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

Anonymous (Jack) (1 comment) 05/12/2025... Comment / Review: have all the screen shots as well as the documents that a supposed lawyer sent me to get me into this group . Scam contents: Fraud recovery group to help people get the money back that fraudsters have taken by accessing the Sands Casino in
kamalctg1955@gmail.com +18055397510 Microsoft Global 05/12/2025... Comment / Review: As of today, 5/12/2025, no charges have appeared on my bank account but I did not call them either. I feel confident this is a scam of course.
mainecoonkittenscradle@gmail.com mainecoonkittenscradle.com 05/11/2025... 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
Never heard of it. But yhey hacked my bank account (1 comment) 05/11/2025... Comment / Review: I have contacted them by email and chat but as soon as o said you stole from my bank account They sht down the chat. Scam contents: Stole from my account i never even heard of them
storageagent7@gmail.com +32460248630 05/11/2025... 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 .
bitcoinptc.top 05/11/2025... website. I sent $50 worth of [insert currency, e.g., USDT, BTC] to the address provided by the website as part of a supposed investment or exchange service. After the payment, the service stopped responding, and I never received anything in return
+447308493565 Michiganlabs-app.com 05/10/2025... Comment / Review: Dreadful scam. Scam contents: Online tasks for apps. SUSPECTED SCAM!
support@liberyzeay.com Geeathers Fottys / libertyzeay 05/10/2025... I ordered these bras that claimed to lift you up and hold in your sides so there is no "spillage". First when I went to order it said $41.06 then when my Apple Pay payment went through -- a different name came up with the purchase confirmation and now a NEW to
nusaphil.execom@gmail.com (1 comment) 05/09/2025... Primary individuals and entities involved: Rainchem International Inc. Veloce Group Inc. Col. Rodel Valdez Nusaphil S Trix General Merchandise Trixie (affiliated with Rainchem) Centro Supersales Inc.
+447983913738 (1 comment) 05/09/2025... We have incurred significant losses and would encourage anyone to be cautious when conducting business with Mr. Paul Taylor, Mr. Sean Brannigan, and Cansea Properties Limited.
service@ayyecoeeye.com ayyecoeeye.com (4 comments) 05/09/2025... The item i ordered was an $86.00 welder. I received a $12.00 soldering iron. I bought 2. The refund adress is a dead email adress. I found another email that i tried but no response
davidimackay160@gmail.com 05/09/2025... 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 .
globalpostservice98@gmail.com +18182131270 globalpostservice.org 05/08/2025... This website and the people behind it scam people out of money for shipping insurance. They wanted me to pay $155 for insurance via Zelle. They said it would be refunded once my package arrived safely. The contact phone number goes to Google Voice and the w
Cashrollkings.com Previously known as fortunaking.com 05/08/2025... I started an account with a promotional code at fortunaking.com giving me$2000 Bonus I quickly turned into $21,000. The site was a fake trying to get $100 to verify. So I looked it up and found nothing. 2 weeks later the results were in finally reports everywh
+19292999358 05/08/2025... They tried to take over my account and transfer my balance to their email but I realized it was a scam attempt and asked Revolve/FWRD to block their access and changed my password so they did not succeed.
brunoequickhack@gmail.com +17057842635 BRUNOE QUICK HACK RECOVERY: TRUST OUR PROVEN EXPERTISE 05/08/2025... Dear Brunoe Quick Hack Victim (scam) rec0very I am deeply grateful for the incredible service you provided in rec0vering my scammed funds. As a single mother of three and a surgeon, losing my life savings to fraud was heartbreaking. Thanks to your team's exp
info@flightssharp.group +442046141820 flightssharp (1 comment) 05/07/2025... Comment / Review: Please carry out your investigations and shut down this website and company, to ensure that no one else gets defrauded.. Scam contents: To whom it may concern The following website comes up as a sponsored listing when you type "Brightsun tra
jakiransari9798297096@gmail.com Tristan Baird 05/07/2025... Arnaque. Je n'ai aucun abonnement à des films. Et on ne sait même pas pour quelle société c'est supposé être ! Et si on est supposé prolonger une expérience, la période initiale est donc finie ! Zéro logique l'escroc.
severgazinvest22@gmail.com 05/07/2025... 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 .
Nowmeetplan. Com 05/07/2025... Comment / Review: This is a dcam website . Scam contents: Takes money out of bank saying free bus for a year no bus ricket. SUSPECTED SCAM!
Tbiy 05/07/2025... Comment / Review: https://chatgpt.com/s/m_681b116cd7848191966cfad25cb6fd82. Scam contents: https://chatgpt.com/s/m_681b116cd7848191966cfad25cb6fd82. SUSPECTED SCAM!
cvswalgreenstore@gmail.con +19452766477 Customer Service Evaluation Tool (CSET) 05/06/2025... Comment / Review: scam. Scam contents: a piece of paper stating working as a “mystery shopper” but it says to buy apple gift cards and footlocker gift card specifically and says to scratch off the number on those cards and send the numbers and pin to them
justiceministry.ny@yahoo.com 05/06/2025... 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 sometimes. I
softbabybluekittens2@gmail.com softbabybluekittens.com 05/06/2025... 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
corgidogsbreeders@gmail.com wrinklycorgidogs.com 05/06/2025... 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@creditpaid.online +233203153833 creditpaid.com 05/06/2025... Comment / Review: they deceive people to take their money. Scam contents: sell visa cards with money on it. SUSPECTED SCAM!
info.cherrybassethound@gmail.com cherrybassethound.com 05/05/2025... 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. Petscams.com
torressmith81@gmail.com +12392739696 Torres Smith 05/05/2025... 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 .
bichonfriseparadise1@gmail.com bichonfriseparadise.com 05/05/2025... 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. Petscams.com
STIFTFORYOU 05/04/2025... Comment / Review: Please beware of this . Scam contents: The took money from my prepaid card without my consent. SUSPECTED SCAM!
support@wildeyevision.com Wild Eye Vision 05/03/2025... Email them they take days to respond.asked for photos to prove they sent me the wrong size. Said they didn't get the photos so I sent about a 100 emails with the photos then they responded saying that a Chinese 38 is a size 7. They state on the website that yo
avivkhim529@gmail.com +79271481546 05/03/2025... 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 .
contact@calebwedman.com +19518132827 Caleb Wedman 05/01/2025... Comment / Review: Sent money and zero response for 14 days. Scam contents: Storage Containers. SUSPECTED SCAM!
drtsiqqyossovfuxxcphbcvgsmdmnzsc@walla.co.il T-emu Con 05/01/2025... Comment / Review: Claim a TEMU pallet for one dollar URGENT DELIVERY.. Scam contents: Confirmation receipt needed.. SUSPECTED SCAM!
paulsdobermanpuppies@gmail.com www.goldenfurrypalace.com 05/01/2025... 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@win-line.top win-line.top 05/01/2025... Comment / Review: They keep you in a loop of paying commission fees and cancel fees to keep letting you pay. . Scam contents: They pretend to be a betting site. But if you want to withdraw they tell you that a commission fee of 12% of the withdrawal amount h
jaysontra5@gmail.com mttmainecoons.com 05/01/2025... 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
kazrosgas.com (1 comment) 04/30/2025... The sequence of events is as follows: We were initially introduced to Emir Oil LLP through the individual named Scott. He then connected us to David Cahn, who subsequently introduced us to Emir Oil LLP. David Cahn informed us that Emir Oil operates under Reac
frenchiepups1@gmail.com 04/30/2025... 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
bostonterrierpuppies99@gmail.com puppiesworldconnection.com 04/30/2025... 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
william.r.johnson05673@gmail.com +12073251134 04/30/2025... 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 .
majesticlabradorpuppies@gmail.com majesticlabradorpuppies.com 04/30/2025... 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
ecogermanrottweilershome@gmail.com ecogermanrottweilershome.com 04/29/2025... 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
llpnitropetroleum0@gmail.com +77785659783 04/29/2025... 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 .
compbanlin@126.com dont know 04/29/2025... I am a man, but I received a women's sweater for $5 and paid $65 because I was expecting a package from somewhere else for about the same amount... I didn't check where the package was from until after I paid the courier... I only now discovered that I was bei
+18186666224 whatsapps & Cometa.com 04/28/2025... Comment / Review: if possible i could collect my money would be apprecitaed. Scam contents: she transferred my trust wallet with amount $1725.89 intoo USDC then sudden my amount in the wallet is tranferrred to unknow crypto Address, when i call her it said the
supportteam@blockch-department.com Olivia Murphy 04/28/2025... SCAM ALERT – Bitcoin “Recovery Fraud” I received a call from 07976278776 followed by a scam email from supportteam@blockch-department.com claiming I had 2.6 BTC (~£160k) in a dormant wallet: 🧊 Wallet: bc1qwwhayuhps6pnfh3gqngxszjte27tdcahdmn46g
edwardchave76589@outlook.com Chavez Edward 04/28/2025... Comment / Review: Scam be careful. We lost money for nothing. . Scam contents: Fake items with cheap prices. . SUSPECTED SCAM!
ojkdavargas@gmail.com +77786045274 04/28/2025... 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 .
concern@southeaaty.com +17047164000 www.southeasty.com 04/27/2025... Comment / Review: Do your best to bust these people do your research but don't get scammed. Scam contents: This website I ordered something and it ripped me off $75.42 my order number 19526s117282 original price $81.98