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.

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Last reported scams

happinessbank.com.au 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
federalunionmonetarybank.com 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
etherlitecash.online 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
community-verificationpagesupport.com 11/04/2025... Comment / Review: Domain: community-verificationpagesupport.com Registered On: 2025-01-02 https://www.whois.com/whois/community-verificationpagesupport.com. Scam contents: This is phishing most likely- it has nothing to do with whatever platform you got th
www.robecoholdingsltd.com 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
service@phylopop.com www.phylopop.com 11/04/2025... This site attracts customers with attractive prices on a variety of items. However, there is no address or phone number to contact the store. No legal information is displayed.
order@devilson.com +447548626231 www.devilson.com 11/03/2025... Comment / Review: Don't get caught!. Scam contents: This is a fraudulent store with an unknown country of origin. If they send anything, it will be a fake. I sent the original boots, but I received some kind of fake made in a Pakistani basement.
keene@kristiengoodlcc.com kristiengoodllc.com 11/03/2025... I order the stuff on 25th June 2025 and they sent me an order confirmation and link to track the delivery and unfortunately until the present day i have not received anything from them, even though i have contacted them multiple time with no sucess. The websi
sales@healthtimers.com +15107358457 healthtimers.com (3 comments) 11/03/2025... It’s been weeks of waiting with zero progress or clear communication. I even asked for a refund, but they haven’t processed that either. I feel completely scammed. Terrible experience.
office@totalrepomarket.com +12677142925 totalrepomarket.com 11/03/2025... assets for thousands less than market value. Used as a silent bidding auction. I won, sent payment after docusign and multiple phone calls talking to the company/individual Sales Manager. Suppose to ship asset with free shipping and cannot get a hold of any
zbezoorixmarket.com 11/03/2025... Comment / Review: Domain: zbezoorixmarket.com Registered On: 2025-05-25 https://www.whois.com/whois/zbezoorixmarket.com. Scam contents: This is a fake marketplace site. Claim they've been running for 7 years, but the domain/website was only made in May 20
xewunion.online 11/03/2025... 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
wharfdata.co.uk 11/03/2025... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit scam) - the scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May also ask for your
wharfdata.com 11/03/2025... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit scam) - the scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May also ask for your
firstgfb.com 11/03/2025... 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.edgerockcpt.com 11/03/2025... 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
wuorifinancebnk.com 11/03/2025... 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
westtrustcapitals.com 11/03/2025... 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
westernfundbk.com 11/03/2025... 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
veridianholding.com 11/03/2025... 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
ventaltrust.com 11/03/2025... 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
utbfinancing.com 11/03/2025... 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
unioncred.online 11/03/2025... 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
tryskybnc.com 11/03/2025... 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
trustvaultholdings.com 11/03/2025... 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
trust-express.co 11/03/2025... Comment / Review: 3536 Badger Pond Lane Pittsburgh, PA, 15212 United States *Address is used in many other fake shipping sites https://www.whois.com/whois/trust-express.co
swiftfinanceglobal.com 11/03/2025... 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
swiftdropcargo.com 11/03/2025... Comment / Review: https://www.whois.com/whois/swiftdropcargo.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
swiftairwaydeliveries.com 11/03/2025... Comment / Review: https://www.whois.com/whois/swiftairwaydeliveries.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,
sutherlandscreditunion.com 11/03/2025... 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
standardtrustoffshore.com 11/03/2025... 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
standardkeytrust.com 11/03/2025... 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
sterlingbk.com 11/03/2025... 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
sneakers@lincogollc.com www.lincogollc.com 11/02/2025... Comment / Review: Sent me a false invoice/dispatch document which has not appeared in the couriers system for two weeks now. Scam contents: Selling sports shoes online = take your money then don't deliver Buyer beware
+243893587232 evrnmqre-knvbae.xyz 11/02/2025... Comment / Review: Arnaque . Scam contents: Arnaque . SUSPECTED SCAM!
joyzs.com 11/02/2025... Comment / Review: Scam site . Scam contents: Try get monet whit Google wallet. SUSPECTED SCAM!
support@go-zuno.com go-zuno.com 11/02/2025... Comment / Review: advertise name-brand merchandise at discounted price then won't provide full credit to return! TOTAL SCAM!!!. Scam contents: selling fraudulent merchandise, knock-off's
+16055138824 celiadias.com 11/02/2025... I ordered and payed for a Microwave oven which I never received, they kept the money and I was never able to contact them again, they are total crooks and the Celiadias site should be removed from the internet forever.
laurentmontier.com 11/01/2025... Comment / Review: Just check the reddit, its full of people with experience from this website. Scam contents: Phising. SUSPECTED SCAM!
+4527104601 www.fengfans.shop 11/01/2025... Warning – Scam by “Feng Fan” Do not buy from Feng Fan! They look very legitimate and even show pictures and videos to make it seem like everything is running smoothly — but it’s a scam. I bought a Rolex “Batgirl” and received a fake tracking nu
nexvofficial@gmail.com +15673962518 www.nexinks.com 11/01/2025... Comment / Review: There is no legal company of trading platform restrict their custermers to withdraw their own money from their personal account. . Scam contents: I was restricted to withdraw my money from my account unless I depoit a big amount of money into
tesimi@iamfashionglobal.com +447782342910 iamfashionglobal.com 11/01/2025... iamfashionglobal.com contacted me through WhatsApp and offered services that seem fake. They asked for €6,800 upfront for a year’s subscription, without showing a contract or proof of legitimacy. Profiles on the website cannot be verified online. I believe
pedidos@bioenergy-pellets.com +34653609431 bioenergy-pellets.com 11/01/2025... Comment / Review: has fake seals and no creditcard nor paypal allowed, ony previous bank transfer. Scam contents: supposed to sell renewabe energy products. . SUSPECTED SCAM!
hire@fomocorecruittalent.com fomocorecruittalent.com 10/31/2025... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit scam) - the scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May also ask for your
www.adamhomec (1 comment) 10/31/2025... Comment / Review: it said it would send an email which never happened. Scam contents: selling a computer and then never to be heard from agasin. SUSPECTED SCAM!
dhi.mxzxc.com 10/31/2025... Comment / Review: please block this webpage . Scam contents: they try to get money from my account pretending that they are from DHL. SUSPECTED SCAM!
crtintel.us 10/31/2025... Domain: crtintel.us Registered On: 2025-08-05 https://www.whois.com/whois/crtintel.us Claim to have "traced more than $1.6 billion in scammed and stolen digital assets" and have "over 50 years of experience" but the domain was only made Aug 2025. 8584 Ka
codezcrypto.com 10/31/2025... Domain: codezcrypto.com Registered On: 2025-09-27 https://www.whois.com/whois/codezcrypto.com Using stock photos, fake reviews - remember that scammers control the website and can show whatever they want.
meritcarrierexpress.com 10/31/2025... Comment / Review: https://www.whois.com/whois/meritcarrierexpress.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
rebornweb.com 10/31/2025... 9 Maple St Cornwall, New York (NY) 12518, USA * The address is just a random residential house. Claim they've been doing this "for many years" but the domain/website was only made Oct 2025. Domain: rebornweb.com Registered On: 2025-10-15 https://www.who