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

assossale.xom 08/09/2025... Comment / Review: Definitely not real. Scam contents: This is definitely not the assos site. SUSPECTED SCAM!
wealthtrustcapitalunion.com 08/09/2025... https://www.whois.com/whois/wealthtrustcapitalunion.com 📢 Watch out for recovery scammers. They target people who have lost money. Don't use the links or contact them unless you want to lose (whatever you have left of) your hard-earned money.
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
xanaxsshop.com 08/09/2025... Comment / Review: Totally misleading and unacceptable.”. Scam contents: Paid extra for fast shipping, and it’s been weeks with no delivery.. SUSPECTED SCAM!
onealgo.ca 08/09/2025... Comment / Review: Domain: onealgo.ca Registered On: 2025-06-04 https://www.whois.com/whois/onealgo.ca. Scam contents: This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick victims into paying upfro
influence-digital.site 08/09/2025... Comment / Review: Domain: influence-digital.site Registered On: 2025-08-04 https://www.whois.com/whois/influence-digital.site. Scam contents: This is a task scam. Remember that you can't verify anyone really via messaging app. Scammers will often just
sales@noscriptpharma.com +13253010588 noscriptpharma.com (3 comments) 08/08/2025... Comment / Review: Stay safe and avoid buying here.. Scam contents: This is not a legitimate website . Do not fall for their scam , they took my money and stopped replying to my messages. I finally got my medication from Richard Wallum +1 (720) 608-9957. I will
www.pointoke.shop 08/08/2025... I purchased "High Stretch Multi-pocket Durable cargo pants for $24.99 from a facebook ad on instagram on April 8th 2025. The website until May 2025 was operational and showed that my pants were shipped. I never recieved the goods and I am quite sure this is
info@healthaidpharmacy.com +19254121852 healthaidpharmacy.com (1 comment) 08/08/2025... Comment / Review: Stay away from this site it is not be a good testimony with you and yiur family be there are good in convincing . Scam contents: This website made me pay money but did not deliver my medication. After a bad experience with a site that didn’
service@cosco.com mobelo.shop (3 comments) 08/08/2025... Fraudulent website posing as Costco. The prices are not the same as on the official website. It is not the same web address and the contact email contains an error: cosco instead of costco! No legal information is provided on the website.
sales@shipfromusaonline.com +8555471503 shipfromusaonline.com 08/08/2025... Comment / Review: avoid this site. Scam contents: They took my money and did not deliver my medication. This website is just horrible , they will never deliver your medication and they didn’t deliver mine. Just got my meds from Franklin +(720) 608 - 9957. Hu
0743594520 mrl.retraits-prb.com 08/08/2025... Comment / Review: Posing as a fake delivery person . Scam contents: Pardon c'est le livreur, j'ai sonné ce matin car votre carton était trop gros pour la boite aux lettres mais 0 réponse, vous préférez un relais ou je repasse? D'accord mais il va falloir
sparklingwonderous.com 08/08/2025... Comment / Review: I was charged $140 and I've never heard of this website. So wrong . Scam contents: I have never heard of this website i googled it and it is about wind
primemovelogistics.online (1 comment) 08/08/2025... In this case, the victim was contacted via a fake person offering a free piano-the scammer/fake shipping company will claim victim needs to pay shipping etc, but it's all fake. This is a common advance fee scam with scammers offering "free" ps5, apple laptop
support@tryhelp.net phonegpstracker.com 08/08/2025... Comment / Review: I tried for 12 hours to cancel my subscription before they charged me the 49.80. All I got was the same generic email no matter what I sent them.
info@inboxhubt.com lynaewear.com 08/08/2025... This is a total scam pretending to be Natural Life as of they have some kind of "warehouse sale" for really cheap. If it sounds too good to be true, it is. Natural Life is based in Florida. This is a lying scam from China THAT WILL keep your money!! When you e
contact.relaxetjardinn@gmail.com relaxjardin.com 08/08/2025... Comment / Review: i lose money. Scam contents: fake website . SUSPECTED SCAM!
support@learnmarketingtools.net www.learnmarketingtools.net (2 comments) 08/07/2025... I just found out from an unknown spending last month on my bank statement. Never heard of this website. Dig deep on inbox found 4 emails in Junk Box from support@learnmarketingtools.net that I subscribed with them. I do not work in marketing and never heard of
streamdirect.nl (1 comment) 08/07/2025... Comment / Review: No answers by email or phone when contacting them. No refunding, no feedback. . Scam contents: Sells fake Chromecast google tv aș if it was the original product.
contact@versanar.com +17206047471 versanar.com (1 comment) 08/07/2025... Comment / Review: TOTAL SCAM DON'T BIUY FT N. Scam contents: They don't pick up phone,they send fake invoice , the chat box . SUSPECTED SCAM!
aldieurope.shop 08/07/2025... Comment / Review: تم الاحتيال علي. Scam contents: لابتوب. SUSPECTED SCAM!
expressrxhub.com 08/07/2025... Comment / Review: Jeremiah +15𝑶954276𝑶8, who my retired doctor referred me to, helped me get the medication I needed. It feels selfish not to help others the same way.
mrortiz@skyrig-global.com www.skyrig-global.com 08/06/2025... Domain: skyrig-global.com Registered On: 2025-05-27 https://www.whois.com/whois/skyrig-global.com https://www.reddit.com/r/Scams/comments/1mjbxka/remote_is_this_a_scam_company_site/
+18886674964 onlineautosupply.us 08/06/2025... It’s possible this is a scamming site. On 11th, July 2015, I bought a 2 post car lift for 988 dollars and spoke to someone and confirmed order. They sent me an email to confirm payment. I called 2 times and they gave me different ETAs which nothing arrived
bruce8613859845573@gmail.com +8613859845573 yangguangbags668.x.yupoo.com 08/06/2025... Scammer Whatsapp +8613859845573:Official Statement from QIQIYG Regarding Malicious Competition Official Statement from QIQIYG Regarding Malicious Competition Scammer Whatsapp +8613859845573 We have become aware that an individual using the name "Bruce" (Wh
sneakers@lincogollc.com www.tigershoes.eu (2 comments) 08/06/2025... Comment / Review: Fake Asics sales website. The prices are far too low and there is no legal information on the website !!!. Scam contents: Asics strives to empower “a sound mind in a sound body” with its performance footwear, and it’s fair to say, t
support@simtplicity.com www.simtplicity.com (1 comment) 08/06/2025... Dropshipping website. Users arrive at the site via an advertisement on social media. The prices are attractive, but the company is based in Hong Kong and has been flagged by dropshipping alert websites.
medixway.com (2 comments) 08/06/2025... Avoid them they scammed me This company scammed me don’t use them they’ll block you after the payment was made the one and only num I found on trustpilot at the moment that deliver and I don’t change him anymore is +1 334. 232. 9768 he’s available o
favlily0@gmail.com lotusia.store 08/06/2025... Comment / Review: Received different item. Scam contents: U order a lamp of 120€ and receive a temu lamp. Completely different than what u ordered. SUSPECTED SCAM!
contact@concicast.com +442039962369 concicast.com 08/06/2025... Comment / Review: DO NOT USE THIS COMPANY - UNSOLICITED SUBSCRIPTION - SCAM. Scam contents: DO NOT USE THIS COMPANY - UNSOLICITED SUBSCRIPTION - SCAM No matter how you dress it up - this is unsolicited subscription. Taxi ordered (followed by around 10 text me
lynaewear@wbhna.com lynaewear.com 08/06/2025... Comment / Review: Scam. Awful. If it's too good to be true it probably is. I'm usually WAY savvier about these things but alas... . Scam contents: Selling cheap clothes advertised on Instagram under the guise of Natural Life clothing.
+905438790086 zvwaeqhax.cfd 08/06/2025... YekBet is a scam website. They refused to pay my winnings of 6.4 million Toman (about $120) and falsely accused me of having multiple accounts without any proof. Avoid this site.
www.velmont-lobby.com 08/06/2025... Comment / Review: Domain: velmont-lobby.com Registered On: 2025-06-30 https://www.whois.com/whois/velmont-lobby.com. Scam contents: This is a task scam. Remember that you can't verify anyone really via messaging app. Scammers will often just impersona
+254771218929 sdwoee65.com (1 comment) 08/05/2025... Comment / Review: I also have other names who were communicating with me via Telegram, and the disaster is that they are still exploiting people via. Scam contents: This person sent me his name and phone number on WhatsApp as a site for work and earning money.
billing@wiserla.shop lineold.shop 08/05/2025... Dropshipping website They offer an 80% discount on items on this website. No address, no phone number to contact them, and no company listed on the terms and conditions page.
abinvestigationltd.com 08/05/2025... 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/artic