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

clearbendtransport.com 09/03/2025... Domain: clearbendtransport.com Registered On: 2025-08-15 https://www.whois.com/whois/clearbendtransport.com https://www.reddit.com/r/Scams/comments/1n7jngn/us_scam_alert_clearbend_transport_llcclearbend/ https://www.scampulse.com/clearbend-shipping-revie
harper@veasyservice.com scandisnushub.com 09/03/2025... Comment / Review: Do not buy anyting form scandisnushub.com. Scam contents: Ordering from this website will steel your money and will not deliver the ordered product. Order confirmation comes form harper@veasyservice.com. Tracking info is presented by a fake
qypxazwb.shop (1 comment) 09/03/2025... Users on trustpilot.com has reported this sitevas a scam. 1/5 in rating. They tried giving me the exact same item for a VERY nice price (40% of ordinary price) compared to trustworthy sites, and no shipping cost, even! Well, given that they won't ship their o
sales@chemicalextreme.co.za +27810708399 www.chemicalextreme.co.za (1 comment) 09/03/2025... They stole a legit companies name , create a website, sells Chemicals....under this name...but when one contact authorities the legal owners... they don't know the scammers...Scammer go by name of DR Ronald(Which is good change that is fake name) Please close
zambiait.com 09/03/2025... Comment / Review: I was referred by my sister but i feel something is not right, therefore i took my step before its to late for the lot of people. . Scam contents: Collecting money by force pretense
service1@fansgears.com nqykhmon.shop (6 comments) 09/03/2025... Comment / Review: This website claims to be the popular brand ‘ALDI’ but it’s clearly lying to its users to scam them.. Scam contents: Selling a fake Nintendo Switch 2 as well as many other fake products to scam users.
m2quantify.com 09/03/2025... Comment / Review: A dangerous website, Financial scam. Scam contents: A dangerous website, Financial scam. SUSPECTED SCAM!
999yes.com 09/03/2025... Comment / Review: Je pense que c'est faux donner moi le pourcentage de fiabilité . Scam contents: https://999yes.com/ci/?guid=1081448&AC=FD&key=invitation. SUSPECTED SCAM!
dexacrypt.com (2 comments) 09/03/2025... Comment / Review: https://www.whois.com/whois/dexacrypt.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 real funds for you, but will claim you need to PAY an upfront fee of so
t.me 09/03/2025... Comment / Review: Oszustwo i wyłudzenia . Scam contents: 💎 NEWLY LAUNCHED! 🎁 REFER AND EARN 9 USDT! ⚠️ FAKE ACCOUNTS ARE NOT ALLOWED! https://dailytether.xyz/referral?user=7 https://t.me/dailyCaptchaBot Oszustwo i wyłudzenia
sales@bvprive.com www.bvprive.con 09/02/2025... If I could select ZERO stars, I would. Do not fall for this scam. Claims of selling to VIP's and Royalty are laughable. I paid $6800 for a fake Chanel. Their representative refuses to accept that the item is a fake. Giving false claims to its authenticity
eliteshippinglines.com 09/02/2025... Comment / Review: https://www.whois.com/whois/eliteshippinglines.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
help@myiq.com myiq.com 09/02/2025... MyIQ invites you to make a IQ test for 1€, but later they did charge me for 29,99€ for a subscription I never approved. They claimed that I received an email with the conditions of the subscription, what is not true. I contacted them by email help@myiq.c
2028ttr.com 09/02/2025... Comment / Review: They have a website . Scam contents: Money scammer . SUSPECTED SCAM!
bookings@batvalais.ch +447480474514 batvalais.ch 09/02/2025... Comment / Review: Being scammed $5000 for a non-existing villa! Beware!. Scam contents: Fraudulent listings. Contact real owners or property managers on Google
www.motomarchand.fr 09/02/2025... Comment / Review: this is not a real website. Scam contents: not a real site. SUSPECTED SCAM!
+27829030078 my.mundpay.com (1 comment) 09/02/2025... Comment / Review: Do Not subscribe to this site.. Scam contents: They advertise on facebook as this secret detect service if you want to monitor someone's phone. You pay them and the site does not work at all. I went to Just Answer to confirm issues and they r
+447562782294 ausoftwarefocus.com 09/02/2025... The review details option ald there we need to select it and submit then we entitle for 1% of the product actual price. Luckily, i find out earlier and block them. They also have a group in WhatsApp and add people to show its legit.
support@notify-services-direct.net mentallylifted.com 09/02/2025... Comment / Review: they got your bank card with your small fees and then withfrowing money from the card. . Scam contents: offer products, need to register for 2,75 euro , then withdrawing money from your bank account!
hello@truehealthus.com www.truehealthus.com 09/01/2025... Be warned: this is a fake company that scams customers, while pretending to be a manufacturer of US medical supply goods. They're not. They don't produce anything. I ordered an entire box of 1,000 nitrile safety gloves from this fake company 43 days ago, on J
daomaxx.com (2 comments) 09/01/2025... Comment / Review: Domain: daomaxx.com Registered On: 2025-08-30 https://www.whois.com/whois/daomaxx.com. Scam contents: This is a fake 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
crystalmedshop.com 09/01/2025... Scammers stay away from This people you will loose your money, it’s been 3 weeks I sent payment for my order they stop all communication with me immediately I sent payment to them stay away not a honest company .I was lucky to Have found William 310593178
fezwin.com 09/01/2025... Comment / Review: https://www.reddit.com/r/Scams/comments/1n5qucj/fezwincom_casino_scam/
gobudex.com 09/01/2025... https://www.reddit.com/r/Scams/comments/1n5qp7h/ind_bitcoin_scam_or_real_gobudexcom/
contact@newmc2borse.com www.newmc2borse.com (1 comment) 09/01/2025... Comment / Review: Le borse non mi sono mai arrivate e nonostante i miei continui solleciti non ho mai ricevuto il rimborso. Scam contents: Thanks for your order Usually it will be shipped within 2-3 working days. SUMMARY ORDER NUMBER: 2506181950075278 ORD
influencermarketing.ai 09/01/2025... I tried to signup on the site for free tiral as a business as they don't accept personal mail. The Free trial needs card so I entered details. It verified my card and then rejected it saving we don't accept this card (It was a Revolut card- where subscriptions
creatordbnbw.com 09/01/2025... A series of fake websites that will show you fake cryto platform. creatorcotrx.com ( reported here: https://www.scamwatcher.com/scam/view/871044 ) creatordbnbw.com creatordpos.cc
granthelp.com 09/01/2025... Comment / Review: government-grants.us governmentgrant.us granthelp.com. Scam contents: This has nothing to do with the government. Any real government websites will end with a .gov These are pretending to offer grants but they will likely charge either for
governmentgrant.us 09/01/2025... Comment / Review: government-grants.us governmentgrant.us granthelp.com. Scam contents: This has nothing to do with the government. Any real government websites will end with a .gov These are pretending to offer grants but they will likely charge either for
government-grants.us 09/01/2025... Comment / Review: government-grants.us governmentgrant.us granthelp.com. Scam contents: This has nothing to do with the government. Any real government websites will end with a .gov These are pretending to offer grants but they will likely charge either f
edreamsppc.com 08/31/2025... Comment / Review: Domain: edreamsppc.com Registered On: 2025-06-21 https://www.whois.com/whois/edreamsppc.com edreamsbiz.com edreamsppc.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
edreamsbiz.com 08/31/2025... Comment / Review: Domain: edreamsbiz.com Registered On: 2025-06-21 https://www.whois.com/whois/edreamsbiz.com edreamsbiz.com edreamsppc.com. Scam contents: This is a fake financial site made and run by scammers. The point is to get you to believe it's
expertcryptorecovery.com 08/31/2025... https://www.whois.com/whois/expertcryptorecovery.com 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.com/watch?v=JYkbbEeYrwY&t=54s Refu
walletrecoveryexperts.com 08/31/2025... https://www.whois.com/whois/walletrecoveryexperts.com 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.com/watch?v=JYkbbEeYrwY&t=54s Ref
cargologisticsagency.com 08/31/2025... Comment / Review: Domain: cargologisticsagency.com Registered On: 2025-03-14 https://www.whois.com/whois/cargologisticsagency.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to tr
cargocraftcourier.com 08/31/2025... Comment / Review: Domain: cargocraftcourier.com Registered On: 2025-03-31 https://www.whois.com/whois/cargocraftcourier.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick vic
exprestransitlogistics.com 08/31/2025... Domain: recaromax.com Registered On: 2025-03-08 https://www.whois.com/whois/recaromax.com Domain: exprestransitlogistics.com Registered On: 2024-03-05 https://www.whois.com/whois/exprestransitlogistics.com
recaromax.com 08/31/2025... Domain: recaromax.com Registered On: 2025-03-08 https://www.whois.com/whois/recaromax.com Domain: exprestransitlogistics.com Registered On: 2024-03-05 https://www.whois.com/whois/exprestransitlogistics.com
baxado.com 08/31/2025... Comment / Review: https://www.reddit.com/r/Scams/comments/1n4ztjn/us_baxadocom_2500_offer/
bitness.cc 08/31/2025... This is an outright fraudulent website. They would not let me withdraw my swap in crypto and this is the message they sent me asking to pay them $100 to approve my coins they claim came from a black market.
ereadingisheaven.com 08/31/2025... Comment / Review: SCAM!!!!!!. Scam contents: I made a purchase via Facebook for the Perfume Shop and paid £3.00 delivery charge. There was nothing about a subscription. I have now been charged £41.99. i do not want this
cathy@suieu.com amazon.us 08/31/2025... Comment / Review: Canapé gonflable publicité sur Facebook via site amazon. Scam contents: Canapés gonflable publicité sur Facebook . SUSPECTED SCAM!
info@allxcapital.com +34632976522 www.allxcapital.com (3 comments) 08/31/2025... Comment / Review: Ho perso circa € 2600 € sono nella loro piattaforma ma non posso prelevare . Scam contents: Purtroppo mi sono incappato in questa società di sedicenti broker finanziari che ti reclutano per investire con la promessa di guadagni. Ti conta
+13153258670 personality.co 08/31/2025... Comment / Review: I have cancelled my subscription (of which I was not aware) and I am going to ask my bank to cancel these transactions. I changed my credit card.
joannfabrics.com 08/31/2025... Comment / Review: Selling merch 90% off when Joanns fabrics is no longer selling merchandise online. Scam contents: Fake liquidation of sewing machines and other craft products
www.bulltraderally.com 08/31/2025... https://www.reddit.com/r/Scams/comments/1n4gssa/us_httpwwwbulltraderallycom_scam/
lonetela.com 08/30/2025... Comment / Review: As above. Scam contents: Take money for medical products, send wrong item and then charge you for returning for a refund.. SUSPECTED SCAM!
gen.folias@gmx.fr atc.0012.2025.html 08/30/2025... Comment / Review: par mail. Scam contents: Madame, Monsieur, Un document officiel concernant votre dossier vous est transmis. Il est impératif de l’ouvrir et d’en prendre connaissance immédiatement. Bien cordialement, Cabinet Vasseur & Associés
meymwmmd.shop 08/30/2025... Comment / Review: Clearly fake and only created 3 days ago, either phishing scam or an attempt to take money for orders.. Scam contents: Fake costco site, listing items with large reductions
leadnlearn.co 08/30/2025... I was browsing the web on my phone, leadnlearn appeared as a popup window (no idea what the site was), immediately requested payment, I use iphone with finger security, which captured my info immediately. I have no idea what this service is, did not with any