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Social Media Scams (Facebook, Twitter...)

Scams are very present on social networks, this is explained by the large population that frequents them on the one hand but also by the ease with which they are distributed : indeed, they are unfortunately regularly relayed.

For this reason, social networks are privileged relays for all types of scams : Loan scams, romance scams and many others...

The particularity of social networks is essentially the anonymity of its members, so it is common for fake profiles to broadcast fraudulent messages (adware, quizzes…).

To report scams or fake profiles, just fill in this form.

Last reported scams

entherg@gmail.com Entherg 8 hours ago... I spent $150 on an “ Oversized Electronics Tray” AND a Pallet on Facebook. I received a few pairs of earbuds that you can find for $8.00 online. Never received a pallet or anything listed on the website.
sersoppor@gmail.com 12 hours ago... Comment / Review: I ordered 4 chairs and a fire pit in Nov 2022 Today I received a pair of Ray Ban sunglasses for 163 dollars I thought I was paying 47 dollars
service@zmasterminepte.com +6566913832 Z Mastermine PTD. LTD. 14 hours ago... Ordered off of an Instagram ad. Ordered on Nov. 7 and charged $37.99 USD. Emailed them twice asking about when it would be shipped. No response and no package. Should have known better!
safepalagent@aol.com The hiden power of kindness 14 hours ago... Was asked for all of this information on Facebook in messager, i did not give any of this information out as i believe it to be a scam and do not want anyone else falling victim to this.
auexpert@solvecryoun.com 80% off country road 22 hours ago... I was scrolling through Facebook and came across a 80% off country road sale about an outlet closing down. Was very real until I paid then it didn’t feel right I checked my email to have a weird email about confirming my over payment. No confirming of order.
sell@meantimem.top +447309910545 YYKAY one day ago... Comment / Review: This item was bought in October Can't trace them anywhere . Scam contents: Travel bag Buy one Get one free . SUSPECTED SCAM!
walmartfansofficiel@gmail.com 0755420910 Walmart club fans officiel one day ago... Be careful with this scam; they are impersonating Walmart and claiming to be celebrating their anniversary by giving away tractors.They also stated that they are throwing away some televisions and washing machines.Their true intention is to get as many comment
service@zmasterminepte.com 0656913832 one day ago... i ordered 2 of these toys and never h eard from them. it has been over 2 weeks. pnone number is not even a legit number. they took my credit card payment, and have never received anthing
forexmary@gmail.com +19498912637 maryanderson one day ago... Comment / Review: scam. Scam contents: Hello to all. A person named Mary Anderson is on Instagram. He sent a message that he was the account manager and his mother was Iranian... and he was introduced to the Iranians by me, but after 2850 dollars was deposit
lmarkbill.com one day ago... I have had two amounts taken from my bank account, first for 2,95€ and the second for 49,85€. My husband thought it was a good idea and I went along with it. He filled out the form and then I entered my payment details, as I pressed the pay button, the sys
service@zmasterminepte.com +6566913832 Z MASTERMINE PTE. LTD. one day ago... Comment / Review: Приходит одно сообщение. Потом связь с ними теряется.. Scam contents: Не существующий магазин. Заказ не приходит. Деньги не возвращают.
servicesupport001@mqcontactmail.com developmay.com one day ago... Comment / Review: It’s absolute BS! Don’t fall for it!!. Scam contents: Listed as boxes of Amazon returned items. I bought the large tray for $59.86 and received the same POS earbuds everyone else did. TWS i12 earbuds, instead of 12-14 items.
+6566913832 Z mastermine PTE. LTD one day ago... Order 4 sets of luggage. Never received. Sets or tracking # emailed them responce keeps coming back from anoter email address. Gave me traction # after i sent them screenshot of my order which good thing i did because credit card company needs all order infor
Facebook one day ago... I payyfor 1 week shipping. Tracked the delivery for 3 weeks then the tracking said delivered and wasn’t then 2 days later I received a small package in the mailbox today with ear buds and a Nano mist sprayer.
servicessupport001@mqcontactmail.com one day ago... Comment / Review: I only received a cheap set of ear buds and a mister.. Scam contents: The Facebook page offered parcels returned from Amazon. I ordered a large parcel.
service@alocondo.com Buy 1 bedside table get another one for free! one day ago... Comment / Review: I have never received an email after purchasing them. This is a fraudulent website and I want my money back.. Scam contents: They were offering a special on bedside phone charging tables, buy one for $49 get one free.
support@noreply.xborderecommerce.com xborderecommerce 2 days ago... Comment / Review: It looks like a scam .still have not reviewed anything . Scam contents: O facebook .supposed to be returned package from amazon. Have a traker .even paid for early delivery
Z Mastermind PTE, LTD. 2 days ago... BUYER BE WARE!!!! They got me also. Ordered the multifunctional luggage (BOGO Free) on 11/11/2022. Received payment receipt email with receipt and order number but no tracking number. Never received the merchandise or any other communication from the company.
Shipping24vip 2 days ago... Comment / Review: They advertise on Instagram . Scam contents: You order clothes and they never arrive and they keep saying. To be patients and never send them or refund . Total scam
Jaebalaaya 2 days ago... Please get this all taken care of, this person won't take anything down. Here's another link to the beacons.ai website: https://beacons.ai/jaebalaya I've already reached out to the link aggregator too.
Macpac 2 days ago... It has advertisement in Facebook site and appeared genuine, even after placing order email confirming order and one day later email advising order is on the way with the tracking link KTZ350914684CN and view your order in web days later 10 days no result with
servicesupport001@mqcontactmail.com certainearnus.com 2 days ago... Comment / Review: My items have been in same place since 11.25.22. Will not respond to texts. Emails remain unanswered. Scam contents: FLY079329118. SUSPECTED SCAM!
johnblue@2369.com 2 days ago... he emailed me today, it went straightto my junk mail, he basically tried to get me to pay $950 so that he would arase all the details he has on me. I was on a dating site a while back and he was watching me he says? Not going to send anything to him as he is a
Amazon 3 days ago... I am ashamed to admit I fell for it. I ordered two boxes of tech items. $136, This is what I received. First image shows items received , a cheap watch, electric tooth brush, cheap earplugs, and a nano skin mister. The second image is the mailing label that
service@zmasterminepte.com +6566913832 Z Mastermine Pte. Ltd. 3 days ago... Ordered on November 11 and no way to track item - when i try to track on their site, I get the following message: Sorry, the order could not be found. Please contact us if you are having difficulty finding your order details.
support@focusnovelty.com +18296291235 FOCUS NOVELTY LTD (1 comment) 3 days ago... Receipt from FOCUS NOVELTY LTD Receipt #1710-7355 AMOUNT PAID $59.95 DATE PAID Oct 10, 2022, 1:37:00 PM PAYMENT METHOD Visa - 5850 SUMMARY Order No:5M2LO-K812S4N $59.95 Amount charged
shipping@24hservice.vip Fiancrework 3 days ago... Comment / Review: super disappointing that my grandchildren wont receive these gifts now for Christmas.. Scam contents: my order number 11493S145868 - piggy banks for children - researched after not receiving items that was ordered three weeks ago to find out
hoincopte@hotmail.com 11000 Pallet shop (1 comment) 3 days ago... Comment / Review: Dec 5 nothing yet oct 22 purchase date. Scam contents: Advertised pallet of returned items Was going to buy for Xmas presents Never came. SUSPECTED SCAM!
service@zmasterminepte.com +16566913832 Z MASTERMINE PTE. LTD 3 days ago... The never sent me my order that I had paid for months ago I've Emailed them several times and no responds from them, and I even tried to call that number and it had a recorder saying to check the number and try again. The order number they gave me is 231G9-H9N
dudleyl@shopexr.com 3 days ago... Comment / Review: I will be contacting my credit card to see if I can stop patment. Scam contents: Was supposed to be buying 2 wall storage cabinets, received 2 poshmina scarves. Been getting a line of bull____ that the packer will loose their job if I return
pcateitcmvsi45@gmail.com MACPAC 4 days ago... Comment / Review: really believable site Was MACPAC logo and sale site until payment then changed . .. Scam contents: Facebook Clearance 80% off reduced prices . Warehouse closing due covid impact
Warehouse One US LLC 4 days ago... Comment / Review: Scam. Scam contents: Amazon pallets. SUSPECTED SCAM!
support@zgo24fficialcustomerservice.com pricebeater christmas sale 4 days ago... I brought and paid for some what i got was some beanie and something i dont know what it is so yeah big scam tied to get in touch with them nothing no sorry nothing so all i can say for this site is they even tried to change their name to MS Greens christmas
cmatt9227@gmail.com +18122152559 4 days ago... Comment / Review: I need this person to be stop goes by the Christopher Matthew.. Scam contents: Being blackmailed for money in value of $2000 US dollars. Else he is going destroy my life, my kids and work.
customer@depobackes.com Depotbackes 4 days ago... They are advertising tables which have a phone docking station,when you try to track the item its says wait for shopping info,any email sent gets sent back to you its a scam
support@zgo24fficialcustomerservice.com Pricebeaterstore 4 days ago... Comment / Review: Please let me know if this website is a scam so if it is I can claim money back through my bank account Thank you. Scam contents: Ordered reduced priced Christmas outside decorations x 4 amount to £50.00 hardly had any response by email
24hservice 4 days ago... Comment / Review: Its a Facebook scam. Scam contents: They advertise a items with a photo and ship a totally different item than what was advertisedFacebook.. SUSPECTED SCAM!
0913156822 leaking pictures online 5 days ago... Comment / Review: Please track this team there are plenty of people scamming all at the same time as heard in background when they called me. Scam contents: Making fake pictures demanding i pay him to not upload them, price he said was 1200 gbp and now is spam
depotbackes.com 6 days ago... Ordered bed side cabinets but no confirmation of order, money taken by a different company neither of which can be contacted emails just bounce back undeliverable.
service@zmasterminepte.com +16566913832 MASTERMINE PTE LTD. 6 days ago... I ordered a car seat from a social media website. I was charged $57.99. This was almost a month ago and I still have not received it. Item was supposed to arrive 7-10 days.
JIANZHI.TECH 6 days ago... It is not what they advertised. It is a peace of junk !!! The address is 746 S Glasgow av. Inglewood, CA 90301 .. that was on the package. On my debit card it says paypal ZHITECH SHINYS Ultrasonic Ultra-Tech Body Shape Wristband . $32.96 .....
comfort bras 6 days ago... It took weeks to arrive from Ireland. Runs very small and is not comfortable. They want me to pay to be able to talk with a representative in order to return the product for a refund. I will not order anything else that is advertised on Facebook. Very disap
Z Mastermine PTE. Ltd (1 comment) 6 days ago... Comment / Review: I have been trying to get the status of an order for 2 sets of luggage! . Scam contents: I have just written this company an email requesting the status of an order for my luggage that I placed on Nov. 14th!
homelandshops@vipcservice.com 6 days ago... Comment / Review: Bought a riding excavator for my son off an ad on Facebook and it never came and my post office said they never received it. . Scam contents: Riding excavator for kids on Facebook
Pidgenyes.com 6 days ago... Comment / Review: My sister-in-law order a cast iron pot set at $29.00.. Scam contents: Household goods at way below prices.. SUSPECTED SCAM!
service@zmasterminepte.com +6566913832 one week ago... Comment / Review: I haven’t received the advent calendars yet! I’ve sent 3 emails to which no replies, I take it that I won’t be getting them & I have paid for a scam!
+8619559826621 one week ago... Comment / Review: When my package got here . It was a feathered pen. . Scam contents: Claim to sell e- bike 260 for 49.99 When you check there info . There page is very well done .
I did not receive a email one week ago... Comment / Review: I would like my money refunded The social media site is zmasterminepte. Scam contents: I ordered a charlotte tilbury advent calender 2022 on 9th November still no calendar has come i am hoping for a refund of the money i paid
Wal-Mart one week ago... Comment / Review: We never received our goods nor our.refund. We used Credit 1. Scam contents: 2 Transformer remote controlled folding scooters: 1 blue, 1 yellow. Sent 7-14 working days. Customerservice@neusholg.shop
HareMark Online Platform one week ago... The shopkeeper's attitude is very good, I will patronize the good seller again, like, deliver goods quickly, the attitude is very good, very satisfied! Online shopping is so fierce, I did not expect the service of the store is so good, the quality of the goo