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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

supporg@koronacide.com Yoga Club 12/30/2023... Comment / Review: Probably has victimized a lot of people.. Scam contents: Online shop that offers big discounts but actually does not deliver.. SUSPECTED SCAM!
The perfume shop (1 comment) 12/30/2023... Comment / Review: Cant find a website for the supposed company . Scam contents: Link from facebook takes you to what appears to be the perfume shop with up to 80% off perfume. Saying limited stock. Payment goes to leggings outlet latest
notify@faitheb.com bghfr 12/30/2023... Comment / Review: I have been e mailing the company daily, they are insisting the package was delivered, but it has not. Scam contents: Order placed and paid for, confirmation e mail received with tracking#. Company claims package has been delivered, but accor
service@fidefic.com fidefic.com 12/30/2023... Comment / Review: I am in disability. For Christmas I was given money bc I needed pants desperately. Now I'm out the money and cannot afford anything. . Scam contents: Facebook ad alleging Judy Blue jeans are having huge restock sale.
swiftcannylogistic24@gmail.com +27817464749 Facebook (1 comment) 12/29/2023... Comment / Review: Please help me get my money and get the people to rot in jail for the rest of their lives because they are ruining young people's lives ans it not fair .
+12058573028 Muddy Mats (1 comment) 12/28/2023... Ordered 3 mats 12/10/23. Promised b4 Christmas. Provided shipping and tracking number that does not show any information. Customer service evasive. WATCH OUT.
dejisanistor82@gmail.com +40731803153 Mona (2 comments) 12/28/2023... Comment / Review: This website is a lie because it s lie to people . Scam contents: Fake clothes . SUSPECTED SCAM!
+639056717013 www.facebook.com 12/28/2023... Somebody lost money during this scam as they thought it was really my sister. This is the link of the hacked account: https://www.facebook.com/cheloyza17?mibextid=ZbWKwL
support@comfy-beau.co.uk Comfy-beau.co.uk (4 comments) 12/27/2023... I ordered 8 x Christmas tree hangings, they looked beautifully clear with red berries on the holly, red nose on reindeer, little metal beak and legs on robin. All of which i now know were stollen photos from another company called Blueberry Glass who produce
+12542492894 www.xtherioeticxa.com (1 comment) 12/27/2023... I BOUGHT 2 TOTAL $59.96 AND WAS CHARGED TO MY CREDIT CARD ON 12/21/23. AFTERWARDS, I BEGAN TO THINK IT WAS FRAUD. I HAVE EMAILED THE EMAIL ADDRESS THEY PROVIDE WITH IS LUCK@BESTSERVICEFORU87.COM AND HAVE NOT RECIEVED A RESPONSE.
+447378452392 kerikotleunlimited.com 12/27/2023... Comment / Review: Cant get a email address. Scam contents: I was charged on 12-26-23 on my bank statement 32.98 twice. I did not order anything. I would like my refund. Judith White
+639975402163 12/27/2023... Comment / Review: When he recieve the money he blocked me already. Scam contents: I was buying an item . SUSPECTED SCAM!
yanowong@gmail.com +63957684865 Yano Wong 12/25/2023... Comment / Review: Socia scammer asking for money in exchange for not sharing fake scandal video. Scam contents: Socia scammer asking for money in exchange for not sharing fake scandal video
+60172533504 staysphinx.com (4 comments) 12/25/2023... Comment / Review: Very slow scammer, seems real, but be careful all just scam ok. Scam contents: As usual offer part time or full time job, need to top up etc.. SUSPECTED SCAM!
+447464385903 cddates.com 12/25/2023... Comment / Review: I've been getting emails from that website it's not me. Scam contents: Someone has used my email to make account . SUSPECTED SCAM!
service@shoppfun.com Peekabood.online (6 comments) 12/23/2023... Comment / Review: I believe this is a fake website. When I click the link for peekabood.online it will not load now. . Scam contents: I saw an add on Facebook and purchased a few items then I received an email telling me to send a picture of my debit card and
jtgq03@outlook.com Nike (2 comments) 12/23/2023... Comment / Review: I placed an order and come to find out its a scam how do i get my money back? Order number 2023122321308858. Scam contents: Nike apparel . SUSPECTED SCAM!
+447469550462 Ailely 12/23/2023... Comment / Review: Ils m’ont anarque. Scam contents: Article à valider demandant de recharge des usdt . SUSPECTED SCAM!
yiy@service.com +447766404796 Go outdoors (2 comments) 12/23/2023... Comment / Review: Facebook fraud. Scam contents: I purchased goods of a fraudulent go outdoors website on Facebook . SUSPECTED SCAM!
Superdrug outlets (11 comments) 12/22/2023... Comment / Review: Scam please do not use . Scam contents: Posing to be Superdrug outlet but payments go to a company called leggingsoutlet and you receive and email from a company called xps customer care when I have looked them up they send inferior products
Lucas Phyna 12/22/2023... Comment / Review: Lucas Phyna . Scam contents: I just want to report a scammer phone call number. You might can make something out of it. +69711916888855 I met this woman on Facebook: Lucas Phyna She asked me to pay 38,000฿ Of clearance cost, so she ca
geserdi.com 12/22/2023... Comment / Review: Look into this sight. Scam contents: Selling NFL helmets . SUSPECTED SCAM!
ursulamonech@gmail.com Ursula Moench 12/20/2023... she pretend me to believe she with her friend who she tell me is trader make me money and I had to deposit over bitcoin wallet to send her money around 1K....but after while she promised me that tarde grow to 4.4K and she will send me money but she didint her
+13238646778 PROF. CHARLES WILLIAMS WEALTH MULTIPLICATION 12/20/2023... Comment / Review: HAVE ACCTS THAT WE WIRED MONEY TO AND ALL INFO !! CANT FIND HELP WHO IS HONEST TO HELP A SENIOR GET BACK MONEY FOR A COMMISSION. Scam contents: got 170 ,000 from us!! crypto currency scam... THE WHALE PLAN CONTACTED THRU WHATS APP. Wealth mu
Superdrug.outletsuk.co 12/20/2023... Comment / Review: Screen shots of part of the order process included I don’t know if they’ve taken money yet nothing has come through on my bank . Scam contents: Bought £108 worth of perfumes put payment in numerous times ( choice of 2 cards ) no order
sondefloor@adloog.com Judy Jeans 12/19/2023... Saw on Facebook an add for very inexpensive Judy Blue Jeans. Made the mistake of making a purchase. Only blessing was that it was only $31.11 It shows that it delivered but it never did. The customer service email just keeps saying "The logistics informat
greg@farloshop.com farloshop 12/19/2023... Comment / Review: I tried to order jerseys but never received items but they took my money.. Scam contents: I was charged 261 for jersey I never received. I never even received a confirmation email.
dorineobannon@gmail.com www.hawthornopine.com (1 comment) 12/19/2023... Comment / Review: Wyłudzenie pieniędzy. Scam contents: Fałszywa przesyłka, towar zupełnie inny niż zamówiony, wyłudzenie pieniędzy, brak reakcji na próby kontaktu
That you won a R9000 shopping voucher 12/18/2023... Comment / Review: I want my money back please . Scam contents: That you won a voucher for R9000 at shein . SUSPECTED SCAM!
Superdrug.outlets.co (2 comments) 12/18/2023... No purchase email or confirmation. No delivery confirmation. Payment has gone out to leggingsoutletsret not superdrug. No contact number or email address or customer service.
trendbundles.com 12/17/2023... Comment / Review: Trendbundles.com are Scammers . Scam contents: You purchase something thought Facebook and they keep taking money out without consent and no purchase
sondefloor@adloog.com Judy Blue (13 comments) 12/17/2023... Placed order through Facebook link for Judy Bluejeans. Received order confirmation with order details. Received tracking confirmation and link to tracking AT154505384CN through Track718. Tracking showed in transit for several days and now will not track. Link
admin@susannashop.com Outdoorsports-outlet.club (9 comments) 12/17/2023... Comment / Review: Friends have ordered and lost money. Scam contents: Offering 80% No Bull products. Contact info includes email linked to other sites too. SUSPECTED SCAM!
sondefloor@adloog.com US9524901144737 12/16/2023... Comment / Review: PISSED. Scam contents: sondefloor@adloog.com US9524901144737 They were using judy blume to make money of off good people . SUSPECTED SCAM!
Trendnice.comdeus (1 comment) 12/15/2023... Comment / Review: Scam me when i need these for Christmas presents, very pissed off. Scam contents: Big lots closeout orders. SUSPECTED SCAM!
talktojasonmcgregor@gmail.com Jason McGregor 12/15/2023... I have the crypto adresses for both Jason and the platform. But I dont know if its legal to publish Them here. If any additional information is needed please let me know. Please help me stop them before they hurt other people
isholadc8@gmail.com +2349031157325 GIVE AWAY PH (2 comments) 12/14/2023... This scammer also uses another cp# +639517578734 in connivance with the cp# mentioned above to transfer the conversation and transaction, to distract their victim. Ritchel Bacubac ( cp# 09559975600 ) this person was the one receiving the payments from their vi
support@rosesouvenir.com rosesouvenir.com (1 comment) 12/14/2023... Whilst they have sent this email. I have also sent this asking for my money back. Hello, Thank you for the reply. Yes because of the long delay you mentioned, I will need to cancel both my orders please. They are.. 40716 Dec 5th, 2023 David R
+17197814078 www.jewelrycrash.com 12/13/2023... Comment / Review: No good reviews was posted. But looked up the address for www.Dartros Dartros.co and it showed jT-Dartros Dartros.com but showed that it was fraudulent.
service@shoplovego.com +8617576032573 Shop love go 12/13/2023... Comment / Review: Scammed found on Facebook marketplace after payment went through the confirmation page had Amazon logo that was not a link. . Scam contents: https://www.shoplovego.com/products/segway
soportesupport@grtakeprize.com +35725054761 topmarkg (2 comments) 12/12/2023... Comment / Review: Exijo y reclamo que se me devuelva lo que me han quitado y que borren mis datos de mi targeta y correo de ese sitio.. Scam contents: Vi en instagram una pagina que pagando 2 euros se me ingresaba una transferncia y hoy dia 12 me han quitado 6
+601127264269 futunesocialll.com 12/12/2023... Beware on the promise. The more amount you bank in, they will make it difficult.and put the blame on you. And if they said had special task, and can deposit half, its a fraud.
xuhaohao@newhouseaccessory.com +447578044801 https://www.newhouseaccessory.com/ 12/12/2023... Comment / Review: Poor no item received but my money was never refunded . Scam contents: Advertised on Facebook for air fryer . Payment made item not received . Stated item del but no signs of attempted del , no tracking details given
service@flightshape.com +359898934192 Dear customer 12/12/2023... Hello, in this situation I would like a refund of the purchase amount!!! Order Number. 2023091913488475 Track II Pop Sneakers Color: Navy/Off White Size: 45 $ 13.82 * 1 = $ 13.82 Raw. Graphic T-Shirt Color: Dark Black Size: L $ 6.
hanysaid22345@gmail.com +12893354667 Hany Said 12/11/2023... Comment / Review: dont fall for trap, he send you id, but its fake. Scam contents: phising interac website. SUSPECTED SCAM!
customerservice@faqsdesk.com Jessakae 12/10/2023... Comment / Review: I would love to make sure I will not be getting scammed like this again!. Scam contents: $5.88 dresses. Should have known it was too good to be true.
fedexdelivery9999@gmail.com dave johnson 12/09/2023... Stole 20k from me This really hurt me now I am out of money and in deeper trouble more than I ever was in my life! God save me , Have MERCY ON ME! They Lied non stop never delivered a dime
parker906239@gmail.com Spitz 12/09/2023... Comment / Review: Can I have my money back. Scam contents: I've ordered 5 sneakers and they never arrived . SUSPECTED SCAM!
raphaelaandrea.revolut.buiss@gmail.com +40731429410 Crypto currency (3 comments) 12/08/2023... Comment / Review: Check and return money . Scam contents: Sir I want to deal buy some things her but when I send payment she block me she scam with me 1000$ So please check and return my money
8883616275 TRISHA YEARWOOD & GARTH BROOKS 12/07/2023... Comment / Review: I usually check these things out to be sure they are legitimate but this time I failed to do so. So shame on me. It won't happen to me again.