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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

nicholasjeff99@gmail.com Jefri Nicholas 2 weeks ago... Comment / Review: He was colluding with the midman to scam my account.. Scam contents: He scammed my genshin impact account.. SUSPECTED SCAM!
auroramodelmgmt@gmail.com +27691924924 Lucas Ntenteni 2 weeks ago... Comment / Review: They need to be shut down . Scam contents: They act as a modelling agency, ask people to pay entry fee , right after paying they block and delete you
+639157927512 DANIEL KEVIN 2 weeks ago... Comment / Review: KINDLY TRACK THE PERSON USING THE NUMBER, HE USES THE IDENTITY OF OTHER PERSON, He might use mine as well. Scam contents: Send money through gcash.. Used someone else picture and Identity
+27643865194 Sneaker_Junk.za 2 weeks ago... Comment / Review: Please help me,I'm a student and I need my money.I just wanted some new sneakers THATS ALL!!. Scam contents: I paid them R1700 for a pair of sneakers actually R1500 and paid them 199 for overnight delivery and it's been 3 weeks and they haven
service@zmasterminepte.com +16566913832 2 weeks ago... Comment / Review: Have not received item and want a refund please. service@zmasterminepte.com +6566913832 Z MASTERMINE PTY. LTD. Scam contents: I purchased a blanket from this ad located on Facebook. It was 29.99 and it was listed as a sale. Purchased Oct. 3
midmanservice27@gmail.com +639289824840 Via may umpad/ tristan dave rianzares 2 weeks ago... Comment / Review: I want to locate the location of this scam person. Scam contents: About mobile legends acc, selling phone, selling acc. SUSPECTED SCAM!
+639530577422 Ma Editha Banzali Guillermo/Uljay Hernandez/Johnrey Ubaub 2 weeks ago... Help us track the hacker/scammer and if possible, retrieve the facebook account. We want the scamming to stop. We posted various statuses informing people about the hacked account. Again, thousands of money have been sent to the scammer's gcash account while p
+639530577422 Ma Editha Banzali Guillermo/Uljay Hernandez/Johnrey Ubaub 2 weeks ago... Help us track the hacker/scammer and if possible, retrieve the facebook account. We want the scamming to stop. We posted various statuses informing people about the hacked account. Again, thousands of money have been sent to the scammer's gcash account while p
fares.jaber.issatso@gmail.com +21625020252 @Laodiazcute 2 weeks ago... Comment / Review: Already report this to Telegram app but still not apprehended. Scam contents: Using my photo as a clickbait to scam people and rob their money
service@senseloly.com Geutaty 2 weeks ago... Comment / Review: Te cobran el pedido y no te llega nada. Scam contents: Venta de ropa. SUSPECTED SCAM!
jaber.issatso@gmail.com +21625020252 @Laodiazcute 2 weeks ago... Comment / Review: I already report it to Telegram app but they didnt do anything at all.i hope you help me to shutdown this account so there will be no more victims.
zvcfhy@bellfic.com Online shopping 2 weeks ago... Comment / Review: The tracking number I got is AS811673036CN . Scam contents: I ordered clothing items on the 2nd of December. I got a message that it was delivered on the 28th of December. I never got anything and when I went to check with the post office,
Hunmarks, beredge 2 weeks ago... Comment / Review: They are listed for selling clothes . Scam contents: Found them on Facebook . SUSPECTED SCAM!
+639274975088 Kim Dela fuente 2 weeks ago... Comment / Review: Is there any way that his account on fb or cp number will be hold so that the money they got from fraud can't be use. . Scam contents: They are selling a product on fb, once you paid the partial payment that's the time they will ship the pro
+639687603305 Vannesa Papaya 2 weeks ago... Comment / Review: Disable Gcash Account and block both numbers. Scam contents: Scammer hacked the Facebook account of Daisy Gonda, asked every contact on messenger for money to be sent on Gcash number 09687603305 under Vannesa Papaya and other unregistered num
psuccessful53@gmail.com 2 weeks ago... Comment / Review: I am so stressed . Scam contents: He or she took over my social media on Instagram . SUSPECTED SCAM!
unitednationmanagement700@gmail.com James Frank Canda 2 weeks ago... Comment / Review: I did not give money. But I want to investigate on this matter . Scam contents: He wants me to send money to come here in the Philippines . SUSPECTED SCAM!
The Apparel Bar 2 weeks ago... Comment / Review: I buy shirt but they deliver rags!. Scam contents: Using branded shirt and make buy 2 get 2 promo. SUSPECTED SCAM!
8779833658 Electronic pallet (1 comment) 2 weeks ago... Comment / Review: Scammers beware. Scam contents: Took 9.98 for a electronic pallet i never got. SUSPECTED SCAM!
Facebook 2 weeks ago... Comment / Review: I wood like my money back and shut down and Facebook to keep this type of stuff off Facebook . Scam contents: It was on Facebook You by a skid of stuff retuned to Amazon All I got was a cheep ear buds
Nguyen Van Manh 2 weeks ago... Advertised a Mini HD Game Box with 700 preloaded games. I received the controllers but need to download games with no instruction on how or where. Before purchase I asked what games were on it. The person responded with a list of 700 games. But there are
servicessupport001@mqcontactmail.com Amazon Pallets 2 weeks ago... Comment / Review: Advertisement on Instagram to purchase an Amazon Pallet of returned goods. Recieved some fake AirPods and a mister. Paid £80. Scam contents: Fake AirPod and air mister
+639811949768 Right place for gadget ph 3 weeks ago... Comment / Review: I wanted to if possible recover the money that was sent to this person or be known to know to the public that this person is a scammer. . Scam contents: I wanted to buy a phone so I checked some page on fb and then I found this page that has
support@apresundaymail.com +447578045383 (2 comments) 3 weeks ago... I purchased a watch at bog but never Recieved the item due to seller putting totally wrong address on package. They are refusing to acknowledge my messages of their ERROR. I got a print off from the post office with the wrong address on it. They scanned the
gilliancooper701@gmail.com 3 weeks ago... Comment / Review: I ordered a crib but ive now been told its a scan i can no longer get on the website . Scam contents: gilliancooper701@gmail.com. SUSPECTED SCAM!
+60183519864 youtubemissionvip.com 3 weeks ago... Comment / Review: I suspect that it may be a scam website . Scam contents: Pakej YouTube share,like. SUSPECTED SCAM!
+639355718133 carousell.com 3 weeks ago... Comment / Review: I was not able to contact them after an hour.. Scam contents: Did contact the scammer on fb and then I was ask to pay the phone via gcash with the number: 09355718133 and i paid the with the amount of 15,000 pesos and then the scammer did not
bargainshop@handicraftservice.com "Clarksshoes" 3 weeks ago... From: "Clarksshoes®" To: schoolnurse@insight.rr.com Cc: Sent: Thursday December 15 2022 6:42:04AM Subject: Your order has been shipped Clarksshoes® Order No. 00024483 Placed on Dec 06,2022 Order Shipped Hi Francia Manukian, All items of your orde
hengjia2021@outlook.com 3 weeks ago... Comment / Review: Total scam. Scam contents: Xmas sale 70% off women winter jackets . SUSPECTED SCAM!
veawq Co.,Ltd 3 weeks ago... Comment / Review: The products took over 2 months to arrive and the quality is appalling. Also I was charged more than what was advertised.. Scam contents: Seller information veawq Co.,Ltd paypal@24h-inquiry.com Invoice ID WNLSJ11491-54999 Purchase detai
+639663618576 하세요 (2 comments) 3 weeks ago... Comment / Review: The scammer's name is April Kate Destrajo and her number is 09663618576. Scam contents: I was trying to buy an ITZY Lightring from this seller (the scammer) who posted in a public ITZY Philippines facebook group that she is selling ITZY Light
support@24hservice.vip 3 weeks ago... Comment / Review: Guaranteed, but will not accept a return for credit!. Scam contents: 2 in 1 vacuum that won’t pick up a Kleenex . SUSPECTED SCAM!
m.facebook.com 3 weeks ago... Comment / Review: Scam, they will sent you an item that you didn’t order.. Scam contents: Selling Instax Mini 11. SUSPECTED SCAM!
+639274806574 Monney in messenger 3 weeks ago... Comment / Review: The person keeps on texting me, harrassing me that he will post me on social media when I dont evwn have an account with them. Scam contents: The person is claiming that I have an unsettled loan in an app FastCash plus. But I dont remember lo
+15056702982 Amazon pallets 3 weeks ago... Comment / Review: Didn’t get a pallet . Scam contents: Received earphones . SUSPECTED SCAM!
Mcpnt.com 3 weeks ago... Comment / Review: I'm pretty sure its a scam. . Scam contents: D&B HANDBAGS. SUSPECTED SCAM!
HK PROFIT FIELDS 3 weeks ago... Comment / Review: I wonder if I can cancel this order charge to my visa. Scam contents: $ 20 Amazon 1cu ft box of returns . I received a1x3x3 inch box , had ear phones
William Mark @ Instagram (1 comment) 3 weeks ago... Comment / Review: Try to push me my bank information mobile deposit . Scam contents: Instagram account . SUSPECTED SCAM!
www.bbb.org 3 weeks ago... Comment / Review: The boots are plastic with no maker label and most certainly are not Clarks brand. Cheaply made China product and the plastic stinks to high heaven
+639926922456 Bella Dierna Cruz and Jessie Marina An Jose 3 weeks ago... What should I do now?is there anyone here to help me?please I'm begging all of you to help my money back...12,100 is a big amount and i just borrowed that money... my husband does not know about it.so please please help me 😭😭😭😭
thautdanial8@hotmail.com Qvc-loveshop 3 weeks ago... Comment / Review: This was on Facebook when I ordered them.. Scam contents: I purchased two D&B purses 2 for $49.99 bundle on December 8, 2022. Paid for and never received.
literel.com 3 weeks ago... Comment / Review: This is so sad and the have sams tied to it.. Scam contents: Cast iron pot set file:///var/mobile/Library/SMS/Attachments/40/00/3D0B5ED3-FD1D-471A-ADA9-CA46018F35F8/Screenshot%202022-12-17%20at%203.07.14%20PM.png
+601160945624 JenniferBElla Nicole 3 weeks ago... Comment / Review: Kindly help to check because they are hacking all of my contacts and start to share all of my privacy. I attached the hacker user name for reference.
support@designacid.com +13602681229 DESIGNACID.COM 3 weeks ago... Am attaching photo of the dog bed I thought I was ordering. This was the URL on the site I ordered from: https://designacid.com/products/paw-bed?utm_source=FACEBOOK_ADS&utm_term=679348333455535&utm_medium=23852015036570207&utm_campaign=23852015082300207&utm
contact@managergram.com +14077358536 managergram 3 weeks ago... The website is offering different kinds of packages and claims to be selling automatic Instagram likes and other services. However, customers are complaining about never receiving the services they paid for. There are multiple negative reviews posted by onlin
servicessupport001@mqcontactmail.com Amazon pallets 3 weeks ago... Comment / Review: Got wrong item. Scam contents: Got earphones no pallet. SUSPECTED SCAM!
Clearocomert 3 weeks ago... Comment / Review: Not happy lost $78. Scam contents: Ordered 4 cheeseboard. Received head muffits. Down &78. SUSPECTED SCAM!
Fashion sale on social media 3 weeks ago... Comment / Review: HTTPS://www.corollose.com. Scam contents: On Facebook there was a sponsored advertisement for fashions that were on sale.. SUSPECTED SCAM!
bargainshop@handicraftservice.com (1 comment) 3 weeks ago... I ordered what were advertised on Facebook as Clark’s boots for what seemed a decent but not suspiciously low price. What I received was a pair of cheap, shabby slippers with thin, coarse leather uppers glued to soles equal to those in $1.99 drugstore flipfl
serservice88@gmail.com 3 weeks ago... They advertise on Facebook, a box of overstocked items from Amazon small, medium, and large. $30 and up! I receive a small box with a knot of ear buds that you can get at the dollar store. It’s not right.