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Hi there, i found an interesting offer on Facebook about selling return products from amazon, so i decided to buy a parcel composed of 9-15 boxes and fortunatel
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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
| womenempowerwomennht@gmail.com +17042975638 Money scam one day ago... Comment / Review: Took over what's up app and gmail. Scam contents: Used Tracey Lipscomb on fb. SUSPECTED SCAM! |
| jwgq@drawfive.com El corte ingles de diagonal (1 comment) one day ago... Comment / Review: Nunca compréis en las páginas de las redes sociales, suelen ser estafas. Scam contents: Compre unas bambas, antes miré los comentarios y eran favorable, por eso me confíe, pero no era una estafa nunca llegaron y el vendedor siempre me dab |
| ybmcs@gmail.com Ybmcs (1 comment) 2 days ago... Comment / Review: They were posing as a website to facilitate communication with inmates currently incarcerated.. Scam contents: I was trying to digitally load money to get out.com which is for contacting inmates. This website was diverted to my information an |
| majoracy@scoreoon.com Lucy and yak discount (1 comment) 3 days ago... I ordered clothing with this company expecting delivery but nothing, arrived when contacted advised that items would be sent tracking states delis reed but no items believe the company is based in china! |
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| jwgq@drawfive.com Nike factory (1 comment) 6 days ago... Comment / Review: Tottal scam ordered online through Instagram and found out it was not at all legit!. Scam contents: Scam selling Nike shoes on clearence . SUSPECTED SCAM! |
| contact@vitalityhub.fr vitalityhub (1 comment) 6 days ago... Order placed and paid 29.90 euros money taken by SILENTNITE same day delivery in 3-5 days. 1 month later nothing has arrived. tried contacting VITALITYHUB by phone and email but no response. |
| Took money from my accunt one week ago... Comment / Review: Im so not happy with them . Scam contents: I used a website to look up a vin number paid the $1 and now they have taken $59.95. SUSPECTED SCAM! |
| Rebel Nation club -Patriotic paw shop (1 comment) one week ago... Comment / Review: I want my hard earned money bank as I never agreed to a membership I. Scam contents: I ordered a flag and coin for $4.97 The scammers stated charging my account $89.97 for a monthly membership that I never agreed to. I received my flag but |
| +40736646232 one week ago... Comment / Review: Am primit articole de la second-hand . Scam contents: Haine . SUSPECTED SCAM! |
| service@scabopen.com Chico's (1 comment) one week ago... Comment / Review: Grrr. I lost $54.29. But I used my credit card. I worry that they will rip me off for more money! I never do that. The promise of a sale!? . Scam contents: Pretends to be a Chico’s cl9thing sale site. |
| JANET b JACKSON one week ago... Comment / Review: no response and email and website don't work nheterooonil.com. Scam contents: offering chicos clothing for discount. SUSPECTED SCAM! |
| xuhaohao@newhouseaccessory.com xuhaohao@newhouseaccessory.com (1 comment) one week ago... Comment / Review: I’ve received nothing other than complete frustrations.. Scam contents: Same as the others; no tracking number provided and when a number is provided, it’s to someone else. I keep requesting a refund and continued to be told “to be pati |
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| sarahbai73@gmail.com one week ago... Comment / Review: This is a fake ID, ad was removed from Facebook before I could report it.. Scam contents: For sale is a 2015 Toyota Corolla priced at $7,000. Here are some pics.This is a great model and needs nothing. Very Well maintained. - Regularly Servic |
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| +17063713258 (1 comment) one week ago... Comment / Review: Just want my money back. Scam contents: Shoes. SUSPECTED SCAM! |
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| support@goooodshirts.com goooodshirts.com one week ago... Scam e-shop. One of several China-based scam stores that are being advertised aggressively on Twitter (and likely other social media sites, too). Website was just created a month ago (as of April 2024). You can use sites like www.whois.com to check site |
| info@cmexltd.com +19172154805 https://m.cmexltd.com/#/ (9 comments) one week ago... Do not trus tem as i got scammed for ten of thousands of usd they will tell you to deposit money to withdraw your funds and will blame you for money laundering!!!! |
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| www.toplocalsingles.com (1 comment) one week ago... Comment / Review: Very false and misleading. Says it's free to sign up but wait till you can't delete your account on the site and get a surprise fee. . Scam contents: Claims to be free to use. False misleading advertisement. Charges a maintenance fee every mo |
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| service@tineoh.com 8617576032573 Pationly - LetSort Limited (1 comment) one week ago... Comment / Review: 7 to 10 days to ship. Initiated purchase 3/27/ 2024. Attempted contact via email 4/9/24 and 4/10/24. No response. Order 5020. Scam contents: Selling Box Set of Rolling Stone LPs from 1971 to 2017 for $48.00 plus shipping. 16 LPs total. |
| 447488447139 chloe 2 weeks ago... Comment / Review: always an easy job to earn a lot of money. Scam contents: offering part-time jobs using whatsapp. It has a picture with someone smiling walking in Paris. |
| info@crochetbiblepatterns.com (1 comment) 2 weeks ago... Comment / Review: Took 38.00 but didnt deliver patterns. Scam contents: Didnt deliver patterns but took money. SUSPECTED SCAM! |
| info@2sidesof49.com Coldwater Creek 2 weeks ago... Comment / Review: FB scam posing as Coldwater Creek business.. Scam contents: posing as Coldwater Creek, selling clothing. SUSPECTED SCAM! |
| support@chumiao.com CHUMIAO 2 weeks ago... Comment / Review: Am comandat 3 rochii si 2 costume si am primit 3 pulovere pe care nici de la SH nu le iei. Scam contents: Comanda haine. SUSPECTED SCAM! |
| noreply@notice.zhcartapps.com Chicos DSC (1 comment) 2 weeks ago... Comment / Review: Ordered clothes through what I thought was Chico's and then received an email from the random email above. Took my $62 and no clothes.. Scam contents: Chico's clothes sale |
| +13195350549 Sandra Alice 2 weeks ago... Comment / Review: Whoever it is needs to be stopped. Scam contents: Threats to my personal life through tiktok and telegram message apps...heavy use of blackmail |
| +584162063255 ostoloza (1 comment) 2 weeks ago... Comment / Review: he is a scam a thief , . Scam contents: sales scam. SUSPECTED SCAM! |
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| jwgq@drawfive.com Nike Factory Store (2 comments) 2 weeks ago... Comment / Review: I am very disappointed, i am Disabled and live on a fixed income, i cant afford to be ripped off.... Scam contents: I ordered and paid for a pair of shoes plus Shipping and at the time of the order they said it would be here on 04/01, it sti |
| epicprizedeals.com 2 weeks ago... Comment / Review: Instagram troll bait . Scam contents: IG/ Timeless guitars/ Free guitar for $9.95. SUSPECTED SCAM! |
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| xiehan@mandressupsmart.com Xiehan (1 comment) 3 weeks ago... First one of the replies following non receipt of items ordered. Nearly 1 year ago and they are still telling me it’s on its way and have ‘sent again’ about 3 or 4 times now. I know the money is lost and there are no items but I will still keep contact |
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| digital@validity.com +923204604871 3 weeks ago... Hi, Please mark the mentioned domain phishing the sender's domain and IP associated with the phishing email titled "How to Reach More Inboxes (and Avoid the Spam Folder!) in 2024". It impersonates a webinar invitation to gather personal information. Than |
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| Setmakes 3 weeks ago... Setmakes pretends to sell something at a discount but the sends an email saying that you have signed up for a monthly direct debit. It is impossible to contact them to cancel the direct debit because the links on the website don't work and their phone number |
| Amazone not picked up items (1 comment) 3 weeks ago... Comment / Review: After 4 days 49.80 is withdrawn from your creditcard account. Scam contents: For 1,95 euro in a draw to receive returned items from amazone sales. It was an add on instagram and you are linked to putting in your details. |
