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

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
www.smacoscuba.com 08/25/2025... Comment / Review: Scam. Scam contents: Redirect to www.maccydeals.com. SUSPECTED SCAM!
try4.myprizes.com 08/25/2025... Comment / Review: I would like to br able to stop these ads but do not know how to do so.. Scam contents: ads continuallypop upon my chrome; so many it is difficult to close them. All report I have won money or gift cards. Please help to rid me of this.
noreply@mailservice-huge.com mxneware.shop 08/25/2025... Comment / Review: Gorras new era . Scam contents: Gorras de la marca new era . SUSPECTED SCAM!
noreply@notice.edmservice-alpha.com +40312208390 www.todaytobuy.shop 08/25/2025... https://www.todaytobuy.shop/ SalesTeam From: info@mailsupportline.com To: Vinicius Valentin Precupas Mon, 25 Aug at 12:32 am Dear Vinicius Valentin Precupas, Thank you for ordering from www.todaytobuy.shop The order information as follows: The orde
www.niuodsc.com 08/25/2025... Comment / Review: Je n'étais pas victime mais ça se vois que c'est une arnaque en plus j'ai trouvé l'annonce sur instagram alors faites attention. Scam contents: Une copie coller d'amazon sauf que les promotion sont à 90% !
www.tkshopbestincome.cc 08/25/2025... Comment / Review: https://www.whois.com/whois/tkshopbestincome.cc. Scam contents: 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 ➜ h
support@notify-services-direct.net +363237314 platedstoriez.com 08/24/2025... Comment / Review: I bought a toy for my child and they tried several times to keep money from my card until they found the right amount. Scam contents: You charge for somerhing and they start keeping money from your card without any authorization
deovih@miated.com deovih.com 08/24/2025... Comment / Review: Scam !! No products are shipped and tracking not available and site is suddenly unreachable.. Scam contents: Lulu clothing and shoes. SUSPECTED SCAM!
vestrapolygon.com 08/24/2025... Comment / Review: Domain: vestrapolygon.com Registered On: 2025-04-10 https://www.whois.com/whois/vestrapolygon.com. Scam contents: https://www.reddit.com/r/Scams/comments/1myfxnq/usgot_a_job_offer_and_wondering_if_its_real/ This is a fake shipping site r
blencoestatebank.com 08/23/2025... Comment / Review: https://www.whois.com/whois/blencoestatebank.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 fe
passiondigitalpro.com 08/23/2025... Comment / Review: Domain: passiondigitalpro.com Registered On: 2025-08-14 https://www.whois.com/whois/passiondigitalpro.com. Scam contents: This is a task scam. Remember that you can't verify anyone really via messaging app. Scammers will often just i
veracityca.com 08/23/2025... https://www.reddit.com/r/Scams/comments/1mxsb0m/ca_got_a_job_from_an_hr_but_it_smells_like_scam/ " Hello, In response to your job application for the position of a Jr Java Developer (Remotely Working from Home), with Veracity. The management invites you to
careers-ti.com 08/23/2025... Domain: careers-ti.com Registered On: 2025-08-20 https://www.whois.com/whois/careers-ti.com https://www.reddit.com/r/Scams/comments/1my4p3w/us_this_message_seems_fishy_the_verbiage_feels_a/
online@quickcarepro.com eu.stanleyvips.com (4 comments) 08/23/2025... I purchased several items that were on discount and completed the payment through your payment gateway. I received a confirmation email with an order number and a tracking number. However, I have not received any further response from your side. The contact em
yrkicchp.shop (2 comments) 08/23/2025... Comment / Review: Scam website. Scam contents: Shop is pretending to be ALDI when it’s not, the tea aldi website is aldi.com and looks different in UI. This website completely comes off as the real aldi to anyone who doesn’t know better
domissy.com 08/23/2025... Comment / Review: Estafa. Scam contents: Realizas pago y no envian nunca. SUSPECTED SCAM!
cddtvo.shop 08/23/2025... Comment / Review: No delevery. . Scam contents: To cheap . SUSPECTED SCAM!
tradercare.com 08/22/2025... 🚨The ONLY shoppe official website is shoppe.com Watch out for other fake shopee sites: alwayshopes.com dayshop.cn emilyshope.com matthewshope.com parentshope.com tradercare.com
parentshope.com 08/22/2025... 🚨The ONLY shoppe official website is shoppe.com Watch out for other fake shopee sites: alwayshopes.com dayshop.cn emilyshope.com matthewshope.com parentshope.com tradercare.com
matthewshope.com 08/22/2025... 🚨The ONLY shoppe official website is shoppe.com Watch out for other fake shopee sites: alwayshopes.com dayshop.cn emilyshope.com matthewshope.com parentshope.com tradercare.com
dayshop.cn 08/22/2025... https://www.reddit.com/r/Scams/comments/1mxgozb/ecommerce_closure_nightmare_20k_in_debt_and_no/
support@bartoria.com www.bartoria.com 08/22/2025... Order No. 2025032493249669 Placed on 03/23/2025 Order confirmed Hi Paul Wendelschafer, Thanks for your order! We'll notify you when it's ready. Contact Us Order Summary Total Amount: $47.98 Shipping Information Paul Wendelschafer 5628
upttstoxpy.com 08/22/2025... https://www.whois.com/whois/upttstoxpy.com Watch out for other fake sites: finhubtrend.com stockpulsepro.top stocktredhubs.com stocktrendhub.com summbiccstock.com upttstoxpy.com
summbiccstock.com 08/22/2025... https://www.whois.com/whois/summbiccstock.com Watch out for other fake sites: finhubtrend.com stockpulsepro.top stocktredhubs.com stocktrendhub.com summbiccstock.com upttstoxpy.com
stocktrendhub.com 08/22/2025... https://www.whois.com/whois/stocktrendhub.com Watch out for other fake sites: finhubtrend.com stockpulsepro.top stocktredhubs.com stocktrendhub.com summbiccstock.com upttstoxpy.com
finhubtrend.com 08/22/2025... https://www.whois.com/whois/finhubtrend.com Watch out for other fake sites: finhubtrend.com stockpulsepro.top stocktredhubs.com stocktrendhub.com summbiccstock.com upttstoxpy.com
cletraelians@hotmail.com cletraelians.com 08/22/2025... Comment / Review: Placed order on line. They charged my credit card. NEVER shipped anything. SCAM !!! Do not buy from this person !. Scam contents: TOTAL SCAM. SUSPECTED SCAM!
www.newintelligence.io 08/22/2025... https://www.reddit.com/r/Scams/comments/1mx0zz2/eu_is_new_intelligence_recruiting_legit/
shighty.com (1 comment) 08/22/2025... Comment / Review: It's a fake website . Scam contents: It's a website claiming you can purchase a black history book . SUSPECTED SCAM!
smartliner.org 08/22/2025... Comment / Review: Domain: smartliner.org Registered On: 2025-06-05 https://www.whois.com/whois/smartliner.org. Scam contents: Fake jobs can go a number of ways, but usually can result in: 1) Advance fee scam - you're taken off a freelancer platform, told
united-deliveryservices.com 08/22/2025... Comment / Review: https://www.whois.com/whois/united-deliveryservices.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
airandseaglobal.com 08/22/2025... Comment / Review: https://www.whois.com/whois/airandseaglobal.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 usi
www.voyaspherebooking.com 08/21/2025... Comment / Review: Dont trust this website . Scam contents: Scamm website says the are google but the scamm your money you need to make fake bookings and earn money but the set the balance 1000 euro to pay them
tk-shop-perfect.com 08/21/2025... https://www.whois.com/whois/tk-shop-perfect.com https://www.reddit.com/r/Scams/comments/1mwgl3n/us_misrepresenting_tiktok_shop_data_optimization/
info@unerla.store unerla.store 08/21/2025... No paddle board received ( purchased On the 3rd July 2025) & postal tracking said delivered but when emailed both Unerla and tracking co. Numerous times absolutely no response to date!!
support@redditpharmacy.com +17709434446 redditpharmacy.com 08/21/2025... Comment / Review: Best way is to stay safe and avoid them. It is a scam site. Scam contents: This company would never deliver your medications. This is just a waste of time and they would steal your money and never deliver your medications. It’s 9 days now a
+15109077428 firstprescription.store (2 comments) 08/21/2025... Comment / Review: Stay off this site it is fake and frustrating . Scam contents: Fraudulent website don’t do business with this people, I learn the hard way .
goodytradespro.com 08/21/2025... goodytrades.com (past url, once it's found a scam they just create a new one) goodytradespro.com Domain: goodytradespro.com Registered On: 2025-02-09 https://www.whois.com/whois/goodytradespro.com
evonzcontainer.com 08/21/2025... Comment / Review: https://www.whois.com/whois/evonzcontainer.com. Scam contents: The Anti Money Laundering (AML) Clearance Fee is paid by a company, such as a bank or financial institution. It is required under US regulations, for companies depositing $10,000
digitalsglobalmarket.com 08/21/2025... Comment / Review: Domain: digitalsglobalmarket.com Registered On: 2025-01-05 https://www.whois.com/whois/digitalsglobalmarket.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 wi
boomassetsmarket.com 08/21/2025... Comment / Review: https://www.whois.com/whois/boomassetsmarket.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 fe
crown-capitaltrade.com 08/21/2025... Comment / Review: https://www.whois.com/whois/crown-capitaltrade.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