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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

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
AITECH WANCHAI, UNKNOWN HKG (1 comment) 12/16/2024... Comment / Review: I did not order anything. I have no idea what this is or who this company is . Scam contents: Charge for $31.96 to my Capitol One credit card. On December 14th 2024
flrtpay.com 12/15/2024... Comment / Review: The credit card company told me it had blocked the charge.. Scam contents: Someone took my credit card information and paid on this site.. SUSPECTED SCAM!
+16464894359 Christopher T. Yee (24 comments) 12/14/2024... This appears to be a continuation of the scam post I made, the scammers are likely just trying to make it appear like they will help you reclaim your funds that were lost. The law firmed mentioned is real, I called them and they confirmed they said that was th
delightwestiebredershome@gmail.com +14133058331 delightwestiebreedeshome.com 12/14/2024... 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
aviaryfeatherss@gmail.com www.africagreyparrot.us 12/14/2024... 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
xxxadgm.com (1 comment) 12/13/2024... Comment / Review: Sent E-mail to the address support@xxxadgm.com but I do not expect any replies up to now.. Scam contents: Charges being made to my checking account unrecognized/unknown to me.
Bitcoin scam 12/12/2024... Comment / Review: Need to be shut down immediately huge scam for trading bitcoin. Scam contents: Bitcoin scam needs to be shut down immediately . SUSPECTED SCAM!
admin@tunepartner.com +989121973767 TunePartner 12/12/2024... They closed my account for no reason and more than 500 of my songs are still in their DSP. I was sending money to my sister in Germany but they scammed me and are not answering my emails. And they blocked my account.
lee400298@gmail.com 12/12/2024... 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 .
exoticprintscatterypetshop@gmail.com exoticprintcattery.com 12/12/2024... 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
639392634845 USPS 12/11/2024... the site looks legitimate when you go to it, but you can't interact with the top search bar or the drop down menu, however the links at the bottom will redirect you to the actual usps website. i believe its just a phishing scam as they asked for all the usual
jameswoodd125@gmail.com James Wood (2 comments) 12/11/2024... Comment / Review: Obviously everything is fake. It is not possible to withdraw the money from the created account. Scam contents: The site invites digital artists to sell their graphics on their platform. To create a NTF for sale they charge a gas fee through
edwardchave76589@outlook.com Costco Wholesales 12/10/2024... Comment / Review: I would like my money back every penny of it.. Scam contents: Nintendo November adamant calendar, said to be delivered and never got it and no one replies to my emails.
dev@suieue.com QVC 12/10/2024... Comment / Review: Do you worry of any QVC advertising Dyson?Send vacuum or weekend or travel bags.It looks just like the q.V c ads and it was on television. Scam contents: Website offered Different items stated.They were with q v c They are not affiliated with
support@luxibetta.com Luxibette 12/10/2024... Fazer as pessoas depositar i n levantar tenho provas do site como as minhas live s pois tive a sorte de com tudo ganhar mais de 130 mil dólares i agora baniram a minha conta
sharonrecoveringexperts@gmail.com 12/10/2024... Comment / Review: He is a scammer. (Recovery room scam). Scam contents: This is one of the most happiest time of my life I was able to get back after being ripped by my previous trader. I highly recommend Sharon Oneil to anyone who’s looking for a trader to
service@curveguardian.com (1 comment) 12/09/2024... Comment / Review: THANKS FOR ANY HELP YOU MAY GIVE ME.. Scam contents: I ORDERED BEARNICA, AND IT IS NOT WHAT I THOUGHT IT WAS GOING TO BE. I'VE E-MAILED THEM 3 TIMES AND THEY WON'T RETURN AN ANSWER. I WANT TO GET REFUND FROM THEM. I PAID $44.86 FOR THE PRODU
Banlight 12/08/2024... Comment / Review: I have not received a email confirming my order they don’t have a number or nothing I tried to reach them twice and nothing… I spent 45.98 on winter boots
rxdirectmeds.com 12/06/2024... This company is a scam site don’t trust them for any reason finally buy them from someone Else hes has been a great help for me jason (334)232-9768 i share cuz it might help someone else
Topsmelo london 8395 12/05/2024... Comment / Review: never received them. Scam contents: Window candles with suction. SUSPECTED SCAM!
styletrailz.com (1 comment) 12/05/2024... Comment / Review: Ce site de prêt à porter présente beaucoup d’anomalies je vous suggère de jeter un œil . Scam contents: Fake . SUSPECTED SCAM!
KEATHERS FOEEYS (26 comments) 12/04/2024... Comment / Review: see above. Scam contents: Denim jeans, which I had ordered, obviously from a fraudulent website. Jeans described as Oprah's favorite jeans. But they came from a fraudulent name and address: KEATHERS FOEEYS.,3646 S. Wolcott ave, Ch
Scam Watchers 12/04/2024... I do think that Scam Watchers provide a very useful service, but I do object to their Cookies Policy. They do not allow people to choose the option of 'Reject All', and leave it up to their Vendors to, and I quote: 'determine that they have a legitimate inte
filmworkshopcast@gmail.com Steve Goma 12/04/2024... !!!! ATTENTION !!!! GROSSE ARNAQUE ! En plus ils écrivent : "CANDIDATURE DÉBUTANTE VIVEMENT SOUHAITÉE." => Plus facile comme ça pour arnaquer . Et ils bloquent les commentaires sur l'annonce . Voici leur mail : Bonjour, Nous vous remercions de votre
deluxe77 12/04/2024... Promoted as a trustworthy casino but has a record of withholding payments when players win. Do some searches online and you will find records of these on other sites reported by other users.
daiwashops.com (1 comment) 12/02/2024... Stay away this site that selling Daiwa fishing equipment for low prices. Suspicious moments from beginning: Site has wrong contact address that even does not exists in US (they are possibly located in Hong Kong). Ask a question form does not work, no any re
prestonteacupchihuahuafamily@gmail.com prestonteacupchihuahuafamily.com 12/01/2024... 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
+639686187140 Linna yu (1 comment) 11/30/2024... Comment / Review: chooses victims and invites them to the Telegram messenger. Scam contents: financial fraud based on dropshop, Filipinas pretending to be Chinese, for example living in Hong Kong, extort money on the basis of investments and thus rob people of
techitguru 11/29/2024... Comment / Review: Entire website is a scam. Scam contents: techitguru.com stole credit card information and charged card without any authorization. SUSPECTED SCAM!
gsgg4iz@crystalcollisioncenter.com “I have hckd you” 11/29/2024... Received the attached fraudulent message. It is all lies and empty threats attempted to get recipient to send money to a bitcoin account. I don’t believe the sender email is even a real one.
info.cherishdachshundpuppies@gmail.com +19492875313 cherishminidachshundpuppies.com (1 comment) 11/29/2024... 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
blissfullbullies@gmail.com pocketbullykennel.com 11/29/2024... 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
monica.taylor593@gmail.com Taylor Monica Lorraine (1 comment) 11/29/2024... listing was posted on facebook market place for a rental, person then told me to email their "sister" and once you do email, theyll make you try and sign an agreement and never able to even view the apartment. very big red flags :(
+258844965608 @MollyLuciaSame8386888 11/29/2024... Comment / Review: Perdi muito dinheiro . Scam contents: Esse usuário me incentivou a fazer vários investimentos sem funcionar . SUSPECTED SCAM!