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

pay@aletehadtradingltd.com ALETEHAD TRADING CO., LIMITED 5 hours ago... Comment / Review: I lost R900.00, do make the same mistake!!. Scam contents: Bought Cast Iron Pots on Facebook, took my money but never received anything. Even tracking number stopped showing updates ....
info@noticecenters.com Futurecoolysk 8 hours ago... Comment / Review: Uses fake tracking where you think items coming and it is not. False and misleading site Items will not be mailed. Scam contents: Uses LETracking and gives a false tracking number where you think item is on way and uses customerservice@ne
support@24hservice.vip HK PROFIT FIELDS one day ago... Comment / Review: Absolute trash product. It literally does nothing. I threw it straight out.. Scam contents: Crystal Hair Removal. SUSPECTED SCAM!
gyiad@outlook.com Jane one day ago... The product did not fit. I did a very careful measurement using the size charts on their website and made the right decision but the product was much too small. I asked for an exchange and offered to ship it back myself. They would not do it and first offered
Fashions for Mature Figure one day ago... Saw the ads everyday for a month on Facebook. Decided to order on summer sale. Supposedly made in South Carolina…made in China…printed polyester. Poor quality, Too small! No packing slip or return info. Can’t find the ad on Facebook. Senders info on s
VOOTERN one day ago... Comment / Review: NEVER GOT MY ORDER AND YET THEY STILL CHARGED MY CARD. THEY ADVERTISE MADE IN THE USA BUT THEY ARE IN CHINA.. Scam contents: THEY ARE CROOKS!!!!
+18438901122 Steven Dye Cruzz 2 days ago... Comment / Review: Just be careful and never let that happen to you. . Scam contents: He would say that he’s a sugar daddy looking for a sugar baby. He only want attention and advice on return he will pay us and spoil us with 5k weekly and pay our bills. He w
support@hishinylady.com +447723598988 hishinylady / VIEQP CO.LTD (1 comment) 3 days ago... Comment / Review: i tried to cancel my order as it says you can within 24 hours which i tried but it wouldn't let me and after 30+ E-mails they are no longer responding
Discord Shame 3 days ago... Comment / Review: Fake discord message to make you click the link and recovering your data. It's not the first one I had received . Scam contents: Umm idk what happened or if its really you but it was your name and the same avatar and you sent a girl ermm **
hello@ollenda.com +447458114610 Rebecca sharma 4 days ago... Comment / Review: Other people have also complained about the same things. . Scam contents: Asks for a payment of 185 euros for a loan. Then ask for 635 euro which will be refunded as an insurance. The asks for transfer money 235, 266 etc . It just continues.
hotil83036@walinee.com +14808762473 Walinee.com 4 days ago... Comment / Review: Ight. Scam contents: this is a fraud. SUSPECTED SCAM!
Beding (1 comment) 5 days ago... Comment / Review: I payed them $29.60 in may 2022 still haven't received it . Scam contents: I ordered in may still haven't received my order and the tacking no was fake.
Social Network registry Corporation 5 days ago... Scam received from a fake facebook. I received a notification telling me that I had been reported and I have to follow the link to avoid being suspended. It's a fake message, if we have a problem we're completely blocked The link sends to a fake site to st
+17152803234 peter_nelson634 5 days ago... It's a popular instagram scam, plenty of youtube videos on it, wanted my information which i didn't give, but would soon ask for money. Located either in wisconsin or nigeria.
info@qusiubnk.shop +15323836707 www.gaskeil.com 6 days ago... Comment / Review: reported to my credit card as fraud . Scam contents: gazbo for 89.98. SUSPECTED SCAM!
zgofficialcustomerservice@gmail.com 6 days ago... Comment / Review: paid and never received it. Scam contents: https://cdn.whadoshop.com/uploader/f4666e78c9f137380ad550408b30f8df.jpg. SUSPECTED SCAM!
service@bibiswin.com Bibiswin.com (2 comments) 6 days ago... Comment / Review: massive scam online. Please this company is a scam. Scam contents: claim to sell goods but 6 months later no goods. SUSPECTED SCAM!
customerservice@newsholg.shop 6 days ago... Comment / Review: Never received anything!. Scam contents: Pool cleaner . SUSPECTED SCAM!
service@fankufabric.com +40729101258 service@fankufabric.com 6 days ago... Comment / Review: Unsite care va minte ca va trimit coletele si nu primiti nimic am comandat un tobogan mi sa spus sa platesc si acum nu mai raspund la emailuri
noreply@m.ourbestsupport.com Wayfare Furnatue (1 comment) one week ago... Comment / Review: Do i have a recourse?. Scam contents: Clearance almost free structures for garden. Never get product. They kept my money. . SUSPECTED SCAM!
+17052981691 Apple ID was being compromised one week ago... Comment / Review: Luckily my mother couldn’t scratch the gift cards and after speaking with me realized it was a scam. This person keeps calling her daily.. Scam contents: Phone number from Apple said my moms iPad was compromised as well as her bank account.
customerservice@xinyonons.com Producthing ladbugo infonotice one week ago... Comment / Review: This was advertised in a game so I thought it would have been "screened" for scams but obviously not. . Scam contents: I ordered a multifunctional cupboard and a 3 tier shelf and Ireceived a 2 material coasters -both sent seperately with the
bellfleur2016@gmail.com DAMIAN SZAMP one week ago... Comment / Review: When I told that I dont trust the link provided in the email adress, the scammer started to threatened and bullying me on the fact that it was a done deal.
abigail@heavenlydivineco.com +12029492691 (3 comments) one week ago... Comment / Review: How get my money back?. Scam contents: I payed almost 20$ july 18th atill no items or my order tee shirts braclets 10gift card ect.. SUSPECTED SCAM!
lynnmcmillan568@gmail.com +15712236282 one week ago... Comment / Review: Scam. The message always asks you to reply yes to continue receiving offers.. Scam contents: I received a text message regarding that the car I'm selling on Gumtree. Someone is interested in & left their email address.
info@globaldservice.com +19562464072 Sis Elisabeth Anderson one week ago... Comment / Review: there is no review. Scam contents: Good evening Beloved brother, The Church Gifts has been posted to your County India. So the delivery officer in your Country will contact you by Tomorrow morning to deliver the gifts to your home address. Th
customerservice@xinyonons.com Half price shop (3 comments) one week ago... Comment / Review: I didn't receive what i brought. Instead they sent me something that I didn't order at all. Scam contents: Items in this shipment 🔥【Limited Time Offer】✨Shoe Rack Storage Organizer✨On The Last Day(Free Shipping With A Purchase O
www.jdarulfc888.com one week ago... Comment / Review: Block acc bank and website. Scam contents: S..o.p same trade money. SUSPECTED SCAM!
ketti_mit9 2 weeks ago... Comment / Review: Scam. Scam contents: Claims to have an algorithm to win at online casinos specifically Zaza Casino. She claims to be Canadian. Gets you to keep topping up your account with more money than initially agreed to. She goes silent and will not res
__fitsoul AFS (1 comment) 2 weeks ago... Comment / Review: it’s violation . Scam contents: it’s using my name and photo. SUSPECTED SCAM!
zgofficialcustomerservice@gmail.com Maroon 2 weeks ago... Comment / Review: Did not receive the item as advertised. Scam contents: Came through instagram for portable reclining/hammock chairs. Received a phone charger
customerservice@xinyonons.com Producthing (3 comments) 2 weeks ago... Comment / Review: See above . Scam contents: Thought I was purchasing 4 large shoe containers and was sent 4 necklaces/keychains instead for Just over $100. 00 To be honest, social media sites should be responsible if allowing them to advertise on their platf
Discord 2 weeks ago... This is clearly a message that is connected to a scam.The scammers want to get access into a discord account and possibily take over the discord account. The url is usually in some strange form and it would never come from discord, basically they would never
discord (1 comment) 2 weeks ago... The scammers are using any means to exploit and hack into the computers of clients. The scammers will want to get onto the discord account and get vital information. They may even hack into other individuals that are part of ones discord account; Best to stay
assist@rarakara.com rarakara.com 2 weeks ago... I ordered two bras for $49.99 on July 3, 2022 and have not received a shipping, a delivery, or an email about this order. I have been unable to contact Rarakara through email or Facebook. 2022-07-03 11:06:54 Order ID: 00077985 Katrina Shaw-Valencia 15
pay@aletehadtradingltd.com Aletehad Trading Co., Limited (1 comment) 2 weeks ago... Comment / Review: I requested to cancel order and credit to my credit card several times.. Scam contents: I purchased Cruiset cookware for $55. Seller sent from China and delivered (supposedly) to CA (not my OH) address and they reordered. Email no longer va
Look who just passed away 2 weeks ago... Comment / Review: Scam going around on messenger. Not clik the link it's to pirate your facebook and send to all your contact the same scam message . Scam contents: Look who just passed away, I think you know him? https://site-onlines-cnn.onepage.me/#0.70
youtube.am0b.com 2 weeks ago... Comment / Review: This link was sent from my aunt hacked facebook account. Most likely used for stealing sensitive info.. Scam contents: Regarde tu étais dans la vidéo... Screen shot added!
info@guerreni-bois.com 0756862342 GUERRINI BOIS 2 weeks ago... Ik vindt dit een schande,zowel voor mij ,als nog zoveel mensen,die hierin zullen trappen,Ze maken overtuigende reclame op sociale media,zodat je in de val loopt,zijn wel 521 euro kwijt en hebben niks!!
EPL*STOPDUCK (2 comments) 3 weeks ago... Comment / Review: Can you pls tell me if a scam? Cannot reach website is what is saying. Scam contents: Bought a baby quilt set for $142.84 on 8th July. Not sure what EPL*STOPDUCK means but it is on my card transaction as paid to
+919790666400 myuniquebasket.com 3 weeks ago... This social media advertisement presents itself asa leader but found it strange that there were very few people connected to their site! I also could not find any legal mentions and a address for this company! Like the idea of Indian Medicine, but this site se
discord.gg 3 weeks ago... Here is a scam message to be on the look out for that is getting circulated on Discord. It would be better not to click on it. The scammers want to hack into the system and with any socila media maybe hack into other people on ones list. Scam message to avoid!
Chris Samayoa 3 weeks ago... Comment / Review: Scam and took my money $165. Scam contents: the person posted on my son's school FB page for parents and said his daughter died, when i reached out to give my condolences, he responded and also said he can ship me the playstation 5 i just hav
custmerservice@newsholg.shop LYNDA (6 comments) 3 weeks ago... Comment / Review: Thanks Lynda for ripping off the elderly and the disabled. Scam contents: I bought a transformer remote control folding scooter I lost out on 48dollars that I couldn't afford
carefor@solvecryoun.com lornajoutlets (1 comment) 3 weeks ago... A friend led me to this "sale" however it appears not to be connected to the authentic Lorna Jane outlet and is therefore a scam. I received three email replies from dodgy looking emails see attached
customerservice@newsholg.shop Excele (2 comments) 3 weeks ago... They quickly take your money, and you get tracking information, but what arrives is a menial piece of junk, in my case 2 - 10 packs of Chinese children's toothbrushes as I had ordered 2 of the monitors. Then they never paid the postage so when I went to the po
shipping@24hservice.vip (1 comment) 3 weeks ago... I didn’t know my 3 large shirts costing me $80.00 came from China where large is extra small the shirts didn’t fit me. They keep telling me that they sent what I order and I keep telling them that I didn’t know I was ordering from Asia. But they don’t
djfhc@yahoo.com 000000000 djfhc (1 comment) 3 weeks ago... Comment / Review: they text me but it was from that email, no phone number. . Scam contents: Text confirmed delivery of free 85 inch TV from Walmart. gave tracking number.
David Johnson 3 weeks ago... Comment / Review: Trying to sell reduced items through Facebook Marketplace at reduced cost, stating it’s to promote a new website. . Scam contents: Fraudulent website
camleh2004@gmail.com my wife told me that she I defrost me in telling a paid the money 3 weeks ago... Comment / Review: my wife told me that she I defrost me in telling a paid the money. Scam contents: my wife told me that she I defrost me in telling a paid the money