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

+447427743219 www.sgsservice.com 08/12/2025... لم يعد الاشخاص الذين روجوا لهذه الصفحه موجودين والصفحه اغلقك بالكامل لا استطيع الدخول إليها
support@ffgybxz.shop www.dmffwmvs.shop 08/12/2025... Comment / Review: Scam site. They put everything at -90% The prices are too low to be true. Company information is found in Hong Kong.... Dropshipping. Scam contents: Welcome to our store! We are a global e-commerce platform specialising in delivering high-
store+74406625535@t.shopifyemail.com +61450407030 atozbevbase.shop 08/12/2025... I had to close down my credit card and they will be sending me a new one. They are going to do what they do to contact the person/company who submitted the credit card transaction.
cathy@suieue.com www.fuerns.com 08/12/2025... Comment / Review: Not replying to messages, Doesn't have a phone number . Scam contents: Sale of Huawei matebook through advert on Facebook pretending to be amazon
info@sofia-athena.com +31681522380 sofiathena.com 08/12/2025... Comment / Review: I put an order ,placed my card number, they took the miney and after a few mails they stopped contacting mr. Scam contents: Men and women clothing
support@abmining.vip user.abmining.pro 08/12/2025... I tried to use this website to purchase a product, but after payment, I never received the item. The customer support was unresponsive, and I believe this is a fraudulent site designed to scam users.
chat@sableservice.com www.fitnessiidea.com 08/12/2025... Comment / Review: NO contact available, no delivery, and no answer from them. Scam contents: Pictures sent, fitness protein . SUSPECTED SCAM!
lemonworkforce.online 08/12/2025... 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-
spiriohub.com (1 comment) 08/12/2025... Absolute scam !! I signed up and then discovered it wasnt for me so 29/4/25 I sent email requesting cancellation as per website instructions. I assumed it was done. 3 months later my account was debited for a full subscription. I emailed them straight away an
hakocoint.com 08/11/2025... Comment / Review: Domain: hakocoint.com Registered On: 2025-04-28 https://www.whois.com/whois/hakocoint.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,
quantumfiglobal.io 08/11/2025... https://www.reddit.com/r/Scams/comments/1mnm47m/is_httpswwwquantumfiglobalio_a_scam/ https://www.dehek.com/general/ponzi-scheme-scamalerts/is-quantumfi-global-a-scam-eletise-mincey-pushes-referral-scheme-with-zero-transparency/ You should note that there are
www.reemalo.com (1 comment) 08/11/2025... I ordered product that was never received. They cted very apologetic and gave many excuses like shipping problems and product availability, but after more than 5 months, I still have not received the product I ordered or a refund after asking many many times.
m.lunoph.org 08/11/2025... https://www.reddit.com/r/Scams/comments/1mnmaeh/usa_overseas_crypto_scam_they_wanted_25_tax/
barvati.com (2 comments) 08/11/2025... You can never get ahold of anyone, CHAT and/or CALL. Most numbers on their website comes back with a busy tone like the number is not active and a couple numbers just ring and ring until it goes to a voicemail to some lady. They have no problem charging your
tylerdachsundpuppies.com 08/11/2025... https://www.whois.com/whois/tylerdachsundpuppies.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 onli
scottdachshundpuppies.com 08/11/2025... https://www.whois.com/whois/scottdachshundpuppies.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 onl
bluepeacelabradorretrievershome.com 08/11/2025... https://www.whois.com/whois/bluepeacelabradorretrievershome.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
mendydachshundpuppies.com 08/11/2025... https://www.whois.com/whois/mendydachshundpuppies.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 onl
elsilabradorsretrieverpuppies.com 08/11/2025... https://www.whois.com/whois/ 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.
catalinagoldenretrievershome.com 08/11/2025... https://www.whois.com/whois/ 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.
assetrecoveryonline.info 08/11/2025... Comment / Review: Watch out for other fake recovery sties assetrecoveryonline.info macenforensics.tech jfdforensics.tech https://www.whois.com/whois/assetrecoveryonline.info
hello@jewelsupport.com 8885111180 jewelshoppingco.com 08/11/2025... This website misleads customers with fake product listings and hidden recurring charges. I ordered a perfume and waited over a month, only to receive worthless items I never ordered. They attempted to bill me for a “VIP membership” without my clear con
www.csjso.com 08/11/2025... Comment / Review: This one even had me do a live interview and sign contract docs… their rating on these sites was still good at the time . Scam contents: Crypto scam not associated with Mitsui corp
jiajo.com (1 comment) 08/11/2025... Comment / Review: Credit Card fraud. Scam contents: Did not charge the correct amount and did not sent the purchase product.. SUSPECTED SCAM!
service@demotrademm.com www.dunmofficial.com (10 comments) 08/11/2025... Comment / Review: Cannot get in touch . Scam contents: Bar stools. SUSPECTED SCAM!
eppleyhornsanvvj5170@gmail.com +442039665566 snapsavemartshop.com 08/11/2025... SCAM!! Taken my money for Pokemon 151 Cards but I don’t think I’m ever going to hear from them. Had no confirmation email or anything like you would for a normal site. Avoid!!
service@excelia.net www.excelia.net 08/11/2025... Comment / Review: advertised products, take your credit card, sell the data and no products shipped. Scam contents: advertised products like amazon and other sites
service@aquolcurae.com adsenren.com (1 comment) 08/11/2025... Comment / Review: They took money 207 508 2243 please help. Scam contents: https://adsenren.com/products/amtrol-well-x-trol-wx-202-pressure-tank-high-strength-steel-polypropylene-liner-residential-use-3443?data_from=search_detail
contact@icon-supply.com useiconsupply.com (1 comment) 08/11/2025... Scam Alert – Icon Supply Ordered in 2025 via icon-supply.lt. Paid by bank transfer. Seller promised delivery in 10–20 business days, claimed shipment on Aug 2. DHL tracking provided, but DHL has never received the package. Refund request denied – sell
order@terminationexperts.com +313426940434 www.terminationexperts.com 08/10/2025... Comment / Review: Ik geef een frauduleuze site niet op. . Scam contents: Ik vroeg om een CV-websiteabonnement te annuleren via website Termination Experts Ik heb mijn abonnement niet opgezegd, maar ze vragen het mij dat ik moet 32 euro betalen voor niks.
www.cvmx9.com 08/10/2025... I have lossed Sri Lanka Rupees 480.100.00 I attache my receipts also. I have only their bank account details. They blocked my details after asking more and more details I can't attached images
ritzcarltonhotels.com 08/10/2025... https://www.whois.com/whois/ritzcarltonhotels.com A fake job offer from The Ritz-Carlton, or any company, can be identified by red flags like requests for money for visas or processing fees, communication through unofficial channels (like Signal app), and vag
luxurytroop.com 08/10/2025... The domain was just bought/renewed in July 2025. Until then, it was for sale (see screenshot from internet archive wayback machine) Updated On: 2025-07-07 https://www.whois.com/whois/luxurytroop.com
smmturk.org 08/10/2025... Comment / Review: Bad smm panel, just a scam. Scam contents: Scamming SMM panel, scamming panel owner. SUSPECTED SCAM!
assossale.xom 08/09/2025... Comment / Review: Definitely not real. Scam contents: This is definitely not the assos site. SUSPECTED SCAM!
trustwealthonline.com 08/09/2025... https://www.whois.com/whois/trustwealthonline.com 📢 Watch out for recovery scammers. Including links provided by this very site. Don't use their links or contact them unless you want to lose (whatever you have left of) your hard-earned money.
skypaycapital.org 08/09/2025... Domain: skypaycapital.org Registered On: 2025-05-08 https://www.whois.com/whois/skypaycapital.org 📢 Watch out for recovery scammers. Including links provided by this very site. Don't use their links or contact them unless you want to lose (whatever you
regionaltrustfunds.com 08/09/2025... regionaltrustfunds.com republicanstrust.com republicanstrust.org https://www.whois.com/whois/regionaltrustfunds.com 📢 Watch out for recovery scammers. Including links provided by this very site. Don't use their links or contact them unless you wan
onlinewealthcapitalsunion.com 08/09/2025... onlinewealthcapitals.com onlinewealthcapitalsunion.com https://www.whois.com/whois/onlinewealthcapitalsunion.com 📢 Watch out for recovery scammers. Including links provided by this very site. Don't use their links or contact them unless you want to lose
onlinewealthcapitals.com 08/09/2025... onlinewealthcapitals.com onlinewealthcapitalsunion.com https://www.whois.com/whois/onlinewealthcapitals.com 📢 Watch out for recovery scammers. Including links provided by this very site. Don't use their links or contact them unless you want to lose (what
goldenpaynetwork.org 08/09/2025... https://www.whois.com/whois/goldenpaynetwork.org 📢 Watch out for recovery scammers. Including links provided by this very site. Don't use their links or contact them unless you want to lose (whatever you have left of) your hard-earned money.
globalpay-finance.com 08/09/2025... Comment / Review: https://www.whois.com/whois/globalpay-finance.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 f
globalpayfinance.org 08/09/2025... https://www.whois.com/whois/globalpayfinance.org 📢 Watch out for recovery scammers. Including links provided by this very site. Don't use their links or contact them unless you want to lose (whatever you have left of) your hard-earned money.
globalmegainvestments.org 08/09/2025... Comment / Review: Domain: globalmegainvestments.org Registered On: 2025-06-05 https://www.whois.com/whois/globalmegainvestments.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
globalheritagefinances.org 08/09/2025... Comment / Review: Domain: globalheritagefinances.org Registered On: 2025-02-28 https://www.whois.com/whois/globalheritagefinances.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 sit
fundspremiumunion.com 08/09/2025... Comment / Review: https://www.whois.com/whois/fundspremiumunion.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 f
firstcitymidcapitals.com 08/09/2025... Comment / Review: https://www.whois.com/whois/firstcitymidcapitals.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 upfron
capitaltrustfunds.org 08/09/2025... Comment / Review: https://www.whois.com/whois/capitaltrustfunds.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 f
www.b2bmall488.com 08/09/2025... Comment / Review: http://www.b2bmall488.com. Scam contents: http://www.b2bmall488.com. SUSPECTED SCAM!
noreply@notice.edmservice-beta.com www.lieudl.sa.com (2 comments) 08/09/2025... i was serching on facebok market and i was direct to this site, which i see some fridge am intested in and i pay but i cannot contact then which is strange am a single mother not working with my sicks kids, i really want then to have a good things at home whic