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

help@lidhitech.com Lidhitech 02/08/2024... Comment / Review: Looks like a scam. Get your bank details by a smallish initial purchase, then have your bank details and take unauthorized amounts.. Scam contents: Advertise a product on Facebook. After making a one off purchase, it seems I've signed up to a
+14129653098 Liven (1 comment) 02/07/2024... Comment / Review: Requested a refund at above website with no response & now an additional charge this month of $99.99!. Scam contents: Subscription for a program to get organized! Never used!
+12055493508 researchemeds.com (1 comment) 02/06/2024... Comment / Review: They asked for additional 130 dollars shipping “insurance”. When I said I’d rather cancel my order and get a refund they stopped responding.
Patrica Busking (2 comments) 02/05/2024... Comment / Review: There are too many scams like this on Facebook, something should be done about it. Scam contents: She claims to have decided to help people, she is going to give me $30,000 $30,000 but needs $220 to activate delivery I said just take it out o
service@vip.order-confirmation.info +14806242505 YSL Sale 02/05/2024... Comment / Review: This website is a scam. They took my money but I never got my product. They did not send me any emails nor they refunded my money. . Scam contents: I found this website when I was browsing through social media. There was a sale on YSL perfume
Isbazaar.com 02/04/2024... Comment / Review: Ordered a jacket they got their money I got no jacket! But I'm going to do some research and see get someone to talk to me wish me luck this sum bullshit
service@vip.order-confirmation.info +14376629700 Coach sale 02/02/2024... Comment / Review: Fake site. Scam contents: Shoes bags. SUSPECTED SCAM!
+27615873588 sheinai.xyz 02/01/2024... Comment / Review: I lost money in this social media scam . Scam contents: Trading shein products . SUSPECTED SCAM!
support@mooi365.net (1 comment) 02/01/2024... Keep trying to unsubscribe and said I had but back again today and I had to unsubscribe again, already taken money from my account, adverstied as a secure site
closethavenafrica@gmail.com +27729081576 Closet Haven (3 comments) 02/01/2024... Comment / Review: I was scammed on Facebook . Scam contents: Sneakers, T-shirts, Jeans . SUSPECTED SCAM!
+27652722596 Sun digital Marketing / CTA (5 comments) 02/01/2024... I really need this money i borrowed everywhere because i was hoping that i will get it with profit, i am now left with nothing. Please assist if you can I have lot of proof of payment that we used to pay them to the merchant. let me know if you need the
support@getnewbag.com +27715709105 support@getnewbag.com (3 comments) 02/01/2024... Comment / Review: getnewbag.com . Scam contents: support@getnewbag.com. SUSPECTED SCAM!
support@vip.shopconfirmation.com Sportinggoods-sale.com 02/01/2024... Comment / Review: Sportinggoods-sale.com. Scam contents: Said it was nike shoes on sale from dicks sporting goods. SUSPECTED SCAM!
support@fresh-simplelfie.uk zero miracle (2 comments) 02/01/2024... Comment / Review: bought something from via from this company advertising it's disgusting these scammers get away with this !! . Scam contents: bought something from via from this company advertising it's disgusting these scammers get away with this !!
dextechorg 01/31/2024... No one can recover lost crypto as crypto transactions are irreversible. If you lost money through a fake crypto investment platform take it as a lesson and report said site your local law enforcement/authorities as that is the only thing that you can do about
Please refer to Attachment, many of them 01/30/2024... Comment / Review: Please refer to attachments, we have retracted the personal info of the victims involved. Scam contents: Scammers are posing as Huble (ex Digitag) on Telegram and Viber, advertising a social media job. They instruct individuals to complete ta
www.egadblue.com (1 comment) 01/30/2024... Comment / Review: Do not order from this company. They sent me the wrong product, and they refuse to rectify their error.. Scam contents: I ordered a cordless brush and was sent a corded one. The company insists that they are right!! Even though the order prov
Win free gasoline free cards for opening a total of 850 stations 01/30/2024... Comment / Review: I contact the provider on their number and confirmed this is scam and not true.. Scam contents: It is a link to completed to win free gasoline award after sharing the survey with 15 people or 5 what’s up group.
support@ht-growth.com +8618312461453 2024 amazone unclaimed package 01/29/2024... Untill today I still in email contact that seller, complaing to refund my money, but no answer. If you need more information, I can submit, after this report is responded.
audrey.kj.09069@gmail.com Crocs 01/28/2024... Comment / Review: Claims to sell crocs for 60% discount. Scam contents: Crocs. SUSPECTED SCAM!
support@revolution-red.com Revolution Red 01/27/2024... Comment / Review: How do I press fraud charges?. Scam contents: I ordered a flag for $4.97. Never got the flag, and they charged my account for $79 a week later.
+639709359114 Glerys,Gida Cale and even she used my name Sherelyn 01/27/2024... I don't want her to use any of my information to fool anyone and do such scams. Had used multiple phone numbers: 0992 270-1861(Glerys) 0970 935-9144 0970 935-9114(pretend to be Sherelyn) 0985 915 -1595(Gida)
Rock Hatter 01/26/2024... DO NOT BUY THIS IS A SCAM!! The hats they are using the pictures for cost over $600 from Ugly Outlaw Hats on Etsy of you're looking for the real thing. You will get something worse than a dollar store hat and pay over $50 for absolutely nothing!!! Happy birthd
Isbazaar 01/25/2024... No tracking number no confirmation number no information of the product I paid for on a cash app recipe for this company that doesn't even advertising the products I paid for something is not right I can't even find the site
servce@timecommons.com Macy’s online store (2 comments) 01/24/2024... Comment / Review: These people need stopped. Now they are selling florals! . Scam contents: I ordered a gift set of Flower Knows Swan Lake cosmetics at a very reduced discount if $19.99 with the whole total of $25.98. I got an email with confirmation and numbe
support@ht-growth.com support@ht-growth.com 01/24/2024... Comment / Review: They didn’t wanna pay me back . Scam contents: I paid 59.99 dollars for Amazon big sale and it turns a scam from this website . . SUSPECTED SCAM!
help@icamebyyou.com +441917436889 ICAMEBYYOU 01/22/2024... Comment / Review: I have subsequently cancelled my card but clearly the bank will not refund the 2 payments . Scam contents: This company advertised a mini vacuum cleaner on Facebook which my wife ordered, immediately 2 payments went off my card account, the f
Credit solutions resources and investment corporation 01/21/2024... Comment / Review: Pleasd help me recover my money.. Scam contents: They scam my money worth 41,534 pesos ,and now they want me to pay again another 20k in order to get my money back.😭...
+27812443766 Rand wise agri trading (2 comments) 01/21/2024... Comment / Review: Attached is the invoice and waybill. Scam contents: Hi. I've supposedly bought saxenda from them. I paid R3000. Then they told me that it would be sent by a courier. Linxar golden eagle logistics. Then that courier company called me and told
+19372064295 Duluth Trading Company 01/20/2024... I purchased the following items Women's Burly Thermal Long sleeve hoodie = 7.43 Women's Dang soft modern Brief Underware = 2.78 Women's Bucknacked Sneezegard Hipter = 3.43 Women's Coolerino Lightweight crewsocks = 3.59 3-pair Men's Go naked Bullpen briefs
service@e.mailservice-nbcloud.com JCP USA&CA (16 comments) 01/19/2024... Comment / Review: FALSE ADVERTISMENT THIS IS THE EMAIL FROM WHERE THEY SENT THE TRACKING NUMBER. service@e.mailservice-nbcloud.com. Scam contents: I ORDER SOME THINGS AND ITS A SCAM THEY EVEN SEND ME A TRACKING NUMBER USING dhl. ALL I WANT IS MY MONEY BACK
star ngage 01/18/2024... Comment / Review: very back . Scam contents: the give you task to do and scammer your money . SUSPECTED SCAM!
support@ht-growth.com Amazon (14 comments) 01/17/2024... Tried to cancel numerous times as it states that if you do before shipped it will be. Never heard back until it was supposedly shipped. Then I received other emails from them using different names but the same place
+18885137077 retro sandals 01/17/2024... Comment / Review: Got my money refunded. Scam contents: suede knock off house slippers like uggs, piece of garbage Refund by Pal Pal-thanks to Pay Pal.. SUSPECTED SCAM!
+17068082894 getcamtrix.com 01/17/2024... Comment / Review: see above cameras do not sync, unable to use them. no responses on return request . Scam contents: the cameras sent never are able to sync thru phone, they do not answer requests for returns & the number listed is an endless wait that no on
support@servicecenterr.shop 5.11 Tactical 01/17/2024... Comment / Review: Selling Items at extreme discount.. Scam contents: Pocket Knife, Flashlight. . SUSPECTED SCAM!
+639852632294 Kevin Loader, Castro Mark 01/15/2024... I was having a transaction with him to buy an online game item worth PHP350. The scammer has two accounts: midman and seller. He blocked me from both accounts after sending the amount. Scammer info: gcash name: Nosey Alforque gcash number: 09852632294
+27612582719 Myburgh Sasha andrea 01/15/2024... This lady scammed my kids R650 for selling them ps4 games and she blocked me on every social platform after we agreed to send my kids games. I have a proof of payment I made with money that my kids asked to buy them games and she blocked me after receiving th
Servicesupport001@mqcontactmail.com 01/15/2024... Comment / Review: l have hardley any money and they took it out of my bank,it said england and the set came from nsw. Scam contents: Paid nearly $80 for a tool set and got a tiny screw driver set
pengfeisong@stylewayapparel.com +447477398770 stylewayapparel.com 01/14/2024... They are still stringing me along, or think they are, by telling me they are trying to get the delivery service to retrieve my order from where it was delivered and have it sent to me. Seriously, they said someone mistakenly delivered it to somewhere in Puert
customerservice@htuitest.com Yoga gym shark (8 comments) 01/14/2024... Black friday sale on instagram selling gym shark products at liquidation discount. Got two confirmation emails from different server names. Week later non of the links work, can't find original website. Charges in America dollars, stated shipping from the st
+447728833759 Agatha 01/14/2024... They started sending me money first, then it went the other way. Ended up with being a " you send us money , well send you your winnings/earnings back" kind of thing.
case-64596078.help-desk-information.com (4 comments) 01/14/2024... The message is received via Facebook Messanger on facebook.com - the link goes a scam website where you are asked to enter your credentials The Facebook user was calle "Guest 7021"
support@koyalix.com koyalix.com 01/14/2024... Comment / Review: Got sent a link that didnt work I received no oder confirmation or tracking details which was a red flag. . Scam contents: Ordered some sone of these lights and they texted me a link that didn't work and then I emailed them - no repsonse.
Guest 9571 01/14/2024... https://abrir.link/GLctm They tried to tell me my fb account was in breach and to request a review. I was then directed to a fake website and asked to enter my log in details.
helpcenter@vivonepal.com sweetfs.com (10 comments) 01/13/2024... Comment / Review: I paid money for such shoes on the 6th of January and yet to receive another email or anything. . Scam contents: Selling Nikes . SUSPECTED SCAM!
+17014910255 01/13/2024... This man is on fb scamming people & has taken 19$ out of my discover credit card I called the number & I got him in a message & it wasn't a business number please stop him thank you in advance.
support@electropediahub.com +18444756238 rising dress / xerclines.cc 01/13/2024... Comment / Review: did research nothing added up. Scam contents: Survey for Costco. SUSPECTED SCAM!
help@plentyah.com +442045243186 makedeals.org 01/13/2024... I placed an order for a "NanoNotes Thermal Printer" on makedeals.org for £9.99 that was advertised on instagram and after purchasing it from their website told me that it would show up on my bank statement as "PLENTYAH.COM+442045243186". I was confused after
assuntabalderama143@gmail.com +639175101025 Nathalia Del Luna / Assunta Balderama 01/13/2024... Comment / Review: My photo and my relatives photos were used to post and Iam being accussed as a scammer when I didnt even borrow money. Scam contents: Posting that I own them a debt and posted my photo with my ID and relatives photos