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

https://vondeal400.top/h5/#/ 02/21/2024... Comment / Review: Website impersonation. Scam website. . Scam contents: Website impersonation. Scam website. . SUSPECTED SCAM!
help@gohavethat.com +443330154677 gohavethat.com (1 comment) 02/21/2024... I bought an item of clothing from a facebook advert. They used the above website details. It's a scam. My credit card has been overcharged, and an unauthorised payment was also made 10 days later.
contact@cryptowavetech.com Liu Huang (1 comment) 02/21/2024... BE AWARE OF SCAMMER "Liu Huang" (TG @LiuHuangWeb3) who is running a crypto listing scam. They are using the following company in Singapore for their fraud scheme: CRYPTO WAVE TECHNOLOGIES PRIVATE LIMITED 14 Tan Quee Lan Street Singapore , Singapore 188103
earndi.com (1 comment) 02/20/2024... Comment / Review: Makes it seem legit and strings you along with long wait times for payouts and supposed “error in processing payments”. Scam contents: Continues to push out payouts
support@bootsdubai.shop +12187783835 https://www.bootsdubai.shop 02/20/2024... Comment / Review: I have exported the WhatsApp chat but am unable to attach it to this link below.. Scam contents: Acting as an online store selling football boots and other sports shoes. I placed an order in November 2022 for football bots for my son for chir
Drawmade 02/20/2024... Comment / Review: Awful product! Wont accept returns. . Scam contents: Drawmade sends you total trash! They wont take a return. . SUSPECTED SCAM!
DGTREST-TIMEGO Singapore 02/20/2024... Comment / Review: Stuff like this is across the web and then i have to wait 10 days for a new card WTF. . Scam contents: It showed up on my bank statement. I sure as hell havent ordred anything from Singapore
dr.emmanuelibekachikwuprivate@gmail.com +2348163306838 Dr. Emmanuel Ibe Kachikwu (1 comment) 02/20/2024... This scammer proposed to establish a company with my name to get one of Nigerian government contract and he asked for my passport I gave him a copy then I had a filling that there is something fishy, so i asked him for video call and when it happened i found
www.idreamlimited.com (1 comment) 02/20/2024... Comment / Review: Plesse help me to refund my money . Scam contents: They cheated me of 2400 dollars . SUSPECTED SCAM!
tysamuels56@gmail.com +34661244706 Terry Samuel 02/19/2024... Please beware of this scam posing as an actual apartment ad. We almost lost of money but thankfully, found out it was a scam. The person even called on different occasions.
8615392211185 Li Yanling (1 comment) 02/19/2024... Comment / Review: Did not order fa ke Cartier ring. No receipt inside envelope.. Scam contents: Sent a fake Cartier ring I never ordered. No receipt inside.. SUSPECTED SCAM!
Sanlam life 02/19/2024... Comment / Review: Refund or reversal of debit order . Scam contents: Good day,I had applied for a loan with sanlam life ,was told to accept a debicheck and was then declined but straight after I was being debited by sanlam life and my bank has confirmed it's s
+16475598315 carauditonline.com 02/18/2024... Comment / Review: Once you pay for the report, you never hear from them again.. Scam contents: Caller pretends to be interested in purchasing a vehicle and asks you to pay for a vehicle history report.
siberiandreamkittens@gmail.com siberiandreamkittens.com 02/18/2024... 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. Pet scamm
info@circlesweeps.com Destiny Mastercard (1 comment) 02/18/2024... Comment / Review: There’s no number or anything. I wasn’t clicking until I knew. There’s also a site that shows the website or the web domain is for sale. Scam contents: Hi Kristy, You have access - Congrats! Please see your Destiny® Mastercard®
service@yqmoy.shop Total tools 02/18/2024... Comment / Review: I need just my money . Scam contents: Dewalt Cordless drill. SUSPECTED SCAM!
hurdex.com 02/18/2024... Comment / Review: This is a scam takig people money $250.00. Scam contents: Kanye West is giving out free money. Bitcoin in amount of seventeen thousands dallors And all you have to do is give them $250, so they can release the funds. Promo /voucher code is U
info@cashyourphone.co.uk Cash your phone 02/18/2024... Please read above. I have sent serial emails wbich they just decide not to reply to. This company really needs looking into as they are just absolute scammers.
+15593735086 Hasomi.net 02/17/2024... Comment / Review: Unable to withdraw funds. Scam contents: Same as mentioned in https://www.scamwatcher.com/scam/view/733323
+8615392211185 Li Yanling (5 comments) 02/17/2024... Comment / Review: It seems like this person is sending this ring to a lot of people around the country. I have never heard of them or ordered anything in china. Scam contents: Cartier ring
info@mastersautospares.co.za +27782492584 Masters Auto Spares (3 comments) 02/16/2024... Comment / Review: All documents are available as proof . Scam contents: Purported to be engine sellers in South Africa and Abroad. I am in Zimbabwe and I paid all they requested including duty a insurance only to find that it was a scam. They don't sell those
Novatech FX LTD (1 comment) 02/16/2024... Comment / Review: We lost over $30,000. . Scam contents: Cryptocurrency trading scam. SUSPECTED SCAM!
+27837953342 www.beverlyemarykittens.co.za (1 comment) 02/16/2024... He/she sold me a cat. I paid R5250 for the cat and the courier fee. I then got a bad feeling and did a google search on Beverley Mary. To my horror they are scammers. True caller ID also list both contact numbers as cat/pet scammers. I was informed the ki
joshuamarasigan153@gmail.com +639624083401 Joshua (1 comment) 02/16/2024... Comment / Review: Please help me. I need the money that they took and my accnt that has been stolen. Please help. Scam contents: Buy and Sell of online games with middleman. Kasabwat Ang middleman sa scam. They will get the accnt of the seller, change the emai
support@verterplex.tech +12014856182 Verterplex.tech 02/15/2024... I am a senior, I was scammed by Verterplex Nora Harris & Morgan regarding recovered funds which I was scammed by third party. They promised me full refund for the fees i paid, at the end they told me funds recovered except I had to pay transfer fees. I paid t
Amelia Mitchell (1 comment) 02/15/2024... They advertised on Facebook a laser device to treat fungus infections. What they sent me was a cheap light to dry nail polish. They have not responded to my repeated emails.
www.emx1.vip 02/15/2024... 09050265565 Federrico Cayabyab 09532111157 Edgar Lim 09536210708 HANZEL SALES ARIBATO 09537589595 Charles Earl Uraga 09274706109 Emerina Badayos 09536210729 JESICO TAGAM EPOGON These are G-cash number where I sent the cash
maoxsiyt.top 02/15/2024... they trap you for merchant investment or merchant task in which you have to prepay amount first and with in 10 min u ll get back amount with bonus earned by investment. there thy trap you and did not respond you or send you amount once your trust is built.
contact@vip.order-status.shop 02/15/2024... I have the order 6BM58-DAP447T from https://usaloclub.com/notfound but now its display doesnt appear like yesterday when i bought my clothes I have paid entirely the order and it’s very worthy to me. But now i cannot even track my order I don’t know i
Amanda Fayette 02/14/2024... Received an email from PayPal sitting I had ordered a promax 14 iPhone did not order it used to be shipped to Amanda Fayette 1465 Madison highway Valdosta Georgia
sales@locatepartonline.com motor engine parts 02/14/2024... this company is a scam as soon as you order and pay you will not get any product or your money back and no service or product is delivered they just wanted to take your money i hope the authorities can do something about it
support@luckybuymarket.com Www.luckybuymarket.com (4 comments) 02/14/2024... Comment / Review: Not much reviews . Scam contents: Selling iPhones on sale . SUSPECTED SCAM!
interweipup0948@gmail.com +16613816503 puredollspersiankittens.com 02/14/2024... 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 scamm
support@courtyardtok.com Courtyard Tok 02/14/2024... I ordered Govee Christmas lights November 7 from this Company, I have contacted this company several times regarding this order because I didn't receive it, nor hear anything from them. I finally received a product that I did not order, but they replaced my
info@lewisfarmsa.com +27670214261 Lewis Farm SA 02/14/2024... They pretend to be selling farm products such as eggs, chickens etc. They offer delivery to your address of your choice at an additional fee. They will give you an account number to pay for the products. All this is done via WhatsApp, however after you send th
+17866774777 www.houzlet.com 02/14/2024... Booked a condo in Florida in Dec 2023 .. through VRBO who then transferred my call to Houzlet . They were great and took my first payment and then second payment 5 days before the due date .. 3 hours after taking my payment they sent me an email saying the
info@bsndomains.com bnsdomains.com (1 comment) 02/14/2024... Subject: Complaint Regarding Potential Domain Name Registration Scam by BSN Domains I am writing to formally complain about a potentially misleading and unethical business practice involving BSN Domains (www.bsndomains.com) targeting domain owners. We we re
dreamtoday2023@163.com www.dreamtoday.club (2 comments) 02/14/2024... Comment / Review: Very poor quality item, not as advertised described or pictured. Seller refuses to provide a free return and the website states for incorrect items.
Godiyspot.com (3 comments) 02/14/2024... Comment / Review: My card was charged 2 times from Godiyspot.com.. Scam contents: Money was withdrawn from my card 2 times . My card was charged 2 times from Godiyspot.com.
+35389976543 www.ads-trip-engine.com 02/13/2024... Comment / Review: Avoid.. Scam contents: This scam involves being asked to review hotels and get paid commission. Then they give you commercial adverts that cost money to earn commission which you must transfer. They let you withdraw after 66 advert reviews an
scai9655@gmail.com +85254465058 Haocheng Li 02/13/2024... Comment / Review: He claims to be a businessman and sells products which he never sends. He uses brushing scam to sent fake tracking number. Scam contents: Scams in selling products from China
support@cloutltr.net 0624486275 CLOUTLTR.NET (1 comment) 02/13/2024... Je ne sais pas comment des retraits carte bleue dont je ne suis pas l'auteur de CLOUTLTR.NET 49 euros le 5 février 24 4,95 euros le 10 fevrier 24 Fraude téléphonique ou internet, je ne sais pas d'ou cela vient impossible de les joindre par mail.....
sales@sebenzacontainersolutions.co.za +27318348878 Sebenza Container solutions (1 comment) 02/13/2024... Comment / Review: Please be carefull and dont trust what a good deal. . Scam contents: This socalled company pretend to sell shipping containers and to arrange delivery. Once payment is made their socalled logistics partner request more "insurance" payment whi
bestchainpc.co.in 02/13/2024... Comment / Review: Keeps popping up on my computer saying I have a virus. Scam contents: Virus on computer - take action. SUSPECTED SCAM!
+18337251075 02/12/2024... Comment / Review: They are scammers. Scam contents: I have no idea what this website is or wider charging me and they refuse to give my money back they said that they never took money on my account when my bank clearly shows the transaction
Wigvy 02/11/2024... I ordered two hair pieces from Wigvy. They pop up on Facebook numerous times a day. I thought that they were legit. The two hair pieces came they do not match my hair so I want to return them. Then like some of the other ones pull this crap that they’ll give
+601162116690 h5.apreferred.shop (2 comments) 02/11/2024... One day I received a message from a Malaysian woman on Twitter. After chatting for a few days, he suggested me to do business on Amazon. After much discussion, I accepted. In this work he gave me two days commission which was transferred to my bank account t
customerservice@quakei.com SHNFIT 02/11/2024... Comment / Review: They are also portraying to use DJL as their couriers. . Scam contents: I ordered goods online - portray to be Shein. . SUSPECTED SCAM!
+14247582672 Lizzyghraec (1 comment) 02/10/2024... Requested additional photos. Claimed to be restricted from paying me because my account was not activated. Had me email this fraudulent email. contact-us@depopcustomersupport.com
xpay@goshopping-support.com Adidas 02/10/2024... Comment / Review: 0. Scam contents: http://1.12.65.139:8086/xms/client/wnos.htm?language=zh_CN. SUSPECTED SCAM!