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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

contact@autoswifttrading.com Auto swift Trading Import and Export Co LTD 08/06/2025... For now, I have nothing negative to say. Since I got my money back, I may consider giving them another chance in the future, especially since they followed through in the end. This update is simply to be fair and reflect the complete outcome, not just my init
beckywellsjohnson@gmail.com +17087400179 Becky Wells Johnson Maltese (1 comment) 08/05/2025... Comment / Review: I want these people prosecuted and stopped so that nobody else will fall victim. Would like to get my money back.. Scam contents: Bought a puppy from Becky Wells Johnson for $700 delivery supposed to be included. Day of the delivery, the del
johnmichael292529@gmail.com 08/05/2025... 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 .
+18774907099 08/05/2025... Ordered an item and never got it. Sent several emails and made several phone calls and never received a reply or call back. I can't seem to get ahold of a person at this company to ask for refund. SCAM
Zynutra 08/04/2025... DO NOT PURCHASE. They are nothing as pictured. They look like they come out of a bubble gum machine. I thought it was a joke other than they cost $60! These are NOT full dentures (see picture). The picture on the box is not what is inside!!! Do not fall for th
trynutriva.com 08/04/2025... Comment / Review: As above plus the FDA have expressed concern about toxins in the products. . Scam contents: I cancelled within 1 minite of ordering. They accepted the cancellation but 8 days later, shipped regardless. They said i could get a refund if i re
info@vin-reports.org VIN REPORTS (2 comments) 08/04/2025... Comment / Review: I paid to see my raports on my car, and she makes me a subscription that i don't want, and took me 55 euro. Scam contents: Report of car . SUSPECTED SCAM!
+212656156863 Tm.stor 08/02/2025... Comment / Review: I lost my money I'm just a student 😭 I didn't notice that it's a fake web site because it's look like the reel one. Scam contents: They pretend that they are temu and they give some amazing offer
+8801919750496 riotopup.com 08/02/2025... Subject: Report of Suspicious Site – riotopup.com Dear ScamDoc team / Registrar / Host provider, I would like to report the website riotopup.com as suspicious: - A very poor trust score (25%) on ScamDoc, domain created 11 October 2024, owner hidden in WHO
Diana Reuter, Lena 08/01/2025... Comment / Review: Ich habe alle Chatverläufe gesichert - ich weiß nicht, ob das etwas hilft. Auf der Homepage gibt es kein Impressum.... Scam contents: Am 13.07.25 um 19:32 meldete sich über Telegram eine Diana Reuter so: Hallo, ich bin Diana Reuter, Inst
support@allianz-investigations.com +14195228769 allianz investigators 07/31/2025... Comment / Review: Stole $500.00. Refuses to answer me or refund my money. Scam contents: Promised to help track a cheating husband. Never got results. Said there was one complication after another, kept asking for more money. Once I asked for refund, they refu
hz3alkh@gmai.com +97466762267 (1 comment) 07/31/2025... حسابي تحت توثيق المسؤول لمدة يومين ولا ردوا لي خبر هل ممكن تعلموني السبب وكم مدة الايام الي بانتظر فيها
appwfg.com-ajtsna34 (1 comment) 07/31/2025... This scammer, identity unknown, has managed to attach itself to one of my creditors (a bank card) and attempts to fraudulently charge me $29.99 every month. My credit card provider has been quick witted & has managed to decline the charge thus far. I pass th
rak.andrey.vasilyevich@gmail.com +380635725379 Freelancer Scam 07/30/2025... Others should avoid business with this individual. He may operate under different freelancer aliases. All proof, including the contract, payment receipts, and WhatsApp logs, is available.
+12133754470 James Marck 07/30/2025... Comment / Review: Die sind Banditen und Betrügern. Man muss aufpassen!!!. Scam contents: Ich habe etwas in internet gekauft, aber ich habe es nicht bekommen. Dafür hat mir eine sogenannte Logistik EXPRESS WORLD und hat versucht mich zu erpressen. Er hat gesa
digitalmarketing.net 07/30/2025... Comment / Review: Seems to be true. Scam contents: You fill in the gap with small letters, after every complete scene you earn 10 cent. For referrals you can pay 15800 to buy referrals You also upload your documents, like picture and ID
+4522430143 07/30/2025... Comment / Review: Ok. Scam contents: Just called and i don't know them . SUSPECTED SCAM!
info@researchgate.jp.net 07/30/2025... Comment / Review: Survey scam email . Scam contents: Received: from 10.217.136.216 by atlas206.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Tue, 29 Jul 2025 16:33:51 +0000 Return-Path: X-Originating-Ip: [45.66.249.106] Receiv
bestbulldogbreeders@gmail.com +14482059755 Best Bulldog Breeders 07/30/2025... Comment / Review: Bank would not stop my payment because it was Zelle. . Scam contents: Scammed out of $500 deposit for a bull dog puppy. . SUSPECTED SCAM!
emmasteinmempool@gmail.com +447968063647 Emma Stein 07/29/2025... Received a call regarding an unused bitcoin account. Never bought any crypto so was immediately hostile and called them scammers. They denied it but i wanted to find out what information they had asn asked for it as an email, without telling thrm my email. I
vipship@info-euconfirm.com OUTDOORMALL.COM (5 comments) 07/28/2025... I bought this watch and it wouldnt charge and it very cheaply made. The face of the watch is plastic. Unreal. Do not buy. Oddvthat there are only good reviews whe its garbage.
motunex.com 07/28/2025... I am filing a formal complaint against **Motunex Gaming Company for engaging in a deceptive cryptocurrency scam. The company fraudulently advertised that a deposit of **$200 or more in Bitcoin** would allow me to withdraw the bonus of $3000. I didn't know abo
Knapp Vortiel LLC 07/28/2025... I was scammed by Knapp Vortiel LLC (registered in Florida). They falsely claimed to be authorized Pyrex distributors and collected $3,019 USD via Payoneer for an Amazon FBA product order that was never delivered. The scam was coordinated with help from a Five
Overstock 07/27/2025... Comment / Review: I paid for an air conditioner that i didn't get. If it sounds too good to be true, it probably is.. Scam contents: Selling products that you pay for and never receive.
ONTONY ONTONY (2 comments) 07/26/2025... They advertised running shoes at a very low price and because of the excitement I end up paying without verifying their contact details.few hours later I realised that I've been scammed as they only send me an email with order confirmation but no actual tracki
martinacaronna@t-online.de Martina Caronna (1 comment) 07/26/2025... Comment / Review: Scam. Scam contents: Wants you to send money to the UK to look at an apartment . SUSPECTED SCAM!
+16479516660 Augustine 07/26/2025... Comment / Review: Augustine is a scammer, and I’ll continue to report all fraudulent calls from this dude.. Scam contents: Another scammer going after real estate agents. They pretend to be a buyer through text messages. Then they ask you for money even th
samuelshihtzuhome@gmail.com +17262101213 samuelshihtzuhome.com 07/24/2025... 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. Petscams.com
support@marketsvox.com +2484373790 marketsvox.com (1 comment) 07/24/2025... I worked with MarketsVox for 14 months, helping them grow by translating, bringing clients, and supporting marketing. They confirmed everything in writing — but never paid me a cent. When I asked for what I earned, they blackmailed me using my personal info
mohammed@goldbridge.com itboss 07/24/2025... Comment / Review: Advice to the Company (if real): If you are legitimate, this is not how professional recruitment works. Clarify your process and stop misleading applicants.
chloe.laurent@recovery-services.org +15799845355 Chloe Laurent (1 comment) 07/24/2025... Comment / Review: Irrelevant and out of context.. Scam contents: I am contacting you about the fantastic news regarding your lost funds! My name is Chloe Laurent and I'm a Recovery Services specialist. You applied with our partners some time ago and informed
Monica sunflower 07/24/2025... منصة وهمية كتستعمل مهام مزيفة لجذب الضحايا، وكلشي مبني على إرسال USDT بدون رجوع. خاص الناس تاخد الحيطة وما تثقش فهذ المواقع لي كتوهمك بالربح اليو
info@eapasser.com +19832053566 eapasser 07/24/2025... I should have checked this before i bought the EApasser that they claim to pass the propfirm challenges. Everything looks proffesionemal but in fact they are just scammers.. Dont buy it!!! Like other reviews say, they don’t accept credit card and only crypto
info.royaltymaltipoo@gmail.com +18306383123 royaltymaltipoo.com 07/23/2025... 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. Petscams.com
raszuiverehuisdier@gmail.com raszuiverehuisdier.com 07/23/2025... 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. Petscams.com
Vuzom or KEFXS.com (1 comment) 07/23/2025... Let me tell you that the other guys product did suck but i ordered it through TEMU for $1.99 so i ordered the silicone dentures set from them for $35 including shipping protection and what not.. well let me tell you not only did i wait 2 months and 5 days for
glenharris790@gmail.com glamourpawskennel.net 07/22/2025... 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. Petscams.com
joeburkket@gmail.com Joe Burkket 07/21/2025... I have saved records of the communication between Joe Burkket and myself that proves the scam. Anyone recommending Joe is either a bot or part of the scam network.
support@porateincor.com Porateincor 07/21/2025... Advertised on Facebook. Fake international shipping tracking on fraudulent website "tracking-hub.com". "Tracked" package for a month from UK to central US, then tracking stopped 12 days ago.
info@mondelisa.de Annie R. 07/21/2025... Comment / Review: Never ever buy!. Scam contents: Brilliant webshop, great pictures, very very bad quality. No Customer Support. They sell you sh*t and don´t care about it.
tommyeskcid@hotmail.com 07/21/2025... Comment / Review: Wants 38 to 49 Bitcoin bc1q20lepakd2h8d7kahtc9zldepera7wqlnmv8w3f. Sent to this . Scam contents: Logo Staking Portfolio Staking Balance Account Settings Log Out 0.000000 BTC 0.000000 ETH 0.00 USDT Illustration Transfer
playfulmainecoonscattery@gmail.com playfulmainecoons.com 07/21/2025... 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. Petscams.com
info@pprmotorsport.org +905528688510 Ppr formula technology and ppr motorsport in Turkey 07/20/2025... My name is Erodotos Savva and I am based in Cyprus. I am writing to formally report a case of fraud committed by a company in Istanbul, Turkey, known as PPR Formula Technology (also referred to as PPR CNCHeads or PPR Motorsport). In [Month, Year], I sent valu
+17249125228 John last name unknow, and Sarah Kim (3 comments) 07/18/2025... Comment / Review: i’m in touch with my bank to recover the zelle transfer I made. . Scam contents: I was selling some furniture on craigslist (SF bay area). These people reached out to me and I now think they are scammers. They both offered to write me a c
support@eassistantips.com +40373807745 eassistantips.com 07/18/2025... Comment / Review: credit card service subscription scam for a „service“ that never delivers anything . Scam contents: you are getting subscribed to a service you never ordered, would never use, with no chance of cancellation or refund
patrickperry@quicksend.ch +16314898857 Patrick Perry 07/18/2025... Chargeback Scam used to purchase online products then reports them as a fraudulent charge on the credit card once they have received the product then does it numerous times with new credit cards.
Marti McIntyre (1 comment) 07/18/2025... Nachricht: We have hacked your website https://berlinbikebrothers.de and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your d
ebtaskpy.com 07/18/2025... Comment / Review: Please let me know. Scam contents: Task businesses . SUSPECTED SCAM!
+14452473745 07/17/2025... 🚨 Scam Alert: Beware! This number is involved in a cryptocurrency recovery scam. They claim to recover lost crypto assets and ask for upfront payments, then disappear or block you. The wallet address they show is watch-only and keeps increasing magical
+18177740528 carlos Bonilla/ andrey Bonilla/ drey sierra 07/17/2025... the scammers Instagram handle is Andrey.Hilfigah they live at 1010 N Border st, Cleburne Tx ive lost 4 pairs of shoes and almost 200 dollars because of this scammer and i need help...