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

info@humberconstruct.com www.humberconstruct.com 08/04/2026... Comment / Review: Indeed employment scam. Scam contents: IP Address: 198.54.120.235 Hostname: premium77-1.web-hosting.com Organization: Namecheap ASN: AS22612 Namecheap, Inc. Continent: North America (NA) Country: United States (US) Latitude\Longitude: 3
ecobatltd98@gmail.com +447883417948 ecobatbike.myshopify.com 08/04/2026... Comment / Review: Adress says : 1 poulton close, dover, kent, uk, CT17 0HL. Scam contents: Two mobile numbers one does not ring, number with no responce is 07881665489 Transaction pending on banking app says the recipient : Parisian Email to report unauthori
fisherscottage@outlook.com fisherscottage.com 08/03/2026... Comment / Review: Please help. Scam contents: Ordered item and paid for it. No confirmation email received, no answer to my emails, payment taken. SUSPECTED SCAM!
support@transittee.com +15038787666 www.transittee.com 08/03/2026... Stay ahead of the curve with TransitTee. From viral aesthetics to timeless graphics, find your new favorite tee and get it delivered in record time with our nationwide fast-shipping. Your style, delivered fast.
atmaalchemy.art (1 comment) 08/02/2026... Domain: atmaalchemy.art Registered On: 2026-04-27 https://www.whois.com/whois/atmaalchemy.art https://www.reddit.com/r/Scams/comments/1vd5vve/is_this_a_scam_someone_wants_to_buy_my_paintings/ Advance fee scam that targets artists online. The scammer wil
info@cellcast.com www.cellcast.com 08/01/2026... Comment / Review: Que faire a la suite de ce mail reçu avec en plus mes coordonnées bancaires ???. Scam contents: Confirmation de votre abonnement à Cellcast Vidéos MME TAUFOUR SYLVIANE, À la suite de la fin de votre période d'essai d'un an, nous somme
support@ecolytex.com +447848162557 ecolytex.com (2 comments) 08/01/2026... I insisted on using PayPal. You'll not get your order I insisted on using PayPal. They never sent tracking and said they would use i7track third Party. If you check out this company you will note that it is often used to create false tracking info as it ca
ecolytex.com 08/01/2026... I insisted on using PayPal. You'll not get your order I insisted on using PayPal. They never sent tracking and said they would use i7track third Party. If you check out this company you will note that it is often used to create false tracking info as it ca
www.it-bstar.com 08/01/2026... https://www.reddit.com/r/Scams/comments/1vc0cxf/us_httpswwwitbstarcom_probable_upwork_scam/ There are people overseas that will proposition laptop farming for identity/employment fraud. Seems the majority asking of this is from North Korea. Ninety laptops, m
kellytucker1359@gmail.com rinsemates.com (2 comments) 07/31/2026... Comment / Review: Obviously fake website of the original rinsemate.com . Scam contents: Looks identical to rinsemate.com but is scam and will charge from longhichef.com on initial purchase and then attempt a further charge later on, in my case £3500. Luckily
coincreditinvestments.com 07/31/2026... https://www.reddit.com/r/Scams/comments/1vbsqob/cro_httpsaccountcoincreditinvestmentscom_is_it/
vimzo.vip 07/31/2026... I am submitting this report to document my experience with Vimzo.vip. I accessed the site through a Telegram promotion offering a US$500 no-deposit bonus. After completing the bonus wagering, my account displayed approximately US$1,445. When I attempted to w
support@bronoir.com trybronoir.com 07/31/2026... Suspicious website. The information displayed cannot be verified. The company is not identified, the address is incomplete, and contact options are limited. There is a contact email address for another similar website that has been flagged.
royalfinancegroups.com 07/31/2026... Comment / Review: They asked gift cards for activation 🤣🤣🤣. Scam contents: Scam bank website . SUSPECTED SCAM!
hi.zyvontrax.com 07/30/2026... I didn't lose any money on the site so it wasn't that I just don't want anybody else to be scammed by this site I would like it be taken care of that way nobody can get scammed cuz I'm tired of all these people scamming
beautifullycraftedbyhand.cc 07/30/2026... https://www.reddit.com/r/Scams/comments/1vapunb/uk_paid_to_pack_items_and_send_back_job/ Scammers may also offer fake jobs that lead to fake checks or using victims as a parcel/money mules. The items shipped or money sent are stolen. You would be helping the
info@anabolenexpert.nl www.anabolenexpert.nl 07/30/2026... Comment / Review: SCAM! I ordered products and they were never sent. I emailed them twice and did not react. . Scam contents: I ordered product and it never arrived. I emailed them twice and they have still not reacted.
reservation@ibiza-vacationvillas.com +34871100554 ibiza-vacationvillas.com 07/30/2026... In my experience, this website appears to be operating fraudulently. I have reported the case to my bank, the relevant authorities, and the domain hosting provider. The hosting provider has acknowledged my abuse report and has formally notified the domain owne
abuse@godaddy.com +14806242505 domainsbyproxy.com 07/30/2026... Broke the Law Stole money breached contracts and when called out instead of just cutting ties, decided to nuke everything on the way out. Lowest form of subhuman scum that exists
eblanse.com 07/30/2026... Pues eso que investigado y no me sale en ningún comentario de nadie diciendo que ha retirado el importe correctamente detrás depositar los $100 para la confirmación de la cuenta
crouzxjoyce@gmail.com +6283142714783 escortenorge.no 07/30/2026... Comment / Review: Report the user so they cannot do more scam to other people. Then scamed me for aproxematlu 365 euro.. Scam contents: Moneyfor undelivered services, scam for money
stephenduke250@gmail.com +34664659989 topspielshops.com 07/30/2026... I purchased a 4-person jacuzzi from this website. The payment was completed, and I received a confirmation email regarding the placement of my order. However, since then, I have not received any updates. No one responds to the contact email address. On the li
psychedeliausa.com 07/29/2026... Comment / Review: Misspelling words and unprofessional verbiage in the chat bot should have been the first red flag. Buyers beware. . Scam contents: psychedelia-usa was very helpful in the chat helping me pay for my vape pen. After I paid and they received the
greypayments.com 07/29/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
globaltrackservice.com 07/29/2026... 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
globaltrackingservice.com 07/29/2026... 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
globalmerchantbanking.com 07/29/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
globalcrimefighter.com 07/29/2026... 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
elitestarcapital.com 07/29/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
diligencetrust.com 07/29/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
cityinternational.org 07/29/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
dhllogisticservice.com 07/29/2026... 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
coca-colaplc.com 07/29/2026... Maybe you've been offered a carwrap scam for coke? This domain/email is a scam. Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit a (fake) check
city-bk.com 07/29/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
buildwealthempire.com 07/29/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
capitalbridgegroup.net 07/29/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
bridgefinanceltd.com 07/29/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
bndtrust.com 07/29/2026... This is a fake financial site made and run by scammers. (Fake bank, investment or loan funds lending, fake crypto trading/investment platform) 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 upfr
bluewingslogistics.com 07/29/2026... 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
bitwiseunion.com 07/29/2026... This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake
bestexpressdelivery.com 07/29/2026... 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
support@giftcraftery.com www.giftcraftery.com 07/29/2026... Dropshipping website. The company listed on the Terms and Conditions page is shown as a pasted image, which is typical for this type of website. Furthermore, this name appears on many other similar websites.
info@kamagra-original.eu kamagra-original.eu 07/29/2026... I have ordered medicaments from the mentioned online seller, I was asked to pay via bank transfer in advance. They are using the account managed by the Wise company, iban: BE31967612457255 After payment, the seller did not send the goods and did not reply to
vip@novveo.com www.novveo.com 07/29/2026... The website does not display the articles correctly; some of them appear twice. No information is available about the company offering these items. No name, no address, and no phone number either.
shopukmadonna.com 07/29/2026... Comment / Review: Usine à frauduleuse site To sellier items that are officialy sold out. Scam contents: Similar to shop.uk.madonna.com. SUSPECTED SCAM!
enlitensprite@proton.me swepep.se 07/29/2026... Comment / Review: SCAM ALERT: swepep.se – A Classic Non-Delivery Scam with Demands for Extra Payment.". Scam contents: Do NOT buy anything from swepep.se. This domain used to be a legitimate Swedish academic database, but it has been hijacked by scammers run
primeprox.com 07/29/2026... Websites with names similar to primeprox.com or lookalike "Prime" investment and trading platforms are frequently flagged as high-risk or fraudulent operations. Unverified or newly registered domains offering online trading, crypto investments, or quick profit
skills-money.com 07/29/2026... Comment / Review: Il faut faire quelques rapidement pour qu’il n’y aura pas d’autre victime . Scam contents: Plateforme d’argent pour gagner de l’argent alors K c’est une arnaque
wangyi7915@gmail.com +447888348158 www.bstdcoin.net 07/29/2026... Dear Sirs Thanks very much for your help. I adress to you in te name of the victim of the scam, my brother. If you need more information about the scam please contact with me by email
help@millra.com millra.com 07/28/2026... This company sent broken air conditioning unit to me according to theor policys items received broken or for return can be fully refunded. They refuse to do either. Nearly £60 gone!!!!