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

axionchartered.com 04/09/2026... https://www.reddit.com/r/Scams/comments/1sgay30/arg_the_company_bank_where_i_might_get_payed_for/ For this one in particular, the reddit poster was promised a translation job on Facebook for $$$. Fake jobs (translation, proofreading, transcribing, logo desig
bill@wmcorbin.com www.wmcorbin.com 04/08/2026... Bill Corbin via yahoo.com 12:44 PM (1 hour ago) to me Dear Kristin, Congratulations! We are pleased to offer you the position of Remote Scheduling Coordinator at W.M. Corbin Construction Corp. Please review your offer letter carefully, sign it and subm
support@cafc-report.com cafc-report.com 04/08/2026... Comment / Review: This site is working with EXOREX.CS. Scam contents: From: Canadian Anti-Fraud Centre (CAFC) Address: 200 First Avenue West North Bay, ON P1B 3B9 Canada Bonjour Monsieur Bouchard, Je fais suite à votre mise en relation avec la société El
servicemails@yeah.net ©2026zaraoutletbhough.shop 04/08/2026... This page originated from Facebook. I made a purchase and so far I haven't received any shipment; it's a scam page They use this email address for customer service but never reply servicemails@yeah.net They sell all kinds of clothing, accessories, jewelry, per
info.azure.melbourne@gmail.com azure-melbourne.com 04/08/2026... Azure Melbourne (often appearing as Azure Boutique or similar, distinct from Microsoft Azure) is widely reported as a dropshipping scam targeting Australian consumers. Customers report low-quality goods, long shipping times from China, difficulties obtaining r
+18173809635 usclaimregistry.com 04/07/2026... Please find out who these people are who are scamming people and put them away. Its not right that they should get away with this and those that are gullible to believe in something like this.
support@fansoria.com +4915213050350 fansoria.com 04/07/2026... Comment / Review: Avoid them, involve police.. Scam contents: They did not provided the service I paid for - youtube watchtime. After paymet I could not contact them at all. Not responding to emails, live chat suddenly offline from that moment.
lumetrixsk.store 04/07/2026... Comment / Review: They try and charge a 150 dollar verification fee to collect your winnings. Scam contents: Online casino. SUSPECTED SCAM!
www.starrywalker.com 04/07/2026... Comment / Review: Same as above. This business is scamming people by sending them faulty items. Scam contents: Company says they accept returns within 30 days, i received a damaged item and they still have not accepted a return after 4 months. They kept say
globalroutenavis.online 04/06/2026... https://www.reddit.com/r/Scams/comments/1sco85u/aus_is_this_website_real/ 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,
+573223616800 www.rakutencol.com 04/05/2026... EN EL MES DE JUNIO DEL AÑO PASADO 2025, ADQUIRI UNA PROMOCION DE 2 X AIRE ACONDICIONADO SPLIT MAX POR VALOR DE $242.910, CONTRAENTREGA. LOS AIRES QUE ME ENTREGARON FUERON UNA ESTAFA, ENVIE FOTOS AL NUMERO DE SERVICO AL CLIENTE, EXPLICANDO LA SITUACION, LO QUE
marinesuppliesdepot.con 04/05/2026... Comment / Review: fishing gear. Scam contents: fishing supplies. SUSPECTED SCAM!
fanlegacy.co 04/04/2026... Comment / Review: No communication. Fake addresses, physical and email. . Scam contents: Fake products. . SUSPECTED SCAM!
service@arborahaven.com arborahaven.com 04/04/2026... This company is a total scam. Their credit card processor is out of Great Britain after their initial email, confirming the sale of an item they never ship the item nor respond to any emails inquiring as to status and subsequent request for refund.. Charges n
support@cquisition.shop yshopixx.com 04/04/2026... After I received them I emailed them and said they were not as specified. They replied that they were what I ordered. Whhy would i pay $34.99usd in canadian funds for a dollar store pair of readers. They refused to admit they are untruthful.
masterpiecei.com 04/03/2026... The website item was nothing like the item that was eventually delivered. When contacted they initially offered a miniscule token refund and then required the item be returned to china for refund. The item was not the same part number, not the required functio
acedatarecov.com 04/03/2026... 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
support@monsoonservice.com bestpagjkl.com 04/03/2026... Comment / Review: Company uses 17track for your package. Item shows tracking updates every two days and when it delivers nothing actually comes.. Scam contents: Store for any items clothing, electronics, ect
www.wmcorbin.com (1 comment) 04/02/2026... 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 then send excess money to their "trusted vendors" for fake work equipment. May al
moon-stake.com 04/02/2026... Comment / Review: Bitte um eine kurze Rückmeldung von ihnen zu dem Casino . Scam contents: Einzahlung für die Auszahlung von dem Gewinn . SUSPECTED SCAM!
support@guidelinel.com +864000353518 guidelinel.com 04/02/2026... I was told and given a tracking number but they kept telling me they didn’t have access to my address. This is definitely not true Supposed to be delivered by JSExpress When I asked for a refund I was told my package was sent back to original location and
www.bar-furnitureus.com 04/02/2026... This website will take your credit card info, will not let you check out, and will use your card for unauthorized purchases. My fraud detection blocked my card before the fraudulent purchase went through luckily
support@kushqueensupply.com +61468245404 kushqueensupply.com 04/02/2026... I am victim of scam that scammer asked for 204 dollars deposit and would provide me solution for my cronic pain by treating using natural plant based medication
nustudio.site 04/02/2026... Comment / Review: Waste of time and money. Scam contents: Alleged to be a modelling website, but contains only anime pictures. The pictures used to advertise the site do not exist
palmhavenlending.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
optimatrustassets.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
pacificforcelogistics.com 04/01/2026... 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
onewaytradingltd.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
onchainstrike.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
onchainopt.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
onchainocta.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
onchainbitoken.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
officialjaredleto.com 04/01/2026... Celebrity romance scams involve scammers posing as famous people on social media to build fake relationships and steal money, often via gift cards, wire transfers, or cryptocurrency. Often they will pretend to be the celebrity's managers or PR person to try a
jasonmomoaofficial.com 04/01/2026... Celebrity romance scams involve scammers posing as famous people on social media to build fake relationships and steal money, often via gift cards, wire transfers, or cryptocurrency. Often they will pretend to be the celebrity's managers or PR person to try
officialjeremyrenner.com 04/01/2026... Celebrity romance scams involve scammers posing as famous people on social media to build fake relationships and steal money, often via gift cards, wire transfers, or cryptocurrency. Often they will pretend to be the celebrity's managers or PR person to try a
oakprimeinvestments.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
nexorasyncllc.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
nexalachain.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
nanuk-investment.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
nanoquantumstellarsledger.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
mygiftcardmalls.com 04/01/2026... Comment / Review: You pay then get nothing, or give away your gift card number to scammers.. Scam contents: Fake site made and run by scammers. Do not redeem your giftcards or by any here.
movobk.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
movenfintechbnk.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
moonfarelimited.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
metatradeinvestltd.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
longwealthglobe.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
linearcarefinabk.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
liberty-creditu.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
ivecoglobaltrades.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe
iqmarketexperts.com 04/01/2026... This is a fake 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 fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fe