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

capnity.store 04/24/2026... I did put something in my cart so I could see what their payment options were and once I said that I wanted to buy stuff PayPal was an option, PayPal has never been connected to this business according to PayPal. The address that they give and are welcoming pe
mewsglobal.com 04/23/2026... https://www.reddit.com/r/Scams/comments/1stpecs/victim_of_a_task_scam_any_recourse_i_might_have/ Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallac
info@mynamode.com www.mynamode.ni 04/23/2026... Comment / Review: All contact e mails for the company returned as INDELIVERABLE. . Scam contents: Badly flawed item and not cashmere as described. All contact addresses are invalid and came back Undeliverable.
soawin.com 04/23/2026... Comment / Review: Fake balance, Fake KYC, Deposit for verification. Scam contents: Crypto withdrawal/deposit scam. SUSPECTED SCAM!
support@fivers.co.za +27121400402 fivers.co.za 04/23/2026... fivers.co.za is a scam website. they have a fake "people viewing this product right now" counter on all of their products and also a fake "Person just bought this item x minutes ago" notification which triggers every 30seconds. they state on the website that y
kortextrades@proton.me kortextrades.net 04/23/2026... Comment / Review: The were functional until this . Scam contents: This platform dragged me and revoked my request I had to submit a complaint to the cryptographic authorities and I had my funds retrieved. To retrieve your funds send a request to https://t.me
www.bestdealtoday.co 04/23/2026... Comment / Review: I wrote 20 emails, chats, etc and they never paid attention. Scam contents: I bought 4 luna heaters, I returned them back and I never received my noney, which they said they eolyd send to me if I sent allí before a date. I did It, payed the
athena-consulting.group 04/23/2026... Domain: athena-consulting.group Registered On: 2025-05-18 https://www.whois.com/whois/athena-consulting.group 🚩Claims 40+ years of experience, but domain was only made in May 2025 🚩No verification anywhere for claiming to be global company 🚩No v
www.westridgea.com 04/23/2026... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of random scrapped product listings from legit eCommerce sites. Site also has very minimal cont
support@personality.co +13153258670 personality.co 04/22/2026... Beware... This is not a legitimate personality test. This is a scam based in Bulgaria with questionable offices in Florida. The test is only $1.95 but then starts charging you 7 days after for $29.95 a month. This website is NOT RELATED to any other legitimate
support@tumahy.com www.tumahy.com 04/22/2026... A complete scam. Online images of hats are not what is shipped to you. This is a company based in China, the description of the hat says "handwoven hat body from skilled artisans in Ecuador" what arrived was a beat up straw hat that looks nothing like the imag
beecomeback.com 04/21/2026... I was notified by Bank of America that this company (Beecomback.com) attempted to make a digital copy of my credit card and they shut it down (the transaction and my card ugg) You can add this to your list of negatives
nebultrade.com 04/21/2026... This is a fake platform; I lost my money because of it. I was contacted by someone named Kevin (a fake name) who is using someone else's photos. He is using a phone number from England.
service@shieldchic.com +18017627478 shieldchic.com 04/21/2026... Comment / Review: Phishing Website. using some of our product information, address and wholesale site.. Scam contents: https://shieldchic.com/products/hartley-cream-dress https://shieldchic.com/pages/wholesale https://shieldchic.com/pages/contact https://sh
igetcartsforsale.com 04/21/2026... Comment / Review: Items never delievered, said would use Aus post used a dodgy fake tracking site now no response . Scam contents: Vapes . SUSPECTED SCAM!
+12495035175 boleynonline.com 04/20/2026... A "recovery scammer" targets individuals who have already been scammed, promising to help them recover their lost funds, but actually aiming to steal more money or personal information. These scammers often claim to be from legitimate authorities or agencies a
support@flyodeals.com +18773790080 flyodeals.com 04/20/2026... Victim of Flyodeals fraud. Charged $488.99, tickets never delivered. Agent Vaalian Diaz disappeared after charge. Same pattern as other victims reported here. FBI/IC3 case filed. DO NOT BOOK with this company.
info@dealdayfinder.com www.foreboutique.com 04/19/2026... I bought this Bible for 50% off completely unaware that it was a digital book subscription, there must have been small print somewhere that I didn’t see, but it was very hidden. I didn’t get a confirmation of order so wasn’t able to pick it up then that
pg-kf001.com 04/19/2026... Comment / Review: my photo is posted this website. Scam contents: image or photo. SUSPECTED SCAM!
www.priceparchment.com 04/19/2026... I completed my data to order an item (including credit card number) and when a window opened to secure my payment, the recipient had a strange name (SHOPINGYACHT) different from that of the website, and the price was in $ instead of € on the website. I quit.
mrdumitrelmarianvelic@putlook.com +441415790001 atoyontitan.com 04/17/2026... Comment / Review: Please investigate. I've lost £30 through this scam. Scam contents: Scam website selling supposedly bona fide toys.. SUSPECTED SCAM!
dt8827733@gmail.com chicuse.com 04/17/2026... Comment / Review: Fake Costco sales website The prices are too good to be true No legal information, unlike on the official website. Scam contents: Costco is a modern, customer-focused supermarket dedicated to providing quality products, everyday value, and
sales@stageproshop.com www.stageproshop.com 04/16/2026... Comment / Review: A fraudulent website offering a 70% discount on all items to entice customers to place orders, but the site is not secure. No legal information
velvetlisa.com 04/16/2026... They trick me into joining this website but never really got to join because they wanted additional $700.00. They have this like operator Grace Taylor handles everything.
john-mary-jewelry.com (1 comment) 04/16/2026... Don't Buy Stuff from Old AI People: https://www.youtube.com/watch?v=f9MbhNJ5EIU Scammers post fake sob stories of old people to get customers. They are AI and not real. These are drop shipping items that you could probably get for cheaper on Alibaba, Temu et
globalcargosphere.com 04/16/2026... I purchased an item from a website and they used this site to say they were shipping with. This is a fraudulent website. The phone number is disconnected and the email no one answers back.
bunniecraft.com 04/15/2026... Often you'll get invited to join a server, but need to go to this fake site and download their special launcher/exe file. It can be info stealer malware. A session stealer (or "session hijacker") is a type of cyberattack or malicious software designed to capt
unitedexpresslogistic.org 04/15/2026... Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents that need payment upfront. (drugs, car parts, gold, life or military leave documents, fake pets etc) Commonl
+447709213405 tkretail.top 04/15/2026... Comment / Review: موقع أحتيال. Scam contents: تدعي كسب من متجر من تيك توك. SUSPECTED SCAM!
support@gevilo.com gevilo.com 04/15/2026... Followed an advert on Facebook but actually bought via web site, using payPal have had no contact whatsoever about my order despite 2 emails asking for details. Paypal states: Seller info Bossabag 409-655-2550 But cannot find anything about Bossabag on th
support@expressmaillogistics.com expressmaillogistics.com (1 comment) 04/15/2026... Fake shipping company to support fraudulent shipments from China. After seeming to ship to US, claim it is “stuck in customs” and to send the $150 in bitcoin to complete shipment.
logiclux.com (2 comments) 04/15/2026... Placed ofder but never received items. Comtacted several times at this email: customer@logiclux.com. Initially received a response stating that shipment was on his way to be patient. Was given a tracking number that says the shipment was arriving, but never di
www.stocksrecovery.com 04/15/2026... This is a recovery scammer. A scammer that tries to scam victims that lost money. They have no connection or experience with the above site let alone with any government agencies or legal lawsuits. Don't use their links or contact them; they can't help you. E
tradeclaim.org 04/15/2026... This is a recovery scammer. A scammer that tries to scam victims that lost money. They have no connection or experience with the above site let alone with any government agencies or legal lawsuits. Don't use their links or contact them; they can't help you. E
highpuritypeptides@gmail.com highpuritypeptides.com 04/14/2026... Comment / Review: Selling peptides but then never delivering and demanding more money to remove from customs . Scam contents: Selling peptides but then never delivering and demanding more money to remove from customs
siranogroup.biz (2 comments) 04/14/2026... Comment / Review: Suspicious financial institution. Scam contents: Fruadulent website. SUSPECTED SCAM!
unbanx.me 04/14/2026... Comment / Review: close the suspicious online banking company. Scam contents: financial institution - fraudulent. SUSPECTED SCAM!
info@segurosopera.com +18299473046 segurosopera.com 04/14/2026... Comment / Review: Estafa mediante modalidad de agencia de prestamos. Scam contents: Alerta de estafa. SUSPECTED SCAM!
appdnaglobalapp.com 04/14/2026... https://www.reddit.com/r/Scams/comments/1sklmvm/appdnaglobalappcom_job_scam/
wayfair.com (1 comment) 04/13/2026... Comment / Review: Took money and never answer email and can’t find tracking info . Scam contents: Pretending to be wayfair.com but website is only wayfair . SUSPECTED SCAM!
+12272774104 smartbroker-holding.org 04/13/2026... Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people tend to continue investing more and more money for higher rewards. Eventually victims
proffittsstysr@gmail.com www.biglittlegroceries.com 04/13/2026... Comment / Review: no imprint or company adress on website.. Scam contents: very high discount products - e.g. https://www.biglittlegroceries.com/product/2025-maxfind-ff-pro-high-torque-electric-skateboard-ff-standard/
emmamccaughey6@gmail.com +18144340586 mydarads.com 04/13/2026... Comment / Review: Please blocking the site. Scam contents: This. Site scamed me $40,000. SUSPECTED SCAM!
contact@glyphgale.top www.glyphgal.top 04/12/2026... Comment / Review: What Crappy people !. Scam contents: Identical to every one else, lost money many emails to ADA also tracked package and found it had been delivered 发送日期 2026年4月7日 23:34 收件人 Ada 主题 Re: 主题 Re: 无敌工具 Order 3
electromenagerworld.com 04/12/2026... Comment / Review: J'ai perdu 602 euro. Scam contents: vente poele Invicta 602 euro. Pas recu. Pas de reaction après. J'ai payé par mon compte bancaire parceque c'était pas possible par carte visa. On a changé le nom du site in universelectro.com recent
nexus@gmail.com nexus.vin 04/12/2026... Comment / Review: I had confidence in them until…... Scam contents: They are a part of a very large operation and they took so much from me. If you are like me that was taken from and would like all your capital restored send a letter to https://t.me/Onlin
zlkzhxqt.shop 04/12/2026... Comment / Review: I ordered a sofa and that never arrived and I have not been able to contact the merchant . Scam contents: Home goods retail using Wayfair name
vzbonus.com 04/11/2026... Comment / Review: Received via text. Scam contents: $500 bonus scam. SUSPECTED SCAM!
support@myshoporder.com oevzzdhx.shop 04/11/2026... Comment / Review: Se fait passer pour Lidl . Scam contents: Se fait passer pour Lidl.. SUSPECTED SCAM!
hotgosshops.shop 04/11/2026... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks most likely to obtain customers personal and financial information. Site consist of random scrapped product listings from legit eCommerce sites. This site also has a fake physical