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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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| 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. |
| wwwdealpdfgeneve 09/16/2025... Comment / Review: 07 Sep wwidealpdf, Geneve Non-pending transaction Credit £49.99. Scam contents: 07 Sep wwidealpdf, Geneve Non-pending transaction Credit £49.99 |
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| federal.legal.recovery.agency@gmail.com James Warner 09/11/2025... The email: "Case File #: KL/0R6721D Legal Charges- Section 19(A), Clause 21(US). Case Format- Fair Debt Collection Act 811 (FC/SC) Last Date of Lawsuit: August 19th, 2025. Dear Debtor, This letter is to notify you that we have received a Summons of Garnishm |
| Spiriohub 09/11/2025... Comment / Review: Scam beware of dodgy subscriptions and charges.. Scam contents: Charge you with no ability to cancel. Very sneaky subscription you can't find. |
| aminesmzad@followeran.com Amin esmzad 09/11/2025... https://www.trustpilot.com/review/panel.smmflw.com https://www.trustpilot.com/review/followeran.com https://www.scamdoc.com/view/1740654 |
| Lego Free bulk 09/10/2025... Lushsprig.com scam. On 5 September 2025 a Lego Bundle free give away was offered on Facebook with only a posting fee. Lushspig.com was recipient of this posting fee. Lushsprig.com deny being affiliated with Facebook- Lego giveaways not only was money deduction |
| info@festberg.com Festberg 09/10/2025... horrendous site... with cheap products shipping from China... with no information that it is coming from China. Using fraudulent images and texts to lure clients into believing that they are ordering something of value and functionality. Terrible customer serv |
| support@fsnfit.com +441708300094 FSNFIT.COM 09/10/2025... You could sign in for receiving surprises paying 1.95 euro. Then you could receive a surprise. There was no contribution asked and now I see they took money out of my Visa creditcard. 49.80 euro. |
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| Eren Ozmen Foundation 09/08/2025... The email: "Philanthropic Grant I am currently liquidating an asset valued at 50 million USD, with the intention of distributing the proceeds as philanthropic donations to ten selected individuals or organizations. If you are receiving this message, you have |
| secretloc.com 09/07/2025... Comment / Review: I dont know. Scam contents: Dont know . SUSPECTED SCAM! |
| Ona piero com 09/06/2025... Comment / Review: They scammed me for 52.17. Scam contents: Scammed me for a watch hat I will never get. SUSPECTED SCAM! |
| services@oltega.shop Newera mexico 09/04/2025... Comment / Review: Solo ce actualiza y nunca llega la mercancia. Scam contents: Transferencia por promoción por tienda en liquidación . SUSPECTED SCAM! |
| sun@mengbaopay.com sun@mengbaopay.com 09/02/2025... Comment / Review: See above . Scam contents: Indicating selling boxes of amazon tech (older). Not sure why I did it but thought it might be fun, and there are people who buy bulk loads of Amazon items and sell them. Never sent box and tried to use my card agai |
