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Hi there, i found an interesting offer on Facebook about selling return products from amazon, so i decided to buy a parcel composed of 9-15 boxes and fortunatel
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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
| sinclairassetrecovery@gmail.com sinclair asset recovery 03/05/2026... A "recovery scammer" is a scammer that tries to scam victims that have already lost money. ➜ They pretend to have lost money and have successfully recovered funds via their fake link/contact ➜ They have no connections to any government (ftc, ic3 or FBI |
| egonswap@proton.com egonswap.io 03/02/2026... Comment / Review: they tried to make fake swap . Scam contents: they were convincing they lured me to make numerous deposits through the con market conversion cap. they were placing my account under constant surveillance. the only solution was ziply.pk/ic3Resp |
| support@notify.orderstatus-update.com ravenripple.top (1 comment) 03/01/2026... Comment / Review: spero possiate aiutarmi. Scam contents: materiale elettronico ordini QLD000620244CN QLD000624428CN QLD000465856CN UDP0000377871CN mai ricevuti pagati novembre 2025 |
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| info@threesixtywares.co threesixtywares.co (2 comments) 02/20/2026... Comment / Review: scam website did not deliver what was ordered. Scam contents: advertising 360 swivel ironing board which I ordered and had a small empty envelope delivered instead of the ironing board have emailed but no reply this is a scam website |
| no-reply@rs.email.nextdoor.com l8l0j5@lumyndx.store 420 Taylor Street, San Francisco, CA 94102 02/19/2026... This email has been sent to look like it came from Nextdoor, the neighborhood social media site. My bank & credit card have not been charged, but there is an uptick in fraudulent activities coming via spam email. |
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| www.modernfemmfash.com 02/13/2026... Comment / Review: Purchased something on TikTok and then they signed me up for a membership for another company.. Scam contents: This is a TikTok scam. MODERNFEMMEFASH COM |
| spiritual nebula (1 comment) 02/13/2026... Comment / Review: failed to deliver a product (a palm reading) I requested a refund and they continued my subscription at 190Euros 220usd for 4 months of charges |
| globalinterstatelogistics67@gmail.com +14098775274 GLOBAL INTER STATE LOGISTICS SHIPPING 02/13/2026... Comment / Review: Says they are shipping a vehicle to me and after they received it they are asking for insurance of $2000. Scam contents: Says they are shipping a vehicle to me and after they received it they are asking for insurance of $2000 |
| +17743280017 Aiytech 02/12/2026... Ayitech is charging me for something I did not purchase and then I can’t get a hold of them the phone number says the mailbox is full so I can’t leave a message and I saw somewhere else where the people have reported them being scammed by this company. And |
| meta@aboutverifyportal.com 02/11/2026... Comment / Review: They have no authority on anything; you'll pay and get nothing if not get your insta account compromised.. Scam contents: Scammer pretending to have the ability to "verify" you with a checkmark or whatever - they aren't META so they can't do |
| Hobbycraft 02/07/2026... Comment / Review: This looked very convincing, but I guess I was stupid to be reeled in.. Scam contents: This purports to offer cheap wool in return for a quick review, which looked totally genuine. The price for the wool is £3 but they take £94 and a few pe |
| lucasgarcia4402@gmail.com 02/05/2026... 📢 This is a recovery scammer. A scammer that tries to scam victims that lost money. They have no connection or experience with the above site let alone with any government agencies or legal lawsuits. Don't use their links or contact them; they can't help yo |
| support@conservatione.com HUSDOW TECHNOLOGY TRADE CO. LIMITED 02/04/2026... Comment / Review: Tried to order a Christmas ornament from Facebook. Complete Scam. Got tracking info all the way up to saying it was delivered. Never received it. |
| Eigoods 01/30/2026... Comment / Review: Contacted customer service no response. Scam contents: No product . SUSPECTED SCAM! |
| Kontor yaw 01/30/2026... Comment / Review: Bitch ass scam Friend of mine got sent the message almost got scammed. Scam contents: Sob story something about life being so terrible and theyre gonna end it and "youre the one thing i care about most" then a link with a fake user password |
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| +13026944928 www.tiktok.com 01/25/2026... Comment / Review: The person I zelled was named Lorena Arevalo. Used the numbers 3026944928 and +1 (302) 220-1223. Scam contents: Pretend to give away free golf clubs then makes you pay for shipping then blocks you. |
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| help@myiq.com My Iq 01/22/2026... Comment / Review: I had to cancel my bank card. MyIQ Has no customer support or means to contact them. Total fraudulent Scam. Scam contents: They advertise on Instagram "FREE" IQ test. But it's not free. They charge $29.95 per month. |
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| +15593734934 01/21/2026... Comment / Review: https://github.com/CostrX0/Maria. Scam contents: The very large report contains 34 pages and cannot be uploaded here. You can view the content about the fraudster Maria on Github. |
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| Artropix Gallery 01/21/2026... "I am an art curator at the Art Institute of Chicago [https://www.artic.edu], currently we are working on a curatorial project in collaboration with Frieze Los Angeles [ https://frieze.com/fairs/frieze-los-angeles]. I would love to explore the possibility of i |
| Terra Lotus 01/21/2026... Comment / Review: Product is not natural as advertised and contains various chemical ingredients.. Scam contents: Fake Organic Tallow Honey Balm . SUSPECTED SCAM! |
| skinessence.org 01/21/2026... Domain: skinessence.org Registered On: 2025-12-24 https://www.whois.com/whois/skinessence.org *This org site was only made Dec 24th 2025 ** The "Registrant Contact" claims it they are in Lithuania Fake jobs or collabs can go different ways. Often they |
| montblinvest@gmail.com Igor Raffai 01/20/2026... Comment / Review: Nechal som sa oklamať ohľadom poskytnutia pôžičky. Scam contents: Poskytnutie pôžičky . SUSPECTED SCAM! |
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| Delteecloset 01/18/2026... Comment / Review: Was I scammed?. Scam contents: Advertisement on Facebook. Selling various sports team jackets. I ordered a White Sox jacket (personalized)..$70.00 dollars (US) No word..jacket ordered on 1/1/2026 |
| www.xdvtop.shop 01/17/2026... Comment / Review: -. Scam contents: Oops! Looks like you left something behind Hi , We noticed that you added some great items to your cart but didn’t complete your purchase. If you got distracted or had any trouble, no worries—we saved everything for yo |
| info@buyeternaring.com +19036034553 Jewelry (4 comments) 01/16/2026... Comment / Review: I want a refund but don't trust this company anymore at all. Scam contents: I ordered Odette s925 sterling silver ring on Jan. 6, 2026 $19.99 the money was taken out on that same day No e-mail conformation# Not one word from this company, |
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| smithwhitehackservice@gmail.com +15595082403 Smith White Hack Service 01/13/2026... This is a recovery scammer. A scammer that tries to scam victims that lost money. They have no connection or experience with any government agencies or legal lawsuits. Don't use their links or contact them; they can't help you. Eventually they'll claim you ne |
| cservice001@spicay-meart.com 01/13/2026... The Customer service was emailing me with the same message - that the items are shipped, once I raised the concern with them - from July onwards, they have been saying the items have been dispatched again, with the reference umber stated above. They have not r |
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| amzvoice.com 01/08/2026... This is a review scam: Amazon review scammers are trying to buy 5 star reviews without looking like they’re buying 5 star reviews. A long time ago, sellers could offer free or discounted coupon codes to buyers in exchange for an “honest” review. This p |
| johnadamstarks@gmail.com John Adams 01/07/2026... Comment / Review: Scammers post fake warnings then add in how they got their "real" drugs from xxx contact, hoping victims will call and get scammed again. . Scam contents: Fake contact for fake drugs. Don't get scammed by scammers. (872) 261-2985 |
| +14352897707 papergrasp.com 01/07/2026... I saw a add on facebook on 1/4/26 for a Grab bag" for shein products .. which was $9.99. And apparantly it is "click bait". I purchased the item( so I thought) and Monday got a confirmation email from papergrap.com regarding a subscription fee for $7.69 that t |
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| assettraceandrecovery@gmail.com +5419013390 ASSET TRACE AND RECOVERY 01/06/2026... This is a recovery scammer. Don't use their links or contact them unless you want to lose (whatever you have left of) your hard-earned money. They prey on people being hopeful to recover lost money. They can NOT help you. Eventually, you will be asked to pay |
| maxcheck.eu 01/06/2026... Comment / Review: stay away, this is a Fraud. Scam contents: Giveaway on facebook my wife fell for, they charged 3.78 for a bag, she never recieved it and forgot about it, She didnt check her credit bills and they billed 55-90$ every month for the past 10 mon |
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| service@b2cplay.com +27680960442 12/30/2025... Comment / Review: I've bought 2 pairs of asics sneakers and few items with the confirmation details via email which is untraceable.. Scam contents: They are selling asics sneakers online via Facebook |
| @CIA_OF_UNITES_STATE_AMERICA 12/28/2025... I have been looking for a helper for my scams, I have not found a reliable one, I have found 70 business scams. I lost €172,000 in scams. There are hundreds of scam titles |
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| solmere@use.startmail.com Solmere 12/23/2025... Comment / Review: Ordered November 17, 2025, for about $35. No emails, no updates. No shipping infor.atio. . Scam contents: Selling emotional response clothing (To the person behind me,. ) |
| support@calvris.com calvris 12/17/2025... Comment / Review: calvris is a total fraud on amazon spotify and facebook. Scam contents: $45 of sebhoreic shampoo substitued by $2 of Horgoa dandruff shampoo TrustPilot has hundreds of complaints Hosting is on www.namecheap.com starting 2025/06/29 |
