Report a ScamMost seen reports
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This is a scam. Whatever you do DO NOT enter details. There is a GDPR notice that you are forced to click i agree if you want to join that bans the use of VPNs
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Latest reviews
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
| fox148835@gmail.com +380935460276 Володимир, https://www.instagram.com/max.fun95 2 days ago... Comment / Review: Уникайте будь-яких справ або фінансових операцій із цією людиною, він шахрай.. Scam contents: Шахрай, розводе в інтернеті на будь який дріб' |
| thesafebook.de (7 comments) 3 days ago... This is a scam. Whatever you do DO NOT enter details. There is a GDPR notice that you are forced to click i agree if you want to join that bans the use of VPNs and reporting the website. Blocked by scam scanners. |
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| lilpromise55@gmail.com +237674520744 Lilpromise one week ago... Comment / Review: Virtual business. Scam contents: Selling of dohs and other virtual items. SUSPECTED SCAM! |
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| naoresponda@astronmembers.com.br hotmart team 2 weeks ago... Comment / Review: BE AWARE THIS IS A SCAM!!!!. Scam contents: they let you pay after a trial period, after complaints they never give you a answer. After this it's inmpossible to download any service they provide Lost my money and this obvisously SCAM |
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| +13262403166 (1 comment) 2 weeks ago... 📢 These scammers have been posting comments and getting people to try and contact their fake site or whatsapp. Now they post scam sites then say to "contact us if you lost money"- they are a recovery scammer. A "recovery scammer" is a scammer that tries |
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| cryptopolicegov@gmail.com Desmond Gregory 3 weeks ago... Desmond Gregory has been spamming fake comments claiming this contact can help get your money back. Do not fall for this. A real government agency is NOT using gmail address. 📢 !! This is a recovery scammer !! 📢 A "recovery scammer" is a scammer that |
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| service@demotrademm.com Amazon 3 weeks ago... Comment / Review: I wrote down all information down, such as the Merchant order # and the order #. Scam contents: Found ad for a weed trimmer for sale from Amazon while in Pinterest. While paying the payment they did say it was a third party. I knew that 3rd p |
| contact@vestayle.co.uk +447418603325 Vestayle 3 weeks ago... Comment / Review: Never received the product I was told I'd get a refund, emailed to complain numerous times, never received a refund . Scam contents: Selling Cat safety boots |
| +27784548032 Pink theory/ KBK 09/11/2026... I lost R200 along with my two friends. One lost R230 and the other one lost R250. There are many people who came forward on social media claiming that she is a scam. She keeps rebranding. She went from KBK to PINKTHEORY |
| service@demotrademm.com service@demotrademm.com 09/10/2026... Comment / Review: Plaćeno 4.7.2026. Još nije stiglo. I ništa ne odgovaraju . Scam contents: N202608042024132479179. SUSPECTED SCAM! |
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| 0757825696 Paulette despres 09/04/2026... J'ai été arnaquer ont passé commande, la dame nous donne son rib et après fais que de réclamer toujours plus d'argent pour les envoie, la poste, les ticket transcash.... Et au final pas de colis. Sur Facebook elle étais sous le nom de Mélanie despres e |
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| support@shophelp.org Selless Inc. / Shophelp 09/02/2026... Comment / Review: All is from Chinese fake product. Scam contents: The business pretend to be American product, in fact is the organized crime structured operated in China, using a platform called Selless to create thousand of online store selling bad quality, |
| mspar30@mail.com Madria vance (4 comments) 08/31/2026... This is not a social media platform it is a website set up to steal user credentials and can not send confirmation emails as it has no DNS, SPF or MX records. Its a phishing and data vacuum website to steal user credentials. |
| Crestnovaer 08/24/2026... I placed an order with this company almost 3 months ago. According to their tracking info, it was delivered “at or near my mailbox”. I reported that it never arrived, and that it was a locked mailbox with the postal delivery person having the other key. I |
| brekerfurught@outlook.com MISTRALINNO, 07426705342, GBR, 08/14/2026... Comment / Review: Panini. Scam contents: Pannini fotball Sticker . SUSPECTED SCAM! |
| coinhubincglobal@gmail.com +18589102075 coinhubinc.com 08/09/2026... Red flags: they claimed the lost funds were earning interest I'd get a lot more back. My Norton security blocked their website on my laptop said phishing. Their idiot robot caling me a crook Asking for more money than I could provide |
| vrooms.foppish.9t@icloud.com Auto Parts Outlet 07/31/2026... Comment / Review: autopartsoutlet.com autopartsoutlet8@gmail.com nxoxyqgcvsc@ketcash.com . Scam contents: Seller and/or shipping company ask for additional money ("fully refundable") for carparts that never arrive in the end...and seller refuse refund, the |
| Preperate 07/27/2026... Comment / Review: I need to find the origin of the charge on my Apple Pay/Bank debit card. Scam contents: I can´t find the original name of the app they supposedly downloaded for 0.01 euro. The next day they charged me 29.99 euros and I can´t acces a website |
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| iycforyouth.org 07/21/2026... Most are just shills and the conference/awards don't really mean anything. They offer fake and grand opportunities, take upfront payment and may ghost, or in the best case scenario maybe put on a small event but don't rely on this for your resume or to get any |
| HASHGUARD CYBER LAB 07/21/2026... 📢 This is a recovery scammer. A scammer that tries to scam victims that lost money. They have no connection or experience with any site you've used - let alone with any government agencies or legal lawsuits. Don't use their links or contact them; they can |
| L'OUTLET OFFICIAL OUTLET · CLEARANCE 07/14/2026... Comment / Review: Extremely unsafe website . Scam contents: Took extra payment of £50 once I had already paid full amount . SUSPECTED SCAM! |
| support@hardpointing.com 07/11/2026... My package was marked as delivered, but I never received it. After numerous emails back and forth with Hardpointing, customer service did nothing except repeatedly send me links to third-party tracking websites and a generic “proof of delivery” document in |
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| support@quicksolve.vip (1 comment) 06/22/2026... They charged over $8 for sales tax on an item that was $21. I told them to cancel my order 3 hours after placing it. They refunded me back the sales tax. I still told them to cancel my order everyday for a week. They finally responded and said it was already s |
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| service@shopping01-vip.com 06/10/2026... advertising on YouTube as a device that gives you free internet for life. all they do is send you a 4G hub but with now sim. You have to then go and get a PAYG or contract sim to get online. total scam. |
| elinovelle@foudem.com Elinovelle.com (1 comment) 06/09/2026... Comment / Review: They give you a fake teaking number total facebook scam. Scam contents: Fake shop. SUSPECTED SCAM! |
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| dev@suieue.com 05/31/2026... Comment / Review: I now realize its a total scam dev@suieue.com is the email . Scam contents: It is an ad for electric dirt bikes and electric scooters for $29.99 and $39.99 limited time |
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| +27797826211 Reneilwe Makgolwane 05/29/2026... Scammer, pretending to have apartments for rent in the Burgersfort/Steelpoort area. After sending a deposit (R2500) for said place the person disappears. He/she also has numerous accounts with FNB and capitec under the alias J. Motlogelwa. |
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| cutlerjessica83@gmail.com Puppies for adoption and rehoming 05/27/2026... This situation was emotionally upsetting because my family, especially my child, became excited and emotionally attached to the idea of welcoming this puppy into our home. It is very disappointing and hurtful to believe you are helping and adopting a pet, only |
| support@sunflowerly.com +17074148978 https://sunflowerly.com/ 05/26/2026... Comment / Review: Multiple websites and reviews showing this company is scam.. Scam contents: I am writing to report a scam company that is using a Colorado address even though they are located outside of the United States. This business advertises deceptive p |
| hello@savannaskin.com Savanna Skin 05/26/2026... Comment / Review: they need to be stopped - everyone is talking about their scam on Facebook. Scam contents: I ordered 1 x lot of tanning gummies and then went on to receive 3 more additional orders of things I didn't even order, body scrub, body oil. When I |
