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

vmljob.com 01/11/2025... Comment / Review: Please check if it's legit. Scam contents: Please check if it's legit. SUSPECTED SCAM!
koroclub.com 01/11/2025... Comment / Review: Mi sono addebitato 25.99€ senza io dare autorizzazione della mia carta di credito. Da parte di online cv.it BARCELONA ESP. Scam contents: Mi sono addebitato 25.99€ senza io dare autorizzazione della mia carta di credito. Da parte di onlin
8613064744008 Mosghe Lghtd Co LTD 01/10/2025... Comment / Review: Order not received. Scam contents: Order shapermint top not received can't get in touch with them. SUSPECTED SCAM!
support@hicartoontime.com www.hicartoontime.com 01/08/2025... I lost 1 eur and dont care, but see people getting charged +40 eur as they dont cansel their creditcards I tried to include a pdf file of 6 pages to show how ridiculus this Company is. I can send it by email if you send me an email adress
+447464103312 Ana Garcia 01/08/2025... The person in question is called Ana Garcia. She pretends to be a woman in her 30s and she is looking to hire someone who wants to work from home. To begin with, she donates a certain amount in USDT which you spend on giving good credit on goods you think
charleslemonfg@gmail.com 01/07/2025... 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 .
info@landmaschinen-hansdepenbrock.de +4932213222257 Hans Depenbrock land und baumaschinen 01/07/2025... Comment / Review: Prijevara koristeči kompaniju koja je registrirana i koja se bavi prodajom poljoprivredne mehanizacije i strojeva, PDV broj važeći i ime i adresa se slaže.
redallkennel@gmail.com +27626771970 redallcreekkennel.co.za 01/07/2025... 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. Pet scammer
info@olascontent.com https://trk.xtcyr.com/campaign 01/05/2025... Comment / Review: I have emailed the the business reporting my concerns and cancelling the scam subscription and will also report it to my bank.. Scam contents: I clicked on CLICK HERE within a confirmation SMS I received from a medical service provider that I
Ballsgiftgame 01/05/2025... DO NOT BUY FROM THIS SELLER! Products are junk quality, not at all as shown. Seller does not want to refund unless I pay shipping back to China. I am already out money and now I will be out more because this company blatantly misrepresents its products.
info@vsnpdfdxr.jp.net 01/05/2025... Comment / Review: Elon Musk energy saver scam email coming from a Japanese email address & Dusseldorf, Germany IP address.. Scam contents: Received: from 10.220.161.203 by atlas301.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Sat, 4 Jan 2025 19:41:52 +000
direjust.com 01/03/2025... Comment / Review: Purchased clothing, never received. . Scam contents: Womans clothing. SUSPECTED SCAM!
+6592435702 01/03/2025... Comment / Review: this is a scam. Scam contents: I have lost money saying i subscribed for something, which i didnt.. SUSPECTED SCAM!
+528133670565 OFRECE PRESTAMOS 01/03/2025... Comment / Review: ACOSANDO A LAS PERSONAS QUE NO CAEN EN SU ESTRATEGIA . Scam contents: OFRECE PRESTAMOS Y SE LA PASA ACOSANDO.. SUSPECTED SCAM!
amberyorkiepuppies@gmail.com www.amberyorkiepuppies.com 01/02/2025... 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. Pet scammer
amazingfrenchbulldogforsale@gmail.com amazingfrenchbulldogsforsale.com 01/02/2025... 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. Pet scammer
info@bioadvantex.com bioadvantex.com 01/02/2025... Subscription website scam. I signed up for a monthly supplement on 9/21/24 (the only way Bioadvantex allowed was a 'pre-order' monthly subscription). Since then the company has charged $44 each month, and even increased the last charge in December to $58 witho
softjkts@hgnsd.com softjkts (2 comments) 12/31/2024... Comment / Review: Aparentavemder vender roupas marca salsa. Comprei porque acredito na marca e na capacidade dela evitar estas situações. Gostava de reaver o meu dinheiro.
hybridstaffordshire@gmail.com hybridstaffordshire.com 12/31/2024... 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 scammer
perfectboxerpuppies@gmail.com theboxerkennel.com 12/30/2024... 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 scammer
purebredakitaslove@gmail.com purebredakitaslove.com 12/29/2024... 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 scammer
+905443060609 booking88.vip (3 comments) 12/29/2024... Comment / Review: booking88.vip scam victim. Scam contents: I find this application by a girl who has got 4475468152 account id. She insist on me to register this application.and She gave me her loging information and She allowed me to make a reservation on he
Vaping 12/28/2024... Comment / Review: Beware. Not reputable . Scam contents: Selling vaping products. SUSPECTED SCAM!
xzvcxxdfta68f4j@hotmail.com Qvc (1 comment) 12/27/2024... Comment / Review: I got screw out of 55.00. . Scam contents: 15"laptops for 55.00 x2 . SUSPECTED SCAM!
639100132627 12/27/2024... Comment / Review: I have received this text message and others from a +63 number. I would say I have received at least five text messages in two months time. Scam contents: Received a text message - see below Text USPS package has arrived at the warehouse and
Nanosparkle 12/27/2024... Comment / Review: Was overcharged on my credit card . Scam contents: Ordered $12.99 was charged $71 on my credit card. SUSPECTED SCAM!
Fortune scratch life 12/27/2024... Comment / Review: Met requirements of game and they did not honor rules depicted in app. Scam contents: Online gami. SUSPECTED SCAM!
mainecoonkittenshere1.5@gmail.com premiermainecoonkittencattery.com 12/26/2024... 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 scammer
+12253152472 Smart Value System 12/26/2024... Comment / Review: Recovery scam. Do not engage with this person.. Scam contents: "Before I could realize it’s was a scam I already lost 98,676 USD to this Fake site. Smart Value System helped me retrieved my loses. I fully recommend them if you are a victim,
www.gamesys.news 12/26/2024... Do not use this website. The site's owners scam people by promising impossible rewards and lining their own pockets. Once you get past the first couple steps, the website will prompt you to complete human verification tasks to claim your reward. The "tasks" i
+393297909024 mydigiplay 12/25/2024... Comment / Review: alle 17:13 del 25/12/24 n°693111. Scam contents: si sono presi soldi nella postepay. SUSPECTED SCAM!
+393297909024 flixplaynet.com (1 comment) 12/25/2024... Comment / Review: alle 17.13 del 25/12/24 n°695405. Scam contents: si sono detratti soldi dalla postepay. SUSPECTED SCAM!
mr.mack_larock@financier.com +14024461116 (1 comment) 12/25/2024... 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 .
support@writeasst.com +420228881403 writeasst.com (1 comment) 12/25/2024... Comment / Review: This is a VERY expensive subscription scam fron Chech company LOUDIS IMPACT S.R.O. BEWARE, 140+ euro each month. . Scam contents: Subscription scam.
Jack (1 comment) 12/24/2024... I received this parcel from 'Jack', but it also says that it was sent from 'Royalway C/o Panaicia returns, PO BOX 1219, mountain gate,Vic 3156. Aus post just say it came from Bankstown airport... No ph number and no email address, fairly certain they got m
dwdhelp24@mail.com Packeta international S.R.0. CESKOMORAVSKA - LIBEN 12/23/2024... Comment / Review: non riesco a contattare nessuno. Scam contents: ho ordinato un laser per incisione e mi hanno inviato un compressore, questo nella foto è quanto doveva arrivare invece non c'è
modernpawssiberiancattery@gmail.com modernpawssiberiancats.com 12/23/2024... 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 scammer
www.mrbcoin.com 12/23/2024... It is a crypto trading website that appears legitimate. However, when attempting to withdraw funds, it converts it from one a legitimate coin type to an illegitimate coin type, making the funds unrecoverable in the receiving account.
parabit@gmail.com wallet drainer 12/23/2024... Comment / Review: $15k got drained. Scam contents: My wallet got drained today. For the first time ever. 15k gone. This was a high social engineering scam. They used ParaFi Capital's reputation. How I got scammed? The Beginning. It all started from being
+16823662014 Brad Harrison 12/23/2024... Comment / Review: I have to pay $25 and will only except cash app for a payment . Scam contents: This is cash award from Dave Johnson for $200,000. SUSPECTED SCAM!
+12018984765 12/23/2024... Comment / Review: cryptoscam. Scam contents: About few months ago, I unfortunately lost a 1 #Doodles NFT due to signing a malicious setApprovalForAll phishing transaction. These types of scams are becoming increasingly common in the Web3 space, where attackers
tronkeeper.app (1 comment) 12/22/2024... I recommend that you be alert to any Telegram mini-app, unfortunately, it is being filled with bots and fraudulent apps. Do not trust when the promise of quick and exorbitant profits comes hand in hand with an amount of money that is required to release the mo
info@vibiana.net vibianastore (1 comment) 12/21/2024... Comment / Review: Since one one month I made a purchased,I still don't receive it yet.No one answer back when u send an email.Did someone know there numbers?. Scam contents: Selling products and don't send them to the customers
+923346859353 Telegram cinema butler (1 comment) 12/21/2024... Comment / Review: Pta Nh mujhy meray paisey wapus bhe milain gy k nh please help me to get my money back. Scam contents: Assalamu Alaikum meray sath scam howa hai us main.main ny 200000 sy bhe zada paisey invest kiye Hain pr abhe tk 28 level complete Nh howa K
aiytech@wanchai.com +17743280017 Alexis DeDeus (2 comments) 12/19/2024... Comment / Review: Order from this "company" and never received anything but a charge to my card $52. No emails can't find anything. Scam contents: Order from this "company" and never received anything but a charge to my card $52. No emails can't find anything
oilandgasrf@gmail.com +77470523427 12/18/2024... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US .
مهراد 12/17/2024... با توجه به مطالب که عنوان میکند و سایتی که به آدرس قید شده معرفی نموده به احتمال بسیار زیاد کلاهبرداری می باشد
mrsellenjohnsonsirleaf988@gmail.com Rebeca Grynspan 12/17/2024... Comment / Review: some alien language scam :). Scam contents: Förenta nationens organisation Informationssektion. 760 United Nations Plaza, New York, NY 10017, USA.$RE\3a DOCKET NR. OP 292. Vår ref\3a UN/BKL/STB$$OMEDELBART LÄSNING AV DIN FOND 10 MILJONE
nosojohn335@gmail.com 12/16/2024... 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 .
info@ohuuodvgh.jp.net 12/16/2024... Comment / Review: Male enhancement product scam email coming from a Japanese email and Singapore IP address.. Scam contents: Received: from 10.217.135.211 by atlas320.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Sun, 15 Dec 2024 18:42:59 +0000 Return-Pat