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

bridgefinanceltd.com 07/29/2026... 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
bndtrust.com 07/29/2026... This is a fake financial site made and run by scammers. (Fake bank, investment or loan funds lending, fake crypto trading/investment platform) 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 upfr
bluewingslogistics.com 07/29/2026... 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
bitwiseunion.com 07/29/2026... 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
bestexpressdelivery.com 07/29/2026... 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
support@giftcraftery.com www.giftcraftery.com 07/29/2026... Dropshipping website. The company listed on the Terms and Conditions page is shown as a pasted image, which is typical for this type of website. Furthermore, this name appears on many other similar websites.
info@kamagra-original.eu kamagra-original.eu 07/29/2026... I have ordered medicaments from the mentioned online seller, I was asked to pay via bank transfer in advance. They are using the account managed by the Wise company, iban: BE31967612457255 After payment, the seller did not send the goods and did not reply to
vip@novveo.com www.novveo.com 07/29/2026... The website does not display the articles correctly; some of them appear twice. No information is available about the company offering these items. No name, no address, and no phone number either.
shopukmadonna.com 07/29/2026... Comment / Review: Usine à frauduleuse site To sellier items that are officialy sold out. Scam contents: Similar to shop.uk.madonna.com. SUSPECTED SCAM!
enlitensprite@proton.me swepep.se 07/29/2026... Comment / Review: SCAM ALERT: swepep.se – A Classic Non-Delivery Scam with Demands for Extra Payment.". Scam contents: Do NOT buy anything from swepep.se. This domain used to be a legitimate Swedish academic database, but it has been hijacked by scammers run
primeprox.com 07/29/2026... Websites with names similar to primeprox.com or lookalike "Prime" investment and trading platforms are frequently flagged as high-risk or fraudulent operations. Unverified or newly registered domains offering online trading, crypto investments, or quick profit
skills-money.com 07/29/2026... Comment / Review: Il faut faire quelques rapidement pour qu’il n’y aura pas d’autre victime . Scam contents: Plateforme d’argent pour gagner de l’argent alors K c’est une arnaque
wangyi7915@gmail.com +447888348158 www.bstdcoin.net 07/29/2026... Dear Sirs Thanks very much for your help. I adress to you in te name of the victim of the scam, my brother. If you need more information about the scam please contact with me by email
help@millra.com millra.com 07/28/2026... This company sent broken air conditioning unit to me according to theor policys items received broken or for return can be fully refunded. They refuse to do either. Nearly £60 gone!!!!
admin@zeltundschlaf.com zeltundschlaf.com 07/28/2026... Comment / Review: The website looks real, and even qualifies as a business registered in Germany. But the transaction then went over Malaysia and I hear back from them.
pro.quicksala.com 07/28/2026... Comment / Review: trouble. Scam contents: nothing. SUSPECTED SCAM!
iadcplanet.com 07/27/2026... Scam Report – IADC Inc. (IADCPlanet) Business Information Legal Business Name: IADC Inc.Doing Business As (DBA): IADCPlanet Business Address:4 Peachtree LaneManalapan, NJ 07726 Mailing Address:P.O. Box 107Marlboro, NJ 07746 Website:https://www.iadcplane
wokigo.com 07/27/2026... Comment / Review: never receive and cannot get in contact witj them. Scam contents: accu check care kit. SUSPECTED SCAM!
eshop.pinebourne.com 07/26/2026... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Fake site consist of thousands of items from legit eCommerce sites and even eBay listing. Site also has very
mhkshopmotfy.com 07/26/2026... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks even though on Shopify platform. This site also has a fake random physical address (9137 Madison Ave, Jacksonville FL. USA ) and questionable phone number (+1 (904) 721-8943). Registe
+13056130205 metmasks.com 07/26/2026... Comment / Review: Please checkout this platform and let me kniw if it is legal to charge a fee to recover your funds. Scam contents: I was trying to withdraw my money from. This platform and was unable to withdraw without paying a large fee to unlock my funds
rm.mahtejcue.com 07/26/2026... Comment / Review: Scammers . Scam contents: Scammers . SUSPECTED SCAM!
numpyverse.com 07/25/2026... https://www.reddit.com/r/Scams/comments/1v646j9/in_fake_kreditbee_data_analyst_job_scam_real/ Domain: numpyverse.com Registered On: 2026-06-20 https://www.whois.com/whois/numpyverse.com
newjerseyprofessionalgroup.com 07/25/2026... https://www.reddit.com/r/Scams/comments/1v6ak0v/us_fake_new_jersey_job_website/ The website newjerseyprofessionalgroup.com is flagged as a suspicious, incomplete shell site heavily tied to fraudulent employment phishing and identity theft operations. Job seek
rockstar.page18273.shop 07/25/2026... Comment / Review: I saw the website talking about pre-ordering of GTA 6 for a Dollar . Scam contents: Poses as a rockstar page, but it’s not. SUSPECTED SCAM!
info@flokinet.is +46844683245 flokinet.is 07/25/2026... Comment / Review: Stay away from Flokinet.is: it's a scam! Do not fall in their fake reviews.. Scam contents: Flokinet is a fraudulent hosting. Beware. Admin is a PoS who will craft every trick to stole your money. Also do not bother because the reputation o
www.leafmarketinsights.com 07/25/2026... Fake vape e-commerce store displaying trust pilot badge when they don’t exist on trust pilot. Website shows their address as 1 Centre St, New York, NY 10007, which is the Manhattan Municipal Building and only houses government agencies. Website is selling va
zytwjx.com 07/24/2026... Comment / Review: I’m assuming they are a scam , I’m wanting proof. I would have lost a lot of money on this loan scam if my bank hadn’t interfered.. Scam contents: Money lending for people with low credit
demoom.com (2 comments) 07/24/2026... Despite the website stating it’s 100% hassle, back returns, I was hassled every step of the way and was told I had to pay for an expensive label that “could” get lost in return. If loss, I would not get a refund. Multiple times they offered 5%, 10%, 15%
service@reelnova.cc reelnova.tv 07/23/2026... "I clicked the cancellation link before my renewal date and emailed the company multiple times asking to cancel. I did not receive a cancellation confirmation and my card was charged again. I had to contact my bank to dispute the charge. This was my experience
getheyfra.com 07/23/2026... Comment / Review: Pleass do whatever you can to shut them down and put them into prison where they belong! Thank you for listening to my complaint!. Scam contents: I saw their ad & tried to order it as they had advertised so I could get the best possible deal
oders@mail.nexpaysystem.com www.manomano 07/22/2026... Comment / Review: Mil intentos de que me devuelvan el dinero o me den el ordenador y nada. Scam contents: Parece la web de verdad pero con precios muy bajos y el pago te dirige a handpowrtols.com y luego no te envían lo que compras
e-visacan.com 07/22/2026... Applying for a Canadian visa Unnecessary & large amount of money payed for this third party sight. Was not a wear this was not just the official site. Visa cost $7 Charged $130 All passports details & card details given online to this website. Feeling
yiitosuzy@outlook.com yiitosuzy.com 07/22/2026... Saw them on Instagram false advertising. Yiitosuzy@outlook.com Refused my refund. What was advertised ocean or stars in a 360 protection got a led light that you put in a film and projects 1 whale or 1 jellyfish or 1 starfish. Product extremly Lame. Chinese m
aircooler.com 07/22/2026... I couldn't cancel my order within a few short minutes of receiving the email invoice. I emailed them and called their support line. Eventually, I was told they would take care of it once I received the product. So, for 5 days they have ignored my emails and t
olivia-aide@outlook.com maison-sofia-fr.myshopify.com 07/22/2026... Comment / Review: Ive been scammed by this website of 40.00£ When I try another tracking , the same track is mentioned And the street is not mine .. Scam contents: Fake products
support@hilmabiocare-eu.com +447988517361 hilmabiocare-eu.com 07/22/2026... Comment / Review: Negative. . Scam contents: Fake shop, provides fake tracking number of the shipment on a fake shipping website: https://posteitalianedelivery.com
icettry.com 07/22/2026... Comment / Review: Needs police involvement . Scam contents: I responded to a YouTube advert advertising an elaborate and highly impressive ceiling night projector. After paying over £35 I received an item I would value at no more than £2.99 which was in no w
contact@vvservicecare.com www.esteelauder.com.se 07/22/2026... Comment / Review: I payed with Klarna, but if I hadn’t I would have lost money.. Scam contents: Website posing as Estée Lauder Sweden site, confirmation of order came from the reported e-mails.
paylionet.site 07/21/2026... Comment / Review: Cloud full scare tactics. Scam contents: Cloud full scare tactics. SUSPECTED SCAM!
no-reply001@demotrademm.com www.waterpikuk.com 07/21/2026... It's such a shame as I had to replace bank cards etc. Now that I look through the website, it's more obvious that it's a scam: https://www.waterpikuk.com/return-policy/ mentions random items, shipping policy is bullshit so on.
service@crestnovaervip.com +19896822410 crestnovaer.com 07/21/2026... They kept saying it was delivered. I said no, Then they said that it was at Post Office. I went to Post office and NO package with that number was there. Now, they won't call me back or answer with a person.
ggpick.com 07/21/2026... Llevo 7 meses reclamando la devolucion del importe o que den el servicio contratado de visualizacion de la plataforma. En este caso el vendedor ha sido LamonalisaMedia quien usa malas practicas.
redditrankai.live 07/21/2026... Comment / Review: Did not leave up to the promises made and didn't refund as promised in advertising.. Scam contents: https://redditrankai.live/thank-you. SUSPECTED SCAM!
support@desirablte.com www.desirablte.com 07/20/2026... Dropshipping website. Sells a variety of items at discounted prices, which is typical for these websites. A company is listed, but it’s just an image pasted onto the page. We do not recommend ordering from this type of website.
deirdre@heartjazz.com bayhop.aloccur.shop 07/19/2026... Comment / Review: This is a fraudulent e-commerce store operating under the name birthday . Scam contents: Fraudulent e-commerce store . SUSPECTED SCAM!
vuopox.com 07/19/2026... Case Summary I received a $2,500 promotional bonus, completed KYC verification, deposited $100.06 (USDC), and increased my balance to $5,226.85 through gameplay. Every withdrawal request, including one for only my $100.06 deposit, was rejected. Customer suppo
fraicheo_france.com 07/19/2026... Achat d'un climatiseur sur ce site je fait le payement par carte bancaire et je m'aperçois que le payement a été diriger sur le site azur pression j'ai essayer d'aller sur ses deux sites impossible d y accéder
freshmodeclothing@jfsgs.com freshmodeclothing.com 07/19/2026... Comment / Review: Stole my $38.10. Scam contents: Fake store . SUSPECTED SCAM!
service@b2cplay.com www.saleafashion.shop 07/18/2026... They have copied the official Crocs website and pretend to be an outlet that sales discount products, but after the payment was made and the product was sold, I never received the product and it has been months since i bought the pair of Crocs.