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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
| webull 07/10/2025... Comment / Review: Fake scam . Scam contents: They are coming from social media like a facebook , tiktok and instagram . SUSPECTED SCAM! |
| ventascolima1991@gmail.com +522225601243 Giovani 07/10/2025... Comment / Review: La verdad si me termino engañando,ahora me siento mal . Scam contents: Dice que te hara envios de celulares o consolas gratis pero tu tienes que pagar el envio y después sale que esa compra era con un tarjeta de credito robada y que te van |
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| service@adssbyer.com nikatuk.com (3 comments) 07/07/2025... DO NOT ORDER FROM THIS COMPANY, THEY TAKE YOUR MONEY AND NEVER DELIVER THE ITEMS, NOR DO THEY REPLY TO ANY EMAILS, ONE OR MORE OF THE CUSTOMER SERVICE SITES DO NOT EXIST |
| bellzthinker@gmail.com +2349064602974 Bianca Alexandera 07/07/2025... Comment / Review: Claiming to be an influencer. Asking for money & soliciting explicit content. . Scam contents: Claiming to be an influencer. Asking for money & soliciting explicit content. |
| thenewclothes@gabkj.com The New Clothes 07/06/2025... I paid for the order plus “delivery insurance “ The shipping was supposed to be by standard mail, 5-7 business days….there was a tracking number for the order that showed the order was coming from China. Obviously the 5-7 day delivery was not going to h |
| Coursiv.io 07/06/2025... Comment / Review: Ladrones. Scam contents: Ladrones No quieren devolverme mi dinero que me tomaron ellos sin consentimiento. SUSPECTED SCAM! |
| edwardchave76589@outlook.com +201277741518 nonaraoof 07/03/2025... Comment / Review: تم ارسال رقم تتبع ولكنه لا يعطى غير طلب معلق او رقم خطاء هل يمكن استعادة اموالى |
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| MReed|Watson|KennethPat|berry|Maya 06/28/2025... Comment / Review: DO NOT FALL FOR IT!!! Fake bitcoin mining scam. Scam contents: The most popular smart mining project in 2025, you can receive mining commission income in 60 minutes, no recharge required, safe and secure, up to 20% daily income, no experienc |
| support@allourgarden.com +35722057842 decathlon advertentie facebook 06/28/2025... -99. Echt niet mee in zee gaan en als je er per ongeluk terecht bent gekomen gelijk je credit card laten blokkeren en elke mailtje en vage sms die je krijgt of telefoontje die je krijgt van onbekend nummer niks mee doen en blokkeren. |
| Andertons Musical Instruments 06/25/2025... This was a Facebook scam. You click on the link and you are redirected to the babybbubox domain instead of Anderton's. I've spotted something was wrong only after I entered my card details. I've managed to stop the transaction, but I believe they got my card |
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| moderatein 06/23/2025... Comment / Review: Started in spain 5/3/25 Then Juneau, Alaska 5/30/25 Said it was delivered on 5/ 31/25 .... A no show. Scam contents: Shower back washer |
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| mapleandspice@outlook.com Maple & Spice 06/18/2025... Comment / Review: Purchased from add on Instagram. I've reached out to Instagram for help as well.. Scam contents: Shatterless mirror ordered but never delivered. |
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| Celests 06/16/2025... Comment / Review: I bought a watch but the page it only exist in one browser and it’s like it doesen’t exist. Scam contents: Scam product. SUSPECTED SCAM! |
| Eric Trump 06/15/2025... Comment / Review: This is my first time reporting a scam. Hope it is correct. I have a few other Elon Musk's messages from Twitter.. Scam contents: I was contacted by Eric Trump who gave me a "personal" Telegram acct for Elon Musk. It is the same Elon acc |
| tklucky.sbs 06/11/2025... Comment / Review: is this a scam i dont know. but i have already invested my huge amount . Scam contents: i was scamed with this website, it has task of 60task everyday and i had to complete it. when i did i had to recharge my account in doller and i keep goin |
| support@notify-services-direct.net mancainv, decathlon 06/09/2025... Afte I paid €2.35 by card, the decathlon survery about bags and then the payment site name was mancainv, i was sucpicious but I still payed thinking its is small amount. However, a few days later, a transaction for €49.99 was debited from my account. |
| +27750693646 NATHAN 06/09/2025... He is still active on whatsapp, he didn't block me.. He still reads my messages but obviously doesn't answer.. I lost R1700 through these scammers.. Though I tried my best to prevent it from happening, it still did.. Needless to say I still have no bumper and |
| Mr Beast 06/09/2025... This scam involves fraudulent individuals or groups creating fake social media posts, videos, or websites that misuse the name of popular YouTuber MrBeast (Jimmy Donaldson) to deceive people into participating in a fake giveaway or contest. |
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| service@hypeelab.com Hypeelab 06/06/2025... Comment / Review: Scam company.. Scam contents: Ordered a tshirt and they emailed me a confirmation email with tracking number. Actual item they mailed isn’t the tshirt. Instead they mailed some random motorcycle pieces but they can now claim they mailed it |
| yourselfirst.com 06/06/2025... Comment / Review: As a data analyst, I expect transparency. Here, info is hidden deeper than my old MySpace page.. Scam contents: Lacks clarity. SUSPECTED SCAM! |
| edwardchave76589@outlook.com 06/05/2025... Comment / Review: Found deal on facebook. Scam contents: I paid 115$ for a rototiller i never got. SUSPECTED SCAM! |
| +447506631555 06/05/2025... Comment / Review: Trying to cancel but can't find the website . Scam contents: To win a scewfix tool box. SUSPECTED SCAM! |
| pagos@molooco.com Ourlyard 06/05/2025... Ellos anuncian varios tipos de productos, Y cuando haces el proceso de pago te aceptan todo para cobrarte y ya despues no te puedes comunicar con ellos y no te reponden ya que solo la manera de comunicarte con ellos es por email |
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| +32468519180 BossEngineer 06/03/2025... Comment / Review: He said i needed to use the website www.recharge.com to pay the cards.. Scam contents: He keeps asking me to send a card with to get a money drop on grand theft auto. But when i send the card he says its to late to redeem or that the card is |
| +19033055143 Aiytech WanChai 06/02/2025... Comment / Review: I would like to get my money back on this transaction. . Scam contents: Hiking shoes. I don't hike!. SUSPECTED SCAM! |
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| support@fansoria.com Fansoria (20 comments) 05/29/2025... Fansoria.com is a fraudulent website claiming to offer TikTok followers. I paid and received nothing in return. Support is unresponsive and sends automated replies. I have already reported this as fraud to my bank. Do not trust them – this is a scam operatio |
| tikqwk.xyz 05/28/2025... Comment / Review: میرے ساتھ فراڈ ہوا ہے . Scam contents: میرے ساتھ فراڈ ہوا ہے . SUSPECTED SCAM! |
| ortherionalsupport@otherional.comviasendgrid.net Otherional 05/28/2025... Comment / Review: See above. Scam contents: Facebook advertisement for a ratcheting tool belt. Video shows made in America/USA Tracking showed first originating from Italy. After no show of item ordered second tracking shows originating from China, still n |
| +254752997310 www.tiktok.com 05/28/2025... Comment / Review: They ask for payment but don't deliver the goods as payment. Scam contents: They ask for payment but don't deliver the goods as payment. . SUSPECTED SCAM! |
| dorreemurrah@hotmail.com 05/28/2025... Comment / Review: Got scamed. Scam contents: Scamef out of $71.80 for a chicken coop. SUSPECTED SCAM! |
| +447988026250 Sam Morales/ Janine Paetzel 05/26/2025... Comment / Review: Bro don't trust. Scam contents: Links. SUSPECTED SCAM! |
| info@credisolucionescol.com.co +573134099340 credisolucionescol 05/25/2025... Fui estafada vilmente por esta empresa, realicé préstamos para pagarles con porcentajes muy altos, a los cuales tampoco he podido pagar, por lo tanto solicito me sean devueltos mis dineros y que paguen los perjuicios, por valor de diez millones de pesos. |
| gregjohnsonparts@gmail.com +626262172634 @harley_parts_forsale 05/24/2025... Date of Incident: 5/13/25 Amount Lost: $451 Business Name: Greg’s HD Parts Website: https://gregshdparts.com Instagram Handle: @harley_parts_forsale Facebook Page: https://m.facebook.com/100086453161815/ Type of Fraud: Online Purchase Scam – Motorcy |
| yourselfirst.com 05/23/2025... Comment / Review: You do not join yourselfirst. You fall into it. With your wallet open.. Scam contents: Welcome to the trap. SUSPECTED SCAM! |
