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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

letgetmore@plusmein.com tiktok.letgetmore.com (3 comments) 02/08/2023... Comment / Review: The website is pretty good but when I got the free trail my tiktok account was somehow following random people. . Scam contents: A website where you could get free tiktok followers, but also buy them and the same thing for Instagram followers
RH *mceanokk.com Internet GB 02/08/2023... There was a $30 charge to my debit card. I couldn't remember ordering anything and didn't recognize the "company." I searched my email because sometimes I forget that I ordered something. I found no email confirmation for $30 or the name attached to the charge
carolyazdoria@hotmail.com Dorizan Store or Tenson Store 02/07/2023... Never received the item and when write email that is listed, you very no reply. They say it was delivered but received a hat in a tiny package. Unable to get them to refund my purchase price.
Flourposh.com 02/07/2023... Comment / Review: Doesn't seem legit. Scam contents: Purports to be online store, but purchase portal is not secure, no https url. SUSPECTED SCAM!
customerservice@ureusii.com Ureusii Customerservice 02/07/2023... Comment / Review: Charged my card.. no valid way to track.. websites have disappeared. So pissed... Scam contents: Facebook ad selling warehouse Balsam Hill Christmas trees.. damn
noemail@gmail.com +639268345220 Blue sky store company 02/06/2023... Comment / Review: I invest 50k and did not get my moneyback this is customer service link https://t.me/blueskystore_service. Scam contents: Online store that gave commision lawina sapana encourage or invited me to join
noemail@gmail.com +639975924984 Blue sky store company 02/06/2023... Comment / Review: Lawin Sapana, Diana Astra, and the customer service are all in this crime. This is customer service link https://t.me/blueskystore_service. Scam contents: Blue sky store told me i can business with them and can get a commision i invest 50k bu
support@apresundaymall.com +447578045383 APRE SUNDAY LTD 02/06/2023... After ordering, the page on facebook was gone when I tried to look it up. Received an email confirming my payment and thats that... Send email 31the of december, to ask about my package. Got this answer; Dear customer, Your order has been shipped. Due t
service@capscloth.com +12812103041 aboutlarrypopp.com (15 comments) 02/06/2023... Comment / Review: The same phone number and email address appear to have been used at other fradulent sites.. Scam contents: Household goods at unrealistically low prices.
money-c56ch@yahoo.com +639123456789 Money-c56ch (3 comments) 02/05/2023... Comment / Review: Already tried the site but it requires bitcoin to purchase referrals and i assume it is a scam. Scam contents: Earn money while watching, playing games, download applications online
na@gmail.com +639100114920 N/A (3 comments) 02/05/2023... Comment / Review: We tried dialing the number but getting "number not completed" message. Scam contents: This number has been accessing my email and facebook account changing the contact/mobile number listed above
customer@skylsinkte.com Econdite 02/05/2023... I (and I hate to say this) was scammed big time. I believe my card and personal info had been hacked, and I had to get that sorted out. So now I also believe I'll be out of a package and they got paid, or so they think. Word to the wise: be wear
+639693874370 Anna Rose A. Ligara 02/05/2023... Comment / Review: Scammer. Scam contents: Unlocking educational website accounts . SUSPECTED SCAM!
servicesupport001@mqcontact.com amazon returns 02/04/2023... Comment / Review: any chance of refund?. Scam contents: suppossed to be amazon returns, cheap, cheap, items sent. . SUSPECTED SCAM!
support@zgo24fficialcustomerservice.com Dream bix cabinet A great gift for the family 02/04/2023... I purchased this on Nov 4 ‘22 and still have not received it After many emails They told me that it was delivered! But it definitely was not I continued emailing them They finally said they would send another one Still nothing!!!
BSS: The Dodo PH 02/04/2023... Comment / Review: Please turn down this link and shut down the server using it.. Scam contents: They spread message encouraging to vote for pets to win in a contest.
drty-meet.su 02/03/2023... Past few months sex bots from instagram been weirdly following/liking my posts, so i decided to dm one of them seeing what the scam is, and they constantly are trying to make me click links from drty-meet.su
support@apresundaymall.com +447578045383 Your APRE SUNDAY LTD receipt [#1689-2894] 02/03/2023... After approximately 4 weeks had gone, I emailed the company by replying the same mail I received after my payment. Received response day after and was promised a tracking number to no avail. A week later I contacted the same support emai. I was given a false T
BRIGHT-MEGAMALL 02/03/2023... Hi po gusto ko po sana magpatulong sa inyo na makuha ang pera na nscam sa akin ng Bright-Megamall worth 50,000php. Please po tulungan nyo ako hiniram ko lng din po yung pera na yun. Wala po ako work ngayon kaya hindi ko po alam paano ko mababayarann. Salamat p
Nord / Calliern 02/03/2023... Comment / Review: SCAM Never received order. Scam contents: Waldorf dolls for sale because business closing on Facebook SCAM. SUSPECTED SCAM!
service@alahead.com Selling clothes and shoes 02/02/2023... Comment / Review: The pajamas was $36 and some few I want my pajamas or my money.. Scam contents: I ordered pajamas the middle December I haven’t received them yet. I don’t have a phone number for them just email. Emailed twice about the size and saying be
+447578101728 Shoperwant (1 comment) 02/02/2023... 30.11.2022.god.uplatio sam 39,99$ za proizvod:electric car jack-orange kit i evo do sada mi nije dostavljen. Ne postojj nikakav kontakt, tako da ne mogu videti sta je sa mojom porudzbinom
somebodyknock.com (3 comments) 02/01/2023... Comment / Review: They took my bank card information and charged me. . Scam contents: Offers a free trial of something but immediately charges your credit card $39.95
support@lixvb.com 02/01/2023... Comment / Review: They send you a piece of jewelry in place of your order??. Scam contents: Your tracking number is:ZLEUS5000171526YQ. SUSPECTED SCAM!
info@shopexr.com 02/01/2023... Comment / Review: I wont my money refunded to me, they can have this wrench set back. I hate people who take advantage of others. They need to be block form any sight.
shipping@24hservice.vip shipping@24hservice.vip 02/01/2023... 4- Shipment time took more than one month 5- Shipment fees additional fees were paid as the declared weight was wrong 6- Damaged product as the back of the cover was damaged 7- Funding only 5 USD (I didn't accept) Be careful; don't trust
support@apresundaymall.com +447578045383 Apre Sunday Ltd 02/01/2023... Comment / Review: Scammer!!!!. Scam contents: Bought 2x Smart Watch 21-12-22 Never Received. Got reply back. After 1month. If you still haven't received your package. We are willing to send it again. Estimate time 15-35 working days. This is a Scam!!!
scendot@mylauk.com (9 comments) 01/31/2023... Comment / Review: ordered 2 shirt and a ring , said delivered , not delivered . Scam contents: Ordered two shirts and a ring , said delivered not delivered . SUSPECTED SCAM!
000000000 Nords 01/31/2023... Merchandise ordered, card charged, says package was delivered. No package has arrived. They did respond with an email stating that my package has been delivered, although it has not arrived anywhere .. definitely a scam
+639059785101 Hs_mobile_shopshop (1 comment) 01/31/2023... I sent money to them last night for a certain amount to purchase an iphone xr. They told me they will send it via LBC but right now their account on Instagram is an Instagram user already. They are not responding to any messages.
service@addmarveoy.com Fun028 01/31/2023... Comment / Review: I ordered a 48pair shoe organizer and after a month I received ear muffs. . Scam contents: Portable shoe rack organizer. SUSPECTED SCAM!
brecker@comcast.net +8449486635 social 201610704@helwan.edu.eg 01/30/2023... Comment / Review: Will call these people as they have tried 5 times to purchase items to charge my account and it has had to be closed and setting up new acct. Scam contents: charged 1901. for a laptop
Starbucks Manila Store, Starbucks Store Philippines 01/30/2023... Purchased via COD. when I asked for a replacement due to a damage in the item, they are unresponsive so I began investigating. I contacted Starbucks Philippines official email account and they confirmed that the account is not affiliated to them in any way
+639516457436 Miyuki Tan 01/30/2023... We loan 60k to them and we sent 9k thru gcash for the releasing and process fee, as days by they are still communicating with us but they say that there is a problem with there system so the loan cannot be sent to us. We waited for days so we decide to do a re
+639457855936 jesirey mauricio 01/30/2023... Comment / Review: transaction send money as payment but did not deliver request. became unresponsive on facebook. . Scam contents: transaction send money as payment but did not deliver requested service.
service@satisfiedgoods.com Kay Jewelers 01/30/2023... Comment / Review: Im going to have ring looked at and will go from there. Scam contents: They use https://www.17track.net/en to track order They posed as kay jewelers and were having sale, which ive seen years ago with prices up to 90% off. They offered ri
tallbotsmega/wartud@whounts.com tallbotsmega.com 01/29/2023... Comment / Review: Company saying items were shipped and delivered. I never received any merchandise. The amount I was scammed was $$39.31.. Scam contents: 6 ladies Christian saying tops and one man’s Christian saying t shirt.
Drawtension UK (1 comment) 01/29/2023... that were supposed to be used to wash dishes, clothes. Mentioned “great for camping”. These are not what I thought I was ordering. They had a 90 money back guarantee and rave reviews. Return address: Jane, 371 Little Falls Rd. ste 4
sersoppor@gmail.com https://www.sudicm.com 01/28/2023... 🐔Aloah 56 Square Feet Chicken Coop with Chicken Run I had order a chicken coop I received a pair of ray ban glasses with a different email to contact if any issues I sent an email to sersoppor@gmail.com and it came back saying Delivery has failed to t
Best gift 01/28/2023... Comment / Review: Advertsed on FB. I thought i was on wayfair sight but, after i made purchase all this other info came up. . Scam contents: www.jasond.shop Best Gift Contact info- info@herbertm
customer@cenuhog.shop Wayfair 01/28/2023... I was charged 99.04 to my credit card. I have not received anything and they are not responding to emails. The website no longer exists either. I was given a tracking number and my item has not moved from China.
carolyazdoria@hotmail.com Boateng 01/27/2023... Comment / Review: The attached shows what was ordered and what was received . Scam contents: Under several bogus names on Facebook. I ordered from the company Boateng and never received goods ordered
customer@skylsinkte.com Reiatie 01/27/2023... i placed an order for this product on 1/4/2023 and followed the tracking number, it showed that the order was delivered on the 26th of January to an address in P.R. and i live in the United States. the address associated with this scam is: 2103 E 49th St.
info@shopexr.com THESISWELL 01/27/2023... Comment / Review: The device I received is made from coat hanger gauge material. It is flimsy and useless and most definitely a scam. . Scam contents: Instagram advertisement showing a robust wood splitter used to create kindling wood
support@hairive.com www.hairive.com 01/26/2023... Comment / Review: Gabe my cresit card info, asked the questions via email and comes back failed to send. Scam contents: Sweaters for sale on a Facebook ad. SUSPECTED SCAM!
service@gilmly.com gilmly.com 01/26/2023... Comment / Review: They scammed me for 26$ which isn't a big deal, but I'm sure there scamming a lot of people. . Scam contents: Gilmly.com is the site. They advertise items for sale but never ship them.
support@billbo.shop +14154172329 Coazone 01/26/2023... Comment / Review: This is the 2nd time that I have been scammed from a FB ad. So annoyed that they allow this. . Scam contents: Shows many products at clearance prices. When you purchase, you get something super cheap and not anything like what you ordered.
customer@cenuhog.shop +15304305751 Balsam Hill 01/25/2023... Comment / Review: No website comes up, phone number not valid. . Scam contents: Discounted Balsam Hill xmas tress and foliage. SUSPECTED SCAM!
faysalckn@gmail.com +905342147622 Brandmontan (1 comment) 01/25/2023... Little scammer that been ripping people's off through wise or western union, has an instagram page : brandmontan that has the comments turned off, he uses it to fish victims. Stay away and report his instagram page and also send his details to the police and
Sams club 01/25/2023... 2103 E 49th St, Vernon, CA 90056 This is the only information they give you on the bottom of their web page as far as being able to contact them they have a messaging board only.