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

aventivtrdspro.com 08/21/2025... Comment / Review: https://www.whois.com/whois/aventivtrdspro.com Lots of other fake websites: aventivtrds.com aventivtrdspro.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 wit
360expertmarkets.com 08/21/2025... Comment / Review: 360expertmarket.com 360expertmarkets.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
retrievexpro@gmail.com +15309801434 retrievexpro.com 08/20/2025... 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
upwinmarkets.com 08/20/2025... Comment / Review: They recycle and keep making new sites once the current is outed as a scam: unsmarket.com untmarket.com untmarkets.com upwinmarkets.com. Scam contents: This is a fake financial site made and run by scammers. The point is to get you to bel
universalswiftpro.com 08/20/2025... Comment / Review: Domain: universalswiftpro.com Registered On: 2025-06-20 https://www.whois.com/whois/universalswiftpro.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick vi
untmarkets.com 08/20/2025... Comment / Review: They recycle and keep making new sites once the current is outed as a scam: unsmarket.com untmarket.com untmarkets.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
bestwatersfilters.com 08/20/2025... bestwaterfilters.com, ordered a water filter housing, entered my info including credit card numbers, when hit submit it said please correct your card info. I double checked it and it was correct, hit submit again and same thing happened. Got suspicious and imm
support@monovon.com monovon.com 08/20/2025... The prices on the website are all discounted. The items sold are varied, and advertising can be found on social media. A company is clearly indicated on the terms and conditions page, but it appears to have been copied and pasted, as is common on many dropsh
mysecurepharmacy@gmail.com +12179784468 mysecurepharmacy.com 08/20/2025... SCAM WEBSITE!!!!! Don't trust "Mark," or anyone you talk with. Initially forced to increase order, kept promising a full refund, but now he's avoiding my calls and never received any products or return of the $1220 I paid. They'll use 2-contact numbers 1 from
support@skyren.io skyren.io 08/20/2025... 🚨 Warning: Skyren.io Presale 🚨 I paid 255 POL (TxID: 0x5f4d7af1fff741240962beb605c1b9f342496ca17513d4ca178bae6c94750bc3) to address 0x7353…c6b. Tokens never appeared in my account. Support email bounced, live chat unresponsive, and Telegram “agent
twelightteacupuppies.shop 08/20/2025... https://www.whois.com/whois/twelightteacupuppies.shop These scammers will make countless fake websites. Don't fall victim! Adopt, don't shop. Always see the pet in person first before payment-otherwise you're just gambling with sending strangers money onlin
homasedisonteacup.com 08/20/2025... https://www.whois.com/whois/homasedisonteacup.com These scammers will make countless fake websites. Don't fall victim! Adopt, don't shop. Always see the pet in person first before payment-otherwise you're just gambling with sending strangers money online.
meavetcupbreeder.store 08/20/2025... https://www.whois.com/whois/meavetcupbreeder.store These scammers will make countless fake websites. Don't fall victim! Adopt, don't shop. Always see the pet in person first before payment-otherwise you're just gambling with sending strangers money online
freightcart.ca 08/19/2025... Domain: freightcart.ca Registered On: 2025-07-10 https://www.whois.com/whois/freightcart.ca https://www.reddit.com/r/Scams/comments/1muu7be/ca_scam_report_httpsfreightcartca/
proffittsstysr@gmail.com www.uniqueliquorstore.com 08/19/2025... Advertising false liqueur prices in order to get peoples credit card information. Claim that they are based in the U.S. but are located in Singapore--FENGHUE International-Singapore
sale@storeovernight.com +18555471503 storeovernight.com 08/19/2025... Comment / Review: stay safe and avoid this site. Scam contents: store over night is never a good place to me. They will never deliver your mads and it is a waste of time. it has been over 7 days now none of my call or mails are return
support@ndods.com www.ndods.com (1 comment) 08/19/2025... The site uses dropshipping. There is company information under the name SHARPNOVA TECH LTD, but this is “not the return address.” This phrase is often found on this type of site. No return address is provided. No phone number.
+905010212328 www.betocas.com 08/19/2025... Merhabalar. Slot casino oyunları oynayan, Bu site 30 milyon dolar parama el koydu. Site kapatıldı sanırım giremiyorum. Bunun için yardımcı olur musunuz rica etsem. Lütfen.
jackson65826@gmail.com +18162083884 globalvinexpert.com (1 comment) 08/18/2025... SPECIFICS: Jackson (816) 208-3884 Jackson65826@gmail.com PayPal email states transaction made to Yasa Shaikh My credit card states payment made to Sheikh Hussary Car posted on: oldcaronline.com Scammer sent me to: globalvinexpert.com I filed an FBI fr
avrygen.com 08/18/2025... Comment / Review: Domain: avrygen.com Registered On: 2025-08-16 https://www.whois.com/whois/avrygen.com. 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 to do
login-leobank.com 08/18/2025... Comment / Review: Domain: login-leobank.com Registered On: 2024-05-15 https://www.whois.com/whois/login-leobank.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
disneyviewpoint.com 08/18/2025... https://www.reddit.com/r/Scams/comments/1mttphm/us_beware_of_disney_hiring_scam_phishing_for_fb/
wdcemployfinder.com 08/18/2025... Domain: wdcemployfinder.com Registered On: 2025-08-14 https://www.whois.com/whois/wdcemployfinder.com https://www.reddit.com/r/Scams/comments/1mttphm/us_beware_of_disney_hiring_scam_phishing_for_fb/
artechequipmentsupply.com 08/18/2025... Comment / Review: Equipment listed way too low to be legitimate. Required wire money transfers for purchases. Doesn't respond after receiving money.. Scam contents: Equipment listed way too low to be legitimate. Required wire money transfers for purchases. Doe
enftymart.com 08/18/2025... https://www.whois.com/whois/enftymart.com https://www.reddit.com/r/NFT/comments/1dxhb5j/enftymart_is_a_scam/
sharehopegiving.org 08/18/2025... Domain: sharehopegiving.org Registered On: 2025-07-03 https://www.whois.com/whois/sharehopegiving.org Scammers will make lots of fake charities claiming they "help" people: sharehopegiving.org givinitytrust.com lifelinegivers.org
thrilcargoexpress-logistics.com 08/18/2025... Comment / Review: Domain: thrilcargoexpress-logistics.com Registered On: 2025-06-16 https://www.whois.com/whois/thrilcargoexpress-logistics.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping c
lgssecuredfinancing.com 08/18/2025... Comment / Review: Domain: lgssecuredfinancing.com Registered On: 2025-07-08 https://www.whois.com/whois/lgssecuredfinancing.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
investorbasekr.org 08/18/2025... Comment / Review: https://www.whois.com/whois/investorbasekr.org Registrant Contact Organization: Not Applicable State: Lagos State Country: NG -🚩 NIGERIA
ironcrestbank.com 08/18/2025... Comment / Review: Domain: ironcrestbank.com Registered On: 2025-06-11 https://www.whois.com/whois/ironcrestbank.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
syrzemclean.com 08/18/2025... Don't Buy Vehicle Reports from Scammers https://www.youtube.com/watch?v=WHLfO_pu7q4 Steering clear of vehicle history report scams https://consumer.ftc.gov/consumer-alerts/2018/10/steering-clear-vehicle-history-report-scams https://www.reddit.com/r/Scams/c
www.jzmor-it36568.com 08/18/2025... https://www.reddit.com/r/Scams/comments/1mtq60p/itanyone_heard_of_httpswwwjzmorit36568comquotes/
support@higlobalhelp.com toysdealshub.com 08/18/2025... - Extremely high discount on Lego products (everything around 80% off) - It's a very new domain ( 3th of Juli 2025) - Contact email doesn't seem to have anything to do with the domain of the website and seems to be linked to an Indian or Chinese import busin
contact@wondrouscraft.com crochettrend.com 08/18/2025... I followed a sponsored ad to their FB page 'crochettrend' as it was advertising a pattern I had already bought from the seller on Etsy. I know a lot of patterns get stolen so I went to investigate the website page that was linked from the sponsored ad. I rever
support@aminogerm.com aminogerm.com 08/18/2025... Comment / Review: Измамници . Scam contents: Подмамват с бонуси и награди, после искат депозиране за да се сертифицира акаунта, после още едно за да можеш да н
globalfinancialtrades.com 08/18/2025... considerable en criptomonedas, y aunque la página muestra un saldo virtual de más de $233 millones, no permiten realizar retiros. El sistema bloquea el acceso a los fondos y no responde a solicitudes de contacto. La plataforma simula ganancias para atraer m
service@glucosely.com www.glucosely.com 08/18/2025... I ordered three "no-stick" glucose monitors, SUPPOSEDLY "Made in the USA" for $80. What I received were three, VERY CRAPPY, Chinese Made Pulse Oximeters, barely worth $8 each from a COMPANY IN CHINA I reported it to PayPal, and the company is SUPPOSEDLY refun
pilotpluscourier.com 08/18/2025... Comment / Review: Domain: pilotpluscourier.com Registered On: 2025-08-08 https://www.whois.com/whois/pilotpluscourier.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick vict
payout-trade.com 08/18/2025... Comment / Review: Domain: payout-trade.com Registered On: 2025-07-12 https://www.whois.com/whois/payout-trade.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 fo
paymentcryptoblchain.com 08/18/2025... Comment / Review: Domain: paymentcryptoblchain.com Registered On: 2025-07-25 https://www.whois.com/whois/paymentcryptoblchain.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
multibillionbank.com 08/18/2025... Comment / Review: Domain: multibillionbank.com Registered On: 2025-06-18 https://www.whois.com/whois/multibillionbank.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
kingswoodalliancecapital.com 08/18/2025... Comment / Review: Domain: kingswoodalliancecapital.com Registered On: 2025-07-10 https://www.whois.com/whois/kingswoodalliancecapital.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
kingdomsecuritycouriers.com 08/18/2025... Comment / Review: Domain: kingdomsecuritycouriers.com Registered On: 2025-07-26 https://www.whois.com/whois/kingdomsecuritycouriers.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies
support@givinitytrust.com givinitytrust.com 08/18/2025... Domain: givinitytrust.com Registered On: 2025-07-03 https://www.whois.com/whois/givinitytrust.com Scammers will make lots of fake charities claiming they "help" people: sharehopegiving.org givinitytrust.com lifelinegivers.org
forexpsychmatrix.net 08/18/2025... Comment / Review: Domain: forexpsychmatrix.net Registered On: 2025-06-24 https://www.whois.com/whois/forexpsychmatrix.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
fcuglobalfinancial.com 08/18/2025... Comment / Review: Domain: fcuglobalfinancial.com Registered On: 2025-07-05 https://www.whois.com/whois/fcuglobalfinancial.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
fastportglobal.com 08/18/2025... Comment / Review: Updated On: 2025-07-12 https://www.whois.com/whois/fastportglobal.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 pac
fastflightsecurity.com 08/18/2025... Comment / Review: Domain: fastflightsecurity.com Registered On: 2025-08-07 https://www.whois.com/whois/fastflightsecurity.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick
expresscargoparcels.com 08/18/2025... Comment / Review: Domain: expresscargoparcels.com Registered On: 2025-07-08 https://www.whois.com/whois/expresscargoparcels.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to tric
expressair-cargo.com 08/18/2025... Comment / Review: Domain: expressair-cargo.com Registered On: 2025-07-16 https://www.whois.com/whois/expressair-cargo.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick vict