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

byronservice@outlook.com 8 hours ago... Comment / Review: I would like my money back . Scam contents: I bought an 80 dollar dremel feom this guys and never received it. I spoke with him a few times over email he said he would look into it never heard back. Definitely a scam.
sphynxcatshome@gmail.com www.royaltykitten.com 11 hours ago... 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. Pet scamm
homeofmainecooncats@gmail.com www.homeofgiantmainecoonkiittens.com 15 hours ago... 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. Pet scamm
akcqualitydachshunds5@gmail.com akcqualitydachshunds.com 15 hours ago... 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. Pet scamm
millerpuppieshome@gmail.com millerpuppieshome.com 17 hours ago... 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. Pet scamm
+448081967996 PRGNGT.COM one day ago... Comment / Review: فقدت المال بسبب هذا الموقع . Scam contents: لقد فقدت المال بسبب هذا الموقع . SUSPECTED SCAM!
telexdeptnig19@gmail.com one day ago... 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
declandevonrex@gmail.com www.declandevonrexkittens.com one day ago... 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. Pet scamm
Seasalt Cornwall one day ago... Comment / Review: Prices too good to be true! I should have guessed. Phoned company, who were aware of this scam and are trying to close it down.. Scam contents: Sale of surplus stock due to shops closing
charmingteacuppomeranians@gmail.com charmingteacuppomeranians.com one day ago... 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. Pet scamm
neutralpuppieshome@gmail.com neutralpuppieshome.co.za 2 days ago... 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. Pet scamm
llc.murakh@mail.ru 79660755369 2 days ago... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://rep
alliedirishprivatebank@accountant.com +447452172260 Allied Irish Bank 2 days ago... Comment / Review: i do not trusts those guys. Scam contents: Greetings, i have received an email from Allied Irish Bank telling me that an account has been opened for me where funds in the amount of R 350 000, 00 has been paid in their account and i have to pa
https://vondeal19.top/h5/#/ 3 days ago... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM!
Job 3 days ago... Comment / Review: Is a big big scam and fraudly action. Scam contents: Start with watsapp and telegram… With a job to do views on youtube and supose to be paid for this…
tapouterboxam.com 3 days ago... Comment / Review: I contacted Jeff Allen, CEO of outerbox.com and he tells me this is not his company even though they are using his logos. . Scam contents: This is a website where you have to complete tasks to earn money after initially investing 100 USDT at
support@chainanalysises.co.uk Dave from ChainAnalysis 3 days ago... They keep calling me, i keep hanging up or telling them to leave me alone. Finally I said to send me an email, they already had my email from when Cryptoguider got $250 from me and were trying for more.
Angelo Want 3 days ago... A ring was mailed to me that I didn’t order with a authentication card from Angelo Want There is no explanation as to why I received it It came by USPS From a address of Angelo Want 5549 Arrow Hwy Ste C Montclair CA 91763
adorablebabyraccoons@gmail.com adorablebabyraccoonsforfamilies.online 3 days ago... 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. Pet scamm
Angelo want 3 days ago... Comment / Review: I did not order a ring nor am I aware of the sender’s information . Scam contents: A ring was mailed to me with a authenticity card . SUSPECTED SCAM!
flanagankan@gmail.com +61458787191 Karen Merriel 3 days ago... We signed up 'Karen' who says she is on a business trip in the UK for some roof repairs at a house which is listed as recently sold close to our business. After requesting our usual deposit she replies with this email, searched the phone number and it is even
katrinaanderson075@gmail.com cutepomskyhome.com 4 days ago... 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. Pet scamm
+12107897401 Sasha abd Groupe of people 4 days ago... Comment / Review: Stealing money from people. Scam contents: Oredending like they are legitimate company promoting internrt goods. Slealing money from people!!
+15412522414 Dave Johnson 4 days ago... Comment / Review: Unsure of what the attached phone number relates too or what would happen if it was texted. . Scam contents: Photo sent that reads: I'm DAVE JOHNSON and I just won $298,300,000 in the Powerball. I wish to give each of the people I pick fo
cargoprologistique@outlook.fr flygloballogisticsexpress.com 4 days ago... 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
citizensbankcanada07@gmail.com +14136393635 5 days ago... 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
heavenonearthminis@gmail.com heavenonearthminipuppies.com 5 days ago... 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. Pet scamm
service@pumuts.com Pumuts 5 days ago... Comment / Review: Don’t you ever think of placing an order with them. It’s a SCAM! Got scammed for 160 $ and never heard from them again.. Scam contents: They pretend to be a clothing shopping website. But in reality once you place your order and the money
info@wealthrecovery.co.uk +442036959239 https://wealthrecovery.co.uk/ 6 days ago... Comment / Review: Complete and total scam!! Beware of these crooks!! Do not send them any money or engage on any services with them!!. Scam contents: Our decision to engage with this company as a group, following a crypto investment scam, turned out to be a de
https://vondeal18.top/h5/#/ 6 days ago... Comment / Review: Website impersonation. Scam website. Scam contents: Website impersonation. Scam website. SUSPECTED SCAM!
info@oronova.com Oronova.com one week ago... Comment / Review: I would not order from this company because of dishonest shipping policies, items ship from China.., not a warehouse in the USA or Europe. . Scam contents: I ordered because this website states they have a local warehouse in the USA and Euro
giganticmainecoons@gmail.com giganticmainecoons.com one week ago... 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. Pet scamm
goldencrownpuppies@gmail.com goldencrownpuppies.com one week ago... 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. Pet scamm
lindasteve556@gmail.com Mike677 aka Linda Steve (1 comment) one week ago... Comment / Review: So this is clearly a scam. Scam contents: So I was approached by user on this site called Mike677 who told me contact this lady linda steve who by miracle of god is able to return lost funds to any who is gullible to believe that they are rec
zenobiahibbsaker39@gmail.com +17064080271 email one week ago... Overall, I'm extremely happy with Scamwatcher and would highly recommend it to anyone who wants to make informed decisions about where to shop online. It's a valuable resource that has saved me time and money, and I appreciate the effort that the team puts int
cashorservice@outlook.com cashox.shop one week ago... Comment / Review: These people like this should be put away for ever. I would like to get my expence back.. Scam contents: It seem that 3 or 4 sights under different names sell lqwn mowers at a price that is not true.
fathhstore@163.com prejaj tovaru na dobierku one week ago... Comment / Review: Na dobierku my bol doručený úplne iný tovar, nezodpovedá kvalite a ani počtu objednaného tovaru, nie je možné kontaktovať dodávateľa
Alex, Ann, Andy one week ago... Order #31462. This review was posted on reviews.io, but was taken off probably owing to exposing them and bribery. I paid $117 for magnus pharmaceuticals 10mg oxandrolone 100 tablets. I conducted a colorimetrics test and results were a conclusive methandro
Angelo Want (2 comments) one week ago... Comment / Review: Ring was mailed to me . Scam contents: A ring was mailed to me . SUSPECTED SCAM!
Lingxia hongkong one week ago... Comment / Review: Bătaie de joc . Scam contents: Am primit si am plătit un pachet care nu era al meu. SUSPECTED SCAM!
+14482314068 Monster one week ago... Comment / Review: Total scam . Scam contents: This is a new scam going around . This time offering a job for Monster . You will get paid 200-800 a day . All will be done only thru what’s app.
myamericanpocketbully@gmail.com myamericanpocketbullypuppies.com one week ago... 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. Pet scamm
+2348143888241 Evelyn one week ago... Comment / Review: The scammer was using an app called kik . Scam contents: Blackmailing using private pictures of me and threatening to send it to local instagram news pages
PYD*koro.cc247.cc Barcelona ESP one week ago... Comment / Review: Totaal onbekend, deze maandelijkse inhoudingen. Scam contents: creditcard , februari. maart , april, 24,99 per maand. SUSPECTED SCAM!
https://vondeal15.top/h5/#/ one week ago... Comment / Review: Website impersonation. Scam website.. Scam contents: Website impersonation. Scam website.. SUSPECTED SCAM!
vintagevova@gmail.com +8613096951063 plustide.com one week ago... Comment / Review: TERRIBLE business!! No response for return after several attempts. I spent 150 on three dresses and they will not respond for return. . Scam contents: Purchased three dresses in April and cannot get any response to get them returned!!! I hav
pedigreeteacupchihuahuapups@gmail.com pedigreeteacupchihuahuapups.com one week ago... 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. Pet scamm
fluffyheavenpoms@gmail.com fluffyhavenpoms.com one week ago... 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. Pet scamm
monthly pdf fee (1 comment) one week ago... Comment / Review: monthly pdf fee scam taken out without me requesting it. Scam contents: monthly pdf fee scam taken out without me requesting it. SUSPECTED SCAM!
info@waterteck.ie +353719658976 Michael McGowan one week ago... Received an email of Michael McGowan regarding an leakage I had in my home. He mentioned that he was in our appartement block and wanted to check it out for all homes. Costs would be 150 for each appartment. No such leakage was there! It's a total scam!! My ne