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

+13475693480 t-mobile.ntorwy.top 05/16/2026... Comment / Review: The page appears to be fake.. Scam contents: T-mobile rewards points redeem your points for a prize. SUSPECTED SCAM!
service@flashe.net www.flashe.net 05/15/2026... Comment / Review: Dropshipping website. Prices are low, and there is no legal information on the site. Many other websites with the same design can be found online.
qwrbnmlfdx.com 05/15/2026... Comment / Review: bad. Scam contents: website selling clothes. SUSPECTED SCAM!
southcrosslogistics.com 05/15/2026... https://www.reddit.com/r/Scams/comments/1td5320/south_cross_logistics_scam_or_legit_aus/ Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment up
scheppachfr.com 05/14/2026... Comment / Review: I fell for this fraud and entered my contact and credit card details. So someone now has my credit card details. Scam contents: The website SCHEPPACHFR.COM looks very legitimate but the website is fake
bhdtrustmark.com 05/13/2026... https://www.reddit.com/r/Scams/comments/1tc0kh7/in_is_this_investment_plan_a_scam/ 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
noreply@email.stridewisetrading.com nestcraftory.com 05/12/2026... I've been cheated and I just got it this evening. On may 3rd 2026 I bought aconcrete mixer on the web. I thought to have bougth it by Leroy Merlin. Since I received the same day an email that i'm forwarding you hereinafter and I never received anything at hom
barbra@clupservice.com anxel.net 05/12/2026... I asked and pay a chain tensioner in the website online shop and after several complaint´s and more than 40 days, received a metal ring with no value and it´s not my number :)..... Try to contact and no more answers........ SCAM
support@fdvish.com fdvish.com 05/12/2026... Dropshipping website. Visitors arrive at the website via an advertisement, and the prices are attractive to encourage them to place an order. The company is listed as being based in Hong Kong with an address that is not a return address. The text appears to h
funnyrose.com (1 comment) 05/12/2026... Do not purchase from this scam site. I bought what looked like a lighted piece of wall art that’s also a functional clock. 1. Nowhere does it say that assembly is required, but it arrived fully unassembled and with no instructions 2. It’s says “light
info.zephivo@gmail.com zegiva.com 05/11/2026... Comment / Review: Total scam company. All emails bounce and website is now down. . Scam contents: Ordered a music chair and never arrived. . SUSPECTED SCAM!
www.countycookshops.com 05/11/2026... False site pretending to be an actual small physical shop. Checked with owners of the shop (shop front all over the site). They have confirmed this is a young fake scam site impersonating them
juan@gmail.com pilishops.com 05/10/2026... Comment / Review: please block their site , I want my money back. Scam contents: They will invite you to put up money then don't allow you to withdraw unless you didn't deposit in their account no emails , just username in telegram
xsteam10k.com 05/09/2026... https://www.reddit.com/r/Scams/comments/1t8d03x/us_is_this_projectbusinesswebsite_legit/ Domain: xsteam10k.com Registered On: 2026-04-25 https://www.whois.com/whois/xsteam10k.com Boasting about programs or "entrepreneurship opportunities"; too good to be
support@john-mary-jewelry.com john-mary-jewelry.com 05/09/2026... Very likely a scam plus BBB Scam Tracker has a report for this same domain saying someone lost $219.90 after the same “closing after 38 years / free items” ad and there are reviews saying that the jewlery was fake.
sportyrose1@outlook.com pugliahome.com 05/09/2026... The company shows it wares widely - in my case on Pinterest. But nevertheless they have a very credible web presence on pugliahome.com. However the same photos appear on many other webpages. Pugliahome.com sounds like a legit US site and was priced in US doll
+34699019987 joyzs.com 05/09/2026... me cobraron de mi cuenta el cargo de una compra que no he realizado tengo 59 años y cada día me siento preocupado porque aunque sean 49€ para mí son importantes.
support@calcusawfuri.com calcusawfuri.com 05/09/2026... Comment / Review: There are no phone details to make contact with this company only the support email. Scam contents: I made a purchase of the cute bunnies in the flower patterned keepsake tin. I ordered x1 to check company was legit-it arrived. Feeling conf
giovanco.com 05/08/2026... Comment / Review: Avoid giovanco.com like the plague, never buy anything from them, do not recommend them, advise everyone against any contact or purchase from them
contact@tacticalarmssupply.com +12135571262 tacticalarmssupply.com 05/08/2026... Domain: tacticalarmssupply.com Registered On: 2025-08-01 https://www.whois.com/whois/tacticalarmssupply.com Claim they had their licence and awards since 2008, but the domain was only made in Aug 2025. There is actually no real verification information in
findfreedelivery.com (1 comment) 05/08/2026... Comment / Review: $25 charge to credit now waiting for a new card # thanks to this scumbag comany. Scam contents: $25 charge to credit now waiting for a new card # thanks to this scumbag comany
couriertracking.online 05/08/2026... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonly
+19179142407 abdelbary-law.com 05/08/2026... 26 Broadway, Suite 934, New York, NY 10004 * Address is just an office space, no verification that one has an actual office or employees here Website was only created recently and still has the template sample text and pages. Whoever lead you to this site
a2ihelpllcdogboarding.com 05/08/2026... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
gowayslogistics.com 05/08/2026... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
toonbee.ai 05/08/2026... Comment / Review: ⭐ 1/5 — Misleading Pricing, Hidden Costs & Refund Nightmare. Scam contents: ⭐ 1/5 — Misleading Pricing, Hidden Costs & Refund Nightmare I was initially advertised a lifetime access deal for $52. However, once I completed the payment,
1plsd.org 05/07/2026... Comment / Review: I placed an order with this website a month ago and have not received any communication or orders back. . Scam contents: Placing orders via cryptocurrency, and not receiving anything back.
+14315321129 syamazon168.com 05/07/2026... Comment / Review: Na. Scam contents: [5/7, 1:28 PM] +1 (431) 532-1129: We are a US-based online collaboration company that works with Amazon, Shein Mall, Temu, TikTok, Craigslist, Coppel, Walmart, Market, Yazada, eBay, Flipkart, Liverpool and other major e-c
trynaturesecrets.com 05/07/2026... Comment / Review: Will not answer messages, never received products.. Scam contents: Vit b drops. SUSPECTED SCAM!
firstprescription.com 05/07/2026... Watch out this people are running a big scam font lose your money here they took my money and they never delivered anything was able to order and receive them finally from 9O2:;9O3:;O792 it might help someone out there
support@oiimamanapls.com www.oiimamanapls.com 05/07/2026... This website does not display any legal information, making it impossible to identify the company selling the items. Furthermore, there is no store address or phone number listed. This poses a significant risk when placing an order.
hotgotobuy.shop 05/07/2026... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of approx. 8,5000 random scrapped product listings from legit eCommerce sites. Site also has ve
www.carcareorigin.com 05/07/2026... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of approx. 23,000 random scrapped product listings from legit eCommerce sites. Site also has ve
gotoverse.shop 05/07/2026... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of approx. 6,000 random scrapped product listings from legit eCommerce sites. Site also has ver
maderadecor.myshopify.com 05/06/2026... Pedi los paneles, despues de 6 semanas me dice la pajina de seguimiento que estan entregados, total mente falso no me han entregado nada, mi correo me lo han bloqueado
tabletopcollects.com 05/06/2026... Comment / Review: This site is a scam. They only ever printed a shipping slip, and that is as far as it goes. . Scam contents: Promises prize boxes from pokemon tcg. It never ships they only ever print a shipping label through woocommerce.
amberlegacyproperties.com 05/05/2026... The Instagram has photos of "rentals" but they're just copy and paste images from different rental and houses that are being sold or bought. (see screenshot) A lot of scammers will list fake rentals to scam people of upfront fees and deposits. (advance fee sc
tokertoby@yahoo.com theclonedepotusa.com 05/05/2026... Comment / Review: If you were smart, you'd find a more reputable website to get your clones from. This place is a shame. . Scam contents: Seller sent plants/clones out with no light. Charged $550 for 2 plants, the plants were dead on arrival and no refund from
teilcel.it.com 05/04/2026... Comment / Review: Se metieron a mi cuenta bancaria de mercado pago y robaron dinero . Scam contents: Dinero . SUSPECTED SCAM!
safehealth247.com 05/04/2026... This company is a spam I ordered here via a recommendation from Google but never received anything was able to get my meds finally from another company 9O2:;9O3::;O792. It might help someone out there
www.bathlegssale (1 comment) 05/04/2026... Comment / Review: This possible fraud will probably result a refund being credited to the account, but we all pay in the end.. Scam contents: Bathroom baths header, retailing baths showers etc. The order was placed, details taken, account set up and credit car
neosoldis.com 05/04/2026... Comment / Review: Nom prénom adresse numéro de siret, usurpation d'entreprise. Scam contents: Nom prénom adresse numéro de siret, usurpation d'entreprise. SUSPECTED SCAM!
+19412039418 elite-investment.ltd (2 comments) 05/04/2026... Comment / Review: Asking to pay activation fee, not deduct from funds already have in account . Scam contents: Fake investment website . SUSPECTED SCAM!
gethighnowaustralia.com (3 comments) 05/02/2026... Comment / Review: Selling goods , asking for more money to obtain a licence to consume not qualified or licensed to do so. Scam contents: Selling online vape pens chocolates and gummies , pay id to pay them asks for more money for a certificate to obtain not b
sashura.com (1 comment) 05/02/2026... Comment / Review: I ordered a $29 sun catcher, it got to me as just some cheap beads you buy at flee markets. Scam contents: I ordered a $29 sun catcher, it got to me as just some cheap beads you buy at flee markets
mentalabs.org 05/02/2026... Online subscription that they trick you into signing up for accidentally while purchasing another product (no option to confirm or undo if you accidentally click on it during checkout process). 14 day refund policy that they say is invalidated if you log in t
hello@ozhomehub.com.au ozhomehub.com.au 05/02/2026... Ordered a $2,000 unit 01/01/26 and 4 mths later still no resolution after 19 (emails/phone calls). Complaint is now with NSW Fair Trading who advised they have alot of same complaints from them. They are allusive, don't allow phone calls and their communicat
+17423002535 syamazon168.com 05/01/2026... Comment / Review: Estuve revisando y tal parece que es estafa ya que luego piden dinero y no se puede retirar. Scam contents: Quiere que venda productos y de ahí gano comisión
beatnis.com 04/30/2026... Comment / Review: Please do something about the website. Beatnis.com. Scam contents: Trying to take money . SUSPECTED SCAM!
iduk.co.uk 04/30/2026... Comment / Review: Have asked my bank to block any further payments. Scam contents: Unauthorised payment taken from my bank . SUSPECTED SCAM!