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

sales@honline-ph.com online-ph.com 09/18/2025... Comment / Review: Stay way from this site. Scam contents: Stay safe first before thinking you use your. Oney in a scam site. After I placed and order and hours later a fake tracking was sent and was convinced until I met a certain James on trustpilot whom expl
servicemails@yeah.net www.wsondlr.shop (8 comments) 09/18/2025... Comment / Review: They put an advertisement on TikTok using false videos to claim false lower prices . Scam contents: Claims that they sell cheaper SAMO ONDOH bags
service@yvarrd.shop yvarrd.shop 09/18/2025... Dropshipping website. Items are displayed at attractive prices to encourage orders. The website is not secure, the company is listed in Hong Kong, and the layout is typical of fraudulent websites. Negative reviews can be found online.
dwdhelp24@gmail.com es.khzlf.online 09/18/2025... Comment / Review: Si alguien ha podido ponerse en contacto con ellos por favor que me escriba a la dirección de correos luisagavira@hotmail.com. Scam contents: compré 10 vaper por 50€ contra reembolso y he recibido una mini caja de herramientas de muy baja
lovespellsthatwork.ca 09/18/2025... How to Protect Yourself Be skeptical: Treat promises of magic with extreme caution. Prioritize your unique situation: Focus on providers who offer personalized services and understand your needs. Be wary of emotional manipulation: Scammers may target peop
mecidassociates.com 09/18/2025... Here is a news article on the scam - scammers pretending to be a law firm that has fake funds (life insurance claim) for the receiver. https://www.cbs17.com/news/investigators/letter-saying-unclaimed-canadian-insurance-policy-worth-millions-is-a-scam/
+448085015930 65375474564567.z33.web.core.windows.net 09/17/2025... Comment / Review: I did shut down my computer and everything appears to be okay but I found the website under browser history and was able to try the screen shot below from hit.
support@greencapitalpharmacy.com +393475931508 greencapitalpharmacy.com 09/17/2025... Comment / Review: Scam site . Scam contents: This company total ripped of do not trust them for any reason they got my money and unfortunately i haven’t received any meds till now no refund no meds was finally able to get my stuff deliver by this guy they re
lintiweb.com 09/17/2025... https://www.reddit.com/r/Scams/comments/1nj9xru/us_is_lintiwebcom_or_lintiweb_xpress_job_offers/ https://www.whois.com/whois/lintiweb.com
gerentehomemoveis@gmail.com +5511992633467 homemoveis.com (4 comments) 09/17/2025... Comment / Review: This site has a lot of complaining about not delivered products, and I lost money on this.. Scam contents: Home products. SUSPECTED SCAM!
www.toppickpro.com 09/17/2025... Comment / Review: Can you tell me if my information has been breached?. Scam contents: Took my info - and kept coming up with errors. . SUSPECTED SCAM!
medipharmhub@gmail.com medipharmhub.com 09/17/2025... Scam alert these scammers have just ripped me off I advise you against this site do not order from them. Finally I was definetely able to buy from this Guy with no problem (872) 261-2985
info@infinitegloballogs.com +12318713842 www.infinitegloballogs.com (1 comment) 09/17/2025... Comment / Review: infiniteelectronicscompany@gmail.com maurice. Scam contents: Hello, I would like to report the domain https://infinitegloballogs.com which appears to be a fraudulent logistics website. Facts: 1. The site claims to cooperate with an online
curtdpay.com 09/17/2025... Comment / Review: The keep trying to take money. Scam contents: Trying to take my money. SUSPECTED SCAM!
medixfire@gmail.com medixfire.com (1 comment) 09/17/2025... Scam alert these scammers have just ripped me off I advise you against this site do not order from them. Finally I was definetely able to buy from this Guy with no problem (872) 261-2985
email@newsletter.autoemailtips.com www.heyddsaleshop-eu.com 09/17/2025... Comment / Review: Ordered a pair of shoes and doesn´t recieve. Email them and there is no answer. Scam contents: Sales, robbery. SUSPECTED SCAM!
britishfundreserve.com 09/17/2025... Comment / Review: Domain: britishfundreserve.com Registered On: 2025-07-03 https://www.whois.com/whois/britishfundreserve.com. 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 r
dzcoc.com 09/17/2025... Comment / Review: It's an advance fee scam - you pay then get nothing. The whole site is fake.. 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 real funds for you, but will claim y
redcirclepharmacy@gmail.com +17166504395 redcirclepharmacy.com 09/17/2025... Comment / Review: Avoid scam site . Scam contents: Scam site don’t use them for any reason got scammed few weeks ago trying to get some meds from them till now i haven’t received anything finally received meds from this darknet vendor I found here on trust
demo@example.com +19096631389 shopmediworld.com 09/17/2025... Comment / Review: Is shopmediworld legit ? The simple answer is NO ! . Scam contents: shopmediworld Told me they will deliver my parcel after 4 days. This is 18 days now and nothing
kenpharmacy.com 09/16/2025... Comment / Review: Scam site don’t use them . Scam contents: This company scammed few weeks ago over 340$ while trying to grab some Xanax from them they Said meds will be sent 48h after the payment it’s been 2weeks now nothing .while searching online I foun
+447529459650 thomido.shop 09/16/2025... This shop looked like a scam, it is. My order didn’t arrive, emails not answered, mobile phone turned off and not answered. No tracking number provided. The item that I ordered is still for sale on the website and has been re-listed after confirming that it
xa31p.com 09/16/2025... Comment / Review: FAKE ELON MUSK TOKEN! . Scam contents: FAKE ELON MUSK TOKEN! . SUSPECTED SCAM!
+584268450466 amazon185.com (2 comments) 09/16/2025... Comment / Review: No comment . Scam contents: Hi, are you still working with your manager? What's happening with your commission? How much did you receive from our platform? Others are already receiving their first salary, 1,200-2,000 GHS . Do you have your sa
unifranceonse.com 09/16/2025... The FBI and FTC warning and info: ➜ https://www.ic3.gov/PSA/2024/PSA240604 ➜ https://consumer.ftc.gov/consumer-alerts/2024/11/task-scams-create-illusion-making-money ➜ https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-
www.ecomgyan.com 09/16/2025... https://www.reddit.com/r/Scams/comments/1nijior/incant_get_over_the_shame_and_resentment_of_being/
cboemax.com 09/16/2025... Comment / Review: https://www.reddit.com/r/Scams/comments/1niinet/wwwcboemaxcom_is_scam/
support@aimthy.com wecius.com (1 comment) 09/16/2025... Came up on my Facebook/marketplace because I was searching for inflatable hot tubs the night before.looked to good to be true.very believable and professional website showing certifications and also said was a trusted website.I looked for the contact informati
service@drheimer.com www.drheimer.com 09/16/2025... The website is fraudulent. There is no legal information. The legal notice page redirects to the contact page and no company is listed. No address, no phone number... Texts are copied and pasted from other sites. All items are discounted to encourage orders
+447462572824 xsy198.com (5 comments) 09/16/2025... Comment / Review: Perfiden Geld Betrug wahrscheinlich Asiatische Herkunft. . Scam contents: Krytowährungs Handel Betrug. Eine Asiatische Frau hat mich via Telegram Platform angeschrieben und nach mehreren Wochen eine Einfführung im Krypto Währungs Handel
service@formkunt.com formkunt.com 09/16/2025... The items on sale all have significant discounts. In addition, a company is clearly indicated, but with the words “this is not a returning address,” which is typical of drop shipping sites. Several sites have the same company listed with discounts as wel
multione.net 09/16/2025... Comment / Review: They charged in Mexican Peso, no order confirmation just a fake tracking site.. Scam contents: Fake platform.. SUSPECTED SCAM!
mattmob.shop (1 comment) 09/16/2025... Comment / Review: Ordered clothing from website “package” arrived with just a “Best wishes” card inside. Scam contents: Ordered clothing from website “package” arrived with just a “Best wishes” card inside
sales@mexican-pharmacy-online.com +9649075750097 mexican-pharmacy-online.com (1 comment) 09/16/2025... Comment / Review: They made me give them my money and did not deliver my medication. Scam contents: is sales@mexican-pharmacy-online.com legit ? NO NO NO this is just horrible and unbearable
contact@bestsuppliermeds.com +15123617628 bestsuppliermeds.com 09/16/2025... Comment / Review: Avoid this scam artist . Scam contents: Please do not buy from this company they scammed me few weeks ago while trying to buy from them I paid 400$ for My pain medication and nothing was shipped to Me till now was not able to get refund or
payhip.com 09/16/2025... Bought my pallet for 80$ no shipping fee. automatically suspicious, but it was too late. DM’d me a tracking code but it wasnt showing up when i paste it in USPS tracking. didnt exist. its now been 2 weeks and no set even tho it says 3-7 day shipping
sales@pharmacycvs.com +18555471503 pharmacycvs.com 09/16/2025... Comment / Review: pharmacycvs.com is not a legitimate or trustworthy website. Scam contents: This pharmacy looks so legit until you try buying from them. . SUSPECTED SCAM!
paybymobilebillcasino.com 09/16/2025... https://www.reddit.com/r/gambling/comments/1kzd2cp/every_online_casino_that_looks_like_this_is_a/ How The Scam Works: The victim finds the casino through an advertisement on social media that features an enticing bonus. The victim joins the site, receives t
7kcasino-gow.top 09/16/2025... https://www.reddit.com/r/gambling/comments/1kzd2cp/every_online_casino_that_looks_like_this_is_a/ How The Scam Works: The victim finds the casino through an advertisement on social media that features an enticing bonus. The victim joins the site, re
7k-cazinos.xyz 09/16/2025... https://www.reddit.com/r/gambling/comments/1kzd2cp/every_online_casino_that_looks_like_this_is_a/ How The Scam Works: The victim finds the casino through an advertisement on social media that features an enticing bonus. The victim joins the site, re
desk@vvonlineservice.com vvonlineservice.com 09/16/2025... Comment / Review: I filed complaints and the bank refunded my money. Claim your money back as soon as you realize you bought from them. They are a terrible scam!
dmca-abuse.com 09/16/2025... Thread on reddit: https://www.reddit.com/r/PartneredYoutube/comments/1ju67d9/possible_scam_emailhas_anyone_else_gotten_this/ Domain: dmca-abuse.com Registered On: 2025-08-06 https://www.whois.com/whois/dmca-abuse.com
dmca-guard.com 09/16/2025... Thread on reddit: https://www.reddit.com/r/PartneredYoutube/comments/1ju67d9/possible_scam_emailhas_anyone_else_gotten_this/ Domain: dmca-guard.com Registered On: 2025-08-27 https://www.whois.com/whois/dmca-guard.com
lamtridung086592@gmail.com www.rv-replacementparts.com 09/16/2025... Comment / Review: The $35.98 was charged 2 days after I ordered . Scam contents: Site looks legit until you don’t get an email confirmation from lamtridung086592@gmail.com and no cancel order button on site
kirklandmckenzieinternationallaw.com 09/15/2025... https://www.whois.com/whois/kirklandmckenzieinternationallaw.com Scammers often pretend to be contacting you on behalf of the U.S. government. They may contact you through phone calls, text messages, emails, U.S. Mail, or social media. They may say they work
service@assurward.com www.gobolucky.com (1 comment) 09/15/2025... I have paid to order the items referenced above, the order never arrived, even though it showed it had arrived. I have ordered on the 22nd of July to Ysp*Lespces Hong Kong paid - -105.58 Usd X 1.16 equivalent to  -93,37 € The order KHY2280375092YQ has
sales@onlinecaremeds.com onlinecaremeds.com 09/15/2025... Comment / Review: Scam and never start any deal with them. Scam contents: Customer service at the beginning was excellent, after i made and order and a fake tracking provided to me everything just went doman. It been weeks now no call or mail update about my s
info@bois-gardiennage.com 0635722338 www.bois-gardiennage.com 09/15/2025... 1- je voulais commander du bois de chauffage 2- Je me connecte sur le site "https://www.bois-gardiennage.com/" qui est situé au 415 Chemin de Blanc, 13270 Fos-sur-Mer, France adresse mail "info@bois-gardiennage.com". n° de téléphone 06 35 72 23 38.
0759142538 rxtf-creneau.com 09/15/2025... Comment / Review: The website is very well designed. Impossible to notice a scam. . Scam contents: Says that a mail could not be Delivered: ask to select a shop to deliver the mail. At the end, asks for 1€ and to communicate credit card number.
sales@ecobinafrica.co.za +27769469351 ecobinafrica.co.za 09/15/2025... Comment / Review: Scam!!!. Scam contents: Company doesn't exist. Also not at the address as stated. SUSPECTED SCAM!