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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
support@crafsouvent.com +8618676639034 Ra-crizzy Co.Ltd 7 hours ago... Comment / Review: Purchase details Last Day Sale 49% OFF✨ - Organic Coconut Coir for Plants (Qty 8) $71.92 TransactionDiscount - $14.38 Tax $14.38 Total $71.9 |
tony@emaketbuy.com facebook one day ago... Comment / Review: fraud. Scam contents: delivered materials. SUSPECTED SCAM! |
-K.way -80% - 2 days ago... Molte garanzie di sicurezze erano spiegate sulla pagina dactrarre in inganno poi la vastita delle pagine relative all'abbigliamento un perfetto sito con dettagli , email sul pagamento avvenuto , con relativa spiegazioni del tempo per LARRIVO del pacvo e la |
aftersales@shopingservice.com Gymshark 3 days ago... Te lo pintan muy bien, pero luego te da cuenta de que has sido estafada. Increíble. They make it look really good, but then you realize you've been scammed. Incredible. Otros emails que utilizaron/ Another email they used : noreply@yycartapp.com | |
embroiderym.com 3 days ago... I finally received my order, however, you were suppose to scan the the picture of the dove and a scription verse was to appear. You were to do this multiple times a day or whenever you wanted to to receive a different scripture verse. DID NOT WORK !!! Also, |
+421940125038 (1 comment) 4 days ago... Comment / Review: All. Scam contents: Photo . SUSPECTED SCAM! |
+5144455049 TRADEEUGLOBAL.NET 4 days ago... Su política establece que devolverá la llamada dentro de las 24 horas. He estado solicitando una devolución de llamada durante más de una semana y nadie llamó. Ni siquiera siguen su propia política y términos. Usan VPN para llamar, por lo que no puedes |
Facebook one week ago... Comment / Review: I want my money back or this scam reported. Scam contents: Bought 2 multi function tabletop drum grater and got scammed. They do not work like said online. Very disappointed and cant get my $60.00 back. |
Flux Warrior one week ago... In this case, the game was called "Flux Warrior" https://www.reddit.com/r/Scams/comments/1ik2efh/fluxwarriorio_on_discord/ |
Amy Michelle Downey > Gerringong Lions Club Motor Fest / Car Show one week ago... This is a fake fraudulent scam site, as I am the administrator of both the Lions Club of Gerringong Inc. FaceBook group and the Gerringong Lions Club FaceBook page. We do not have any other FaceBook sites which promote our car show. The names associated with t |
Tronkeeper one week ago... Comment / Review: Fue estafado haciendo un deposito para reclamar un recompensa de 10 USDT y el saldo que tengo en la cuenta. . Scam contents: Esta billetera de Tronkeeper es la que esta en Telegram y por lo visto fui estafado al seguir los pasos de recargar T |
+19202038336 (2 comments) one week ago... Ordered a 2pack glucose fingertip monitor and received a 2 pack fingertip Pulse Oximeter. They have their ordered messed up. I paid approximately $45 for the 2 pack. I will put a dispute in with my bank. |
support@gomoreshoes.com Gomoeshoes (1 comment) one week ago... Comment / Review: No tengo correo electrónico de los estafadores . Scam contents: Me realizaron un recargo a mi tarjeta de crédito payjoy . SUSPECTED SCAM! |
support@firstsnowfarm.com Starcraft Network.com or Firstsnow Farm 2 weeks ago... I bought some leather restorer from them, then within an hour or sent an email immediately cancelling as I then realised it was being shipped from the USA and I am in the UK. I was concerned about extra import duties. I received an email back saying they were |
+17859257425 moonuo.com 2 weeks ago... Comment / Review: im tired of being scammed all the time. Scam contents: bought remote control truck and have not received it . SUSPECTED SCAM! |
support@budgenc.com budgenc.com 2 weeks ago... Asks you to do a survey and sample a product, you only need to pay $5 for delivery and write a review. However youre unknowingly signing up to a fortnightly subscription to a budgeting company. $100 taken for my account in 4 days |
service@customersupport2025.com kindertrends.com 2 weeks ago... Comment / Review: SCAM! do not order from this fake co. . Scam contents: 2 small pieces of luggage. buy one and get one 1/2 off. Checked status by email and got smart responses back. |
Un centru comercial bun (2 comments) 2 weeks ago... Comment / Review: Am incercat să contactez expeditorul dar nu am reușit... Scam contents: Am comandat un glucometru OMRON FĂRĂ ÎNȚEPĂTOR și am primit altceva vreau să returnez coletul și să primesc banii... |
customersupport@avlible-store.com christmastvsale 2 weeks ago... Comment / Review: No reply or response from vendor... email address not good @ . Scam contents: Product not received and no response from vendor... Cordless Rechargeable 11" Snow Thrower |
doree3murrah@hotmail.com Facebook 2 weeks ago... I found an ad early December on Facebook huge sale for Dick's sporting goods went through the online process purchased several items using my credit card was given a order number through email and then a tracking number using a number and delivery company base |
Brighttoysbox 2 weeks ago... Apparently this place is in Cypress. They have taken money from my account a couple of times without consent. They had advertised as Amazon when I first sent to them. |
therealsuperman75@gmail.com +16578256130 OCT 2 weeks ago... Comment / Review: I messaged him on tiktok and then on WhatsApp where he asked for money, when I told I knew it was a scam he carried on asking for money.. Scam contents: Tried to get money by saying he was coming to Spain on tour pretending to be a famous tik |
cs@goappsupport.com 3 weeks ago... Comment / Review: For a computer.. Scam contents: To pay 14.95 for laptop from amazon. SUSPECTED SCAM! |
+4917627792369 Cosimo Stawiarski 3 weeks ago... Comment / Review: This link looks suspicious and may be a scam. Please be cautious and avoid clicking on it. Always verify links before trusting them. Scam contents: I hope this message finds you well. I recently received a suspicious link from a user, and I b |
codesityeasy.cm 3 weeks ago... Comment / Review: Angry and dissapointed as they used a well known tacklecompany .. Scam contents: Fishing tackle box for £2.50, send detail then they try take £44 from your account? |
fastertask.com 3 weeks ago... Comment / Review: Signed up unknowingly and money was taken without my permisdion. Scam contents: Signed up by pop up. Didn't know I had signed up. Didn't know anything about it. 47 euros taken from my account. Can't get in touch with them to cancel subscripti |
support@24h-service.vip (1 comment) 3 weeks ago... Comment / Review: Falsely advertised and not the size potrayed and poor quality. Scam contents: Under cabinet lights which were portrayed as about 12 inches long and are about 6 inches long and not able to even attach to the cabinet |
PYD*sbitecare.net 3 weeks ago... Comment / Review: Cannot contact them to stop either. Scam contents: Pay for postage only but this kept reccuring the next month. SUSPECTED SCAM! |
+639976258033 Jana M (Telegram Username: @myyy0909) 3 weeks ago... Comment / Review: Telegram Name and Username Name: Jana M Tg Username: @myyy0909 . Scam contents: This Telegram scammer is pretending to be a woman that wants video call sex, he will record your face & dick while you're masturbating after he records it, he w |
+994502743754 https://www.fmsalih.com/smts/#/ 3 weeks ago... The demand for additional payment after completing the trading appears suspicious. The lack of transparency regarding taxes and fees raises concerns about the legitimacy of this trading system. I fear that I may have been a victim of fraud and have already los |
Evelynn Sancha 3 weeks ago... Comment / Review: Telegram Name: Evelynn Sancha Tg Username: @Evelynn_sa. Scam contents: This disgusting guy pretending to be a woman is a SCAMMER who posed as a Manager and will take hold of your money. I know who you are and we're coming for you!!! |
fastertask.com (1 comment) 3 weeks ago... Comment / Review: As above. Scam contents: Ordered goods from Resumaza.com. Apparently they do not sell goods. At the same time Fastertask.com have charged me £1. I thought this was part of same transaction. It wasn’t. I have been refunded from Resumaza |
DON'T KNOW 3 weeks ago... Comment / Review: i DONT UNDERSTAND WHAT IS A COMMENT REVIEW. Scam contents: 7/1/25 $165.16 AITECH WANCHAI 02691785007910045004818 8/1/25 $165.16 AITECH WANCHAI |
globalusasmm1@gmail.com +16696697592 globalusasmm 3 weeks ago... Buy Cash App Accounts In today’s competitive landscape, digital entrepreneurs and marketers are constantly seeking innovative ways to streamline their financial operations. Owning a verified Cash App account can provide them with a secure and efficient plat |
bmw_Lover 4 weeks ago... I was added on steam (gaming hub platform) by some random account i had never heard of before and when i accepted the friend request, because why not, i was (literally) immediately sent a link with supposedly a free $50 gift behind it. In the provided screensh |
El corte ingles 01/13/2025... Comment / Review: Revisar la estafa. Scam contents: Pagar dinero para un premio de kikomilano . SUSPECTED SCAM! |
punkfrock@kxgke.com boston scally 01/12/2025... will take order for a product that does not exist and uses a fraudulent tracking website (https://www.track718.us/ to mislead customers. hopefully I can get my money back from the credit card company |
Julie Leach 01/12/2025... Comment / Review: Using pictures and Julie Leach inf. very effectively. Asking a fee, first 500$ and then another 700$. I fell for the first 500$.. Scam contents: On TikTok claims Julie Leach will send money if a fee is paid. First 500$ then another 700$. I f |
+447501185700 stephenkar_ (en tik tok) 01/12/2025... He's a guy who claims to be a sugar daddy, who's looking for girls, he says he's a widower and that he lost his wife and that he's a very good man and that he wants to help other people, that he wants to give you money... Girls, please be careful because he di |
qcv.com (1 comment) 01/11/2025... I purchased so much thinking it was QVC. Embroidery machine e bike about 15 tire pressure machine combos. Also a puzzle desk and 2 sets of nutcrackers with [paints. Lots were buy 2 get one free bygo |
qollva@miated.com Cmfrt 01/11/2025... Comment / Review: I didn’t realize that the website said qullva@miated.com until after my purchase and it was to late. . Scam contents: Looks so much like the comfort clothing website. Offering amazing early Black Friday deal and end of year deals. |
globalusasmm1@gmail.com +16696697592 Buy Cash App Accounts (2 comments) 01/10/2025... Buy Cash App Accounts In today’s competitive landscape, digital entrepreneurs and marketers are constantly seeking innovative ways to streamline their financial operations. Owning a verified Cash App account can provide them with a secure and efficient plat |
astronomy-planet.com 01/10/2025... Comment / Review: annoying , they are getting money frm people who is finding a job.. Scam contents: getting money. SUSPECTED SCAM! |
noreply@yycartapp.com (1 comment) 01/10/2025... Comment / Review: Faites attention . Scam contents: J’ai acheter un canapé mais pas de nouvelles depuis 1mois . SUSPECTED SCAM! |
info.clovea@gmail.com clovea 01/08/2025... Comment / Review: l'articolo che arriva è di pessima qualità con taglie assurde. impensabile da utilizzare. buttate vergognatevi. Scam contents: vendita seguita su facebook . sito che ti propone abbigliamento made in italy ma arriva dalla cina. |
sincereclientservice@outlook.com Timberland Boots (4 comments) 01/07/2025... Comment / Review: Made a purchase, and paid for order on December 11, 2024 Still have not received order, and all websites, and emails are coming up as invalid. |
support@amz-online.com +8615986716010 Amazon 01/06/2025... تجات امازون من موقع نصب بمساعده موقع اجتيالي للتبع track 718 بعد شهر من الخداع يبلغوني اني استلمت وهذا كذب وبعدها لا احد يجيب |
support@mycustomercare.ch seznamka pro seniory 01/06/2025... Comment / Review: nelibí se mi to a recenze ostatních podobná. Scam contents: přihlasil jsem se na seznamku,kterou jsem v zápětí zruišl kvuli vysoke platbě,ukoncili mi prý clenství k 24.4.2025,s tím zaplatit těch šest měsíců,nikdo nereaguje po |
edwardchave76589@outlook.com +18554642021 Amazon page on Facebook 01/06/2025... Comment / Review: They have a not real page showing stuff they sale which is not it's all a scam . Scam contents: Laptops and discount deal . SUSPECTED SCAM! |
+13233813454 PPAP SCMML SPARK (1 comment) 01/05/2025... They do not have any physical office in US and are managed mostly from China. They are using fake identity. Do not transfer fund into any companies approached through whattsapp group. In these groups there are 5-6 active members and they are all the agents try |