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

cbpofficial3@gmail.com 05/26/2025... 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 .
https://www.pdaxph.cfd/Trade/tradelist.html 05/26/2025... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM!
+18056702333 05/26/2025... Comment / Review: He has a British accent and is young.. Scam contents: Sells ragdoll kittens and bengals. He asks for a deposit and shows the kittens in person. Then he tries to get you to give him Zelle, Venmo, or Cashapp, and if insist to meet in person, he
keathers Fortyes (2 comments) 05/24/2025... Comment / Review: Unwanted/unordered merchandise package. Scam contents: USPS mail package containing a box of Acne medicine.; NEVER ordered by me. My Paypal was checked and there has been no payments to these people or any other business payment by me that I
chavezedward76589@outlook.com Chavez Edward 05/24/2025... Comment / Review: For one month now I get sent emails with a tracking #HF574547495FV. Scam contents: 26"fattire ebike. SUSPECTED SCAM!
reenushasha1990@gmail.com +601128502075 shan kumar 05/24/2025... Comment / Review: give fake receipt. Scam contents: wanna get laptop, handphone, computer accecories.. SUSPECTED SCAM!
kalliscavoodles1@gmail.com www.kalliscavoodles.com 05/24/2025... 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
+8801843125412 ffgametopup.com (1 comment) 05/24/2025... I paid ৳680 through bKash on 23rd May 2025 to buy a monthly package from ffgametopup.com. My Order ID is 21617 and Player ID is 1204980500. After successful payment, I didn’t receive any diamonds or items. The order status still shows “processing.” I t
+251952400147 Merigeta taye, merigeta ዩሐንስ, መሪጌታ 05/23/2025... Comment / Review: The new scam. Please don't get caught up. Scam contents: Fake healer Wwill take your money and try to scare you into giving hhim more and everytime you say no he says he is cursing you.
researchfeed25@gmail.com 05/23/2025... 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. In the US .
markus@thersioconsulting.com +4528939294 Markus Darien Thersio 05/23/2025... I strongly warn others: Do not trust Markus Thersio or Thersio Consultoria Ltda. He is not registered with the OAB. He acted without legal authority, caused irreparable harm to my legal process, and may have tampered with evidence. I am not the only victim. F
jaspermitchell919@gmail.com +16066947710 Jasper Mitchell 05/23/2025... Comment / Review: If youre using facebook please avoid.. Scam contents: I reached out for a sublet listing they posted under Arturo Carvalho. I sent my application fee via apply pay. then they asked for rent and a deposit without me viewing. I realized this wa
esta.visasyst.com 05/22/2025... Comment / Review: Not official website . Scam contents: Fraud for Esta . SUSPECTED SCAM!
kittensupforsalenow@gmail.com kittensupforsale.com 05/22/2025... 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
pilanesbergtankstorageshipping@gmail.com +31685464248 05/22/2025... 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. In the US .
+35725262236 mysportingedge.com 05/22/2025... This "company" have managed to gain acces to my bankaccount and first collected 2 euros, later 46 euros. Their fellow freinds with the same phonenumber has done the same: route4hike.com
support@caznox.com Jon Yarbrought 05/22/2025... Comment / Review: Casino scam. Scam contents: This is casio scam. SUSPECTED SCAM!
vonkaspargermanshepherds@gmail.com vonkaspargermanshepherds.com 05/22/2025... 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
support@jolly2holiday.com jolly2holiday.com (1 comment) 05/22/2025... Comment / Review: Coffe mashine for 9.99€. Scam contents: Coffe mashine for 9.99€. SUSPECTED SCAM!
mail.apps-yo@ainteriores.mx Coinbase Support 05/21/2025... Fake Coinbase phish A new login attempt has been detected on your account. Please review the login details below. There is a fake Date, location, IP and device. The scam email then says to call +1 888 641-5837 if this "wasn't you" The nymber will then ask for
eh@ehayesllp.com Edward Hayes Solicitors 05/21/2025... Comment / Review: Domain: ehayesllp.com Registered On: 2025-03-10 https://www.whois.com/whois/ehayesllp.com. Scam contents: Next in kin or Inheritance scams - they're just advance fee scams when it boils down to it. Victims pay upfront fees to try and obt
ambassadorrichardmills24@gmail.com 05/21/2025... 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. In the US .
cavaliersnest@gmail.com cavaliernest.com 05/20/2025... 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
alexsilkyterrierpuppies@gmail.com +16505191791 alexskillyterrierpups.com 05/20/2025... 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
+13258801974 www.vivcity.com 05/19/2025... Comment / Review: Email from Viv city I have no idea what this is . Scam contents: Nothing but a random phone number from email address vendorui251@vivcity.com. SUSPECTED SCAM!
www.royalprimeunion.com (2 comments) 05/18/2025... Comment / Review: Can you help me. Scam contents: Dear Abdulrahim , Your account have been Credited. With USD 2000 Details of the transaction are shown below; Account Number: 2199983644 Account Name: Abdulrahim Description: Salary for a Job done Total
janefraser288@gmail.com 05/18/2025... 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 .
8618676639034 05/17/2025... Comment / Review: Took two month's for email it was delivered I checked with Post office and there was no record of an delivery contact phone doesn't work . Scam contents: Superbox 5
chpbbil.com 05/17/2025... Comment / Review: Scam. Scam contents: Scam. SUSPECTED SCAM!
Hobbyzenzone.com (3 comments) 05/17/2025... Comment / Review: Address shown is Tsamadou,13 - 3032 - Limassol - Cyprus. Scam contents: Steals your banking information from another transaction you're making and starts charges for a membership that they allegedly say that you signed up for.
emily@computer4sales.com +16677716599 Emily Clarke (1 comment) 05/17/2025... PremierX Technologies LLC, Computer4Sales, Server Tech Central are not just an unreliable supplier — it is a fraudulent operation. After failing to deliver the correct products and ignoring all reasonable attempts to resolve the issue, they went so far as to
operations@storagenl.com +31620258028 05/16/2025... 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 .
disctractlyonlinescom 05/16/2025... Comment / Review: No he comprado nada. Scam contents: me han intentado cobrar 57 euros . SUSPECTED SCAM!
support@supabet.com Sophia 05/16/2025... I strongly advise others to avoid Supabet.de. I requested a USDT (TRC20) withdrawal on May 9, 2025, and to this day it has not been paid. Support keeps sending generic replies with no real solution. The promised 3-day processing time is clearly not being hon
lumos@use.startmail.com 05/16/2025... This is a serious abuse of your platform for fraudulent activities. I request you to investigate this matter, suspend this account, and take appropriate action.
UniUni 05/15/2025... After researching the address, it is known as a "brushing scam" from the shippers address. I don't know how they obtained my cellphone number and mailing address.
divisionnationaledossierszru@gmsgymnastics.com ANTAI 05/15/2025... En cliquant sur le bouton "régularisation", on arrive directement sur quelque chose qui ressemble au site ANTAI pour le règlement des amendes, alors que l'adresse de messagerie de cet envoi est de toute évidence frauduleuse
sectionnationaledossiershcz@xtensiblelogix.co.uk Section Nationale des dossiers -ANTAI 05/15/2025... Comment / Review: il s'agit de toute évidence d'un mail frauduleux.. Scam contents: Bonjour, Un dossier établi le 21 avril 2025, d'un montant de 35 euros, demeure à ce jour sans suite malgré plusieurs rappels. Nous vous invitons à prendre connaissance d
help@wosteam.com Wosteam 05/15/2025... Comment / Review: I ordered shoes, paid 120 euros, it never arrived, they don't answer me . Scam contents: Order online. SUSPECTED SCAM!
do-not-reply@ses.binance.com Binaance security 05/15/2025... Comment / Review: They pretend to be from binance security and get you to deposit your crypto coins into a trust wallet account which they then take out . Scam contents: Crypto currency scam 22000$ also phone number
katzenwhitemountain@gmail.com whitemountainragdolls.com 05/15/2025... 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
amoresiamese@gmail.com amoresiamese.com 05/14/2025... 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
www.usacomfycloths.com 05/14/2025... NOTE TO BUYERS... If you find this happens to you, REFUSE the shipment. This company told me I could not cancel my order because it was already shipped. IF you refuse the shipment (mine had 3 different shipping labels one pasted over 2 others) without openin
logisticsbelgiantankstorage@gmail.com +31645936148 05/14/2025... 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 .
westbostonterrierspuppies@gmail.com westbostonterriers.com 05/14/2025... 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
no-reply@my.store-emails.com Alura-fr.com 05/14/2025... Comment / Review: I bought a rattan chair for my child and received nothing I payed almost 50€ . Scam contents: I bought a rattan chair for my child and received nothing I payed almost 50€
Encore Promotions 05/14/2025... Learn more about Devil Corps at the links below. Reddit Subreddit: https://www.reddit.com/r/Devilcorp/ https://www.reddit.com/r/Devilcorp/comments/18n2qob/how_to_identify_a_devil_corp/ https://www.reddit.com/r/Devilcorp/comments/1cghhq6/lists_of_companies_
nazarrizabekovichazhekenov@gmail.com NAZAR RIZABEKOVICH AZHEKENOV 05/13/2025... 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 .
Tackcanyon.com.uk gbgb 05/13/2025... Comment / Review: Why do they do this to how many people did you did this . Scam contents: They withdrawal money out of my bank account without my permission and i don't know how they access to my banking account and i want all if my money back immediately
baurzhanberikzhanovichdarbekov@gmail.com +77785744269 05/13/2025... 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 .