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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

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
+18445477433 CAVALCADEJY.XYZ 04/26/2025... Chase credit card caught this charge right away as Fraud. Chase says this was for satellite cable/ internet service. Did not sign up for anything. Website give no hint as to what they do or what I was supposedly charged for. Don't use your debit card on the
sirehilton6@gmail.com 04/26/2025... 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 .
theilluminatiworld600@gmail.com 04/26/2025... 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 .
+2349151955177 Ayo Otuoze 04/26/2025... It is very clear that I’ve been scammed. I take responsibility for the trust I placed in this person, but at the same time, I don’t think it’s acceptable that this individual is still allowed to keep their pages active, both on Facebook and on WhatsApp,
customer@beuvert.com Valanio/Dress Fashion / Indie Fit (1 comment) 04/25/2025... They specifically state that their clothing is made in and shipped from S. Carolina - yet the package took weeks to arrive, and came with the original label all written in what appears to be Chinese, but relabeled over with a shipping label from California. Fi
@pau_214 04/25/2025... Comment / Review: überzeugen, Kryptowährung zu kaufen. Scam contents: überzeugen, Kryptowährung zu kaufen. SUSPECTED SCAM!
cvsgudehub.com 04/24/2025... Comment / Review: This is a fraudulent site.. Scam contents: I have never subscribed to this site. I contacted them and received the following email. Re: [Ticket#2257836] Contact form cvsguidehub.com Hello, Thank you for your mail. On our records, you enro
t.mogavec@veritas-limited.net +420702861244 Thomas Mogavec (1 comment) 04/24/2025... Comment / Review: Is this a scam?. Scam contents: Thomas says he's a lawyer for Veritas. He is working with a third party Blockchain.com for retrieval of my funds. I've received email instructions from Blockchain Support . He's w
johnstinson636@gmail.com 04/24/2025... 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. In the US .
fabianpatrick956@gmail.com +12016233007 04/24/2025... 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. In the US .
som0966349124@gmail.com sbitecare.net 04/23/2025... It is not easy to get heard or helped. I even tried to contact M&S as they used the name and details from their database . I have cancelled my card with the distrup it brings and I’m trying to stop payments and further payments. It has made me anxious and lo
Shopcare24 04/23/2025... Comment / Review: Disgusting this can happen. Scam contents: £40.56 taken from my account dont have a clue what it is. SUSPECTED SCAM!
salehasriyanto1@gmail.com +77714215783 04/22/2025... 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 .
enchantingweimaraner@gmail.com enchantingweimaraner.com 04/22/2025... 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
rentalshomehub8@gmail.com Hard gjg 04/22/2025... Comment / Review: Rental home scam in Conway Arkansas wants you to submit your personal information to the fake website and then never answer you . Scam contents: Rental home scam in Conway Arkansas.
labradorretreiverhome@gmail.com authenlabradorhome.com 04/21/2025... 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
icominer.com (1 comment) 04/20/2025... I strongly advise against using ICOMiner.com. While it initially appears to offer legitimate crypto mining contracts with attractive returns, the platform quickly reveals itself as deceptive and predatory. After small early profits, I experienced duplicated tr
+16304221596 YunExpress 04/20/2025... Below is the OFFICIAL shipping information by the USPS: Arrived at USPS Regional Facility BUFFALO NY DISTRIBUTION CENTER April 17, 2025, 10:08 am Departed Shipping Partner Facility, USPS Awaiting Item YORK, PA 17406 April 16, 2025, 4:43 pm Shipping Pa
tsealfia@secadoramail.com ubisoft.com 04/19/2025... Comment / Review: I'm desperate, I just want my account and my games back in my possession. Scam contents: This week I realized that my ubsoft account was hacked, I don't have access to the countless games I bought through ubsoft because the scammer changed th
Keathers Foyttyes (1 comment) 04/18/2025... Comment / Review: Don’t respond to YouTube ads!. Scam contents: Sweat shirt scam. I ordered 2XL. I normally wear XL. The sweat shirt they sent is way too tight! Mislabeled and no invoice and unable to contact. Unable to exchange! It was an ad on YouTube
aaa0929868587@gmail.com sapphireribbon.com 04/18/2025... Comment / Review: I received the originating email several times from different email addresses. Scam contents: The link in the email I received takes you to a survey about Marks and Spencer and offers a free Afternoon Tea Hamper if you complete the survey. I
presentglow.com 04/18/2025... This was two companies which I believe are all the same one!! They were Presentglow.com and Brush4fun .com. I have also been charged £9.95 by Steptowebite for some reason, which I am still chasing up, but have also frozen my card.
+50768151333 Subscription 04/17/2025... I was charged $29.95 by Personality.co without my clear consent. I do not recall signing up for a subscription, and the website did not make the charge obvious. After the charge went through, I couldn’t find a way to cancel or contact support. This feels l
lebedaklaus@gmail.com Klaus 04/17/2025... Comment / Review: Never ever give it. . Scam contents: See picture. About loans. Never ever do it. They know him st AFM.nl . SUSPECTED SCAM!
support@varyle.com Varyle.com 04/17/2025... Horrible company to deal with. After spending close to 120.00 for two dresses, and not being happy with the fit or quality, I have tried for weeks now to receive a return authorization or refund. They initially offered 18.00 (??), then went up slightly a coupl
vaporise.shop@europe.com +420721609321 vaporise.shop 04/17/2025... Comment / Review: Szeretném ha megkapnám a termékeket vagy vissza térítenék a pénzemet. . Scam contents: Nem kaptam meg a megrendelt termékeket. Helyettecsak egy borítékotkaptam és a pénzemet is behuzták. (Az én országomban illegálisak ezek a t
awesomepawssiamesecattery@gmail.com awesomepawssiamesecats.com 04/17/2025... 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
Pyd*writeasservice.com 04/17/2025... Comment / Review: Have tried to cancel . Scam contents: Transactions pending on my bank account that didn't know what for . SUSPECTED SCAM!
merrickbgarland786@gmail.com 04/17/2025... 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 .
genialcanecorso@proton.me pawcorsodivission.com 04/17/2025... 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.revolutbanknetherlands@financier.com 04/16/2025... IP: 102.64.218.151 GVA Togo 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 resu
lana12@newmail.sbs Lana 04/16/2025... Hello, I would like to report a fraudulent attempt involving a fake apartment rental offer I received by email. A person identifying as Lana tried to scam me by offering a non-existent rental property and asked for a bank transfer. Here are the bank details
grozneft65@mail.ru +79267780866 04/16/2025... 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 .
AuxiliarJuridico 04/16/2025... Publica y sube datos personales y no es posible borralos. Ponen muchas trabas del mismo. https://www.eluniversal.com.mx/estados/alertan-por-venta-de-datos-personales-en-internet-desde-listas-del-sat-hasta-antecedentes-penales/
sc.barrett77@virginmedia.com Cheryl Barrett 04/16/2025... I work in human resources so doing rewards for employees is part of my gig so it was somewhat convincing except the person addressed me by my formal first name which my boss doesn't tend to use which was the first thing I noted as odd and then the next thing i
nreply@reteuomomondoforus.jp.net Get a chance to win Oral-B Series 9 Pro (2 comments) 04/15/2025... Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-8654446fdb-nkbtm.gq1.yahoo.com with HTTP; Tue, 15 Apr 2025 16:35:42 +0000 Return-Path: X-Originating-Ip: [103.189
235533455 They use other company info (1 comment) 04/15/2025... Comment / Review: They use other company pictures, address, content. Scam contents: They use other company pictures, address, content. SUSPECTED SCAM!
uspostofficemail01@aol.com +15204177300 04/15/2025... 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. In the US .