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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

Heartwedd.com (14 comments) 09/03/2022... Comment / Review: Definitely fake. Fake comments under their posts on Facebook . Scam contents: Selling pallets worth 700 at a discounted $30 of tools. Found their post through Facebook
info@kinchva.com +8615986716010 tacgion.com 08/31/2022... They send the cheapest item they can find, request for it to be returned by promising a full refund for the mistake the shipper made and never send any refund.
support@westoonhub.com www.westoonhub.com (1 comment) 08/31/2022... Comment / Review: DO NOT BUY ANYTHINF FROM THEM THEY ARE FALSE ADVERTISING PALLETS AND U DONT EVEN RECEIVE WHAT THEY ADVERTISE ON THEIR WEBSITE RIP OFF . Scam contents: False advertising of selling products in wholesale pallets
paypal@tresureproducts.com Starcraft network limited 08/30/2022... Comment / Review: I tried to buy this off an Instagram add. Then realizing they charged more then they originally said.. Scam contents: LAST DAY 49% OFF 🎁-Cordless Zero Gapped Trimmer Hair Clipper - 🔥Dragon head (⏰LIMITED TO 58 PCS)(Qty 2) Item #LW130
zgofficialcustomerservice@gmail.com +442086385417 www.ashburs.com 08/29/2022... Ordered A 4 man tent value of 58 Euro. byd03 ORDER 220722201911823 Your order is on the way Hi Ernesto,Your order is on the way. Track your shipment to see the delivery status. View your order or View our store Tracking number: LV54546449
support@thegifts.club +441514560306 Alerosebunny tattoo 08/27/2022... Comment / Review: Truffa . Scam contents: Versamento di 1€ per un concorso di tatuaggi, prelevati poi 59 € senza consenso. SUSPECTED SCAM!
service@ytkayvogue.com 08/25/2022... Comment / Review: Not having a lot of faith in them, but at least getting some communication.. Scam contents: Ad was on Face book for 20 pc "Le Cruset" set of pots and lids. I did get communication from them with a tracking number for my item, but it says it w
social201610485@social.helwan.edu.eg 08/25/2022... Comment / Review: Its not even listed at walmart.. Scam contents: social Wed, Aug 24 at 2:37 PM Date - 23th August, 2022 Thank you for placing order with
McDonald Fans (1 comment) 08/25/2022... Fake page seen on Facebook that usurps the name of McDonalds. The page is recent and unofficial. The ad will not give you anything, it's used to steal data !!!
bbintradeco@163.com wirerless wifi camera secuity with 64 (3 comments) 08/25/2022... Comment / Review: never received *. Scam contents: i ordered a wirerless wifi camera secuity with 64, which [ didn't receive , the tracking number was fraud.. SUSPECTED SCAM!
customerservice@newsholg.shop Lynda Berah 08/24/2022... Comment / Review: This is shown on Facebook as a legit item!. Scam contents: Responded to an ad on Facebook for a dog grooming vacuum and received the item pictured below in the also pictured package. Purchase price plus shipping was over $50.00
Walmart Fans 08/24/2022... Fake wallmart facebook page. The page exists since August the 10 and is only used to scam. Fake game ad to make people click the link and let their data on a fake website nothing to win !!!
support@mybulkybean.com Mybulkybean 08/23/2022... BEWARE. I saw this ad on Facebook and it looked too good to be true, and it was. I lost $118 for two bean bag chairs that never arrived, was promised a third chair for free that i also never received, and then when I tried to respond to their apology letter fo
Matt Johnson the time magazine 08/23/2022... Comment / Review: admin@magazinepublic.com. Scam contents: Wanting my personal information and answer questions to feature me in a magazine. SUSPECTED SCAM!
Secret Shirt Co 08/22/2022... It seems that this type of message is aimed at attracting the attention of soccer fans. But the strangest thing is to get this message when there is no interest or knowledge of the game. Why would I send a tweet when this could possibly be a scam. The scammer
Telegram (1 comment) 08/17/2022... Comment / Review: Please be aware. Scam contents: Their names are Sophia, Smith Henry. They took my $12000 and not returning back my money. Their platform name is amigo. They initially pay for Facebook likes and then trap you in their Amazon orders and promise
info@noticecenters.com Futurecoolysk 08/15/2022... Comment / Review: Uses fake tracking where you think items coming and it is not. False and misleading site Items will not be mailed. Scam contents: Uses LETracking and gives a false tracking number where you think item is on way and uses customerservice@ne
gyiad@outlook.com Jane (3 comments) 08/14/2022... The product did not fit. I did a very careful measurement using the size charts on their website and made the right decision but the product was much too small. I asked for an exchange and offered to ship it back myself. They would not do it and first offered
VOOTERN (3 comments) 08/14/2022... Comment / Review: NEVER GOT MY ORDER AND YET THEY STILL CHARGED MY CARD. THEY ADVERTISE MADE IN THE USA BUT THEY ARE IN CHINA.. Scam contents: THEY ARE CROOKS!!!!
support@hishinylady.com +447723598988 hishinylady / VIEQP CO.LTD (44 comments) 08/12/2022... Comment / Review: i tried to cancel my order as it says you can within 24 hours which i tried but it wouldn't let me and after 30+ E-mails they are no longer responding
Discord Shame 08/12/2022... Comment / Review: Fake discord message to make you click the link and recovering your data. It's not the first one I had received . Scam contents: Umm idk what happened or if its really you but it was your name and the same avatar and you sent a girl ermm **
hello@ollenda.com +447458114610 Rebecca sharma (1 comment) 08/11/2022... Comment / Review: Other people have also complained about the same things. . Scam contents: Asks for a payment of 185 euros for a loan. Then ask for 635 euro which will be refunded as an insurance. The asks for transfer money 235, 266 etc . It just continues.
Social Network registry Corporation (2 comments) 08/10/2022... Scam received from a fake facebook. I received a notification telling me that I had been reported and I have to follow the link to avoid being suspended. It's a fake message, if we have a problem we're completely blocked The link sends to a fake site to st
info@qusiubnk.shop +15323836707 www.gaskeil.com 08/09/2022... Comment / Review: reported to my credit card as fraud . Scam contents: gazbo for 89.98. SUSPECTED SCAM!
zgofficialcustomerservice@gmail.com (32 comments) 08/09/2022... Comment / Review: paid and never received it. Scam contents: https://cdn.whadoshop.com/uploader/f4666e78c9f137380ad550408b30f8df.jpg. SUSPECTED SCAM!
customerservice@xinyonons.com Producthing ladbugo infonotice 08/08/2022... Comment / Review: This was advertised in a game so I thought it would have been "screened" for scams but obviously not. . Scam contents: I ordered a multifunctional cupboard and a 3 tier shelf and Ireceived a 2 material coasters -both sent seperately with the
bellfleur2016@gmail.com DAMIAN SZAMP 08/06/2022... Comment / Review: When I told that I dont trust the link provided in the email adress, the scammer started to threatened and bullying me on the fact that it was a done deal.
abigail@heavenlydivineco.com +12029492691 (3 comments) 08/05/2022... Comment / Review: How get my money back?. Scam contents: I payed almost 20$ july 18th atill no items or my order tee shirts braclets 10gift card ect.. SUSPECTED SCAM!
customerservice@xinyonons.com Half price shop (78 comments) 08/03/2022... Comment / Review: I didn't receive what i brought. Instead they sent me something that I didn't order at all. Scam contents: Items in this shipment 🔥【Limited Time Offer】✨Shoe Rack Storage Organizer✨On The Last Day（Free Shipping With A Purchase O
www.jdarulfc888.com (1 comment) 08/02/2022... Comment / Review: Block acc bank and website. Scam contents: S..o.p same trade money. SUSPECTED SCAM!
ketti_mit9 08/01/2022... Comment / Review: Scam. Scam contents: Claims to have an algorithm to win at online casinos specifically Zaza Casino. She claims to be Canadian. Gets you to keep topping up your account with more money than initially agreed to. She goes silent and will not res
zgofficialcustomerservice@gmail.com Maroon 07/31/2022... Comment / Review: Did not receive the item as advertised. Scam contents: Came through instagram for portable reclining/hammock chairs. Received a phone charger
customerservice@xinyonons.com Producthing 07/30/2022... Comment / Review: See above . Scam contents: Thought I was purchasing 4 large shoe containers and was sent 4 necklaces/keychains instead for Just over $100. 00 To be honest, social media sites should be responsible if allowing them to advertise on their platf
Discord 07/30/2022... This is clearly a message that is connected to a scam.The scammers want to get access into a discord account and possibily take over the discord account. The url is usually in some strange form and it would never come from discord, basically they would never
discord (1 comment) 07/30/2022... The scammers are using any means to exploit and hack into the computers of clients. The scammers will want to get onto the discord account and get vital information. They may even hack into other individuals that are part of ones discord account; Best to stay
Look who just passed away 07/27/2022... Comment / Review: Scam going around on messenger. Not clik the link it's to pirate your facebook and send to all your contact the same scam message . Scam contents: Look who just passed away, I think you know him? https://site-onlines-cnn.onepage.me/#0.70
youtube.am0b.com 07/27/2022... Comment / Review: This link was sent from my aunt hacked facebook account. Most likely used for stealing sensitive info.. Scam contents: Regarde tu étais dans la vidéo... Screen shot added!
+919790666400 myuniquebasket.com (8 comments) 07/24/2022... This social media advertisement presents itself asa leader but found it strange that there were very few people connected to their site! I also could not find any legal mentions and a address for this company! Like the idea of Indian Medicine, but this site se
discord.gg 07/24/2022... Here is a scam message to be on the look out for that is getting circulated on Discord. It would be better not to click on it. The scammers want to hack into the system and with any socila media maybe hack into other people on ones list. Scam message to avoid!
custmerservice@newsholg.shop LYNDA (15 comments) 07/22/2022... Comment / Review: Thanks Lynda for ripping off the elderly and the disabled. Scam contents: I bought a transformer remote control folding scooter I lost out on 48dollars that I couldn't afford
carefor@solvecryoun.com lornajoutlets (5 comments) 07/22/2022... A friend led me to this "sale" however it appears not to be connected to the authentic Lorna Jane outlet and is therefore a scam. I received three email replies from dodgy looking emails see attached
customerservice@newsholg.shop Excele 07/21/2022... They quickly take your money, and you get tracking information, but what arrives is a menial piece of junk, in my case 2 - 10 packs of Chinese children's toothbrushes as I had ordered 2 of the monitors. Then they never paid the postage so when I went to the po
David Johnson 07/21/2022... Comment / Review: Trying to sell reduced items through Facebook Marketplace at reduced cost, stating it’s to promote a new website. . Scam contents: Fraudulent website
managementdontoliver@gmail.com Management Don Toliver 07/19/2022... They have done this to various other people as well. Have a look at this you tube video. Word for word, exact email. https://youtu.be/6k1q-U9b5lA Also have a look at my screenshot of the email. Thanks.
Look what I found 😂😂 07/18/2022... Message received from a friend on messenger. He sent me a message quickly to tell me that it was a scam and that the link shouldn't be opened. I've seen a lot of message reports like this on Facebook. They steal facebook IDs to hack accounts...
nebulacapital.pro@gmail.com +601114045957 Aileen 07/17/2022... Comment / Review: Her phone numbers are +601114045957 +60176750943. Scam contents: First of all sorry for my bad english, I was approached via whatsapp as supposedly wrong phone number tested (I started to have doubts here) with the following text hai Peter,
+8557565736 www.trueproductsforless.com 07/17/2022... no entry into a draw was mention in solicitation - price in add was $2.00 - was billed $7.95 on 6/10/22 and an additional charge of $56.95 on June 14, 2022. BofA purchase information indicates Advantagemaxlimitclean 8555686013 MD and Advantagemaxlimitclean 85
customerservice@newsholg.shop Lynda 07/15/2022... Comment / Review: Very disappointed and i have lot out on the money do not trust.. Scam contents: This was advertised on facebook and look good to be true i payed for a laser and got a fan from China it cost me £33.50p do not trust.
social201612195@social.helwan.edu.eg +18663701670 Jerry (1 comment) 07/12/2022... Comment / Review: I don't see any activity on my PayPal account even though I received this email. Scam contents: Thank you for your PayPal account for The Travelers acoustic guitarfor$965 55 jerrycommerce@hotmail com
www.tubekarma.com 07/12/2022... https://uk.trustpilot.com/review/tubekarma.com https://www.youtube.com/results?search_query=https%3A%2F%2Fwww.tubekarma.com%2F