be a number of things, with the fake lawyer claimi |