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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
| app.surveoo.com 04/23/2025... Comment / Review: Please review . Scam contents: Is it legit . SUSPECTED SCAM! |
| +18444379474 Alllolz.com 04/23/2025... Comment / Review: Fraudulent payment taken from my bank account . Scam contents: Took 2.99 and $49.99 from bank account . SUSPECTED SCAM! |
| yourselfirst.com 04/23/2025... Comment / Review: Promised personal growth. Delivered subscribe for more.. Scam contents: Misleading promises. SUSPECTED SCAM! |
| sqdefqsmfw51@hotmail.com Moshoodtech200 (1 comment) 04/22/2025... Comment / Review: Be careful not to trust. He also asks you for gift cards with enembi. . Scam contents: He says he can get your blocked facebook account and asks you for money to do it. Then once you pay he asks you for money again for other codes and inconve |
| +4915218224294 Elena 04/22/2025... Comment / Review: کلاهبردار به قعر جهنم برود. Scam contents: فردی بنام الینا که خود را از آلمان معرفی کرد توسط وبسایت جعلی مقدار ۵۰۰۰۰ تتر از من کلاهبرداری کرد |
| yourselfirst.com 04/22/2025... Comment / Review: Lost interest in 3 days. Hung around for 5 more out of sheer disbelief.. Scam contents: Yourselfirst experience: 2/10!. SUSPECTED SCAM! |
| secretgardens.com (1 comment) 04/21/2025... I saw on Facebook a photo of a boots mystery box was being set out for £3... I thought it was too good to be true... I looked at all profiles of whom commented on the post and all seemed legit.. There were photos of said products in a box.. I paid the £3..,a |
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| +16266332989 Slenaapparel 04/18/2025... Comment / Review: Don't order from anyone unless you can see they are accredited first.. Scam contents: Ordered a couch. The company the order is shipped from does not match the name of the company that I paid. I paid kindertrends, and the order was shipped fr |
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| cryptopump.me 04/18/2025... Comment / Review: Они обмонули ето мошеники. Scam contents: Я сделал депозит но они обмонули. SUSPECTED SCAM! |
| edwardchave76589@outlook.com Amazon 04/17/2025... Comment / Review: https://www.ibhref.com/orders/nDRxSHBUS1EsujN-5QzoeQ. Scam contents: https://www.ibhref.com/products/dreame-x50-super-white-robot-vacuum-cleaner-and-mop?token=XgYeT2Ap&fbclid=IwZXh0bgNhZW0BMABhZGlkAasdDUOuWcUBHsWeb7H8bt8WgvMbNttKRZlwLJXvM2bfe |
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| davejohnson2881@gmail.com dave johnson 04/17/2025... Comment / Review: I haven't gotten any money nor did I pay the fee. Scam contents: found me on facebook asked me to set up a gmail account and a messenger account'. Which I did. I told him it's to good to be true and to much like a fake talk. Of course he t |
| edwardchave76589@outlook.com wayfair 04/16/2025... Comment / Review: THAT A NICE PRODUCT . Scam contents: ITS A ENHOMEE 57'' TALL DRESSER FOR BEDROOM IT STATES ITS FROM WAYFAIR FOR $19 DOLLARS WITH TAX AND DELIVERY CAME UPTO 34 DOLLARS. ORDERED IT 2 WEEKS AGO STILL HVENT RECEIVED IT. I ASKED FOR A REFUND AND N |
| amigonadvertising.com 04/14/2025... Comment / Review: Please see above . Scam contents: I bought an item for a cat on Facebook. I paid £1 only. This company a few days later then took another £37 from my account. Trying to contact them, they say I signed up for a subscription but won't say wha |
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| support@bestvipservice.com L'idl 04/10/2025... Comment / Review: J'attends toujours ma. Commande formateur en mobilité et les autres Du magasin L'idl . Scam contents: Commande 11206920250101434671 faite sur le site de Facebook de l'idl le 01 Janvier 2025 pour un total de 21,87€ débité sur mon compte |
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| +601114017687 Manager - Yang, Senior Tutor Farah 04/08/2025... Comment / Review: They rushed and manipulated the situation.. Scam contents: They started with a TikTok AD which we can engage in making bracelet. While waiting for us to receive the stock 7 to 8 working days, they asked us to engage in Online Task which offer |
| +447523520251 Emili 04/08/2025... Comment / Review: Good. Scam contents: I suspect that it is a scam through the tiktok shop. I have invested 80000 of my Sri Lankan rupees.. SUSPECTED SCAM! |
| +27765924768 Toprichessa/ RackzSA 04/08/2025... Comment / Review: Expects ewallet payouts. Scam contents: I only sell one thing in my channel which is a debit cash out. Which I have 2 options I can give you the debit card info and you cashout yourself or I can cashout for you. I use the money to buy the de |
| realybrisk@kihole.com Woman Within (1 comment) 04/07/2025... here is a sample of email between us... they have responded with the same script several times..... from: (me) katg1014@yahoo.com this is outrageous... your company and customer service is very unprofessional..... i have been waiting for my REFUND since MARC |
| +12252059504 fenbendazol ivermectin cancer support group mike's protocol 04/07/2025... Comment / Review: I paid $250.00 via venmo.. Scam contents: Mike's protocol gave info on ivermectin and fenben along with vitamins to use going thru cancer diagnosis. You order items and pay certain amount via venmo, paypal, zelle, apple pay. I order items |
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| Aileen 04/06/2025... Comment / Review: لقد سررقت مال من عله موقع TIKTOKهي عمليت بيع وشرأ حاجات . Scam contents: تحاول فتات من يابان بان تنصب عليه عله عمل في أنترنيت |
| support@techallgo.com Techallgo 04/05/2025... Comment / Review: No entre ahí, es una estafa. Scam contents: Venden un producto y te meten una suscripción donde cambian todo lo contratado. SUSPECTED SCAM! |
| +2250749688814 یاسمین 04/04/2025... Comment / Review: Request for identity documents . Scam contents: Request for money . SUSPECTED SCAM! |
| pyd.sbitecare.net 04/04/2025... Comment / Review: Took additional money out of my account unauthorised, no response or reference to . Scam contents: Posting as shein mystery box birthday deal |
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| Better body or beyond body 04/01/2025... Comment / Review: Please do NOT get sucked in like I did. You can't cancel without being continuously charged. . Scam contents: This book and app are total BS. It's just a way to get your money. |
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| +15599393356 @babynotur @unique._.models._.ig 03/29/2025... 🚨 SCAM WARNING 🚨 The Instagram/Twitter account @babynotur is on X targeting OnlyFans creators with fake promotion offers! @unique._.models._.ig on Instagram. They take your money and don’t deliver. Do NOT trust them! 🚫 Report & block! |
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| edwardchave76589@outlook.com edwardchave 03/27/2025... Comment / Review: I would like my money returned.. Scam contents: sewing machine for 39.95.outlook.com. SUSPECTED SCAM! |
| raneviu.shop 03/27/2025... Comment / Review: Estafa por facebook . Scam contents: Un amigo mío trabaja en Mercado libre y me compartió que hay una oferta especial en este momento - puedes llenar una breve encuesta y obtener un televisor Sony Bravia de 55 pulgadas por menos de $2,000 |
| erickzidane1@gmail.com +12092272010 dizand 03/25/2025... Total scam junkies using text now and crypto worked with a chick and fellow scammer named Brenda Ariane. Total scum individuals who should be set wandering in a desert. |
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| classiccfest.com 03/22/2025... Comment / Review: do not vote, delete WA message. Scam contents: message to vote a pic and won a Scholarship. SUSPECTED SCAM! |
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| grandi marche outlet 03/19/2025... Comment / Review: vendono prodotti,ma la merce non arriva. Scam contents: vendono prodotti di marche su facebook.Fatto il pagamento non arriva niente.e il pagamento a dryetotalenergy.co |
| Shopetei 03/19/2025... Comment / Review: No email or confirmation of order but money took. Have received no product or correspondence. Scam contents: Ordered a dress off facebook link. |
| evolutiongroup446@gmail.com maria 03/17/2025... Comment / Review: I LOST 4000$ on this SCAM !. Scam contents: it is the transmission on Facebook market place with the events of the SCAM : Bonjour Maria Vous avez envoyé Contester ou supprimer une annonce Veuillez examiner nos Règles commerciales pour s |
| +14307752993 Benson Boone 03/15/2025... After I looked at the FB website it seemed every posting was set up to lure someone innocent in so I suspect the administrators of website - BENSON BOONE FANSS. I reported it to FB but have not heard back from them. I also suspect same person is impersonating |
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