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

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
exprescargoshippers.com 08/18/2025... Comment / Review: Domain: exprescargoshippers.com Registered On: 2025-07-04 https://www.whois.com/whois/exprescargoshippers.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to tric
equitaslawfirmgroup.com 08/18/2025... Comment / Review: Domain: equitaslawfirmgroup.com Registered On: 2025-06-19 https://www.whois.com/whois/equitaslawfirmgroup.com . Scam contents: This is a fake law firm run and controlled by scammers. Address is a law firm not associated with them.(https
emetbank.pro 08/18/2025... Domain: emetbank.pro Registered On: 2025-07-30 https://www.whois.com/whois/emetbank.pro emetbank.com https://www.scamwatcher.com/scam/view/867851
emetbank.com 08/18/2025... Comment / Review: Domain: emetbank.com Registered On: 2025-06-23 https://www.whois.com/whois/emetbank.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, b
eliteshippments.com 08/18/2025... Comment / Review: Domain: eliteshippments.com Registered On: 2025-07-27 https://www.whois.com/whois/eliteshippments.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick victim
deliverymancourier.com 08/18/2025... Comment / Review: Domain: deliverymancourier.com Registered On: 2025-06-26 https://www.whois.com/whois/deliverymancourier.com. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick
ctrustb.online 08/18/2025... Comment / Review: Domain: ctrustb.online Registered On: 2025-07-03 https://www.whois.com/whois/ctrustb.online. 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 yo
csa-capitalunion.com 08/18/2025... Comment / Review: Domain: csa-capitalunion.com Registered On: 2025-07-04 https://www.whois.com/whois/csa-capitalunion.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
cryptomarketbooster.com 08/18/2025... Comment / Review: https://www.whois.com/whois/cryptomarketbooster.com Claim "management firm based in Flatiron District, New york since 2008" but the domain was made in 2023
citizenstrustpay.com 08/18/2025... Comment / Review: Domain: citizenstrustpay.com Registered On: 2025-01-25 https://www.whois.com/whois/citizenstrustpay.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
chasegroup-online.com 08/18/2025... Comment / Review: Domain: chasegroup-online.com Registered On: 2025-07-14 https://www.whois.com/whois/chasegroup-online.com. Scam contents: This is a phising domain - it has nothing to do with Chase group and is impersonating them.
lifelinegivers.org 08/18/2025... https://www.reddit.com/r/Scams/comments/1mt9nym/us_received_a_text_from_someone_claiming_to_be/ Domain: lifelinegivers.org Registered On: 2025-07-02 https://www.whois.com/whois/lifelinegivers.org Scammers will make lots of fake charities claiming they "h
serendipityman.com (3 comments) 08/18/2025... Ordered 2 of an item. They sent me the wrong stuff. Contacted them multiple times and they wont allow me to return the items nor will they refund me. Their website states a return policy but they arent following it.
team@gayaustralia.com gayaustralua.com 08/18/2025... Comment / Review: The profiles posted seems to good to be true.. Scam contents: Putting fake profiles so that you purchase credits to send messages. Also intially offers credits for sending messages by login to their website for 7 consecutive days to receive a
+14502868884 coocrypto.com 08/17/2025... There are countless videos like this on tik-tok. Basically they promise that you can make money by watching YouTube videos, but their only goal is to take you to a trading site https://coocrypto.com/ . They then steal your money. Beware of Anna Smith, crypt
zexby.com 08/17/2025... Comment / Review: Domain: zexby.com Registered On: 2025-08-12 https://www.whois.com/whois/zexby.com. Scam contents: This is a fake gambling/crypto/payment website pretending to be affiliated with Mr Beast. This is a site run and controlled by scammers. The
+9661722273660 deiqqc8.com 08/17/2025... Comment / Review: يحاولون النصب عليك عن طريق الطمع . Scam contents: محتوى يتم فيه النصب على الناس. SUSPECTED SCAM!
dt8827733@gmail.com www.kitchenbathgallery.shop 08/17/2025... Comment / Review: In one address they listed at 14 Ladner Ln, Wareham, MA 02571. Another address is 40 Aarons Way, West Yarmouth, MA 02673.. Scam contents: Website posts Garmin Instinct 2X Solar Smartwatch Tactical Edition Coyote Tan for $200. If it's too good
qnesz.shop 08/17/2025... Comment / Review: The same fake Lidl Shop as fates.shop they just moved the site, dont buy from there. Scam contents: Fake Lidl Shop. SUSPECTED SCAM!
+14502868884 coocrypto.com (1 comment) 08/17/2025... SCAM ALERT-OC&C company scams people out of… SCAM ALERT 
This OC&C company scams people out of their good hard money. Beware of Anna Smith, the true con artist.
They first lure people in with a company called, the collaborative project group, team manag
choicegoogssmart.com 08/16/2025... Comment / Review: Scam website . Scam contents: Fake e commerce website selling auto parts among other things. They will steal your money. I bought a car part for $105.00 the part was never sent and the email service@choicegoodsmart.com was also fake
digicsnow.com (2 comments) 08/16/2025... Comment / Review: Thank You scamWatcher.com YOU ARE THE BEST Please report to Google Business and Google Map to stop this website digicsnow.com. Scam contents: digicsnow.com stle CDN $656 Dollars every month for 5 months untill I dicovered and ask to my bank
www.bltopiap.com 08/16/2025... Comment / Review: Avoid. Asian lady who is on whatsappl.. Scam contents: Scam investment website. You trade and make profit. Cant withdraw. Requires huge fees
www.rightsprotectionlottery.com 08/16/2025... Comment / Review: Network of scammers on whatsappl posing as victims. Scam contents: Scam gambling site. SUSPECTED SCAM!
www.mechanicalpartsmaster.com 08/16/2025... Comment / Review: The contact email has been reported in multiple scam reports. . Scam contents: https://www.mechanicalpartsmaster.com/about-us/ About Us Our Story www.mechanicalpartsmaster.com was started with a simple idea: to provide a local grocery stor
mrboommammamia1@gmail.com atbiom.cfd 08/16/2025... The Paul Newman image on this page is ©️Al Satterwhite and is being used without permission to sell a product - a clear copyright violation. The email mrboommammamia1@gmail.com doesn't work. There is no phone number.
+27734564351 saresca.com 08/16/2025... When you join and deposit the so called robot will select the subscription amount you should pay which is a lot of money and then they blame you if you can't fulfill it,that's the whole scam
sophia@viponlinehelp.com viponline.com (9 comments) 08/16/2025... Comment / Review: It proposes outlet prices . Scam contents: Online shopping. SUSPECTED SCAM!
+27632729855 www.qtai-pms.net 08/16/2025... They're very sophisticated you'd think their app is genuine,they create WhatsApp groups where you'll be the only outsider and they will be commenting among themselves,in those groups it's people of different races you'd think they're different people
dond@gmail.com +263782707961 wa.me 08/16/2025... Comment / Review: I want my money back. Scam contents: http://wa.me/639455037503. SUSPECTED SCAM!
credaluxunion.com 08/15/2025... Comment / Review: Domain: credaluxunion.com Registered On: 2024-11-05 https://www.whois.com/whois/credaluxunion.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
service@demotrademm.com +442039665566 valuespreeshop.com 08/15/2025... I bought this slide about 7 weeks ago. It is now saying delivered but has not arrived! The company is not replying to my emails and also there is no delivery company details.
usverifiedcheck.com 08/15/2025... 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.bbb.org/article/news
autoeyeinspections.com 08/15/2025... 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.bbb.org/article/news
vehiclehistory.com 08/15/2025... 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.bbb.org/article/news
service@demotrademm.com evremony.com 08/15/2025... Selling items are in cheap price using costo wholesale brand and other brand but when the purchase gone through looks like very suspicious and itens never ever deliver.
www.trustyfy.com 08/15/2025... https://www.reddit.com/r/Scams/comments/1mr14bc/wwwtrustyfycom_help/ Note that the domain was for sale up until about 2024, when it was bought. The whole "team" seems to just be from Sixth Society; but they don't seem to have this trustityty site on their Li
complextrading.org 08/15/2025... Avoid this website at all cost. Don’t let anyone you meet on the web talk you into logging into the site. My rating is “0” percent due to deception practices.
hire.gteamline.com 08/15/2025... Olá Eduardo, Após analisarmos cuidadosamente o seu percurso profissional e o trabalho excecional que tem realizado, identificámos no seu perfil competências e resultados que se alinham de forma exemplar com as nossas necessidades estratégicas. Na Google
snkrfactory.com 08/14/2025... These people are heartless scammers, they take your hard earned money and fail to deliver; lie and ignore you. I ordered online to these people, i waited for shipping period nothing came to me but when i track my parcel its written delivered. I wrote emails
snapsavemartshop.com (1 comment) 08/14/2025... Claims to be https, with multiple trust icons etc, yet clearly isn't Lidl. Google search brings up Outbackers against the items, click through goes to this site. There's a second claiming to be Costco also offering similar products. Technically lost money her
traderfx.org 08/14/2025... TraderFXは、トレーダーに市場の洞察、教育リソース、そして取引戦略を強化するためのツールを提供するオンラインプラットフォームです。初心者が初めてFXを学ぶ場合から、経験豊富なトレー
sammillie.com 08/14/2025... Comment / Review: I read so review a lot of people say it a scam . Scam contents: I ordered from this company they already took my funds outta my account they only way they communicate is through message I’m saving all the communication they been messaging m
cosmeticpluswholesaleltd@gmail.com +447365885270 cosmeticpluswholesaleltd.com 08/14/2025... Comment / Review: We are getting many customers contacting us to say they are in conversation with us. Scam contents: Fradulent website, contacting customers as us, we are traders so dont offer online sales
93475537182@t.shopifyemail.com shopify.com (1 comment) 08/13/2025... Comment / Review: Didn't received my order and their email is fake.. Scam contents: STUART TOOLS From: store+93475537182@t.shopifyemail.com To: shaffiani@aol.com Sun, Jul 6 at 4:30 PM STUART TOOLS Order #1629 Thank you for your purchase! We're gett
infiwealth.ai (1 comment) 08/13/2025... They have Copyright 2008-2025 but the domain was only made in Sept 2024 Domain: infiwealth.ai Registered On: 2024-09-02 https://www.whois.com/whois/infiwealth.ai
resupmeetup.net 08/13/2025... Comment / Review: Updated On: 2025-07-26 https://www.whois.com/whois/resupmeetup.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, but will claim you need t
twofactorcrypto.net 08/13/2025... Comment / Review: https://www.whois.com/whois/twofactorcrypto.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, but will claim you need to PAY an upfront fee