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

archaxmeconnect.com 08/30/2025... Comment / Review: Please avoid me doing any transaction with this . Scam contents: They take our funds and do bogus trade and ask more money to refund but never return it
info@dcstrust.ltd +85258010427 dcstrust.ltd 08/30/2025... I sent you an email back on 22nd July in regards to your Escrow Account which has been open a long time now. You have $324,576.00 plus accrued interest still in this account dating back to August 2021. I suggest contact me by email and see if we can find a so
usfund.org 08/30/2025... How can people be so cruel & offer some financial help but nothing. In return took my money & out the door. Unbelievable especially when someone needs the help & give false information.
portisaac.shop 08/29/2025... Comment / Review: Tried to add my card to a phones apple pay from swindon. Luckily my bank stopped the payment before it went through. Scam contents: Has cheap food on there that you think is a legit because it says poundland and has a backstory on the website
cathy@suieue.com www.ndods.com 08/29/2025... Comment / Review: Purchased a tablet could not track shipping so i got worried.. Scam contents: Checked all emails and web pages. they use www.ndods.com as Wayfair Cathy@suieue.com
service@guiuu.com guiuu.com 08/29/2025... You arrive at the site via an advertisement. The dresses are interesting, but when you look at the terms and conditions of sale, you see that this is not a company that sells online. It says “THIS IS NOT A RETURN ADDRESS,” which is found on many dropshipp
romullosouza.shop 08/29/2025... I have paid 197CHF for this device, The payment was successful, but after a few hours, the website could not be opened. The customer service email:contact@romullosouza.shop,The email I sent failed to be delivered and I couldn't contact the seller. I realized t
www.tigershoes.eu 08/29/2025... Comment / Review: I compared this website with the official one and I was suspicious . Scam contents: fake shoes with unbelievable prices . SUSPECTED SCAM!
budgetscoop.shoplimassoi 08/29/2025... Comment / Review: Not happy at all as every cent counts in my family. Scam contents: They made out i was winning something from bunnings and i had to pay postage.
qualibids.com 08/29/2025... Comment / Review: Absolute waste of money. Took my payment and vanished — no product, no refund.. Scam contents: Waited over a month and still no package. Customer service ignores my messages
powersupportusa.com 08/29/2025... https://www.reddit.com/r/Scams/comments/1n2o2a9/potential_job_scam_the_human_tech_agency/ Updated On: 2025-08-21 https://www.whois.com/whois/powersupportusa.com If you see on the wayback machine, it was just recently bought and uploaded this fake platform.
creekmonat.tech 08/29/2025... https://www.whois.com/whois/creekmonat.tech 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 Refund and Re
mrbeast.pro 08/29/2025... Comment / Review: Domain: mrbeast.pro Registered On: 2025-08-13 https://www.whois.com/whois/mrbeast.pro. Scam contents: This is a FAKE website using Mr Beast's name. If it was Mr beast, they'd announce it on their site/youtube or whatever. Scammers use fa
junie@junieboutique.com junienoutique.com (2 comments) 08/29/2025... Comment / Review: Cani gety money back?. Scam contents: There is no such store and the information and products are ai generated. SUSPECTED SCAM!
support@rufowex.com rufowex.com 08/28/2025... Comment / Review: What I said above.. Scam contents: Cryptoscam. Fake online casino with a fake $2500 "gift". They require $60 to complete verification and "withdraw" the $2500, which are most likely fake.
blockchainnetworkrecoverypath.com 08/28/2025... 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 Refund and Recovery Scams https://consumer.ftc.gov/articl
elitetraderx.com 08/28/2025... https://www.reddit.com/r/Scams/comments/1n261g6/elitetraderxcom_trading_website/
www.wfrcjva.shop 08/28/2025... Comment / Review: Mimicked wayfair website and asked for credit card . Scam contents: Wayfair products. SUSPECTED SCAM!
getauraplus.com 08/28/2025... Comment / Review: I dont know . Scam contents: Wellness Products. SUSPECTED SCAM!
idontknow@gmail.com +639284122330 9qoho.com 08/28/2025... Comment / Review: Scammer allert. Scam contents: This scammer ask we to paid and use scam linkk. SUSPECTED SCAM!
service@jadhar.com www.jadhar.com 08/28/2025... I ordered brake caliper covers, they ask for year , make of my vehicle. for customized original car data/logo .. I received cheap plastic with brembo logo .. they stated I got exactly what I ordered.. will not send an address to send back covers .. or will
usdtcompany.org 08/28/2025... Comment / Review: Domain: usdtcompany.org Registered On: 2025-08-21 https://www.whois.com/whois/usdtcompany.org. 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
usdtgatewaynewtwork.com 08/28/2025... Comment / Review: https://www.whois.com/whois/usdtgatewaynewtwork.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
wealth-frontier.com 08/28/2025... Comment / Review: https://www.whois.com/whois/wealth-frontier.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
wealthforex.org 08/28/2025... Comment / Review: https://www.whois.com/whois/wealthforex.org. 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
westcapitaltrusts.org 08/28/2025... Comment / Review: westcapitaltrusts.com westcapitaltrusts.org. 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 o
westcapitaltrusts.com 08/28/2025... Comment / Review: westcapitaltrusts.com westcapitaltrusts.org. 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 o
wawtrading.com 08/28/2025... Comment / Review: Has past series of fake site: wawcryptos.com wawcryptos.net wawtradesa.com wawtradesa.net. 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,
wawtradesa.net 08/28/2025... Comment / Review: Has past series of fake site: wawcryptos.com wawcryptos.net wawtradesa.com wawtradesa.net. 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 fo
wawtradesa.com 08/28/2025... Comment / Review: Has past series of fake site: wawcryptos.com wawcryptos.net wawtradesa.com wawtradesa.net. 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 fo
phantomfinanceinvestment.world 08/28/2025... Comment / Review: Domain: phantomfinanceinvestment.world Registered On: 2025-06-16 https://www.whois.com/whois/phantomfinanceinvestment.world. Scam contents: This is a fake financial site made and run by scammers. The point is to get you to believe it's a
fbirecoveryteams.com 08/28/2025... 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 Refund and Recovery Scams https://consumer.ftc.gov/articl
aplux-ventures.net 08/28/2025... Comment / Review: Domain: aplux-ventures.net Registered On: 2025-02-12 https://www.whois.com/whois/aplux-ventures.net. 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
arkcapitalasset.com 08/28/2025... Comment / Review: Domain: arkcapitalasset.com Registered On: 2025-08-21 https://www.whois.com/whois/arkcapitalasset.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 fun
pethaven-furever.world 08/28/2025... Facebook page: https://www.facebook.com/pethavenrescuereunion Domain: pethaven-furever.world Registered On: 2024-11-16 https://www.whois.com/whois/pethaven-furever.world
drivesafeinspections.com 08/27/2025... Domain: drivesafeinspections.com Registered On: 2025-05-12 https://www.whois.com/whois/drivesafeinspections.com https://www.reddit.com/r/Scams/comments/1n1m3mq/vehicle_history_scam_vinsfindercom_and/
vinsfinder.com 08/27/2025... Domain: vinsfinder.com Registered On: 2025-03-13 https://www.whois.com/whois/vinsfinder.com https://www.reddit.com/r/Scams/comments/1n1m3mq/vehicle_history_scam_vinsfindercom_and/
bbankglobl@outlook.com idexon.im 08/27/2025... Comment / Review: They are absolute thieves.. Scam contents: Do not deposit a dime in this crypto platform. It is an absolute fraud. Once you put your money in, they block your account and customer service is unavailable to assist you or lie to you. Won't give
pdfe.com 08/27/2025... A "free" service that takes your ban details and then charges you £50 a month for a simple pdf editor. Their corrupt way of scamming is to hide their fees on the mobile site with bad UX, then claim innocence and refuse refunds. This needs to end!
camila@veasyservice.com rockpointluzemingniua.shop 08/27/2025... Comment / Review: The website pretends to be RockPoint.cz, advertising on Instagram as Ad, displaying huge discounts, even showing the products you searched last on Google.
rxexpressshop.com 08/27/2025... Comment / Review: I hope these capture the frustration of not receiving an order. Scam contents: Tracking updates are useless, package still not here Lost package, lost trust, won't be ordering again I could get my medication from Jeremiah +15095427608 and I
globalpharmastore.com 08/27/2025... Comment / Review: Globalpharmastore is not a legitimate website . Scam contents: Worst Experience ever with this website. Nothing was delivered by this website.
bzxyn.com 08/26/2025... Bzxyn.com sıtesıne gırdıgınızde her abone sıfresı ve abone ısmı ayrımı oluyor eger ayrı ıse sızın ana sayfada sıakyet ornegındekı uu898 kulanıcısını kım oldugunu bılıyorum
canadiancarbonrebateservice.com 08/26/2025... Comment / Review: phishing. Scam contents: INTERAC e-Transfer: Remember to deposit your money by Aug 26, 2025 at canadiancarbonrebateservice.com Data rates may apply
nieinstitute.org 08/26/2025... 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-
+12138649040 www.canarytechnologies.vip 08/26/2025... CANARYTECHNOLOGIES.VIP is a well organised scam and has nothing to do nor any affiliation with CANARYTECHNOLOGIES.COM. I've lost £3,000 since I fell into their trap. They use Crypto USDC for their transactions in their platform and they are really tempting w
escrowwall.com 08/26/2025... Comment / Review: Sold my tik tok account still awaiting money,tried contacting no answer . Scam contents: Sold my tik tok account still awaiting money,tried contacting no answer
info@primepublishers.co.uk +447365693798 www.primepublishers.co.uk 08/26/2025... Comment / Review: A site that uses scientific research, takes research from researchers, and payment is made in advance, but it sends a fake acceptance letter.. Scam contents: A site that uses scientific research, takes research from researchers, and payment i
kevinmallard@qiyueshisi.site zdjoutlet.shop 08/26/2025... Zdjoutlet took me to Paypal, and said I had one more step to authorize the payment – at this point I couldn’t even see the amount of the transaction! I clicked to continue to the next step, and the next thing I know Paypal is sending thousands of Yen to th
arneclo.com 08/26/2025... Comment / Review: faux profils créées sur le site. Scam contents: faux profils créés sur le site. SUSPECTED SCAM!