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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

+639647510980 www.762598792.shop 10/25/2024... Comment / Review: Una link sa Facebook then if pindutin mo ang link nila lalabas sa WhatsApp then kunan ka nila ng contact Number then tapos I transfer naman nila sa Telegram
candidatefactsheet.org (5 comments) 10/24/2024... Comment / Review: claims no bias but it's an obvious political pac scam. asks for donations. Scam contents: claims no bias but it clearly is designed to swap votes and likely grift money from them
dr.groupua@yahoo.com +380938636229 Driving school 10/23/2024... Comment / Review: fake and scammer stay away from them . Scam contents: driving school and driving license exchange service and they use facebook pages 1-https://www.facebook.com/JanaGroupschool/?_rdr 2-https://www.facebook.com/khaledjanagroup/?_rdr and u
Hanna Mins (1 comment) 10/23/2024... Fake account that spams fake comments under YouTube videos to promote a scam porn website. YouTube URL : https://www.youtube.com/@H3vtr
elizabethxhpa@hotmail.com Amazon ad on facebook (19 comments) 10/22/2024... Comment / Review: Not yet. Scam contents: On Facebookmarket place i Bought an ebike first then looked ok with tracking so i bought an iphone aswell ...... SUSPECTED SCAM!
+27813397173 Tsepiso 10/19/2024... Comment / Review: How do I protect my data since it was given to this scammer . Scam contents: Scammer, the money did not come through my account and I did ask for an immediate payment but an SMS from a Bandile Mukansi. I removed my number and address from the
acer@jeiiycat.com Adairs 10/19/2024... Comment / Review: Sent a tracking number which was delivered somewhere else, they keep sending me emails telling me to be patient while they find my parcel! . Scam contents: Selling goods via Instagram under the name Adairs which is trusted. When the confirm
+2347039955916 catherine._archie 10/14/2024... Comment / Review: Did not get scammed . Scam contents: She complemented me and asked me to play “sexy games” . SUSPECTED SCAM!
Myfreindscircle 10/14/2024... Comment / Review: I had no contact with these scum but they managed to take out £50 four times from my account. Scam contents: I do not know where they got my bank details but i have used dating sites
xbuy@exshopping-service.com +447849623691 luxury factory 10/13/2024... I recently purchased two items from Luxury Factory, a company based in Hong Kong, and paid $500. Shortly after the payment, I received a suspicious email from a different email address stating that my package had already been delivered, which is not true. The
Megapota 10/12/2024... Comment / Review: It seems that Megapota does not really exist. I can NOT have contact. No delivery's. . Scam contents: The only information i have is that i ordered true my FB 2 x clothes I payed on 15 september 53,27 euro and 39,42 euro.
wuoad@ckkxr.com ckkxr.com (1 comment) 10/09/2024... Comment / Review: Just like I told them, they're nothing but scum of the earth. . Scam contents: There was an add on Facebook for a sale on Grunt Style shirts. The sale was only lasting for a couple of hours. Every time I'd select an item it would tell me sele
edwardchave76589@outlook.com Gopewd.com (95 comments) 10/06/2024... Comment / Review: I tried to open in google after I hit order but it said it didn’t exist. I was stupid. Scam contents: Has Christmas advent calendars on sale but it is a scam
doree3murrah@hotmail.com +18555432021 10/05/2024... Comment / Review: Please look into this . Scam contents: I ordered two phones for $50.00 Never got them. SUSPECTED SCAM!
support@newevers.com +85268183218 Newever 10/04/2024... Comment / Review: These "people" are taking advantage of buyers. They should be stopped. . Scam contents: Ad on Face Book for clothing. Ordered items, only received 2 of 4 items. The items were of very poor quality. Order NEE00079971 Point Of Sale Withdrawal
acer@jellycat.com +66848733910 Bathbodyonlineworld.com (7 comments) 10/02/2024... Comment / Review: Website not available Tracking number given not valid Facebook platform with green trusted stamp of approval No reply to several emails sent
contact@sanpellegrino.ltd sanpellegrino.ltd 09/30/2024... Domain: sanpellegrino.ltd Registrar: NameCheap, Inc. Registered On: 2024-09-22 *This domain/email was only made on Sept 22nd 2024 https://www.reddit.com/r/Scams/comments/1fson5i/the_sanpellegrino_scam_contactsanpellegrinoltd/ https://www.reddit.com/r/S
+9647565856072 مايه 09/27/2024... توك وهو موقع مزيف.. لديه كمية 5034 مطلوبة أمريكيًا ولا أستطيع أن أستفيد منها أو أسحبه.. يرجى سحب مبلغي ليتمكن من إجراء جرم ضد هذا الموقع، حيث يمكن
+639451674054 Mary Ann Gailo 09/27/2024... Comment / Review: Too hursh and ask more money. Scam contents: Sending money to orders. SUSPECTED SCAM!
no-reply@tobeno1shop.com www.trapstarjacketcanada.ca 09/27/2024... Comment / Review: It’s scammer . Scam contents: Trapstar. SUSPECTED SCAM!
globalusasmm 09/22/2024... 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
acer@jeiiycat.com Sportsmans warehouse 09/21/2024... Comment / Review: They advertise cheap springbok shirts. Scam contents: Sports gear. SUSPECTED SCAM!
cloud@allshopon.com Dr Cooper 09/21/2024... Comment / Review: I ordered slimming gummies from this site, they took more than double the money requested and they ignore all my emaild. Scam contents: Slimming gummies
welleofficialhelp@gmail.com +27763066455 welleofficial.com 09/19/2024... I ordered sneakers two weeks back but I still haven’t gotten any other update from them,they last spoke to me when I recently ordered and I’ve been sending emails and they are not responding. I just want my money back!
Philip Johansen 09/18/2024... Comment / Review: He runs telegram groups that promtes sell. Byt so far they only asking for more btc. https://xurgeaffiliates.com/ is there site where we have our accounts.
Lisa Williams or Marketing Director (1 comment) 09/18/2024... I am not going to plan an appointment for some "board meeting" to be hired as a board member with some no name agency who sought me out and is using Calendly.com as a way to schedule the interview. Be very cautious with these types of solicitations. BE CAREF
guarantee2024@163.com Rozie , Kleet 09/17/2024... Comment / Review: Dotarły trzy podkoszulki bawełniane . Scam contents: Zakupy odzieży za 29zl za sztuke. SUSPECTED SCAM!
Pyd Plancalendars.Com 09/17/2024... Comment / Review: Disdetta abbonamento Non si riesce trovare il sito web per farlo. Scam contents: Abbonamento non concesso . SUSPECTED SCAM!
acsdeliverycompany775@gmail.com 58921172 jairo chilel 09/17/2024... He offered a special gift he said send it to me and the money inside the box then before he send it to me he saw me a receipt to certify that my name, address, number attached to the receipt that I receive. Then he said that before I receive the package I wil
xyz2024@dwdxyz.com 09/15/2024... I ment the offer on Facebook and i eas directed to this fraudulent website which i payed 105€. I attached what i purchace and what they sent to me. But i don't really no why Facebook allow such fraudulent people to be on thier social media its really a pit
7531123001 PYD*PLANRCS.COM,PYD*CRAFTJOYHUB.COM,GETALLSPORTY.COM (1 comment) 09/14/2024... Comment / Review: ,they have already taken£6.17 between them and now there's 3 pending transactions of £57.05. Scam contents: I. Don't know. SUSPECTED SCAM!
Calendari 09/14/2024... Comment / Review: Disdire l'abbonamento e avere il rimborso di € 47 x 2 volte. Scam contents: Abbonamento non concesso Eseguito senza consenzo. SUSPECTED SCAM!
www.alena@gmail.com +447507782997 Www.gkyshop.com 09/13/2024... Comment / Review: I lost too much money from this scam . Scam contents: I have scammed by this telling me that i will get more money from this only when my task has been completed, so i end up depositing more mony trying to finish all the task so that my money
abc@gmail.com +447767131978 Whatsapp 09/13/2024... Comment / Review: This is a scammer . Scam contents: Do not ASK" This number is related to you, ending 1978 We know everything about you! You are destroying innocent lives including yourself, Stop searching random names on social media. Your personal in
davbhu@pretreer.com +639280487628 fb page 09/12/2024... Comment / Review: https://business.facebook.com/latest/settings/business_users/?business_id=746059496219659&asset_id=110271270441151. Scam contents: https://business.facebook.com/latest/settings/business_users/?business_id=746059496219659&asset_id=110271270441
ztechs.co@aol.com +27608354731 Claim to be an Iphone seller at mac lane centre 09/10/2024... This fraudster has a whatsapp business account with numbers 0608354731 claiming to be situated at mac lane centre in port edward durban area. Been scammed for just under R4000. Claims to take half deposit than deliver the phone to your address. Know as ZTech4
bria@eros.com +15106965334 Eros.com 09/07/2024... Comment / Review: A robbery waiting to happen!!! Also a big time rip off!!! . Scam contents: Don't share any personal information with them!!! It's a big rip off!!! And they want to rob you!!!
PYD*planrcs.com+353818 (4 comments) 09/06/2024... Comment / Review: like many others I have also been taken for $79.99. there is no reason for this. Scam contents: they said I had won a prize of Ryobi tools and I only had to pay for Delivery of $3.00. They have taken not only the $3.00 but also the $79.99
controing@jcpjdm.com controing.com 09/04/2024... Comment / Review: SCAM, PURCHASED AND NEVER SENT CLOTHING, THEN DISCONNECTED WEBSITE. TRACED SOURCE TO ARIZON. Scam contents: RETAIL OFFERING CLOTHING SALES ON FACEBOOK.
Praktiker Greece (1 comment) 09/01/2024... Definately a scam. I engaged an instragram Ad of what I thought was a joined Praktiker Greece & Makita tools special sale and after I proceeded to make the purchase to a external credit card payment interface, then I started getting emails from this gobabyitem
expresswaydeliveryservices010@gmail.com Margie Stophfson 09/01/2024... Correct score. Other pseudonym scammer:Margie Flynn (also to find on facebook) Margie Stophfson:deleted from facebook actually. Attemted scam from: magistratekhansarah@gmail.com E-mails for instructions or to send e-mails: margieflynn010@gmail.com unite
+821041444655 teacuppuppies_mongshushu 09/01/2024... I am writing to share my experience with Mongshushu, a company based in Korea. Unfortunately, my interaction with this company has been deeply troubling and disappointing. I initially chose to engage with Mongshushu despite their unconventional payment method
actvlvn.com 08/29/2024... Comment / Review: They took my money 2€ and didnt send the product. actvlvn.com 35394931802. Scam contents: They pretend to sell product for little price but they dont send the product and take the money.
supportcenterr.uncody.site 08/27/2024... Comment / Review: Ask to open the link and verify the details.. Scam contents: blocking whatsapp. SUSPECTED SCAM!
blessercenter@workmail.com +27652724764 Blesser Center (2 comments) 08/26/2024... Blesser center or blesser chat will ask you to pay money after that they wont deliver but instead they will convince you to pay more money then they block you. They change numbers all the time
+639668539906 Number through Maya Wallet 08/26/2024... Comment / Review: Please give me back my money, I badly need it right now. As in ASAP.. Scam contents: Scam through phone installments . SUSPECTED SCAM!
service@costco.com +18767022351 rgarrpto.shop 08/25/2024... yes I went against my better judgment I went and my natural instinct and should not have and now am paying the price but would like to get this solved in a civil manner.
cedricwqg4g@hotmail.com +18554642021 Amazon discount store 08/22/2024... Comment / Review: Comment faire pour re avoir mon argent. Scam contents: Comment pour re avoir mon argent. SUSPECTED SCAM!
wyluxe.com 08/21/2024... Comment / Review: I didn’t get scammed thankfully I did some research but they did reach out to me on my TikTok so just don’t want anyone else to scammed. Scam contents: They are asking you to be a brand ambassador but it’s a scam to get you to spend a l
Zero Miracle Network Ltd. (1 comment) 08/20/2024... Ordered set of 3 bras; never had confirmation. Not expecting any delivery, nor a reply to my email. Tracking information says delivery was scheduled for 2022, and it is now 2024! Says everything.