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

accesofinancierord.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
absglobalinvest.com 04/01/2026... Has a "© 2024" before the domain was even made. Domain: absglobalinvest.com Registered On: 2025-05-02 https://www.whois.com/whois/absglobalinvest.com This is a fake site made and run by scammers. The point is to get you to believe it's a real site with r
bw-bank.today 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
priorityexpresslogisticsco.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
activistedibles.org 04/01/2026... Comment / Review: You pay then get nothing. You might also pay fake insurance, fake upfront fees from a fake shipping company.. Scam contents: Fake drug site,. SUSPECTED SCAM!
help@pharmxtra.com phrmxtra.com 03/31/2026... I have been watching this company after they scammed me for sleeping tablets . They are fake and a scam. Live chat ia fake and no messages get theough. My CHILD WAS ALLOWED TO BUY A PRESCRIPTION DRUG AT 14 years old. Obviously I cancelled it and did not oa
www.platinwerk.de 03/31/2026... Vorsicht vor dieser Seite! Hier wird mein Name und meine frühere Geschäftsadresse für betrügerische Zwecke missbraucht. Ich habe mit diesem Shop nichts mehr zu tun und die Polizei wurde bereits eingeschaltet. Wer hier bestellt, läuft Gefahr, Opfer eines F
boutique@fr-machine.com directmachine-fr.com 03/29/2026... Hello, I placed an order on the website https://directmachine-fr.com on 24.11.2025 in the amount of 554,40 Euros and until today 17.01.2026 I have not received the product. The payment was made to : Titulaire du compte : DYLAN RIAUBLANC Détails du co
executivesmailsdelivery.com 03/29/2026... 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
courityexpress.com 03/29/2026... 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) Commonly
unitednationscourierservice.com 03/29/2026... 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) Commonly
trackswyftly.com 03/29/2026... 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) Commonly
swyftroutexpress.com 03/29/2026... 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) Commonly
swyftexpress.online 03/29/2026... 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) Commonly
swyftexpress.com 03/29/2026... 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
marvelstudiospartners.com 03/29/2026... 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
fastmovesexpess.com 03/29/2026... Domain: fastmovesexpess.com Registered On: 2025-06-29 https://www.whois.com/whois/fastmovesexpess.com Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial documents tha
quantumcargonetwork.online 03/29/2026... https://www.reddit.com/r/Scams/comments/1s5qbrl/please_help_me_i_dont_know_if_im_buying_from_a/ Domain: quantumcargonetwork.online Registered On: 2026-02-04 https://www.whois.com/whois/quantumcargonetwork.online
+381607175055 www.goldpunt365.com 03/28/2026... Comment / Review: Scam person and scam web site. Scam contents: Goldpunt365.com froud internet online casino. SUSPECTED SCAM!
galina@easy-ser.com brufox.com 03/28/2026... Placed order on 2/18/2026, never responded to my emails. Then received an email stating it was delivered on 3/21, & if I did not receive it, that I would have to ask around my neighborhood. Obviously a SCAM!
wpchallengez.net 03/28/2026... Video wo der Scam vorkommt: https://youtube.com/shorts/2m0c3azOou0?is=mG_4vQj7ulzmYAqZ
info@faithandfreedomoutdoors.com +13346431060 faithandfreedomoutdoors.com 03/28/2026... They sell firearm components. I placed an order which never shipped. They do not respond to emails and their phone number is automated AI. Leaving a message and no one responds. The purchase was over 1.5 months ago and they have failed to send the item or to
www.meindls.fr 03/27/2026... Comment / Review: appears frequently when searching for meindl shoes in France. The payment is via paypal.. Scam contents: Fraudulent site imitating Meindl shoes vendor
1601135617889 alamnovatravel.com (1 comment) 03/27/2026... Domain: alamnovatravel.com Registered On: 2025-08-28 https://www.whois.com/whois/alamnovatravel.com 4, Jalan Jenjarum 3c Bandar Bukit Beruntung 48300 Rawang, Selangor Will usually claim it's their XX anniversary celebration. You'll guarantee a fake priz
support@royallondonshop.com royallondonshop.com 03/26/2026... The website looks suspicious. The prices are too low, and the listed address doesn't match. There is no clear identification of the company or store. There is no phone number to contact them.
info@instockin.com www.instockin.com 03/26/2026... Comment / Review: fraudulent site, we have passed an order and never received it, they have blocked us by email and phone.. Scam contents: fraudulent site, we have passed an order and never received it, they have blocked us by email and phone.
lumenpick.com 03/26/2026... Comment / Review: I feel like this is a straight scam . Scam contents: lumen@thesupportcare.com. SUSPECTED SCAM!
www.aarentalhomes.com 03/25/2026... Rental scams could go a number of ways, but the most common is upfront payments for a place that doesn't exist. Rental Listing Scams https://consumer.ftc.gov/articles/rental-listing-scams Always be weary of a finding a rental on free market listings like F
+13053479727 perfecthomerentalsllc.com 03/25/2026... Rental scams could go a number of ways, but the most common is upfront payments for a place that doesn't exist. Rental Listing Scams https://consumer.ftc.gov/articles/rental-listing-scams Always be weary of a finding a rental on free market listings like FB
jhaddixethicalhacker@gmail.com +18706657110 jhaddixethicalhacker.com 03/25/2026... 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
contact@hilucid.com hilucid.com 03/25/2026... Comment / Review: I ordered a product from the site on March 4. It was shipped and never arrived. Customer service is AI generated and does not respond.. Scam contents: Orders are not fulfilled and no customer service is available. Seems to be a AI generated s
noris.capital 03/25/2026... 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
thebrickfactorynet.com 03/24/2026... This is a TASK SCAM - the platform and work is all fake. Any money you put in the site is real, but the work, gains and commissions are all fake. You may have been lured here via a pig butchering (long con romance) scam. You may have seen an ad for an online
qdsnyzx.com 03/24/2026... Comment / Review: A. Scam contents: Bazı uygulamalar üzerinden satış yapma yalanları. SUSPECTED SCAM!
orders@smokekind.com smokekind.com 03/23/2026... Comment / Review: scam. Scam contents: will send you empty package and mail after purchasing.. SUSPECTED SCAM!
support@winterbeside.com winterbeside.com 03/23/2026... I purchased a clip on mop and after receiving it, it is faulty and does not stay together. It proves useless. I contacted business same day I received item in mail and sent them a short video as requested. They refused to allow me to return item and offered me
paypal@24dealwith.com www.24dealwith.com 03/22/2026... Comment / Review: Website nO longer exists. Everything has been wiped. . Scam contents: Placed an order. Did not receive after more than 8’weeks. Didn’t return messages. Sent fake tracking numbers. Finally received item after 4 months. Thank goodness for P
jeanjacques@abrislabelbleu.com 0651000879 abrislabelbleu.com 03/22/2026... Je souhaite signaler mon expérience très négative avec la société ABRIS LABEL BLEU en France. J’ai passé commande d’un jacuzzi pour un montant total de 8.789 € et versé un acompte, puis réglé la totalité du montant à la demande du vendeur apr
dajexchange@gmail.com dsjexchange.com 03/21/2026... Comment / Review: Everything was fine until….. Scam contents: They were upright until I started getting funny messages. I was able to redirect my attention to get the only solution possible which was by sending a letter to https://t.me/OnlineHive they offere
+6531581931 klyshop.cc 03/21/2026... URGENT FRAUD REPORT – Mass financial scam targeting Moroccan citizens Domain: https://klyshop.cc (and mobile version /h5) Protected by Cloudflare (confirmed) Description of abuse: This website is running a sophisticated cryptocurrency investment/task sca
support@mypersonality.net personality.co 03/21/2026... I paid €1.95 on personality.co on 8 March 2026 for what I believed was a one-time personality test. Without clear disclosure, I was automatically enrolled in a €39.95/month subscription. The charge appeared on 15 March 2026 as "PERSONALITY.CO SOFIA BGR". T
+34681301035 qq339.com 03/21/2026... A girl contacts you by Telegram, then WhatsApp. She asks to try. At the beginning it works. After a while, the site site blocks your withdrawal asking 5,000 USDT because of the new “level” they gave you. The girl helps sending some money in your wallet, a
virtualcareer.online 03/20/2026... 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
stakedexk@proton.me stakedexk.com 03/20/2026... Comment / Review: They were reliable until . Scam contents: They were presentable at first but then things took a turn, support stopped responding and I was left with no choice than to establish contact with https://t.me/OnlineHive this was the only time that
autodriveinfo.com 03/20/2026... Domain: autodriveinfo.com Registered On: 2026-02-07 https://www.whois.com/whois/autodriveinfo.com This site is fake, often scammers do this for a bogus report that may take your personal info and or charge fake fees for this "service". Most often it could
threesixtywares.com 03/20/2026... Comment / Review: Didnot receive any product and now website is also not visible . Scam contents: Ordered 360 wares ironing board, noting got delivered. Big scam and money is also gone
stiopa-equipment.com 03/20/2026... Comment / Review: SCAM WEBSITE, DO NOT SIGN UP OR PURCHASE ANYTHING. Scam contents: This website is a scam auction. Scamming people of their money. SUSPECTED SCAM!
david.parker@wareflexy-jobs.com +18009343407 wareflexy.com 03/19/2026... They are disgusing themselfs as a warehouse distribution center hiring shipping associates working from home having probably stollen goods shipped to the persons address to be reshipped. And they are never paid for services.
+18393066479 nodeanalysis.tech (1 comment) 03/19/2026... Recovery scammers prey on people being hopeful to recover lost money. They can NOT help you. Eventually, you will be asked to pay fees. You pay then get nothing. These scammers often claim to be from legitimate authorities or agencies and may demand upfront
apexrxpharmaceuticals@gmail.com apexrxpharmaceuticals.com 03/19/2026... If you are a victim of this scam, please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US