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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
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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 |
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| zvonko.k@tarillium-mail.com +442840680189 Zvonko Krtica 12/09/2025... Molim vas za savjet i pomoć, ukoliko je to moguće, kako bih došla do svojih sredstava. Da li postoji neki instrument kojim bi se navelo počinitelja da ispravi i nadoknadi štetu. Hvala |
| getbelovedgift@gmail.com 12/09/2025... Comment / Review: Have not received this item to date and no response from this company.. Scam contents: Schnauzer clock. SUSPECTED SCAM! |
| +18554642021 12/08/2025... Comment / Review: Never got my order. Scam contents: Fake website. SUSPECTED SCAM! |
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| www.paypal.com 12/04/2025... Comment / Review: I wont do anymore on facebook. I'll stay with the ones I know. Scam contents: it's was a sale for straps for trucks. SUSPECTED SCAM! |
| savvytechtrove.com 12/03/2025... Comment / Review: Started by looking legit on a survey .org site then changing over for a small shipping fee for reward on savvytechtrove.com BEWARE!. Scam contents: Started as a survey on Home Depot for a reward. The survey was on surveyresearch-online.org th |
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| paypal@24dealwith.com support@antqimpartial.com 11/24/2025... I asked for a refund after they said I need to contact the shipper since it stopped moving and they sent this: Order no. 34535M36985 Products include Hidden Canyon Hunter Small EDC Fixed Blade Knife With Kydex Sheath for Men Order placed on 2025-10-07 05:56:0 |
| https://www.tryigapp.com/ 11/21/2025... Comment / Review: https://www.tryigapp.com/ on instagram On instagram website suppose for watching videos and rate videos and get paid i also paid for membership |
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| klantenservice.wilde@gmail.com Bahati Limited (1 comment) 11/11/2025... ⚠️ Rode vlaggen bij Koopkot.com Type Observatie / Uitleg Risico Domeinregistratie Domein koopkot.com pas aangemaakt op 23-10-2025 (enkele weken oud) via NameCheap. Hoog: recent domein + extreme korting = typisch voor scams. WHOIS / privacy Registrant vo |
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| +447394399688 Tiktok shop 11/08/2025... Door steeds orders te verwerken, stop je geld in, tot dat je wilt cashen. Dan zeggen ze dat klanten grklasgd hebben. Je winkel wordt bevroren. Om weer orders te kunnen verwerken moet je 1400 dollar eerste stirten |
| Julie Leach 11/04/2025... Comment / Review: Friend request received from someone claiming to be a power ball winner and wanting to give me $100,000. Scam contents: Julie Leach Facebook powerball scam |
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| dwayladianne@gmail.com +19283625572 Toy Poodle for Adoption and Rehoming 10/29/2025... There are 14k members in this group. Every post one makes has to go through the Admin so one can't tell the group what's going on. I've been blocked from the group. Facebook won't do anything. |
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| Marketing pe internet//grup de... 10/25/2025... Comment / Review: Am fost pacalita sa depun sume de bani in schimbul unui comision. Scam contents: Am fos inselata de bani. SUSPECTED SCAM! |
| kamalazimlich291@outlook.com ABDULHAMID YAKUBU 10/23/2025... Comment / Review: deleted information from dms soon after. Scam contents: impersonated my friend on Instagram and dmed me, asked for money to pay for his cousin's knee surgery, should pay through interac etransfer, gave above information |
| +41000000000 Carrefour fans 10/23/2025... Comment / Review: Ho vinto la macchina. Scam contents: 📢 MESSAGGIO SPECIALE PER TE!!! Altri premi saranno assegnati a 6 vincitori. E congratulazioni ai vincitori. 1. Asli Rarigope 2. Martina Paoletti 3. Anna Mori 4. Daniela Martino 5. Maria Carbonara |
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| cryptotraceservices@gmail.com +16452209203 10/10/2025... Refund and Recovery Scams https://consumer.ftc.gov/articles/refund-and-recovery-scams Don't Trust AI Generated Lawyers https://www.youtube.com/watch?v=vvuL7qRAMZw Scam After the Scam: Beware of Refund & Recovery Scams Re-victimizing! https://www.youtube.c |
| expertcybercrimeinvestigations@gmail.com 10/10/2025... Refund and Recovery Scams https://consumer.ftc.gov/articles/refund-and-recovery-scams Don't Trust AI Generated Lawyers https://www.youtube.com/watch?v=vvuL7qRAMZw Scam After the Scam: Beware of Refund & Recovery Scams Re-victimizing! https://www.youtube.c |
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| echo@tremiya.com SYNTHESIS INFRA LUMORIX INC 10/07/2025... Comment / Review: If anyone has any advice, I’m all ears. . Scam contents: I purchased a 49er rivalry Jersey and I have not received it. My purchase was 9/26/25 and it is now 10/6/25. I sent 3 follow-up emails, no response. There is no phone number listed. W |
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| support@cartpanda.com 10/06/2025... Comment / Review: the same as above. Scam contents: offering money for investment featuring President Obana and Oprah Winfrey the name of the company is American System under Cartpanda |
| support@jolly2holuday.com Altex 10/03/2025... Comment / Review: Se posteaza un articol spre canzare, pri Altex si ma trezec ca platesc un abonanent despre xare nu mi s-a spuz nimic.. Scam contents: Vanzare laptop |
| cathy@suieue.com 10/02/2025... Comment / Review: i just want the bastards busted. Scam contents: 70 in visio tv. SUSPECTED SCAM! |
| taschen-de.com 09/30/2025... Comment / Review: Pay attention to the fake support service domain mailsupportlone.com. Scam contents: An Instagram store masquerading as the online storefront of the well-known publishing house Taschen. An order was placed and paid for, but it was never shipp |
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| dannyylsltd@outlook.com www.janieandjackoutletshop 09/19/2025... I saw this on instagram and ordered and never received my order. I fortunately paid through pay pal and received a refund. This states it is end of season sale. Looks very legit. |
