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

+584268450466 amazon185.com (2 comments) 09/16/2025... Comment / Review: No comment . Scam contents: Hi, are you still working with your manager? What's happening with your commission? How much did you receive from our platform? Others are already receiving their first salary, 1,200-2,000 GHS . Do you have your sa
unifranceonse.com 09/16/2025... 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.ecomgyan.com 09/16/2025... https://www.reddit.com/r/Scams/comments/1nijior/incant_get_over_the_shame_and_resentment_of_being/
cboemax.com 09/16/2025... Comment / Review: https://www.reddit.com/r/Scams/comments/1niinet/wwwcboemaxcom_is_scam/
support@aimthy.com wecius.com (1 comment) 09/16/2025... Came up on my Facebook/marketplace because I was searching for inflatable hot tubs the night before.looked to good to be true.very believable and professional website showing certifications and also said was a trusted website.I looked for the contact informati
service@drheimer.com www.drheimer.com 09/16/2025... The website is fraudulent. There is no legal information. The legal notice page redirects to the contact page and no company is listed. No address, no phone number... Texts are copied and pasted from other sites. All items are discounted to encourage orders
+447462572824 xsy198.com (5 comments) 09/16/2025... Comment / Review: Perfiden Geld Betrug wahrscheinlich Asiatische Herkunft. . Scam contents: Krytowährungs Handel Betrug. Eine Asiatische Frau hat mich via Telegram Platform angeschrieben und nach mehreren Wochen eine Einfführung im Krypto Währungs Handel
service@formkunt.com formkunt.com 09/16/2025... The items on sale all have significant discounts. In addition, a company is clearly indicated, but with the words “this is not a returning address,” which is typical of drop shipping sites. Several sites have the same company listed with discounts as wel
multione.net 09/16/2025... Comment / Review: They charged in Mexican Peso, no order confirmation just a fake tracking site.. Scam contents: Fake platform.. SUSPECTED SCAM!
mattmob.shop (1 comment) 09/16/2025... Comment / Review: Ordered clothing from website “package” arrived with just a “Best wishes” card inside. Scam contents: Ordered clothing from website “package” arrived with just a “Best wishes” card inside
sales@mexican-pharmacy-online.com +9649075750097 mexican-pharmacy-online.com (1 comment) 09/16/2025... Comment / Review: They made me give them my money and did not deliver my medication. Scam contents: is sales@mexican-pharmacy-online.com legit ? NO NO NO this is just horrible and unbearable
payhip.com 09/16/2025... Bought my pallet for 80$ no shipping fee. automatically suspicious, but it was too late. DM’d me a tracking code but it wasnt showing up when i paste it in USPS tracking. didnt exist. its now been 2 weeks and no set even tho it says 3-7 day shipping
sales@pharmacycvs.com +18555471503 pharmacycvs.com 09/16/2025... Comment / Review: pharmacycvs.com is not a legitimate or trustworthy website. Scam contents: This pharmacy looks so legit until you try buying from them. . SUSPECTED SCAM!
paybymobilebillcasino.com 09/16/2025... https://www.reddit.com/r/gambling/comments/1kzd2cp/every_online_casino_that_looks_like_this_is_a/ How The Scam Works: The victim finds the casino through an advertisement on social media that features an enticing bonus. The victim joins the site, receives t
7kcasino-gow.top 09/16/2025... https://www.reddit.com/r/gambling/comments/1kzd2cp/every_online_casino_that_looks_like_this_is_a/ How The Scam Works: The victim finds the casino through an advertisement on social media that features an enticing bonus. The victim joins the site, re
7k-cazinos.xyz 09/16/2025... https://www.reddit.com/r/gambling/comments/1kzd2cp/every_online_casino_that_looks_like_this_is_a/ How The Scam Works: The victim finds the casino through an advertisement on social media that features an enticing bonus. The victim joins the site, re
desk@vvonlineservice.com vvonlineservice.com 09/16/2025... Comment / Review: I filed complaints and the bank refunded my money. Claim your money back as soon as you realize you bought from them. They are a terrible scam!
dmca-abuse.com 09/16/2025... Thread on reddit: https://www.reddit.com/r/PartneredYoutube/comments/1ju67d9/possible_scam_emailhas_anyone_else_gotten_this/ Domain: dmca-abuse.com Registered On: 2025-08-06 https://www.whois.com/whois/dmca-abuse.com
dmca-guard.com 09/16/2025... Thread on reddit: https://www.reddit.com/r/PartneredYoutube/comments/1ju67d9/possible_scam_emailhas_anyone_else_gotten_this/ Domain: dmca-guard.com Registered On: 2025-08-27 https://www.whois.com/whois/dmca-guard.com
lamtridung086592@gmail.com www.rv-replacementparts.com 09/16/2025... Comment / Review: The $35.98 was charged 2 days after I ordered . Scam contents: Site looks legit until you don’t get an email confirmation from lamtridung086592@gmail.com and no cancel order button on site
kirklandmckenzieinternationallaw.com 09/15/2025... https://www.whois.com/whois/kirklandmckenzieinternationallaw.com Scammers often pretend to be contacting you on behalf of the U.S. government. They may contact you through phone calls, text messages, emails, U.S. Mail, or social media. They may say they work
service@assurward.com www.gobolucky.com (1 comment) 09/15/2025... I have paid to order the items referenced above, the order never arrived, even though it showed it had arrived. I have ordered on the 22nd of July to Ysp*Lespces Hong Kong paid - -105.58 Usd X 1.16 equivalent to  -93,37 € The order KHY2280375092YQ has
sales@onlinecaremeds.com onlinecaremeds.com 09/15/2025... Comment / Review: Scam and never start any deal with them. Scam contents: Customer service at the beginning was excellent, after i made and order and a fake tracking provided to me everything just went doman. It been weeks now no call or mail update about my s
info@bois-gardiennage.com 0635722338 www.bois-gardiennage.com 09/15/2025... 1- je voulais commander du bois de chauffage 2- Je me connecte sur le site "https://www.bois-gardiennage.com/" qui est situé au 415 Chemin de Blanc, 13270 Fos-sur-Mer, France adresse mail "info@bois-gardiennage.com". n° de téléphone 06 35 72 23 38.
0759142538 rxtf-creneau.com 09/15/2025... Comment / Review: The website is very well designed. Impossible to notice a scam. . Scam contents: Says that a mail could not be Delivered: ask to select a shop to deliver the mail. At the end, asks for 1€ and to communicate credit card number.
sales@ecobinafrica.co.za +27769469351 ecobinafrica.co.za 09/15/2025... Comment / Review: Scam!!!. Scam contents: Company doesn't exist. Also not at the address as stated. SUSPECTED SCAM!
service@bftb.org www.bftb.org 09/15/2025... MY email corespodense : From: davor.kelemen@os.ht.hr Sent: 14. rujna 2025. 12:46 To: 'service@bftb.org' Subject: FW: Order status CANCEL !!! CANCEL my order #1161757683594049718 and give me money back, do not t
support@tryhelp.net +639624014650 www.easyfindpeople.com 09/15/2025... Comment / Review: help me to get back my money please. Scam contents: i already paid for the apps then i can use it anymore. SUSPECTED SCAM!
zapper-jp.io 09/15/2025... 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-
+18555471503 scheduledrugs.com 09/15/2025... Comment / Review: Stay of this site no matter how convincing it might look . Scam contents: No go zone. After a clean check and lot of positive testimonials, I place an order with full payment but it me 9day now none of my mail and calls are return absolute wa
help@support.wrld.net myiq.com 09/14/2025... Comment / Review: DO NOT TAKE AN IQ TEST at this website.. Scam contents: Hidden subscription charge of $29.99 after a charge of 99 cents for taking a test. SUSPECTED SCAM!
planet86.com 09/14/2025... Once you try to withdraw your funds (maybe not the first or second time), Planet reject the request and ask for make an additional deposit of the same amount of requested withdrawal. This is the classical attempt to steal additional money from naive investor
playfina.com 09/14/2025... Comment / Review: Something needs to be done about these scammers. Scam contents: They pose as a casino gathering peoples identifications they pay winnings of small amounts to suck people in but then after deposits of alot of money you somehow win they will no
cathy@suieue.com www.poniw.com 09/14/2025... Comment / Review: The website doesn't exist . Scam contents: Selling ENGWE X26 all terrain E Bikes . SUSPECTED SCAM!
+77901893642 ctrp-member.shop (3 comments) 09/14/2025... Comment / Review: لقد سرقو أموالي كيف يمكنني استرداد أموالي . Scam contents: لقد تعرضت الي عملية احتيال والاستيلاء على اموالي وكانت الوقائع كما يلي عن طري
na.support@popmart.com www.cheapbybuy.com 09/14/2025... Comment / Review: Yep. Scam contents: The content in this website is taken from pop mart united kingdom i guess,pretends to sell north face items at a noticeably lower price than any other reseller of branded clothing, which leads me directly to the thought of
+17743278818 firstdigitalunion.com 09/14/2025... Comment / Review: Scammers, asking for money . Scam contents: FB MESSENGER: FIRST DIGITAL UNION BANK contact and offering loan and account creation and after approval of loan asking to pay to get a VAT CODE in order to transfer funds
service@shopping01-vip.com cituuyed.com 09/14/2025... I just received the package. I want to return this switch n bait drone, immediately. It does not have the High-definition screen remote control, nor does the drone look like the advertised one. I have not taken it out of its container. Because I was disappoint
+212774425453 dmv.utah-gouy.cc 09/14/2025... Comment / Review: It was sent via iPhone text. Clearly a Spam/phishing expedition.. Scam contents: Unpaid traffic violation and threats of severe penalties if not paid by Sept 14, 2025
+12144369115 amazoonventures.vip 09/14/2025... On line shipping and asking for money to purchase items higher than account would provide. Subsequently sent $8k to site with crypto and company then asks for more money for taxation IRS regulations. Got scammed first time ever. Will never do again
contact@sauvorini.com sauvorini.com 09/13/2025... This site is a scam website and scammed me out of £216...their emails are electronically generated..they have not been established for years and only been in existance since 2025
dt8827733@gmail.com jackbludis.com 09/13/2025... Comment / Review: Email is used for “contact me” information & has been connected to numerous scam websites. . Scam contents: Items being sold such as AirPods and clothing at a very cheap price.
sophia@viponlinehelp.com viponline.com 09/13/2025... Comment / Review: Merce mai arrivata. Dopo diverse mail mi propongono risarcimento parziale. Mai arrivato ovviamente . Scam contents: Vendita abbigliamento . SUSPECTED SCAM!
+15795008751 dkenfvyut.com 09/13/2025... Comment / Review: Fraudulent activity They use this telegram account https://t.me/ebayCecilia239. Scam contents: They pretend that, agent for ebay online shopping
bestellea.com 09/13/2025... used a tracking website that made it look like a shipment was slowly on its way. Said the packaged arrived at 2 am on Labor Day. There was no such package at all.
oksst.com (1 comment) 09/12/2025... Comment / Review: bit coin trading service fees . Scam contents: bitcoin trading fees . SUSPECTED SCAM!
+27649403033 umwtv66.com 09/12/2025... Comment / Review: I've been scammed by them before they used another Website called Hays which is down now . Scam contents: Investment scam promise high returns and sign up fee for completing online tasks
service@demotrademm.com www.tedbakercanada-ca.cc 09/12/2025... Comment / Review: I lost money in this scam. . Scam contents: Clothing. SUSPECTED SCAM!
www.weshipdocs.com 09/12/2025... When you try to buy the product it chardes your card and then asks for a further amount and tgen continues to take miney from your account ..£45 usually at first and there is no way of contacting them
obicelmare@gmail.fom +12405275151 pauldobermankennel.com 09/12/2025... Comment / Review: Scammer . Scam contents: I reserved a Doberman puppy from them and never received and payment in full. Thank to me Franklin that help me because my daughter was at the point of taking her life if I did not bring her the puppy. +1 970—900—