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

modavo.com 11/08/2024... Comment / Review: DO NOT, I Repeat DO NOT purchase anything from this website they are a total scam. BAIT and SWITCH is their business and specialty. . Scam contents: They regularly indulge in bait and switch tactics. They advertise an item of quality that you
+8801405063934 Shein 11/07/2024... Comment / Review: Online sales tap on the link. Scam contents: Shein company recruiting online workers. SUSPECTED SCAM!
+447951492412 pyd*sbitecare.net. (11 comments) 11/04/2024... Comment / Review: I am a 71yr old woman who cannot afford to lose money like this. . Scam contents: Subscriptions for £59.98. Said i had won advent caledar just pay for postage.
metricgurus.com 11/03/2024... I recently came across a website that offers Instagram analysis and trend recommendations for creators. At first, the three-day trial for $1 seemed like a great deal. However, I was shocked to find a $29 charge on my account shortly after signing up. The proc
info@blouberg-botique.co.za 11/03/2024... On their website it says that they use Courier Guy, but it was not a Courier Guy van. I received an unmarked package and it was the most ill-fitting garment I have ever tried on.
ourbloombox.com 11/01/2024... Comment / Review: Ad in instagram on mcdonalds combo for lower price. Scam contents: Fake ad of mcdonalds combo order. SUSPECTED SCAM!
acer@jeiiycat.com +50688156350 Wayfair 10/31/2024... Comment / Review: This scam is stealing tons of cash . Scam contents: They post ad on facebook selling vehicles at 90% disccount, when you enter the website appears to be Wayfair, you buy them and then when you check the order it does not exist, if you check e
im.azamatt6 10/30/2024... Получил в instagram сообщение... В нём link и log/pass от аккаунта Сайт напоминает криптокашелёк с функцией инвестирования... Вобщем зашол туда а там на
+639625668072 Martes-2FGR29, Team Task 888888 Profit: 40%-100%, Ellie Woods, 10/30/2024... I lost my almost 15,000 money and it is so saddening. At first it is okay but at the second task they are asking you to pay higher amount so we can receive commission because you will buy in the bitcoin link which is given by them. And after paying they have a
Jasmine 10/30/2024... Comment / Review: It is a too good to be true offer. They just randomly chat you and promise you high commissioned task.. Scam contents: They will chat you and tell you to do the task: liking shops on shopee. 3 task is equivalent to 100php. At first they will
pattersonemma856@gmail.com Matt Rife 10/28/2024... I reported it to FB and they refuse to shut it down. The scammers continue to harass you when you say no. So many people are getting scammed and no one is listening. Please help!
Pyd*writeasservice.com (2 comments) 10/28/2024... Comment / Review: Thought i made a one off payment but seems i set.up a recurring one . Scam contents: Pyd*writeasservice.com Selling tupperware. Found on Facebook and was fooled.
support@latrodex.com +17123014921 Tradetta.com 10/26/2024... I ordered blouses from this site and it has been over 5 weeks and they were not delivered to my address. The tracking number shows it was delivered, but it was not received by me or my neighbors. I was not at my post office either. I get no assistance from
+966540738709 Mia (1 comment) 10/26/2024... Comment / Review: I was scammed, saying I would win by completing orders . Scam contents: I was defrauded of $103 . SUSPECTED SCAM!
+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