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

blumpark.com (1 comment) 09/15/2026... A US-looking fashion store run by a Hong Kong company registered in August 2024. The "437 reviews" and the "420K happy customers" are the same lines on every single product page, and there is not one review to read. Orders ship from Asia, support does not answ
maamarhafsaoui.official@gmail.com +213552675571 maamarhafsaoui.site (2 comments) 09/15/2026... I bought this bot after the seller assured me it was fully working and up to date. It never worked. After endless excuses, I asked for a refund. He refused and eventually disappeared. I have payment proof, screenshots, and the full conversation to back up what
theimagroupcareers.com 09/15/2026... Domain: theimagroupcareers.com Registered On: 2026-08-18 https://www.whois.com/whois/theimagroupcareers.com Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you n
enlightentechtalent.com 09/15/2026... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment 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 al
+256787077628 wu.powerxn.com 09/14/2026... Comment / Review: They have taken a lot of money . Scam contents: Investment . SUSPECTED SCAM!
hannaherrol89115@hotmail.com +85267344108 trengio.com 09/14/2026... This website is a scam. Avoid. Don't make the mistake I have made, or others. The products advertised don't exist. Cheap unrelated products are sent. Returns and refund policy do not exist.
skypetshipping.co.za 09/13/2026... Often these scams have their victim pay upfront fees for fake "delivery" then it goes downhill. They make up endless excuses like the pets missed their flight or need extra documents to be paid for etc. It's all an advance fee scam You pay then get nothing.
williewestiebreeders.com 09/13/2026... Often these scams have their victim pay upfront fees for fake "delivery" then it goes downhill. They make up endless excuses like the pets missed their flight or need extra documents to be paid for etc. It's all an advance fee scam You pay then get nothing.
barbarakingcharlespuppies.com 09/13/2026... Often these scams have their victim pay upfront fees for fake "delivery" then it goes downhill. They make up endless excuses like the pets missed their flight or need extra documents to be paid for etc. It's all an advance fee scam You pay then get nothing.
contact@megadelice.com megadelice.com (1 comment) 09/13/2026... Ils ont débité un premier paiement au prix de la marchandise qu´ils proposent a 2.85€. Mais quelques jours apres ils ont prélevés sans mon accord la somme de 49.80€.
financript.com 09/12/2026... https://www.reddit.com/r/Scams/comments/1wdf3jd/is_financriptcom_a_scam_the_lending_amounts_seem/ Fake loan sites and advance-fee scams promise guaranteed loans or per-approvals regardless of your credit history, but they steal your money and personal informa
service@sonivins.com sonivins.com 09/11/2026... Comment / Review: Don't use this website.. Scam contents: Purports to being a high end Music instrument retailer in Rugby, California Tried to buy Music Nomad Fret end file ($32) Given Street Address: 202 4th St SE, Rugby, Rugby, California, 58368, United St
mailer-daemon@google.mail.com +34622786831 www.aoeermrs.com 09/11/2026... Comment / Review: Encargué un escáner de negativos y han enviado dos altavoces pequeños..y ahora ya no encuentro la página y los correos se devuelven.. Scam contents: Encargas y pagas un producto y al abrir el paquete no se lo que has comprado.
whaletraddees.net 09/10/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
tradeziva.net 09/10/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
mintplace.club 09/10/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
insurancefxpay.net 09/10/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
fordieexchange.com 09/10/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
globalcapitaltrade.net 09/10/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
globalinvestoption.com 09/10/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
elitegainers.com 09/10/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
bitcoinrivalfxtrade.com 09/10/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
colabsart.com 09/10/2026... This is a variant of the advance fee scam. The scammer will often use a stolen social media account to increase their credibility, impersonating an art buyer. The victim is an artist and the scammer will offer to purchase one of their works of art (painting
+442184247464 about.me 09/10/2026... Cryptocurrency Access: Problems and Possible Solutions Contact email keycheinx@mail.com Website https://about.me/keycheinxKeycheinX can help you recover lost Bitcoin & Ethereum passwords with our expert Wallet Recovery Services. KeycheinX has been trusted
store.rosebournea.com 09/09/2026... Comment / Review: Es werden dort sämtliche kundendaten gelegt und veröffentlicht sobald man etwas kauft absolut gefährlich. Scam contents: Zubehör für jegliche Sportart
+5173565325 ace775.com 09/09/2026... Comment / Review: Scammers . Scam contents: Fraud . SUSPECTED SCAM!
support@baytsender.com baytsender.com 09/09/2026... Website : https://baytsender.com/ Whatsapp : https://wa.me/447428769159 Whatsapp : https://wa.me/447389818625 Youtube : https://youtube.com/@baytsender1 Telegram : https://t.me/baytcc Telegram : https://t.me/bayt_sender
usbest1.com 09/09/2026... Comment / Review: Bogus 32TB SSD that overwrites old files, trimmer is a plastic toy. Seller offered partial refund to stay quiet.. Scam contents: You know those YouTube ads with the 32TB SSD for like 40 bucks? Yeah. I bought one. My own fault I guess. Plugge
uktrendzone.com 09/09/2026... Comment / Review: Royal Mail confirmed the tracking label is counterfeit. Support email undeliverable. Order never sent.. Scam contents: Ordered an ocean projector from this site after seeing it advertised on YouTube. Paid approx 40 pounds. Order number reciev
visafi.com 09/09/2026... Comment / Review: Not the official UK ETA service. Charged about 170 USD for something that costs 20 GBP on GOV.UK.. Scam contents: I am flying to London next month and I applied for my UK ETA on this website because it came up right at the top of Google and l
awevital.com 09/09/2026... Comment / Review: Storefront looks American with PayPal Certified badge, but the terms of service belong to a company in Shenzhen, China.. Scam contents: Christmas pie molds for 15.99 and free shipping, who wouldnt click? I saw the ad on Facebook and the websi
soulsbelief.com 09/09/2026... Comment / Review: Never received the order, tracking never updates, no reply from customer service.. Scam contents: Ordered a sweater from them, it was a nice neutral colour and the price seemed fair for the style. Honestly I was just browsing and it caught my
fortolook.com (1 comment) 09/09/2026... Comment / Review: Tries to steal Epic accounts. The second "verification code" is actually the email-change code from Epic.. Scam contents: ok so basically this site tells you it can check how much your epic account is worth. sounds cool right? logged in, and
manyrecs.com 09/09/2026... Comment / Review: Subscription scam, charges went from 19.99 to 39.99 without real service. Support never answers.. Scam contents: 19.99. That is what they charged me the first month. Then 39.99. Then 39.99 again. For what? For "premium access" that never wor
broccolinugs.co.uk 09/09/2026... Comment / Review: Took payment for an order that never arrived, stopped answering emails.. Scam contents: Ordered from these a few times over the summer and it was always fine, decent stuff. Last order was about 80 quid and it just never turned up. Emailed the
heporter.com 09/09/2026... Comment / Review: Ordered a robot vacuum, never dispatched. Support email does not exist. Customer reviews on the site appear fabricated.. Scam contents: I wanted to replace my old robot vacuum before my daughter came to stay with the grandchildren in the summ
ukzonebet.com 09/09/2026... Comment / Review: Scam tipping service. They take your money and send invalid passkeys, no support at all.. Scam contents: This site is a con. Simple as that. They promise "100% WINNINGS" on the homepage which should have told me everything. Paid for their pa
seanarminoncology.com 09/09/2026... Comment / Review: Scam text message pretending to be lab results. Uses a real doctors name (Dr Sean Armin) to look legit.. Scam contents: I recieved a text message on my phone last week saying my blood work results were ready, with a link. I have not had any b
www.pdfsmart.com 09/08/2026... Comment / Review: should be called PDFSCAM. Scam contents: The PDFSmart "subscription trap" operates by tricking users who are looking for a quick, one-time document conversion into a costly recurring payment plan.It starts with an alluringly low offer—typic
order@aoeermrs.shop aoeermrs.shop 09/08/2026... Comment / Review: Un TIMO en toda regla. Scam contents: Ofrecen un producto bajo reembolso y se recibe otro completamente distinto y de muchisimo menos valor y que ademas no funciona
chipvoro.com 09/08/2026... I have always been told my entire life that if you have to pay money in order to receive money or a reward or winnings or a lottery or a prize or gift that it's a scam. I know that to be true I've tested that theory and time and time again it is proven to be f
+12798881303 semtoday.top 09/08/2026... Comment / Review: I new right away it was fake. Scam contents: Walmart Disability Scooter 9.99. SUSPECTED SCAM!
www.meubleecono.com 09/07/2026... Comment / Review: Attention grosse arnaque de site mobilier. Scam contents: Site frauduleux de meubles, utilisant le logo leroy merlin. Site en italien avec des promos exhorbitantes (ex 85 euros au lieu de 400)
support@wrap2joy.com wrap2joy.com (1 comment) 09/07/2026... Advertising on social media products that don't exist, then when you do a purchase, the draw several transactions from your bank account. You have suddenly bought a gift card and subscription from them
www.quietreports.net 09/07/2026... Remember that the chances of getting your money or account(s) back from 3rd parties is very low - there isn't much they can do. ONLY official authorities and websites can help you. No one else. Claim they've been doing this since 2014 but the domain was only
clearaout.com 09/06/2026... After almost 4 months I still have not received the goods. I contacted their Support (countless emails, a very long story). I asked for a refund but won't hold my breath! Zero stars... DO NOT USE THEM!
cignauspills.com 09/05/2026... Augustine ‪+1 (209) 204‑0401‬ recommended by my husband’s friend, was trustworthy and got the job done. It would be selfish if I don’t share this here.
customer@revibezen.com +97144597000 revibezen.com 09/05/2026... I ordered a product for my wife which was not released by customs due to contamination. I wrote to the company and after many many emails have been offered a 50% refund despite the advert saying full refund. I have reported them to Facebook and to ASA. They ar
mediavilladarci@gmail.com werkzeugdeshop.com 09/05/2026... After payment, an e-mail was sent by info@ordernotification.me to confirm payment. The details of the payment on my bank account: THAMES, SLOUGH, SL3 6NB, GBR, 15:39. Pas: 5xxxx9273 Terminal: FIIO9CIZ. Appr Cd: 550B79 Apple Pay Token: 5xxxx2057
goodproducts.me 09/05/2026... Comment / Review: Very poor experience.. Scam contents: Paid for the order and got nothing. No delivery, no refund, and barely any response from support. . SUSPECTED SCAM!