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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

WICFT.TOP 01/29/2024... Above content and this following content might run together but my review is concluded. Although the reviews of afformentioned website trend toward the safer side, there ARE some concerns and reports out there, including within This platform. I have no idea ho
support@fortuneblastcasino.com Fortune Blast Casino 01/29/2024... Comment / Review: Below is my withdraws and the bottom is of my deposit for $51 . Scam contents: I got a $5 sign up bonus then I played the wage amount for cashing out then I was told the only way to cash out was to make a deposit I made a $51 deposit and abov
sales@monteskata.ru 77474581254 01/29/2024... 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. In the US
secooasia@gmail.com (20 comments) 01/29/2024... Comment / Review: már kétszer nemazt külték. Scam contents: nemazt külték amit kértem. SUSPECTED SCAM!
+639709969716 Miranda Amanah 01/29/2024... Comment / Review: Please help me. Scam contents: I was scammed for 17000. The scammer made sure to provide the requests I sent and when it’s time to deliver, he blocked me in facebook. It’s my fault to trust and not use COD as a method but I still want to
conversations@mail.etsy.com James Glow 01/29/2024... Please be careful always know the platforms you use. I went on to the Etsy knowledgebase and saw that Etsy would never ask to do this they have their own system to verify cards that does not involve giving some one that looks like "support" a pin to take all y
help@seemorecool.com Seemorecool.com (1 comment) 01/29/2024... Comment / Review: This is theft, but due to you accepting T&C's you are now left dead in the water. The add uses the company name Posh Pixel, making its rounds in Facebook
wenwencoin.io 01/29/2024... An unsolicited compressed NFT was sent to my Solana wallet. Wallet used: 3m5nBaiNEVKUZxAnEVWHbmLVLRbJGBqwoXvxpKssRJhD Owner: BPF Upgradeable Loader Program: BGUMAp9Gq7iTEuizy4pqaxsTyUCBK68MDfK752saRPUY
Jill Biden 01/29/2024... Comment / Review: Scvam. Scam contents:  This message was identified as junk. We'll delete it after 10 days. It's not junk This message was identified as junk. We'll delete it after 10 days. Dr. Jill Biden -- This message is be
service@bagitfasthelp.com Warehouseodaily pretending to be Birkenstock 01/28/2024... I ordered a pair of Birkenstocks over 6 months ago. Ive been provided fake tracking numbers and excuses ever since! Ive had at least 25 interactions with someone named "Larry."
thubelihleeugene@gmail.com +27769294647 Thubelihle Eugene Mthiya or Sunshine Shandu (1 comment) 01/28/2024... Thubelihle Euegene Mthiya or Sunshine Shandu is just a scam. Watch he does not scam you of your money. He tells lies. Steals your money. And he is gone you lose everything. He is former student at MUT. Lives in Waterfront, Point, Durban. He takes money fro
support@cashifygc.com Cashify gc 01/28/2024... Comment / Review: These people are scammers James Smith from Cashify gc . Don’t sell them your gift cards you won’t get paid . Scam contents: I sent the info for the gift cards I was selling , thinking payout would be instant since that’s what they claim
+16812920586 UPS Delivery Driver 01/27/2024... Comment / Review: Received a text from this number telling me they tried to deliver something. It’s a phishing scam, I would assume. The tracking number isn’t real.
+447393249056 www.tiktokshopna.net (2 comments) 01/27/2024... Comment / Review: Scam. Scam contents: Merchandise review, high commissions, cryptocurrency payment. . SUSPECTED SCAM!
+916009723068 usdtagd.com 01/27/2024... Comment / Review: Fake whatsapp message with indian number. Scam contents: Fake crypto. SUSPECTED SCAM!
+18666817867 Shipping dept (2 comments) 01/26/2024... Comment / Review: Usps tracking said they were waiting for info on shipping to be received on package. Scam contents: Package from 1055 sesame street franklin park, il 60131 not ordered by me. Ref1#:yt2401221266026730 Usps tracking #: 9261 2902 7883 3997 4710
leonaragdollhome@gmail.com leonaragdollhome.com (1 comment) 01/26/2024... 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 scamm
schnauzersanctuary@gmail.com happygiantschnauzersanctuary.com 01/26/2024... 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 scamm
none@none.com +11410100001 Equifax 01/25/2024... Comment / Review: I did NOT click on the link in the text message. I googled the website and nothing but scam stuff came back. DO NOT CLICK ON ANY LINK FROM THIS NUMBER OR SITE.
urtaxtime.com (2 comments) 01/25/2024... Comment / Review: I have not responded. Scam contents: “Safety Breach Alert: Your device's security is in jeopardy! Uninstall three risky apps immediately for safety. http://urtaxtime.com/safe”
support@opportunityforsell.com +13544212434 COINS FOR SALE (15 comments) 01/25/2024... ACCEPTED MY PAYMENT FOR COLLECTABLE COINS IN DECEMBER 2023 FOR $62.98. REPEATED EFFORTS TO CONTACT THEIR SUPPORT PERSONNEL BUT TO NO AVAIL. I HAVE AN ORDER RECEIPT AND PAYMENT FROM THE COMPANY. WOULD LIKE MY MONEY BACK, PLEASE.
+86675578045 Li Yanglin 01/25/2024... Comment / Review: I did not order this. Scam contents: Cheap ring sent from China address.. SUSPECTED SCAM!
email@goodserviceforcustomer.com service4 01/24/2024... I ordered a propane tank from the koollers.com. Paid by credit card and soon got an email confirmation from service4 at email@goodserviceforcustomer.com. The confirmation stated the correct price but stated a product completely unrelated to my purchase. I rep
info@minersprovider.com +31641303210 Minersprovider 01/24/2024... Comment / Review: Minersprovider.com escroc . Scam contents: Minersprovider.com escro . SUSPECTED SCAM!
support@youraluckywinner2023.com 01/24/2024... I got an order confirmation email saying a "Turbo Vacuum VIP Shop" was being shipped to me. I had been charged $9.95. There is no link to a website, no company name or phone number.
westiepups6@gmail.com +19183214479 www.westiepupsforsale.com 01/24/2024... I didn’t understand it first they asked to confirm my name and phone number which I did from there. They started talking about a dog and I asked them to remove me from the calling list because we are allergic to dogs I didn’t understand it first they asked
www.xnetshp.com 01/24/2024... Comment / Review: I'd like to understand how this started. . Scam contents: This is a case of credit card scam. They claim to be problem solvers on their website, and I have no idea how they got into my credit card, but i certainly never had direct contact wi
etienne@cloudxperts.co.za Mail Delivery System (1 comment) 01/24/2024... I received an email informing me that my business can not receive emails due to "low bandwidth". The link to "release" my emails requires a login and actually opens my website. This is not from my trusted web service providers, I have been in contact with my p
marge.yuri@vos-shipping.com +18884010770 Vos shipping (2 comments) 01/23/2024... Comment / Review: Be careful is legal action possible. Scam contents: Sent all information, got hired worked for a month, received multiple packages to deliver, was able to login and check portal for shipping information and had to work 30 days before first pa
+19258358649 Takelot Mall 01/23/2024... Comment / Review: Please can you urgently verify that yhis is a scam More phone numbers . Scam contents: My Login details are Rix1604 Password 160458pssf They make you buy goods on "takelot" then you must pay then ask for refund. I am so angry with
Maliglobal.com (1 comment) 01/23/2024... Comment / Review: They are deducting money from my account. . Scam contents: I don't know who they are or what they do. They are deducting money out of my account.. I'm on a sickness benefit.
PERFECTJUICE.NET 01/23/2024... Comment / Review: Fake content.. Scam contents: Fake commercial.. SUSPECTED SCAM!
+27717411894 Theapool (6 comments) 01/23/2024... This is all a scam. They want you to invite more people to join and buy machines. They advertised a very good deal so that you would want to put more money in. When you want to cash out they make up a storie saying to many fake accounts were opend.There are to
shop@texturesbymaria.com Myrewardjar or textures by Maria (2 comments) 01/22/2024... Textures by Maria or My Reward Jar have scammed too many teachers. If you look at the reviews online you will see I am not the only one. Teachers use so much of their own money to add to their classrooms and our funds are limited. For someone to then scam us i
support@luna-wellington.com Luna Wellington 01/22/2024... made a purchase from Luna Wellington, order confirmation was from pixelboxoff.com, They sent a tracking number which looked genuine but so called parcel was being sent to Australia. I am in New Zealand. No reply to my emails I was purchasing a handbag not elec
luspsh 01/21/2024... Comment / Review: I would also know how to prevent them to use my card again. Scam contents: Don’t even know what this site is about and I receive a payment from it
aaron@govis.ai +19176884284 www.govis.ai 01/20/2024... Comment / Review: Please stay away from www.govis.ai,they will lie to you and not fulfil their promise. Scam contents: They pretend to process UAE visa and once you made a payment,they will ask to produce documents that UAE immigration doesn't asked for a visa
walkjoyful.com (3 comments) 01/20/2024... took my money sent me totally wrong product - told me they thought substitute product would be better for me - asked for refund they offered me 9 dollars out of a 50 dollars purchase. after I said no they disappeared
+639628318342 Jrel Agpitwo (james ortega) 01/20/2024... if any one knows or was scammed by this person, please reach me at my fb account (camela bucasan https://www.facebook.com/profile.php?id=100058779079394) to find him.
service@intinerade.com Service@intinerade.com 01/19/2024... Comment / Review: They scared me . Scam contents: Fashion nova clothes . SUSPECTED SCAM!
info@email.kertbaratkor.hu Hostinger 01/19/2024... Hostinger is a bonafide hosting company we use. I have gotten 6 emails like this recently and they are posing as Hostinger. It looks completely normal but that email address and the renew now button takes you to something else.
+639771202797 Credit solutions resources finance and investment corporation 01/19/2024... Comment / Review: Please help me to get back my money. Scam contents: I got scammed by a loan platform .. i deposited 37,534 to get my loan worth 70k. But i realized it is scam already. I didnt receive the money. And they didnt reply to me.
+442045389982 shop.labite.store 01/18/2024... This company or individual is advertising different things on Facebook then they’ll disappear for awhile and then come back on with a new item but you don’t get the first item that you order..!!
collection@fairmount.world +4934316959540 Fairmount GmbH 01/18/2024... I had just received similar requests from law firm, located in Munich, on my e-mail and even a postal letter. I checked the law firm and it appears that it exists, but their activity domain has nothing to do with debt-collection processes, and they have differ
dendrebozier@hotmail.com Dendre Bozier (49 comments) 01/18/2024... When contacting them via email, they say they will look into it and ask you to contact them after 5 days to find out the outcome, but then do not reply to any further emails.
grace@tobeno1shop.com Conbomall,sg 01/18/2024... Comment / Review: Its so frustrating because i saved the money for that since so long . Scam contents: I ordered my dream bag from coach outlet and it says itll get delivered within 7-15 days but ive been patience enough to wait for over 20days now. I ordered
+639850623896 Hamdag Mocsin Store 01/18/2024... Comment / Review: No refunds they will just take our money. Scam contents: After paying the item they will ask for the additional documentation fee and clearance of 2200
Gamblemax casino 01/17/2024... Comment / Review: I have won a ton of money and sfter weeks of waiting and piss poor responses and paying the 50 00 they have yet to psy me anything j am spealing with a lswyer
+18887030328 Bestticketfare.com 01/17/2024... This is clearly a scam and they claimed they could not refund my purchase and only give me flight credit. After calling my credit card company and calling Amber Green at Bestticketfare.com, she claimed I would not be billed.
josephhegan.com 01/17/2024... Comment / Review: How do i get my money back?,. Scam contents: Took money out of my account for some rings,$28.97,seen it on Instagram so i ordered them. . SUSPECTED SCAM!