Other scams (interpol scams, fake virus...)

There are less common scams that show great ingenuity on the part of the scammers.

For example :

  • The "Interpol scam" : Scammers usurp the identity of police authorities to commit their misdeeds.
  • Fake virus scam : an adware makes you believe that your computer is down for you to fall into a scam devised by unscrupulous technical assistance.
  • Hidden subscription scams : you think you are doing a deal by spending a small amount of money on a good or service, except that in the end, a sum of money is taken from your bank account every month.
  • There are many others : hacking, immigration scams...

Anyway, you have to denounce them as soon as you meet them using the reporting form.

Last reported scams

merinobart@o2.pl Crytogixgix 43 minutes ago... This guy sends thousands of emails trying to get more people to use robots to spam the internet. I received 12 messages in five minutes from this asshat. Can't you take him down? He is clearly abusing his email at o2.pl. If I could get my hands on him the
minidachshundpuppieshome@gmail.com triumphdachshunds.com 7 hours ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
support@fx-cryptoprime.com +17136733550 FX-Cryptoprime 8 hours ago... Comment / Review: pls i need to return my capital im just learning for trading but this is kinda scammers wants from me all the money. Scam contents: she want to upgrade the silver plan worth of 1250 to continue the trading
milesferdinand29@gmail.com 9 hours ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
homeraisedwesthighlandterrier@gmail.com www.homeraisedwesthighlandterriers.com 17 hours ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
puppiesitaliangreyhound@gmail.com +14789003594 lovelyitaliangreyhoundpups.com 18 hours ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
premsiberianhuskyhomep@gmail.com +17576996613 premsiberianhuskyhome.com 19 hours ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
Survey free goft 22 hours ago... Comment / Review: It’s not home depot. Scam contents: Looks like Home Depot, offers a free John Deere for taking a survey, wants you to pay shipping cost upfront, is NOT Home Depot
+12232143160 MARK JESSEL 23 hours ago... The morning "Winston" was suppose to be deliever the web site was gone. We called the bank and venmo. Also the "shipping" company want another $1600.00 that was refundable once the "puppy" was dropped off. If we did not pay it the puppy was to be put in quar
Ondant.com (1 comment) 23 hours ago... Comment / Review: I explained above. Scam contents: They are selling generators way too cheap there is no way this can be real. SUSPECTED SCAM!
Soffley.com 23 hours ago... Comment / Review: I explained above. Scam contents: They are selling generators way too cheap there is no way this can be for real . SUSPECTED SCAM!
shinefrenchbulldogs@gmail.com shinefrenchbulldog.site one day ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
Survey giveaway John Deere Mower one day ago... Comment / Review: I don't understand why it requires a credit card if I won.. Scam contents: It say I won a mower but they want a credit card for shipping.. SUSPECTED SCAM!
info_ctoxxq1xzju@news.zztulixkkxz.com 8885349716 The Online Depot (1 comment) one day ago... Comment / Review: Once I authorized the $1.95 charge with my bank, I opened myself up for the next charge of $89.95, which I did not authorize, but the bank allowed.
support@cryptovipcoin.tk CRYPTO DONATE (1 comment) one day ago... CRYPTO DONATE General license of the international association №GB-15169718 from 05.12.2016 Support: support@cryptovipcoin.tk User Agreement Disclaimer of liability Privacy Policy © 2016 - 2022 International project «CRYPTO DONATE». All rights reser
ddfloydpuppieshome@yahoo.com www.trianbulldogshome.dog one day ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
yonybiauo@seedlikerdo.co.uk yonybiauo@seedlikerdo.co.uk 2 days ago... Comment / Review: I wasjt sure what it was so i goggle the email address, cane across your site, dd a search, and resuls came back as untrustworthy and dangerous.
support@hoteflo.com +15512209033 hoteflo.com 2 days ago... Comment / Review: I bought nba2k21 200k vc and didn’t get any email. Scam contents: Shopping. SUSPECTED SCAM!
+18572197340 uspexistinga.com 2 days ago... After going to the site which seemed legitimate until you try to navigate the site via other links and FAQ. You enter your basic card information and they request $3 " redelivery " fee. It wasn't until my partner pointed out that the text seemed unusual for US
sales@uniquegarden.shop Unique Garden® • sales@uniquegarden.shop 2 days ago... Comment / Review: What do i do to get my money back as this is a lot of money for me . Scam contents: Just bought something of of uniquegarden garden website that facebook was advertising but foind out it is a scam and i just paid £79 for a garden set and i a
shipping@24hservice.vip 2 days ago... Comment / Review: I waiting to long, . Scam contents: Casual Hollow Breathable Non-Slip Flat Slip-On ShoesPink_Pink. Tracking #11671999589401486303, all ways says is in transit. I wait for a month with not respond.
jacqueline.stabach@gmail.com +18603734871 Jacqueline Stabach 2 days ago... Comment / Review: Issue noted above is true. . Scam contents: No one dared to approach the office bully Jacqueline Stabach. Jacqueline Stabach believes she is being followed everywhere, and she might even believe you are following her from apartment to apartme
heidigear5539@gmail.com www.responsiblepetbreeders-au.com 2 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
bankofficefull@gmail.com 2 days ago... Please read below if you are a victim of a crime... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number ne
preciousdobermanhome@gmail.com www.preciousdobermanhome.com 2 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
labradorpuppies01@gmail.com teganpureretrieverkennel.com 2 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
canineretreivers@gmail.com candycanineretrievers.com 3 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
noreply@notice.malizh.com +12253234570 Flashsale elevated folding pet B772466 (1 comment) 3 days ago... I've never received anything after so many attempts I hope you can help here is a copy of my bill of sales ! treasurecome.com 2021-06-24 06:21:49 ID: 09-374061 Hello blblazek458 Please kindly note that your order is on the way. Track your shipment to see
contact@musicvertising.com +13219461650 musicvertising.com (1 comment) 3 days ago... Comment / Review: I want my money back . Scam contents: They took my money I didn’t even wanna go through with it and I didn’t mean to and I’ve been trying to email and call and get in touch with customer service and no reply I want my money back
kashleyfrenchbulldogs@gmail.com +14126794092 kashleyfrenchbulldogs.com 3 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
+16013970297 3 days ago... Comment / Review: Bogus web site . Scam contents: They advised Goodyear Wrangler tires for $29.99, I ordered 4 of them now I never received them and now I can't talk to anyone about my order because the phone number is bogus as well as their email . Some peopl
bestman899@gmail.com shibainuhome.co.uk 3 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
smartpupps1@gmail.com +618633884800 smartpupps.com 4 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
thehappypuppyhome@gmail.com pawfriendsforlife.com 4 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
VEAWQCOLTD (1 comment) 4 days ago... Comment / Review: They charged my credit card without approval . Scam contents: Charged my credit card without approval . SUSPECTED SCAM!
adorableteacuppus@gmail.com adorableteacuppups.com 4 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
summerschnauzerpups@gmail.com summerschnauzer.com 4 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
adorablepetsstore@gmail.com adorablepetsstore.com 4 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
zoom.com 4 days ago... Comment / Review: He also uses several different phone numbers and email addresses.. Scam contents: This person using zoom is using christopher thompson as his identity and scamming people with a fake business, recently used fake name during a court zoom in ro
kmimi765@gmail.com +14326520372 springfieldhavanesehome.com 4 days ago... This is a puppy scammer.Please ask to do a video chat with the breeder and to see the puppy on video chat. They are scammers if they give an excuse to why they can't. Puppy scammers do get arrested and do face jail time. This is why it is important to file
+447938428342 ePRICE italian company (1 comment) 4 days ago... Its a hybrid ponzi scheme.fake information given, url made in usa ,phone support number uk, and company is in italy. Allot of suspicious information.they give a 300 $ bonus but you cant withdraw. You have to sent money to an wallet adress
ofertasendado@gmail.com Endadoferta.com 4 days ago... Comment / Review: Éstoy siendo víctima de una estafa? Sí es así, donde he de recurrir para recuperar mi dinero.. Scam contents: Hice una compra el día 5/05/2022 de un televisor por valor de 198,95€ que aboné con tarjeta de crédito, a día de hoy 2
info_twwtbq3smyv@news.ipseiqzfvax.com John Deere Mower Home Depot Survey (4 comments) 5 days ago... Comment / Review: My email is the address they sent this to.. Scam contents: info_twwtbq3smyv@news.ipseiqzfvax.com. SUSPECTED SCAM!
flickdom.nwt (1 comment) 5 days ago... Comment / Review: Please help . Scam contents: Took money from my bank account #75.79. SUSPECTED SCAM!
info@sawdacapital.com Sawda capital 5 days ago... Comment / Review: After signing contract as any financial you pay a legal fee, but loan never ending andcthey ask mor and more money. All documents they send are fake
Bank Bingo (1 comment) 6 days ago... I played the game over and over hoping that it would pay me when I got to $1000.00 and I tried to cash out on my PayPal Account and never got paid. Then I played on to get to a higher dollar amount and didn't get paid for it $1500.00. So, please let others kn
nrsxjgp@forcesnowsubstance.pw T Eley (1 comment) 6 days ago... Comment / Review: this is an email sent to me that was sent to junk mail.. Scam contents: Building a web3 social identity layer Hi Daniel Eley, We're attempting to reach you at (1-789-75X-XXXX), but it appears that we have the wr
8337187246 Airbornetraveler (1 comment) 6 days ago... Comment / Review: Same as above.Is this another scam.. Scam contents: Booked a flight and found later that my sister had taken care of it. So I called to cancel the flight. The cancelation request was approved on February 26th .We are now June 20th and I still
elfcosmetics@lcsk12.com milaijilali@gmail.com (4 comments) 6 days ago... Took Survey and I was a Winner. I only need to send them the $1.95 shipping charge. Requested Credit Card information for the charge. Needless to say, I did not continue. Thank you!
adv.fatmakaratas@gmail.com Fatma Karatas (1 comment) one week ago... Comment / Review: scamm. Scam contents: Велики поздрав! Моје име је Barr. Fatma Karatas, ја сам правник који ради у свим областима породичне јурисдикције овде у Истанбу