United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews

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

Facebook code (1 comment) 07/09/2022... Facebook would send a different type of message in relation to changing a code. This message may be a scam and the sammer may be looking for account passwords or wanting to hack into the Facebook account to hack into the account to get personal information!
Carrefour Fans (1 comment) 07/08/2022... Comment / Review: fake carrefour market page which exists since few days. Page that publishes an ad to win a car with a fraudulent link to incite you to put your data
barbaraspencer32@comcast.net KaToya’s Dream (3 comments) 07/08/2022... Would only accept Ebay gift cards…. No funds from my eBay account, PayPal, Venmo, over night certified funds. Communication stopped when I said I wanted to come to Minnesota to inspect the RV for myself and have a local mechanic look at it. This was post
Discord Shaming 07/07/2022... Social media scams come trying to gain access to accounts! The scammer will use discord as a vehicle to hack into an account. This will allow the scammer access to other names on the account; The only way to avoid this hack is to not click on the link. And in
discord idk what happened or if its really you 07/07/2022... Comment / Review: I saw with discord it's a scam do not click on the link. Scam contents: Heyy ummmm idk what happened or if its really you but it was your name and the same avatar and you sent a girl erm **stuff like what the fuck? https://discord.gg/ke798n
+19079570333 breathebalm.com 07/07/2022... Comment / Review: Scam alert . Scam contents: sell products on line, pay with Visa and it was charged to Pay Pal, but was also on my credit card not Pay Pal, not sure but the phone is a fraud the email on web site does not work, and address all bogus. did not
Simpli health avc 07/06/2022... Comment / Review: This company is a total scam! I was scammed by them today 7/6/2022 for about $300.00! . Scam contents: This company is claiming to sell a Shark Tank Approved diet supplements. I unfortunately was aloof to the actual scam itself. I was loo
T-cs (1 comment) 07/06/2022... Comment / Review: ❗Telegram ➡️ T-cs ❗tether.to.csvo.net . Scam contents: The pseudonym "T-cs" is contacting people on Telegram who are in the cryptospace and invite them to visit the homepage tether.to.csvo.net. There they could win Usdt. He expla
Advert of online purchase of an item 07/05/2022... Comment / Review: My Bank account has been deducted. First deduction $3.24 and second deduction of amount of $73.29.. Scam contents: Advertisement to purchase a Samsung phone online for .
RealtyNova has invited you to join 07/05/2022... Comment / Review: Sending messages from inactive accounts.. Scam contents: Sending messages from inactive accounts.. SUSPECTED SCAM!
SHAME EXPOSING PACKING (3 comments) 07/04/2022... Social media scams come in many forms, many use social media such as Facebook scams, Twitter scams, Instagram scams, in addition operating and trying get peoples money or use their personal information for illegal purposes. Scam message that will lead to h
EXPOSING CREEPS (8 comments) 07/04/2022... Social media scams come in many forms, many use social media such as Facebook scams, Twitter scams, Instagram scams, in addition operating and trying get peoples money or use their personal information for illegal purposes.
DISCORD SHAMING (10 comments) 07/03/2022... Social media scams come in many forms, many use social media such as Facebook scams, Twitter scams, Instagram scams, in addition operating and trying get peoples money or use their personal information for illegal purposes.
Name & Shame (1 comment) 07/02/2022... This has to be a scam message!That is connected to Social media! Seems that they are looking for personal and vital information! Social media scams come in many forms, many use socila media such as Facebook scams, Twitter scams, Instagram scams, in addi
no-reply@verifypaymentinfo.com no-reply@verifypaymentinfo.com (6 comments) 07/01/2022... Comment / Review: no-reply@verifypaymentinfo.com was sent to me just like tht . Scam contents: no-reply@verifypaymentinfo.com asking me to verify my payment info
Orstodler.com 06/30/2022... Comment / Review: I didn't realize who they were they have taken $5.99 out of my New Zealand bank account. Scam contents: Selling unwanted parcels left a postshop
www.unique-garden.co.uk (1 comment) 06/29/2022... Comment / Review: I bought this item of the website payed for it then i got tracking number and when i went on it it all disappeared . Scam contents: 6 peice garden furniture set
*Regurgitates*#5173 (2 comments) 06/29/2022... I was sent this on discord, the scammers account was made only 20 days before they sent this scam message. I knew this would be a scam because they requested I deposit BTC in.
influxcoins.com (9 comments) 06/27/2022... I got this message on Discord. Out of curiosity I tried to actually make an account and claim my win. They ask to deposit 0.001 BTC in order to withdraw, and I don't think that makes any sense.
sales@uniquegarden.shop Unique garden 06/27/2022... Comment / Review: Been waiting for over a month now for my order, and have emailed, now seems that I've been blocked and can not access the we9. Scam contents: Selling garden furniture
+8557565736 06/26/2022... Comment / Review: Do not trust . Scam contents: Only only pay 2.95 using Walmart to say youve won a mixer. . SUSPECTED SCAM!
playlgbt.com (1 comment) 06/24/2022... Comment / Review: Seems like the porn site is different every time.. Scam contents: Received a direct message on tumblr.com The dm said "Hello. Playlgbt is the world's largest social networking app for gay, bi, trans, and queer people. - Playlgbt.com." Googl
Super Card Promo (1 comment) 06/24/2022... Comment / Review: Fake facebook page that was created a few days ago. It usurps Shell's name to scam by pretending to sell gas cards. Don't give your bank details!!!!
support@trueproductsforless.com +8557565736 Trueproductsforless 06/23/2022... Comment / Review: Don’t trust it . Scam contents: Scam . SUSPECTED SCAM!
pay@eletehadtradingltd.com +447576517514 ALETEHAD TRADING CO LIMITED 06/23/2022... Comment / Review: Please close these guys down, the are huge scammers. Scam contents: Advertised Le Creuset pot sets. Paid them via credit card after which they disappeared
pay@aletehadtradingltd.com +447576517514 aletehad trading ltd 06/22/2022... Comment / Review: They have systematically denied any problems on their end and put the blame on me.. Scam contents: I bought some Le Creuset pots and pans for $45.99 , on Facebook. they have sent incorrect tracking number and several misleading emails.
I think you knew this person that died (2 comments) 06/21/2022... Comment / Review: Sent to me by Facebook messenger. . Scam contents: I think you knew this person who died.. SUSPECTED SCAM!
www. Aletehadtrading LTD (1 comment) 06/20/2022... Comment / Review: Waiting for contact . Scam contents: Purchased LeCruet pans for $45.99 and have not been able to track or contact them.. SUSPECTED SCAM!
Hip2save Collin Morgan (1 comment) 06/20/2022... I got this message on insta While I didn't participate in a contest... I did a search on google and saw an alert message that the official account has been usurped for this data theft scam !!!!
fondlytolose.com (1 comment) 06/20/2022... I ordered a shirt in my original size on May 14. I received it a month later. Comparing it to shirts of the same size this shirt was obviously mislabeled. I contacted the company whose name was no longer the same. I sent two photos of this shirt on top of two
slushgo.com (1 comment) 06/18/2022... Comment / Review: No reviews shown on website. Scam contents: They pretend to sell you a slushy machine and you dont get it. Their is no contact number. They text you. And have automated texts that return your messages. They tell tou in order to get a free cho
JIMI JACKSON. (1 comment) 06/17/2022... Comment / Review: Impersonating Content Creator on Facebook . Scam contents: Okay...Congratulations. I am waiting for you to register and complete your personal data here 👉 https://jimijacksonn.blogspot.com/ 👈 I collaborated with film and music pages to
Heineken Beer father's day 06/15/2022... Warning scam in progress on WhatsApp You receive a message for Father's Day to win beers. You are asked to share the link, answer questions on a fake site and then pay a small fee for delivery.... Data stolen and hidden subscription risk... Tell your friend
sales@uniquegarden.shop uniquegarden (even has the registered trade mark) (14 comments) 06/15/2022... This is a 'too good to be true' website, I fell for it, due to the amount of likes and people saying they received theirs however its likely these people are fake/hacked profiles that place 'false sense of security' on the buyer. They remove all the angry fac
darlenefearn78@gmail.com Darlene Fearn (4 comments) 06/14/2022... I realised this was fraudulent after paying costs for removal of piano. I stopped the payment but the FAST Removal site is sending regular emails telling me to contact my bank.
Smith Olivia 06/13/2022... False announcement that has been circulating since yesterday on facebook pages. Typical scammer ad (copy pasted text) It's a fake profile trying to steal money from you without giving you the dog.
discord.gift (1 comment) 06/12/2022... Given the bizzare looking URL it seems like a scam! Click on the link could to giving up personal info or even having your computer hacked. I wouldn't click! Also the $ sign is usually placed before the number and not after! $10 and not 10$
shoppingservice689@gmail.com Best Buy 06/11/2022... Comment / Review: If you place an order via PayPal it goes thru but nothing is heard from sellers. . Scam contents: Offers low cost laptops, monitors and phones. as if they were from Best Buy
Xinghong Intelligent Technology Co., Ltd. (1 comment) 06/10/2022... I ordered a size S/M bra from an ad on Facebook. They sent the wrong size (L) and color. After 7 email communications with the final communication offering a 20% discount I’m realizing that I’ll not be getting my $32.68 returned.
HK Profit Fields (74 comments) 06/10/2022... Comment / Review: Why aren't the police doing something about this?. Scam contents: Ordered something completely different and received cheap jeggings from: HK Profit Fields P.O. Box 6033 AMF 211-6500 SILVERDART DRIVE, CORE B Mississauga, Ontario L5P 1B2
wayfairinfo@unickshoppy.com Wayfairinfo@unickshoppy.com (1 comment) 06/09/2022... Comment / Review: I got an order confirmation and nothing since . Scam contents: They were selling an outdoor wicker recliner for $59.98 +$19.99 shipping. Ordered 5-1712022 and have not heard anything since.
privatepage-vpfree04.wixsite.com (1 comment) 06/09/2022... Comment / Review: created an instagram account . Scam contents: photos that aren’t of me . SUSPECTED SCAM!
info@magee-farming.com +442895817744 www.magee-farming.com 06/08/2022... Comment / Review: Čistý podvod . Scam contents: Zavádzajú zákazníkov . SUSPECTED SCAM!
nyurish (1 comment) 06/08/2022... Comment / Review: beware of these people they double charge for things and then deny they have been paid . Scam contents: feel it is a scam this site has double charged me for some worksheets and now they wont answer me on anything I write
isoru@luxxmail.com +44748287587 IsoruLondon (4 comments) 06/05/2022... Site found on Facebook. Have seen the ads many times. Ordered woman's tops on 4/24/22 and never received the merchandise. I foolishly reordered on 5/15. I did receive the merchandise and the shirts were great! However, my credit card was charged for both orde
shop-cs@outlook.com (4 comments) 06/04/2022... Comment / Review: i hate this kind of scamming. Scam contents: I bought electric gadgets worth 1500 but i only got barbeque sticks. SUSPECTED SCAM!
Texas Roadhouse Fans (1 comment) 06/01/2022... I had seen a game to win tickets to eat at Texas Roadhouse and I had answered the questions but then my firewall blocked me. I did a search and I saw that indeed it's not the official page but a fake one that exists only since yesterday!!! Pay attention!!!
genuine relax devices (1 comment) 05/29/2022... Comment / Review: I'm trying to find a way to stop them from taking any more money off of my credit card. Any help would be greatly appreciated.. Scam contents: They had an ad on Facebook for the skin serum and I decided to order a trial bottle. It was suppo
contact.malzorro@hotmail.com +31614717412 Malzorro 05/28/2022... malzoro.com Chamber of Commerce number: 76132133 Trade name: Malzoro Address: Fazantenstraat 47C, Roosendaal E-mail address: contact.malzoro@gmail.com Phone number: +31614717412
+46737886928 Annelie 05/24/2022... Comment / Review: Fraud, fraud and theft please pay attention to them. Scam contents: Scams known as Ponzi, which is about luring the customer to work in the field of social platforms in exchange for paying an amount and then asking you to pay an amount to par