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

albankingsford@gmail.com +18486339697 04/22/2024... 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
+447576361995 onlineproctors.cc (1 comment) 04/22/2024... Même procéder que sur le signal suivant : https://www.signal-arnaques.com/scam/view/713264 Le contact se fait par Whats'app, il propose un travail, la première fois on gagne 50€ et après ils faut rajouter de l’argent pour continuer et c’est la qu
+61280037222 Medi renew (1 comment) 04/21/2024... Comment / Review: I have Medibank Insurance but is not Bronze..It is paid monthly online.. Scam contents: Payment for Medibank Bronze + Top Extras Renewal date,,,Total Paid,,,Autopay confirmed Phone Number Supplied for questions or assistance.
georgiasunpasstollservices.com (2 comments) 04/21/2024... This was a text I received. When I clicked on the link, it immediately asked for my phone number and driver's license number. I suspected a scam because I've been nowhere in Georgia that has a Sun pass. It's a Florida toll road pass. Then when I went onlin
trophywestiebreedershome@gmail.com +14132175838 trophywestiebreedershome.com (4 comments) 04/20/2024... 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 scamm
Theatee (1 comment) 04/20/2024... I ordered some booknooks from this company and they never arrived. They said to check the post office, which I did, and they told me they thought I'd been scammed. Theatee insists I received them. I did not.
fathhstore@163.com fathhstore@163.com (24 comments) 04/19/2024... Comment / Review: Bezobrazno i lopovski!. Scam contents: Danas sam primila paket, trebala je biti akcijska roba ( ljetne haljine i bluze) a u paketu su bile dvije dječje majice?!?!?!?! Sada ne odgovaraju na pitanja i poruku. Lp
xyz2024@dwdxyz.com Xyz2024 (40 comments) 04/19/2024... Comment / Review: Orderd one product and i recieved another product more cheeper. Scam contents: [Husqvarna] Cultivator pentru apă și secetă, 48V, patru lame, seceră, afânează, slăbește, sapă șanțuri, aliniază și îndeplinește alte sarcini, culti
8615392211185 (1 comment) 04/19/2024... Comment / Review: Should I return the ring at my own expense?. Scam contents: I ordered clothes from Penningtin’s on March 16 which never arrived. Instead I received a GIa sample ring today from China.
unitednationsantonioguterres77@gmail.com 04/18/2024... 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
willominol@gmail.com www.affectionatepigs.com 04/17/2024... 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 scamm
wwidealpdf.com (14 comments) 04/17/2024... Comment / Review: Blocare . Scam contents: retinere bani de pe card. SUSPECTED SCAM!
https://vondeal12.top/h5/#/ 04/17/2024... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM!
icc3integrations@gmx.co.uk Greg Thomas (6 comments) 04/16/2024... Tried to work with him. He offered paypal.com as a way to pay him. I paid him with paypal.com (Feodor|Foerster-different name) but he got mad because i didn't use family and friends. Paypal requires proof before sending money. This failed. he recommended
admin@realitysouth.co.za 04/16/2024... Comment / Review: Scammers want money . Scam contents: Good day, We would like to inform you that we finalized the DBS & Background Check Verification on your profile, everything is in order, you passed with 100% and we have now finalized your Packer / Pick
orderservicevip@163.com orderservicevip@163.com 04/16/2024... Comment / Review: Very beautiful and cheap clothes. . Scam contents: Dress, suits for women. . SUSPECTED SCAM!
auto5@vmservicedo.com goodserviceforcustomer.com (1 comment) 04/16/2024... Comment / Review: Pay for snickers, they send me fake gucci sunglasses. Scam contents: Premiata snickers. SUSPECTED SCAM!
certifiedrecoveryagent60@gmail.com +17027064742 Das Vex 04/15/2024... - heading to recommended to use hacker recovery services - all open topics, questions, articles heading to recommended to use hacker crypto recovery services. They scammed me and tried withdrawing my left over funds from my MetaMask. - avoid as black plaque!
brunoequickhack@gmail.com +17057842635 Brunoe Quick Hack Crypto Recovery (2 comments) 04/14/2024... Recovery scam. Due to the nature of cryptocurrency, once you transfer it to another wallet, it is gone forever. Anyone who tells you they can "recover [your] crypto" is lying. Do not contact "Brunoe Quick Hack Crypto Recovery." They will try to scam you
decodehackers@gmail.com Decode Hackers 04/14/2024... Recovery scam. Due to the nature of cryptocurrency, once you transfer it to another wallet, it is gone forever. Anyone who says they can "recover [your] crypto" is lying. Do not contact "Decode Hackers." They will try to scam you out of even more money/
cybergenie@cyberservices.com +12525120391 Cyber Genie Hack Pro (1 comment) 04/14/2024... Recovery scam. If you're a scam victim, be aware that your lost assets are very likely to never be recovered. You should contact your bank/credit card issuer immediately after being scammed. Do not contact "Cyber Genie Hack Pro." They will try to scam y
companyile@iteeuy.com Wrangler (3 comments) 04/12/2024... Comment / Review: Don't get overly excited. If it seems to good to be true it 100% is. Scam contents: Won't reply to emails, tracking number does not track, saying they're wrangler, the second you purchase something their website disappears. $5-$10 wrangler je
sweetmaltipoosmiles@gmail.com luksfamily.com 04/10/2024... 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. Puppy sca
jwgq@drawfive.com +447399806289 04/10/2024... Comment / Review: Never buy anything advertised on social media they are scams. Scam contents: I stupidly got excitted ordered trainers and things nothing turned up it wasnt even fake ..the email i receicved from them had tracking all way to england and said d
+27212762085 (3 comments) 04/09/2024... Comment / Review: Stay away from.ymi consulting. Scam contents: We were placed wrongly under debt review by yma consultant last year....they promised to clear our names.till to date.they asked for some documents saying they are opening a file for us so it can
wmrtimothy@gmail.com (1 comment) 04/09/2024... 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
contact@joy2stay.travel Lisa Buckner - Reservations Department Manager 04/08/2024... After contact you receive a link to a website which really looks like Booking.com but don't be fooled. It's not! Look at the URL www.booking-pre-reservations....... I was fortunate to get suspicious. Reported the scam to Booking.com
service@gatherne.com www.gatherne.com (3 comments) 04/08/2024... Comment / Review: Tracking says delivered but no other tracking service has any knowledge of the shipment Email support is by BOTS. Scam contents: Scam shopping site Teamed up with www.17track.com to issue false tracking information
marypaton778@gmail.com Selling Mazda CX9 and they prefer email instead (2 comments) 04/07/2024... Comment / Review: I search the email she is using to email me and this website comes out. . Scam contents: Hello, For sale is a 2016 Mazda Cx-9 priced at $10,500. Here are some pics.This is a great model and needs nothing. Very Well maintained. - Regularly
customer@streamentertainment.net streamentertainment.net 04/07/2024... reply@quick-reply.com Our records indicate you have a subscription to streamentertainment.net. This site provides unlimited streaming so that you can watch as many movies and tv shows as your heart desires, listen to the latest music or access our endless
Great western life insurance and GBBCSPAY.COM (1 comment) 04/07/2024... The only thing i did was put $31.00 on cash app for life insurance. Or thats what they told me it was. Then another charge of $29.95 was taken off for GBBCSPAY.COM. i need this money refunded back into my accout asap.
My wallet is empty 04/06/2024... Comment / Review: Today someone stole my money from my wallet, please help me. Scam contents: Wallet. SUSPECTED SCAM!
info@familyraisedsiamesekittens.com +15722082841 daniel liam (1 comment) 04/06/2024... Comment / Review: HIS A SCAM ARTIST HE STOLE MONEY FROM ME . Scam contents: his website used to be something else and now its changed to the url i sent you same cats and same info just a different name . I sent him 4650.00 and i never received cats i have all
info@kratomsky.com kratomsky.com/KR Sky/Kratom & KR 04/05/2024... Comment / Review: I lost money in this scam.. Scam contents: They pose as a website for supplements. There is no phone number. There is no address. And they also deliver or claim they deliver states that are illegal. Also take your money and your information a
mikedachshunds31@gmail.com +14057689077 mikedachshunds.com 04/05/2024... 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. Puppy sca
marspetcarebreeders@gmail.com marspetcarepuppy.com 04/04/2024... 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. Puppy sca
mydownloadpro.com 04/03/2024... Comment / Review: Need to have this site shut down . Scam contents: Says free sign up but instantly tried to access money off my account. . SUSPECTED SCAM!
www.featured-ads.com 04/03/2024... They contact me by WhatsApp they will give you job part time. Online Then. Deposits start from £50 then every day more and more. They stealing people money the make people to pay deposits. Then. Can not withdraw your own money become they ask for more and mor
fathhstore@163.com CHUMIAO 04/03/2024... Comment / Review: Ha tudnák segítsenek. Buntetidjenek meg a csalok. Scam contents: Nagy méretű ruha forgalmazásával. Olyan ruhát kaptam ami nem jó semmire
web.optiontradingso.xyz (1 comment) 04/03/2024... Comment / Review: I got sucked into what appears to be a scam. They want me to pay taxes upfront before I can withdraw my assets.. Scam contents: Cryptocurrency trading
support@smartsupp.email +2349114891434 Telegram and watsapp 04/02/2024... I hope all the scammers are punished by law and order in every country. No one deserves to be scammed. Every one is working hard to earn and survive in life. It’s not fair when all our hard earned money is wasted on scammers. Personal like suiciding as so ma
banlin_ron@126.com Banlin_ron@126.com 04/02/2024... Comment / Review: Nem tudom issza küldeni nincs címe. Mit tehetek? . Scam contents: Nem rendeltem a terméket. Férjem vette át. . SUSPECTED SCAM!
entertaining.informationen@mudjaheddin.de Entertaining.informatione (1 comment) 04/02/2024... Comment / Review: See attached screenshots. . Scam contents: A message saying my devices have been hacked and they have all my information. Seeking payment of USD $780. Will release information and share.
https://vondeal11.top/h5/#/ 04/01/2024... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM!
support@gadgetgiveawayco.com 87772860052 Gadget giveaway 03/30/2024... I needed to pay the 10 dollars to receive my package but because I recently ordered online I was under the assumption it was for that only to find out it was not for that. My cc was there for hit for 104.78 and I tried to contact someone only to see I was scam
mrboommammamia1@gmail.com dgeronk.top 03/30/2024... Comment / Review: reached out but no response. Scam contents: ordered a cost for 90 dollars never received. SUSPECTED SCAM!
andrzejmatej001@gmail.com 48732104683 03/27/2024... 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
royalepuppieshome@gmail.com theroyalepuppies.com 03/27/2024... 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. Puppy sca
Battalionofent.net 03/27/2024... Comment / Review: Stopped larger transfer from processing . Scam contents: Tried to withdraw $50, did withdraw $1. SUSPECTED SCAM!
excitedwagsenglishcocker@gmail.com excitedwagsenglishcockerspanielpups.com 03/26/2024... 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. Puppy sca