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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
| brainmanager.io one day ago... Comment / Review: This felt like a school project from 2006. Ugly UI and broken buttons, and total scam service. I lost my last $20!. Scam contents: Joke of a platform |
| +447748581534 one day ago... I’m reporting a sextortion scam involving a fake Instagram account and WhatsApp number. The scammer created the Instagram handle @mollysophieee__, used stolen or fake profile photos, and contacted me on WhatsApp under the name Molly. |
| +447748581534 molly sophie (1 comment) one day ago... Scammer Details: Instagram: @mollysophieee__ WhatsApp name: Molly Phone Number: +44 7748 581534 Method: Sextortion, fake nudes, mass messaging of followers, blackmail Network shown in profile : Glo (Nigeria) |
| +639350932233 Yema 3 days ago... Comment / Review: I have to say that you may report this cuz she scam everyone . Scam contents: Hacking and boosting . SUSPECTED SCAM! |
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| help@wosteam.com Parkside 5 days ago... Comment / Review: See content. Scam contents: Selling parkside handtools and machines, looks very real, conected also lidl as a partner. Order and pay, then very helpfull on mail, delivery with 117 as the say, and you can follow the transit. But .... its a sca |
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| info@wosteam.com +4915731991743 Lidl one week ago... Comment / Review: تحديد وقت قصير للعرض لا يعطي مجال للتحقق من مصداقيته مما يوقع كثيرين في الفخ. Scam contents: عرض ترويجي لبضاعة باسعار مغرية جدا |
| brainmanager.io one week ago... Comment / Review: Every time I log in, they ask for a review.. Scam contents: Forced to rate the app. SUSPECTED SCAM! |
| +96170882328 khaialperfumes.com one week ago... Comment / Review: +961 70 882 328 They let you buy the wrong perfume. Scam contents: They have a perfume website, they sent me the wrong perfume, and when I received it I tried many times to contact them, with no response or they respond in a bad manner that |
| Bizreminder.com 443308188769 one week ago... Comment / Review: I have been on Facebook and looked them up and all the comments are pointing to a scam.. Scam contents: They advertised scetch shoes at a rereduced price of £9.50 but then added another £37.00. |
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| +4915510318249 N one week ago... [٩/٥، ٧:٠٢ م] +49 15510 318294: Perfekt, alles ist erledigt [٩/٥، ٧:٠٢ م] +49 15510 318294: OK, haben Sie Telegram auf Ihrem Telefon installiert? Ihr Gehalt wird ausgezahlt, indem Sie die Rezeption per Telegramm kon |
| yourselfirst.com one week ago... Comment / Review: Irony: I needed recovery from this recovery app.. Scam contents: App-induced burnout. SUSPECTED SCAM! |
| +13347773054 Speakers one week ago... Comment / Review: Speaker. Scam contents: Speakers . SUSPECTED SCAM! |
| newmelo.com one week ago... Comment / Review: This item was for sale but looks ai And this looks like a good cheap by But pay ya money never to be seen again . Scam contents: Selling items to good to be true |
| yourselfirst.com one week ago... Comment / Review: Do not waste your hope, time, or money here!. Scam contents: Disgusted!. SUSPECTED SCAM! |
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| +448433780836 Facebook/Screwfix 2 weeks ago... Comment / Review: I am unable to contact NowMeetPlan via their website chat line. Scam contents: I responded to an advert on Facebook on 22 April where a DeWalt Tool Set from Screwfix was advertised at £3 subject to completing a survey. I duly completed the s |
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| yourselfirst.com 2 weeks ago... Comment / Review: I swear they design it to trap you into subscriptions.. Scam contents: Scammers!. SUSPECTED SCAM! |
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| yourselfirst.com 2 weeks ago... Comment / Review: 5 minutes in and I already wanted my time back.. Scam contents: Regret downloading. SUSPECTED SCAM! |
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| +27711234567 2 weeks ago... Comment / Review: They took my money. Scam contents: Food special. SUSPECTED SCAM! |
| Un centru comercial bun 2 weeks ago... "Un centru comercial bun" doresc sa returnez gratar nu am comandat asaceva doresc sa primesc banii inapoi, coletul cu numărul 6216797041 "Un centru comercial bun" = inselaciune online. |
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| +11111111111 menejer 3 weeks ago... Comment / Review: https://t.me/RonaldCooper86 shu telegram kanal orqali mendan pul talab qilishmoqda. Scam contents: Telegram orqali Menga ish taklif qilib aldov yo'li bilan palstikga pul tashlatib oldi ва мен $ 900 zarar ko'rdim va hozirgi vaqtda ha |
| yourcreditscorecheck.site 3 weeks ago... Comment / Review: Domain: yourcreditscorecheck.site Registered On: 2025-03-26 https://www.whois.com/whois/yourcreditscorecheck.site. Scam contents: This is a fake URL to get you to sign up on Transunion via an affiliate link by the scammers. They make up f |
| Writeasservice 3 weeks ago... Comment / Review: Never heard of them, never signed up for anything and never gave permission for them to take money. Scam contents: Clicked on something online which wasn't this. When I've checked my banking today they have taken £45. Ive filled a report out |
| yourselfirst.com 3 weeks ago... Comment / Review: I read yourselfirst reviews beforehand; their warnings about these crashes saved me pain!. Scam contents: Backed by yourselfirst reviews. SUSPECTED SCAM! |
| app.surveoo.com 3 weeks ago... Comment / Review: Please review . Scam contents: Is it legit . SUSPECTED SCAM! |
| +18444379474 Alllolz.com 3 weeks ago... Comment / Review: Fraudulent payment taken from my bank account . Scam contents: Took 2.99 and $49.99 from bank account . SUSPECTED SCAM! |
| yourselfirst.com 3 weeks ago... Comment / Review: Promised personal growth. Delivered subscribe for more.. Scam contents: Misleading promises. SUSPECTED SCAM! |
| sqdefqsmfw51@hotmail.com Moshoodtech200 (1 comment) 3 weeks ago... Comment / Review: Be careful not to trust. He also asks you for gift cards with enembi. . Scam contents: He says he can get your blocked facebook account and asks you for money to do it. Then once you pay he asks you for money again for other codes and inconve |
| +4915218224294 Elena 3 weeks ago... Comment / Review: کلاهبردار به قعر جهنم برود. Scam contents: فردی بنام الینا که خود را از آلمان معرفی کرد توسط وبسایت جعلی مقدار ۵۰۰۰۰ تتر از من کلاهبرداری کرد |
| yourselfirst.com 4 weeks ago... Comment / Review: Lost interest in 3 days. Hung around for 5 more out of sheer disbelief.. Scam contents: Yourselfirst experience: 2/10!. SUSPECTED SCAM! |
| secretgardens.com (1 comment) 4 weeks ago... I saw on Facebook a photo of a boots mystery box was being set out for £3... I thought it was too good to be true... I looked at all profiles of whom commented on the post and all seemed legit.. There were photos of said products in a box.. I paid the £3..,a |
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| +16266332989 Slenaapparel 04/18/2025... Comment / Review: Don't order from anyone unless you can see they are accredited first.. Scam contents: Ordered a couch. The company the order is shipped from does not match the name of the company that I paid. I paid kindertrends, and the order was shipped fr |
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| cryptopump.me 04/18/2025... Comment / Review: Они обмонули ето мошеники. Scam contents: Я сделал депозит но они обмонули. SUSPECTED SCAM! |
| edwardchave76589@outlook.com Amazon 04/17/2025... Comment / Review: https://www.ibhref.com/orders/nDRxSHBUS1EsujN-5QzoeQ. Scam contents: https://www.ibhref.com/products/dreame-x50-super-white-robot-vacuum-cleaner-and-mop?token=XgYeT2Ap&fbclid=IwZXh0bgNhZW0BMABhZGlkAasdDUOuWcUBHsWeb7H8bt8WgvMbNttKRZlwLJXvM2bfe |
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| davejohnson2881@gmail.com dave johnson 04/17/2025... Comment / Review: I haven't gotten any money nor did I pay the fee. Scam contents: found me on facebook asked me to set up a gmail account and a messenger account'. Which I did. I told him it's to good to be true and to much like a fake talk. Of course he t |
