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

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
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!
worldkite.org 08/26/2025... Comment / Review: Please warn people!. Scam contents: fake website with stolen pictures from amazon. On your side is a good rating with is just wrong!. SUSPECTED SCAM!
support@techflexy.com techflexy.com 08/26/2025... Comment / Review: Same problem with Techflexy. No money returned as of yet. Techflexy is same kind of company.. Scam contents: said 9.99 was non-refundable and has taken 6.95 out of account twice and returned one. Still owes me 6.95 to be clear. I cancelled
support@inkwellgo.com inkwellgo.com 08/26/2025... Comment / Review: Same problem with Techflexy. No money returned as of yet. Techflexy is same kind of company.. Scam contents: said 9.99 was non-refundable and has taken 6.95 out of account twice and returned one. Still owes me 6.95 to be clear. I cancelled
sales@suncityexoticleathers.com suncityexoticleathers.com 08/26/2025... Comment / Review: Never buy here. Con artists . Scam contents: They do not ship. These people will steal your money and never fulfill the order. . SUSPECTED SCAM!
ic-resources.com 08/25/2025... Comment / Review: https://www.whois.com/whois/ic-resources.com. Scam contents: This is a task scam. Canadian Anti-Fraud Centre warning: antifraudcentre-centreantifraude.ca/scams-fraudes/job-emploi-eng.htm The FBI and FTC warning and info: ➜ https://www.
handicore.com 08/25/2025... https://www.whois.com/whois/handicore.com 12100 Wilshire Blvd, Los Angeles, California 90025 Address is just a office building, doesn't point to this "company" name on google Claim to have "10+ years experience" but the domain was only made in late July 202