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

crypto-recovers.creator-spring.com 10/31/2025... Using the subdomain (the name that goes before the domain .com) on their website. If they're an actual company, they would have their own domain rather than piggy off what seems a fake/sketch shopping site. Domain: creator-spring.com Registered On: 2021-01-
scannerhacktech.com 10/31/2025... Domain: scannerhacktech.com Registered On: 2025-03-19 https://www.whois.com/whois/scannerhacktech.com Claim they've been working "For over five years" but the domain was only made in March 19th 2025. Lots of social media links that don't go anywhere. No
info@dragonwebrec.com +447458693890 dragonwebrec.com 10/31/2025... Refund and Recovery Scams https://consumer.ftc.gov/articles/refund-and-recovery-scams Don't Trust AI Generated Lawyers https://www.youtube.com/watch?v=vvuL7qRAMZw Scam After the Scam: Beware of Refund & Recovery Scams Re-victimizing! https://www.youtube.c
info@jtime.watch +19083235408 jtime.watch 10/31/2025... Comment / Review: The web site is fack it. You pay for the watch and you will never get anything . Scam contents: The web site is fack it. You pay for the watch and you will never get anything
livetradeprofitresults.com 10/31/2025... 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
lexelarts.com 10/31/2025... 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
langpay.site 10/31/2025... 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
kohlfinance.com 10/31/2025... 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
noventrawealthbank.com 10/31/2025... 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
k2researchchem.com 10/30/2025... Total Scam—Stay Away! I ordered from this website and it was a complete rip-off. After paying, I received no order confirmation, no tracking info, and no response from customer service. When I tried disputing the charge, they just stalled and offered no sol
novaprime-market.com 10/30/2025... 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
novacorefinance.com 10/30/2025... 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
goxcourier.org 10/30/2025... Comment / Review: Domain: goxcourier.org Registered On: 2025-08-07 https://www.whois.com/whois/goxcourier.org. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick victims into payi
novafastexpress.com 10/30/2025... Comment / Review: https://www.whois.com/whois/novafastexpress.com Fake shipping websites are all over: novabridgeexpress.com novafastexpress.com goxcourier.org
northpacbnk.com 10/30/2025... 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
crestpointbank.com 10/30/2025... Domain: crestpointbank.com Registered On: 2025-10-08 https://www.whois.com/whois/crestpointbank.com 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 (tr
www.skykeybanks.info 10/30/2025... 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
wasbonline.com 10/30/2025... 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
cap-cargolink.com 10/30/2025... Comment / Review: https://www.whois.com/whois/cap-cargolink.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
info@vacationrentalsproperties.com +15104800645 vacationrentalsproperties.com 10/30/2025... In addition they still show our property "Villa Strelitzia" for rent while it has been sold. Despite numerous emails to take the property off the website there is no reaction at all.
sales@adtools.eu.com +491784850711 adtools.eu.com 10/30/2025... Comment / Review: I sent this guy 1740euro to buy tech tool premium online account after payment he doesn’t answering my messages and calls and didn’t give me the account
mr-hanf.de 10/30/2025... List items as in stock, but they are not. Lies about the re-stock. First every item was ready to ship, except one, we just need to wait for this one item. Then it wasn't like that after all, instead it was another items that had to be re-stocked, first once,
mychainanalysis.com 10/30/2025... Understand, they have no affiliation with chain analysis. They have other fake ones as well and spamming them on this site: mychainanalysis.com chainanalysises.co.uk chainalysislegal.com Other report here: https://www.scamwatcher.com/scam/view/764291
migruosbank.com 10/30/2025... 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
meritumguaranteebnk.com 10/30/2025... 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
megaheritagebnk.com 10/30/2025... 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
megaheritagebk.com 10/30/2025... 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
kookminoffshorebanking.com 10/30/2025... 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
intelmiletrust.com 10/30/2025... 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
integrityfncbank.com 10/30/2025... 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
hedgecapitals.one 10/30/2025... 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
hbglobalbnk.com 10/30/2025... 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
hbglobalbank.com 10/30/2025... 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
havenfinancialbank.org 10/30/2025... 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
greenfederalcreditunion.com 10/30/2025... Comment / Review: Just know it's fake and none of the numbers on the site are real. Anyone that lured you to the site is a scammer.. 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
globaljobberinc.com 10/30/2025... Comment / Review: This is an advance fee scam.. Scam contents: This is a fake job site. It'll have you do "busy work" then lead you on, eventually showing you a fake bank site or fake finance HR that will claim you need to pay upfront fees for the fake payment
globaliumfinance.org 10/30/2025... Comment / Review: Just know it's fake and none of the numbers on the site are real. Anyone that lured you to the site is a scammer.. 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
globalguaranteedtrust.com 10/30/2025... Comment / Review: Just know it's fake and none of the numbers on the site are real. Anyone that lured you to the site is a scammer.. 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
+12067696873 work.pacvuehex.com 10/30/2025... Comment / Review: very good and persuasive. I did my research because it sounded to good to be true. Scam contents: freelance data entry 6100 per month plus commissions
forestnationalbanking.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
firstguardianglobal.org 10/29/2025... These fake bank/payment sites are used by scammers to deceive their victims to make it seem like the funds are here. Eventually, they'll claim you need to pay upfront fees to obtain this fake money.
firstelitefinance.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
finovatecrestviewfinance.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu
abey@emservicet.com emservicet.com (15 comments) 10/29/2025... Comment / Review: Took payment and refuses to respond to attempted contact. Scam contents: Took payment for circuit board and will not respond to communication
ebusinessgroup@zenithbank.com voyage-avantages.org 10/29/2025... Comment / Review: Site d'arnaques détecté par Avast. Et en plus ils ont mon vrai nom qui n'est nulle part, donc ils l'ont eu sur le darknet suite au piratage de mon FAI.
+44447355857787447729221173 dyztb.com 10/29/2025... I am writing to report an online scam involving the website Dzytb.com. I was contacted by individuals through the internet who claimed that this platform offered cryptocurrency investment opportunities with guaranteed profits. Following their instructions, I
hello@ematok.com ematok.com 10/29/2025... I found this site from google when I made search for gun keychains by image.I placed an order there but they never shipped the order.I tried to contact them several times, but they don't respond to my messages.They reply to messages until you buy something, bu
dabudart.com 10/29/2025... Wanab.net was a fraudulent sales portal, now unavailable. On October 12, 2025, Nexi blocked my debit card to protect it from fraudulent use by this portal. The dabudart.com website has now replaced the previous one (it offers the same products and features the
info@viorixshop.com viorixshop.com 10/29/2025... Comment / Review: Received an order number, never heard from them again, website url does not work anymore, uses someone else's tracking number. Scam contents: Advertised on Meta platforms, goods for sale
excelsiacommercialbank.com 10/29/2025... Scammers love to use crypto in their scams because it is nearly impossible to get refunded or back. It is unregulated currency and often used with unregulated and fake brokers, fake lawyers, fake government agencies etc. Just know it's fake and none of the nu