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

mmorganassociates.net 09/25/2025... Comment / Review: Domain: mmorganassociates.net Registered On: 2025-07-23 https://www.whois.com/whois/mmorganassociates.net. Scam contents: This is a fake law firm and fake lawyers. They may use fake documents and credentials to seem legitimate. The scam
davisandassociateslaw.com 09/25/2025... Comment / Review: Domain: davisandassociateslaw.com Registered On: 2025-07-14 https://www.whois.com/whois/davisandassociateslaw.com. Scam contents: This is a fake law firm and fake lawyers. They may use fake documents and credentials to seem legitimate. T
service@fungolfs.com fungolfs.com 09/25/2025... Golf attire is extremely cheap. They don’t send send the complete order. Make it very difficult to return. At this point I am probably not getting any money back.
noleurus.com 09/25/2025... Comment / Review: Product never shipped, doesnt respond to service ticket or refund request . Scam contents: R1 speaker. SUSPECTED SCAM!
jacob.evans.pers@gmail.com +447836133109 web.priv-solutions.com 09/25/2025... Comment / Review: .He asks for 2000 euros (33 percent of 6000 euros) before I can collect the trading profit. . Scam contents: trading scam.. SUSPECTED SCAM!
support@pulsefitness.co.za +27810898353 pulsefitness.co.za (1 comment) 09/25/2025... Comment / Review: The website is a scam; Address is fake any the agents for the brands advertised have confirmed this website is a scam. Scam contents: The entire website is a scam; they take payments and do not deliver any equipment. The website advertises br
thecococompany.co.uk (2 comments) 09/25/2025... Comment / Review: Scam Alert. please do not use. . Scam contents: Crime report filed against this company. I have been defrauded. Paid £479 for iPhone and now I realise phone number, address, courier company, courier company phone number everything is fake.
+17864033289 apexvault.co 09/24/2025... Comment / Review: This site was accessed through Coinbase Wallet. I can't imagine them going along with this scam.. Scam contents: High returns on investments. SUSPECTED SCAM!
lioniptv.com 09/24/2025... Comment / Review: Dont buy anyting there. Scam contents: They are scammers order didnt recieve product and they dont reply anymore . SUSPECTED SCAM!
+4915776899355 www.xduifhu.com (1 comment) 09/24/2025... Comment / Review: BIG FINANCIAL SCAM. Scam contents: BIG FINANCIAL SCAM. SUSPECTED SCAM!
shop.cheatloverz.store 09/24/2025... Comment / Review: No legal information, no way to contact. Scam contents: Online sale of software/cheat codes for Fortnite and spoofer. . SUSPECTED SCAM!
7000004833499 itineraire-blq.com 09/24/2025... Comment / Review: Scam. Pas de colis prevue. Scam contents: Bonjour c'est le coursier votre paquet ne rentrait pas dans la boite aux lettres. Merci de choisir un créneau ou relais via https://pro.itineraire-blq.com merci
ffern.co 09/24/2025... Comment / Review: They will “temporarily lock” your account and refuse to delete your credit card information.. Scam contents: This website is for a perfume company that asks you for your credit card details and personal information to win a “ledger spac
streamsync.upstreamsl.org 09/23/2025... 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-
www.gw-style.com (2 comments) 09/23/2025... We request that this site be investigated and flagged for deceptive conduct, unauthorized use of intellectual property, and potential consumer fraud. We have not personally lost money, but customers may be misled into paying for counterfeit or undelivered goo
dorian@businessintensity.com 0629785845 business-intensity.com (2 comments) 09/23/2025... À fuir absolument. Ce “programme entrepreneurial” est une machine à vider les comptes sans livrer la moindre prestation. On vous appâte avec des promesses, on vous pousse à payer toujours plus, et une fois l’argent encaissé, plus rien : pas de tun
212615459334 www.ipgoldstv.com 09/23/2025... We paid for 6 months service and received 2 months with their server going down a few times. Now they are not answering my messages either through WhatsApp or by contacting their customer service email.
sales@storeovernight.com +18555471503 storeovernight.com (6 comments) 09/23/2025... Comment / Review: No tracking number, no update — just silence. Very disappointed and starting to think I’ve been scammed.. Scam contents: I placed my order over two weeks ago and still haven’t received anything. I was told shipping would be 3–5 days,
bu.ruleofthirdspro.com (2 comments) 09/22/2025... Comment / Review: Nie polecam ukradli mi juz 400 zl w dzien. Scam contents: Oszustwo zwiazane z pobieraniem pieniedzy przez strony na ktore mogles nie wchodzic. SUSPECTED SCAM!
+639612919618 amazon185.com 09/21/2025... Comment / Review: Very crafty, they even run ads to get victims.. Scam contents: They take your details, ask you to create an account. Later will ask you to perform tasks that will increase your commission. Then ask for deposits
justinmedicare.official@gmail.com justinmedicare.us 09/21/2025... Comment / Review: I could finally get my medication from Jeremiah +15095427608. Not sharing is selfish.. Scam contents: This feels like a complete lack of responsibility on their part. If a company can’t fulfill orders or even provide updates, they shouldnâ
sales@medsrxworld.com +18555471503 medsrxworld.com 09/20/2025... Comment / Review: Beware – Scam Website!. Scam contents: I made a purchase from this site, and it's been weeks with no delivery. After placing my order, I was sent a fake tracking number linked to an untrustworthy shipping site. I never received my item. A
0123456789 www.babyzen-store.com 09/20/2025... Comment / Review: C'est un faux site qui debite via shopify. J'ai passé une commande de 30€ et je n'ai évidemment jamais été livrée.. Scam contents: Matériel de puériculture,(poussettes).
gamescard.net 09/20/2025... I purchased from gamescard.net and I strongly suspect this website is not trustworthy. At first glance, the site shows many positive reviews, but they seem inconsistent compared to older reports about gamecards.net, which had multiple scam allegations. I
ci3.googleusercontent.com 09/20/2025... Comment / Review: When they arrived they were the worst flimsy bras I ever put on. . Scam contents: Credit card charge of 67.46. There is no other information. I cant find them in my email. The only email i found is for bras that I ordered that were misrepre
www.vehiculeselectriquespascher.com 09/20/2025... The domain was registered very recently (July 2025) and uses a generic Gmail email for customer service. Shipping and return policies are vague and suspicious (e.g., extremely long delivery times). No official company details or legal information are provide
uplixbet.com 09/19/2025... https://www.reddit.com/r/gambling/comments/1kzd2cp/every_online_casino_that_looks_like_this_is_a/ Domain: uplixbet.com Registered On: 2025-09-19 https://www.whois.com/whois/uplixbet.com
menesesi1981@gmail.com www.poolwatermaster.com 09/19/2025... Triggered an automatic bank fraud alert that showed a double billing out of Hong Kong with an unrelated company name. No receipt was offered at time of transaction. It is not known as of this writing whether products will arrive.
digitalunityprime.com 09/19/2025... Comment / Review: Domain: digitalunityprime.com Registered On: 2025-06-27 https://www.whois.com/whois/digitalunityprime.com. Scam contents: This is a fake bank. Fake jobs (translation, proofreading, transcribing, logo design) are common now and are !advanc
cterbabyclothes.com 09/19/2025... Comment / Review: Scam!. Scam contents: Baby clothes on sale. SUSPECTED SCAM!
support@velanea.com +33390 www.velanea.com 09/19/2025... Comment / Review: Ho ricevuto l'addebito sul c/c relativo ad un acquisto online ma non ho ricevuto la merce ordinata e le mail inviate non hanno mai ricevuto risposta
sales@honline-ph.com online-ph.com 09/18/2025... Comment / Review: Stay way from this site. Scam contents: Stay safe first before thinking you use your. Oney in a scam site. After I placed and order and hours later a fake tracking was sent and was convinced until I met a certain James on trustpilot whom expl
servicemails@yeah.net www.wsondlr.shop (10 comments) 09/18/2025... Comment / Review: They put an advertisement on TikTok using false videos to claim false lower prices . Scam contents: Claims that they sell cheaper SAMO ONDOH bags
service@yvarrd.shop yvarrd.shop 09/18/2025... Dropshipping website. Items are displayed at attractive prices to encourage orders. The website is not secure, the company is listed in Hong Kong, and the layout is typical of fraudulent websites. Negative reviews can be found online.
dwdhelp24@gmail.com es.khzlf.online 09/18/2025... Comment / Review: Si alguien ha podido ponerse en contacto con ellos por favor que me escriba a la dirección de correos luisagavira@hotmail.com. Scam contents: compré 10 vaper por 50€ contra reembolso y he recibido una mini caja de herramientas de muy baja
lovespellsthatwork.ca 09/18/2025... How to Protect Yourself Be skeptical: Treat promises of magic with extreme caution. Prioritize your unique situation: Focus on providers who offer personalized services and understand your needs. Be wary of emotional manipulation: Scammers may target peop
mecidassociates.com 09/18/2025... Here is a news article on the scam - scammers pretending to be a law firm that has fake funds (life insurance claim) for the receiver. https://www.cbs17.com/news/investigators/letter-saying-unclaimed-canadian-insurance-policy-worth-millions-is-a-scam/
+448085015930 65375474564567.z33.web.core.windows.net 09/17/2025... Comment / Review: I did shut down my computer and everything appears to be okay but I found the website under browser history and was able to try the screen shot below from hit.
lintiweb.com 09/17/2025... https://www.reddit.com/r/Scams/comments/1nj9xru/us_is_lintiwebcom_or_lintiweb_xpress_job_offers/ https://www.whois.com/whois/lintiweb.com
gerentehomemoveis@gmail.com +5511992633467 homemoveis.com (4 comments) 09/17/2025... Comment / Review: This site has a lot of complaining about not delivered products, and I lost money on this.. Scam contents: Home products. SUSPECTED SCAM!
www.toppickpro.com 09/17/2025... Comment / Review: Can you tell me if my information has been breached?. Scam contents: Took my info - and kept coming up with errors. . SUSPECTED SCAM!
info@infinitegloballogs.com +12318713842 www.infinitegloballogs.com (1 comment) 09/17/2025... Comment / Review: infiniteelectronicscompany@gmail.com maurice. Scam contents: Hello, I would like to report the domain https://infinitegloballogs.com which appears to be a fraudulent logistics website. Facts: 1. The site claims to cooperate with an online
curtdpay.com 09/17/2025... Comment / Review: The keep trying to take money. Scam contents: Trying to take my money. SUSPECTED SCAM!
email@newsletter.autoemailtips.com www.heyddsaleshop-eu.com 09/17/2025... Comment / Review: Ordered a pair of shoes and doesn´t recieve. Email them and there is no answer. Scam contents: Sales, robbery. SUSPECTED SCAM!
britishfundreserve.com 09/17/2025... Comment / Review: Domain: britishfundreserve.com Registered On: 2025-07-03 https://www.whois.com/whois/britishfundreserve.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
dzcoc.com 09/17/2025... Comment / Review: It's an advance fee scam - you pay then get nothing. The whole site is fake.. 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 y
redcirclepharmacy@gmail.com +17166504395 redcirclepharmacy.com 09/17/2025... Comment / Review: Avoid scam site . Scam contents: Scam site don’t use them for any reason got scammed few weeks ago trying to get some meds from them till now i haven’t received anything finally received meds from this darknet vendor I found here on trust
demo@example.com +19096631389 shopmediworld.com 09/17/2025... Comment / Review: Is shopmediworld legit ? The simple answer is NO ! . Scam contents: shopmediworld Told me they will deliver my parcel after 4 days. This is 18 days now and nothing
+447529459650 thomido.shop 09/16/2025... This shop looked like a scam, it is. My order didn’t arrive, emails not answered, mobile phone turned off and not answered. No tracking number provided. The item that I ordered is still for sale on the website and has been re-listed after confirming that it
xa31p.com 09/16/2025... Comment / Review: FAKE ELON MUSK TOKEN! . Scam contents: FAKE ELON MUSK TOKEN! . SUSPECTED SCAM!