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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

+27743743612 Bandile mukansi (3 comments) 10/16/2023... Comment / Review: He does a good job of confusing u and building trust. He seems so normal but is a snake. Dont fall for it. Check and verify all paymemts on nedbank.
support@zgo24fficialcustomerservice.com Magnole 10/16/2023... I placed and paid for my order on 8/30/23, the bank took $42.75 + .43(international transaction fee) out on 9/1/23. My order was only $41.91 (see pic) I read some of the comments before ordering, lots of ppl saying they got their package with no problems. I
GEATHERS FOTTYS 10/16/2023... A package arrived containing a size large T-shirt which I did not order. I had placed an order from a Facebook advertisement, but not clothing. Lesson learned: I will never order from Facebook advertisements. Nothing they offer is worth the risk of scam.
admin@mailsendingservice.com +441612509111 The Dinnerbell Bistro 10/16/2023... Comment / Review: The social media page they used looked identical to the real social media page on whose post I had originally commented back in August.. Scam contents: Supposedly I won a prize but needed verifying. Asked for credit card details & charged £1
soporte@readromancefan.com Readrpay +359 10/16/2023... Comment / Review: Lo que necesito es que me devuelven el dinero y bloqueen esa cuenta. . Scam contents: Se hace pasar por vender cosas en Instagram y me están haciendo cobros sin yo comprar nada.
wowgiftcards@onmail.com Website: wowgiftcards.store (1 comment) 10/16/2023... Comment / Review: Please help me, I have thoughts of suicide . Scam contents: They scammed my 500 usd through btc and usdt. SUSPECTED SCAM!
mypornvid.fun 10/15/2023... Please take action on this website They mis sided my photos from YouTube https://amp.mypornvid.fun/videos/8/WCjqY1oHkaw/anithasexp/different-style-vegbiryani124-less-oil-veg-biryani-rayalaseemapillaincanada-rythubidda
+19029891701 amp.mypornvid.fun 10/15/2023... Comment / Review: https://amp.mypornvid.fun/videos/8/WCjqY1oHkaw/anithasexp/different-style-vegbiryani124-less-oil-veg-biryani-rayalaseemapillaincanada-rythubidda
noreply@notice.kacartapps.com 10/15/2023... They said they were selling the items from the store closing. At the bottom of the receipt they gave this: service@bedbabeyonline.com. it isn't a good website. With each e-mail I could track my pkg so I thought it was legit until about 30 days later it says it
Buntewarenwelt.com 10/14/2023... Comment / Review: Billing fraud.. Scam contents: Works together with Kramkisteonline.de They promise a TV and deliver a PDF booklet. SUSPECTED SCAM!
support@noreply.customercare-vip.com +16475350005 Add 10/13/2023... Comment / Review: I hope i get my money back. Scam contents: They were selling canada goose jackets at really cheap price they took my card information. . SUSPECTED SCAM!
support@onlineemailhoka.com 10/13/2023... Comment / Review: I followed tracking number until it said package had been delivered. It said it had been delivered the 10/10/23 on 10/9/23. It has not turned up
dasubaruhuva@gmail.com +27721335969 Gayle chavez 10/13/2023... Comment / Review: Timberland imports from china. Only received a tangled up necklace in a cheap cartier box.. Scam contents: Timberland imports from china. Only received a tangled up necklace in a cheap cartier box.
customerservice@quakei.com yangdanqi222.myshopline.com 10/12/2023... Comment / Review: They managed to get $31.96 out of me. Sent me false tracking # with link to TRACK718 and tracking # of XXWUS0000810130YQ. Found on facebook. . Scam contents: customerservice@quakei.com diamonriing.com yangdanqi222.myshopline.com
+639852728016 mary-belle gebilaguin 10/11/2023... I already send the money twice for downpayment. Unfortunately i was sweet talk and i have given my trust. Not knowing that she was a known scammer. i have all proop of the transaction. Unfortunately i was already blocked on facebook.
Temu Pallet (4 comments) 10/11/2023... The link at the top of the screenshot I took of the receipt is not active. They were supposed to only charge me $5.65 for shipping and I would receive items from Temu. When I went to their support link that is active, it says I paid for a contest entry and th
deamirez26622@gmail.com Dr. Dianna Ramirez (9 comments) 10/10/2023... I don’t know if it necessarily is a scam, however seemed weird once I got down to having to pay these people 500+ dollars to get the camper delivered to me and that I couldn’t go pick it up with a truck and haul it myself
support@dp-reduce.com bloom chic 10/10/2023... Via an add on Facebook I came to this website. After I ordered 3 dresses I wanted to check my order the next day, only to find out that the website was gone. Now 1,5 weeks later the website just says coming soon!! I contacted the support several times :supp
bloomingrose1258@gmail.com toptvsales.com (4 comments) 10/09/2023... I’m on Facebook and the Christmas advertisements are coming out. I ordered two items from the above websites never received merchandise, but they did take money out of my debit card.
+34635966069 Dennis (1 comment) 10/09/2023... I met Dennis on Tinder. He let me deposit €14000 from my Bybit account to www.crypto-ex.vip and lost all the money! He blocked me on his phone and the service centre is no longer available www.crypto-ex.vip.com is definitly SCAM
bandsanta@kshfj.com Different Names used 10/08/2023... From my investigation, they had claimed the products shipped from their US warehouse but their tracking and shipping is showing China. Their shipping website is bogus too. I ordered several products and they claimed it was delivered in the courtyard of my addr
8334563790 https://sites.google.com/view/greatness-win-5000/halaman-muka 10/08/2023... Told me i would get a prize of 5000 if i registered with his sponsor site. Stream-access.net. . . Did. But Didn't get any prize money. And 5 unauthorized charges. Were made to my card. That my bank stopped.
support@readromancefan.com +35924902772 Sofia (1 comment) 10/07/2023... very cunning in the sense that they pretend to be advertising McDonald's food on Instagram and even have a false website with a form for ordering delivery, but in reality they create you a “subscription” for books, the website of which is also fake and com
+447710887150 Sunnice media (22 comments) 10/07/2023... Comment / Review: Never received and can’t get in touch. Took the money for it. . Scam contents: 27in portable tv . SUSPECTED SCAM!
Geathers Fotty's (9 comments) 10/07/2023... Comment / Review: A pair of VERY poorly made "jeans" that were sold as Judy Blue joggers. Scam contents: A pair of VERY poorly made "jeans" that were sold as Judy Blue joggers that were charged at Judy Blue prices
kobraex.com 10/06/2023... Comment / Review: I hope no one else find themselves in this position. All my money is now sitting and I can do nothing with it.. Scam contents: I was told that I was gonna receive a free percentage of a bit coin. After a deposit to verify the account now I ca
aglier@handicraftservice.com 10/06/2023... aglier@handicraftservice.com I put this pair of snow boots in the cart, but don't remember going through with the purchase, but the email said I purchased them. Then the next day I asked to cancel the order, and received email saying can't cancel, alrea
+820826493148 10/06/2023... Comment / Review: Attached photo is on fake facebook profile of Werner du Plooy on Facebook.. Scam contents: Scammer under a false Facebook profile named Werner Du Plooy sells furniture at reasonable prices. Scammer advertise these furniture on various communi
best@serviceforu23.com +12542492894 10/05/2023... Comment / Review: They take your money but you never receive the product . Scam contents: They are selling beauty products . SUSPECTED SCAM!
Care@harmonyleafbrands.com 10/05/2023... Comment / Review: Watch carefully. . Scam contents: Selling ed products buy one get one free what I ordered next thing I know my 69.99 order was almost 300 dollars. I text them to cancel that order.They didn't
snirel@wmofono.com Shein 10/04/2023... Comment / Review: I have addressed this with my bank. Scam contents: I ordered 3 dresses for a total of $34.35 cdn; did not receive anything for my money. SUSPECTED SCAM!
info@livingeasy.com.au livingeasy.com.au (3 comments) 10/04/2023... Comment / Review: It was on Facebook and I thought it looked legitimate so I went ahead and made my purchase.. Scam contents: I purchased and paid for a mini c c TV security camera. It was never dispatched and I can't trace where the payment went to.
+15033589420 PihofeaF.com 10/03/2023... Comment / Review: I bought 2 pairs for $56. Scam contents: I “bought “ 2 pairs of shoes . SUSPECTED SCAM!
www.mloquienceil.com (7 comments) 10/03/2023... Comment / Review: Just want to stop this from happening to others. This ws on Facebook.. Scam contents: WWW.MLOQUIENCEIL.COM Order No:4M5SD-3V4Y8EA Thank you! Your order is complete. Please wait for ship update Contact kbrown001@msn.com Ship to Brown K
inkaso-srbija@auerwittethiel.com +38169649359 Auer Witte Thiel 10/03/2023... Comment / Review: my data and card were misused and a certain amount of money was taken to pay for the subscription. Scam contents: Dear Mr. Kulic, once again we duly inform you that we represent the company Dateblaster AG, Zugerstrasse 6, CH-6330 Cham (ZG
London Underground 10/03/2023... Comment / Review: Please see the post in the screenshot attached.. Scam contents: This website is advertising free London Underground trips by buying an Oyster Card for £1.78. When clicking on the website, the payment does not go to the TFL, but to a company
xiangvpy27948@dlmail.cc xiangvpy27948@dlmail.cc (2 comments) 10/03/2023... he has hacked into my account while i was asleep. please help me it would mean so much to me, i have so much memories from my deceased loved ones in my account.
service@tendahats.com Dont no (1 comment) 10/02/2023... Comment / Review: Now it will not let me go to shipping ..disappeared . Scam contents: Ive got nothing . SUSPECTED SCAM!
contact_support@sterling-vitamins.com +61870897222 Sterling vitamins 10/02/2023... Comment / Review: Have not yet received product as order was done today. 2/10/2023. Scam contents: Advertised keto gummies when purchasing it goes to sterling vitamins in Slacks Creek Brisbane. Invoice shows a capsule not gummies. Price advertised buy 3 get 2
+12045584449 onaexpress.com 09/30/2023... Comment / Review: Onaexpress are scam artists . Scam contents: Selling iptv service. After getting your money for premium service for a full year, they are cutting your account off after 2-3 months. Service is all freezing and bugging. If you complain
diamondriing.com 09/30/2023... Comment / Review: Watch who you order from when you see Facebook advertising.. Scam contents: I order from them back on the 16th of September. It was supposed to a 3-5 day shipping. I still never got it then. They told me that it was delivered but not even in
Renewsa 09/30/2023... Comment / Review: Facebook should be as resposible as Renewsa for allowing them to advertise on their site!!!. Scam contents: Unuseable tracking number for an item never delivered!!!
Princess Reyta (1 comment) 09/29/2023... The e-commerce activities in social media such as FB is always deceiving. To deceive people by making them believe of their intentions to get their interests and sustain their scam actions ought to be punish by law.
https://goshein.xyz/#/regist?invitation_id=55220 09/29/2023... Comment / Review: They use WhatsApp with different agents and telegram . Scam contents: Various Amazon and Shein advertising on Facebook that is not the actual company and you can not withdraw from there account if you can not pay for a "custers" oders you nee
madisonwells2222@gmail.com Madison Wells/Madison Rivera (1 comment) 09/29/2023... Comment / Review: Harassment . Scam contents: Asked me to buy him a gift card and send it to him because he was hungry and wasn’t getting enough food from the military to fill him up
mingli202012@outlook.com Promise E-Commerce Co., Ltd. 09/27/2023... The shoes were branded as Skechers. Although they seemed a little inexpensive for Skechers, the deal looked legit. I see that this company already has a reputation on your website. I'm glad I paid with PayPal.
jolin@peachcher.com 0 09/27/2023... Comment / Review: Order 4 pairs of Hey Dudes. Said it was delivered which in fact wasn’t along with my brothers order and sister in laws in which they never received.
star_support@uprofficial.com Occlure.com (5 comments) 09/26/2023... www.occlure.com is where my order tells me i have ordered from, the items are sent from China but not what you ordered, funny though the payment on my Credit card states the payment was taken in London by ABT*Occlure - London. Received same email as i have
service@spirithalloweens.com Costco 09/25/2023... Comment / Review: Do not use. Scam contents: Bogus website. SUSPECTED SCAM!
support@onlineemailhoka.com +13163691321 Hokasalek-us 09/24/2023... Purchased and never received. I have tried to contact for 2 weeks and no response. The shipping tracker says they were delivered in my town, but I have not received them at my address and have no way to verify where they landed. No response after many attempts