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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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| datarecoverysolution1@consultant.com DRSSOFTECH 08/27/2025... They use telegram or whatsapp. Force you to make a trustwallet to recover funds, then they steal your funds from the wallet. You need to deposit funds to get high hashrate nodes they say. But they steal them! Got in contact with them by email from a person t |
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| +351915263770 08/22/2025... Comment / Review: Rwrirou 3 vezes 35 euros da.conta bancária . Scam contents: Ewtirou dinheiro 3 vezes da minha conta 35€ cada vez. SUSPECTED SCAM! |
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| Blackrock 08/20/2025... Comment / Review: Sono truffatori che si spacciano per grandi colossi come blackRock è truffano la povera gente . Scam contents: Guadagni facili è rapidi investendo soldi |
| peggybutler1964@yahoo.com 08/19/2025... Comment / Review: Peggy Wiebach peg1980@live.de. Scam contents: Ask money for charity . SUSPECTED SCAM! |
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| support@whisperinfinite.com Xoraxttcb3g 08/15/2025... Comment / Review: I thought if paypal uses their site it was good. This is a company out of china. Scam contents: This phone number is not correct. Have not been able to find contact with this company. Pleaseissue warning. |
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| macenforensics.tech 08/11/2025... Recovery scammers target individuals who have lost money, promising to help them recover but aiming to steal more. They often claim to be from legitimate authorities and demand upfront fees or personal details. Don't Trust AI Generated Lawyers https://www.yo |
| 447884902539 Andrew Glen Goddard 08/10/2025... Comment / Review: I would like to know if he is really who he says he is.. Scam contents: There are plenty Andrew Glen Goddard on FB. I am chatting with him for ,2 years, reasonably serious. At present he is in South Korea. He is a General Brigadier (allege |
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| +855719106064 www.skywayexpress.cc 08/07/2025... Comment / Review: It’s fake . Scam contents: Like send money from another country but it’s fake . SUSPECTED SCAM! |
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| noreply@mailservice-huge.com Inovasport (3 comments) 08/02/2025... Te cobran el dinero correspondido y hacen creer que tu pedido llegará y comienza con mandarte un correo, y después de dos días, ya no se sabe nada del pedido ni se actualiza y si pides nuevamente información para que llegue al correo ya ni llega |
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| elvira04@gmail.com +447724994572 Elvira 07/31/2025... Comment / Review: This is scammer. Scam contents: +44 7724 994572 Email scamer : elvira04@gmail.com. SUSPECTED SCAM! |
| harper@veasyservice.com Airup 07/31/2025... Comment / Review: 100% scam. Scam contents: 100% scam all products . SUSPECTED SCAM! |
| +14244582919 Dave Johnson @Davejohnson6657 · 07/28/2025... SCAM!! SCAM!! SCAM!! DAVE JOHNSON SCAM!!! Money is Never Free, even Lotteries have to be bought! Don't get screwed please! Listen to your heart and Think Wisely!! I asked the "SPECIAL AGENT" ....her FEDEX ID said 'SPECIAL AGENT" INSTEAD OF "SHIPPING AGENT! |
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| services@kazimier.shop New era shop (3 comments) 07/28/2025... Dicen vender gorras de la marca new era por un costo más bajo por supuesta liquidación, te envían los datos de envío en tu correo electrónico y todo parece normal hasta que pasan los días y la página de rastreo desaparece, no existe un número telefóni |
| support@getaquasculpt.com evolveease.com (1 comment) 07/27/2025... Comment / Review: False use of Oprah image to sell bogus weight loss product. Scam contents: Bogus Oprah endorsement pink salt. SUSPECTED SCAM! |
| +447881093403 07/27/2025... Comment / Review: +44 7881 093403 +44 7380 348570 +44 7368 768820 +44 7588 488315 +44 7537 181869. Scam contents: +44 7881 093403 +44 7380 348570 +44 7368 768820 +44 7588 488315 +44 7537 181869 |
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| Customer 07/24/2025... Comment / Review: Sale como entregado, pero no ha sido así. Te remiten a correos pero no tienen ni idea. Scam contents: Zapatos. SUSPECTED SCAM! |
| Instagram 07/24/2025... Comment / Review: He pretends to be someone else . Scam contents: +49 1516 7595052. SUSPECTED SCAM! |
| harper@veasyservice.com 07/24/2025... Comment / Review: Ordered clothing product and never received it .. Scam contents: Ordered clothing product and never received it .. SUSPECTED SCAM! |
| +2347036113581 Princess Leonor 07/23/2025... Está persona me contacto por Whatsapp Y me dice que no he estado aplicando a sus premios Después me dice que soy beneficiario de unos de sus premios Y me pide dinero para pagar el envío del paquete $1,000.00 |
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| inkwellgo.com (1 comment) 07/21/2025... They post discounted products on Facebook, particularly The North Face backpacks, and when one purchases the product, there will be no acknowledgment of the purchase in any form at all. And when you use the chat in their website to ask about the transaction th |
| AIYTECH WANCHAI 07/20/2025... I was going thru my statements and saw a charge was taken from my bank acct. for $68.36, I have no idea who the hell this is or why money was taken!!! I want money returned!!! |
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| Gopherty 07/18/2025... Comment / Review: Emails out deceptive tracking address. . Scam contents: Advertised on Facebook. Offering Lorna Jane sportswear for 60% off . SUSPECTED SCAM! |
| customer@cuppol-spoon.com Sportschek (3 comments) 07/17/2025... Comment / Review: Horrible experience . Scam contents: There was a 50% off sport chek sale in April I bought a pair of sneakers. They keep saying its shipped and giving me a bogus tracking # that the post office doesnt recognize. It is now July and no refund a |
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| servicequk@sjhvsth.shop +447441350966 07/16/2025... Comment / Review: I lost money. Scam contents: I order a outdoor cat enclosure . SUSPECTED SCAM! |
| pasangnepal44@gmail.com +351920539084 Md pasang srp 07/16/2025... Comment / Review: He needs to get jailed and pay me my money back . Scam contents: Took money promising me to take to geany . SUSPECTED SCAM! |
| lucas.gordon@thepinehillsgroup.info +19027104556 Trading account (1 comment) 07/15/2025... Comment / Review: Trading . Scam contents: lucas.gordon@thepinehillsgroup.info. SUSPECTED SCAM! |
| support@goshopright.com https://www.goshopright.com 07/15/2025... I have ordered from this website from 8th of June and after three delays I hit my last straw and requested for a refund I was supposed to get the refund on 15th July but I received the same response we are facing issues I regret not reading about the company |
| +8801782570499 Aryan Khan Joy 07/14/2025... Comment / Review: Then he blocked me from fb. I wanna give enough punishment to realise how bad mentality he has. Scam contents: This Idiot cheat on me and took my 1500 BDT by saying to give me gaming account |
| +447365633795 Oliver Jackson 07/11/2025... Comment / Review: He is claiming that he is Oliver Jackson and then pushes to send money or invest. Scam contents: He is claiming that he is Oliver Jackson and then pushes to send money or invest |
| +27678852436 Trevor mafane 07/10/2025... Scammer alert! I was contacted on TikTok by someone claiming to sell iPhones. They seemed legitimate at first, but after I paid for an iPhone 11, they completely ignored my messages and calls. They continue to post on WhatsApp, but it's clear they're not inten |
