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

Say 1 amount take another 02/26/2025... Comment / Review: Refund my 2.02 and take me off anything got me on. Scam contents: They say 1 amount take that out then try and take alot more iyt. SUSPECTED SCAM!
sbitecare.net (2 comments) 02/25/2025... People actually say that they have received them,but now the company then tries to take more money from my bank account,luckily there's no in it as when I originally ordered a mixer I used an account that I don't use much
Blossomup 02/22/2025... I was unable to unsubscribe, but I followed the instructions. The support team said that it was not their responsibility and refused to refund the money. A few weeks later, after countless emails, no one helped.
+41787480880 Marpulse 02/21/2025... Comment / Review: They sent me a postcard saying Thank you (instead of the products). Scam contents: Advertisement on instagram about cycling clothes.. SUSPECTED SCAM!
help@brightbuy.support Serecart/ Brightbuy/Flash Sale?? (33 comments) 02/20/2025... I ordered it from Facebook and/or Instagram videos. I see a lot of others were scammed for various items. Facebook/Instagram should take the blame for allowing scammer on their site. I'm sure its still up but I couldn't find it. I spoke with their supposed c.s
support@punchlee.com Punchlee 02/20/2025... Comment / Review: Never received my items now the site is no longer valid. Scam contents: Punches music punching machine. SUSPECTED SCAM!
support@flrtpay.com +13022914497 flrtpay 02/19/2025... I don't understand why company would do these things and get away with it. I had to cancel card and for me that's difficult because I'm house bound and Raliegh on deliveries: i.e. door dash, pharmacies. so when canceling card and order a new one takes 7-10 day
martijn@boost3.nl +447782337346 Martijn Bakker 02/19/2025... the company represented by Martin Bakker received 750 euros in advance, gained access to advertising my business, did not do anything that was stipulated in the contract - no content work, no reports, no progress. 4 working advertising companies were hacked. w
edwardchave76589@outlook.com ivuifd.com 02/18/2025... I’ve been tracking my package every day since I ordered it. I checked the tracking company (Lettracking) often. Yesterday morning the last comment with the tracking company was that it was still at a facility in Canada. This morning, it says that it was deli
info@marketcustomerserve.com +390516202711 furlaweb.com 02/17/2025... Comment / Review: Made a website https://furlaweb.com/pages/privacy-policy I am the victim and have lost my money - for Latvia this is 87€ . Scam contents: Furla SpA, с зарегистрированным офисом по адресу via Bellaria 3-5
gardo1122@gmail.com +94757835447 Maria gallardo 02/17/2025... Comment / Review: No se dejen estafar. Scam contents: Me dice q ganare 200 diarios en amazon depositanto dinero pero para ganarlos tengo q depositar y terminar tares luego de eso ganare 200 solares diarios
edwardchave76589@outlook.con (1 comment) 02/16/2025... Comment / Review: There never was an actual heat press a deal too good to be true . Scam contents: Auto 2 heat press at a discount price . SUSPECTED SCAM!
support@tech2tvgoods.com +5491123456789 Tech2tvgoods 02/16/2025... Comment / Review: Please remove this page . Scam contents: They said that a lego can be in $9.99 and I payed and they already have my address and all my data . SUSPECTED SCAM!
support@crafsouvent.com +8618676639034 Ra-crizzy Co.Ltd 02/15/2025... Comment / Review: Purchase details Last Day Sale 49% OFF✨ - Organic Coconut Coir for Plants (Qty 8) $71.92 TransactionDiscount - $14.38 Tax $14.38 Total $71.9
tony@emaketbuy.com facebook 02/14/2025... Comment / Review: fraud. Scam contents: delivered materials. SUSPECTED SCAM!
-K.way -80% - 02/13/2025... Molte garanzie di sicurezze erano spiegate sulla pagina dactrarre in inganno poi la vastita delle pagine relative all'abbigliamento un perfetto sito con dettagli , email sul pagamento avvenuto , con relativa spiegazioni del tempo per LARRIVO del pacvo e la
aftersales@shopingservice.com Gymshark 02/13/2025... Te lo pintan muy bien, pero luego te da cuenta de que has sido estafada. Increíble. They make it look really good, but then you realize you've been scammed. Incredible. Otros emails que utilizaron/ Another email they used : noreply@yycartapp.com |
+421940125038 (1 comment) 02/11/2025... Comment / Review: All. Scam contents: Photo . SUSPECTED SCAM!
+5144455049 TRADEEUGLOBAL.NET (2 comments) 02/11/2025... Su política establece que devolverá la llamada dentro de las 24 horas. He estado solicitando una devolución de llamada durante más de una semana y nadie llamó. Ni siquiera siguen su propia política y términos. Usan VPN para llamar, por lo que no puedes
Facebook 02/07/2025... Comment / Review: I want my money back or this scam reported. Scam contents: Bought 2 multi function tabletop drum grater and got scammed. They do not work like said online. Very disappointed and cant get my $60.00 back.
Flux Warrior 02/07/2025... In this case, the game was called "Flux Warrior" https://www.reddit.com/r/Scams/comments/1ik2efh/fluxwarriorio_on_discord/
Amy Michelle Downey > Gerringong Lions Club Motor Fest / Car Show 02/07/2025... This is a fake fraudulent scam site, as I am the administrator of both the Lions Club of Gerringong Inc. FaceBook group and the Gerringong Lions Club FaceBook page. We do not have any other FaceBook sites which promote our car show. The names associated with t
Tronkeeper 02/04/2025... Comment / Review: Fue estafado haciendo un deposito para reclamar un recompensa de 10 USDT y el saldo que tengo en la cuenta. . Scam contents: Esta billetera de Tronkeeper es la que esta en Telegram y por lo visto fui estafado al seguir los pasos de recargar T
+19202038336 (2 comments) 02/04/2025... Ordered a 2pack glucose fingertip monitor and received a 2 pack fingertip Pulse Oximeter. They have their ordered messed up. I paid approximately $45 for the 2 pack. I will put a dispute in with my bank.
support@gomoreshoes.com Gomoeshoes (1 comment) 02/03/2025... Comment / Review: No tengo correo electrónico de los estafadores . Scam contents: Me realizaron un recargo a mi tarjeta de crédito payjoy . SUSPECTED SCAM!
support@firstsnowfarm.com Starcraft Network.com or Firstsnow Farm 02/01/2025... I bought some leather restorer from them, then within an hour or sent an email immediately cancelling as I then realised it was being shipped from the USA and I am in the UK. I was concerned about extra import duties. I received an email back saying they were
support@budgenc.com budgenc.com (1 comment) 01/31/2025... Asks you to do a survey and sample a product, you only need to pay $5 for delivery and write a review. However youre unknowingly signing up to a fortnightly subscription to a budgeting company. $100 taken for my account in 4 days
service@customersupport2025.com kindertrends.com (2 comments) 01/30/2025... Comment / Review: SCAM! do not order from this fake co. . Scam contents: 2 small pieces of luggage. buy one and get one 1/2 off. Checked status by email and got smart responses back.
Un centru comercial bun (14 comments) 01/30/2025... Comment / Review: Am incercat să contactez expeditorul dar nu am reușit... Scam contents: Am comandat un glucometru OMRON FĂRĂ ÎNȚEPĂTOR și am primit altceva vreau să returnez coletul și să primesc banii...
therealsuperman75@gmail.com +16578256130 OCT 01/27/2025... Comment / Review: I messaged him on tiktok and then on WhatsApp where he asked for money, when I told I knew it was a scam he carried on asking for money.. Scam contents: Tried to get money by saying he was coming to Spain on tour pretending to be a famous tik
cs@goappsupport.com 01/26/2025... Comment / Review: For a computer.. Scam contents: To pay 14.95 for laptop from amazon. SUSPECTED SCAM!
+4917627792369 Cosimo Stawiarski 01/25/2025... Comment / Review: This link looks suspicious and may be a scam. Please be cautious and avoid clicking on it. Always verify links before trusting them. Scam contents: I hope this message finds you well. I recently received a suspicious link from a user, and I b
codesityeasy.cm 01/25/2025... Comment / Review: Angry and dissapointed as they used a well known tacklecompany .. Scam contents: Fishing tackle box for £2.50, send detail then they try take £44 from your account?
support@24h-service.vip (42 comments) 01/25/2025... Comment / Review: Falsely advertised and not the size potrayed and poor quality. Scam contents: Under cabinet lights which were portrayed as about 12 inches long and are about 6 inches long and not able to even attach to the cabinet
PYD*sbitecare.net 01/24/2025... Comment / Review: Cannot contact them to stop either. Scam contents: Pay for postage only but this kept reccuring the next month. SUSPECTED SCAM!
+639976258033 Jana M (Telegram Username: @myyy0909) 01/24/2025... Comment / Review: Telegram Name and Username Name: Jana M Tg Username: @myyy0909 . Scam contents: This Telegram scammer is pretending to be a woman that wants video call sex, he will record your face & dick while you're masturbating after he records it, he w
+994502743754 https://www.fmsalih.com/smts/#/ 01/24/2025... The demand for additional payment after completing the trading appears suspicious. The lack of transparency regarding taxes and fees raises concerns about the legitimacy of this trading system. I fear that I may have been a victim of fraud and have already los
Evelynn Sancha 01/24/2025... Comment / Review: Telegram Name: Evelynn Sancha Tg Username: @Evelynn_sa. Scam contents: This disgusting guy pretending to be a woman is a SCAMMER who posed as a Manager and will take hold of your money. I know who you are and we're coming for you!!!
fastertask.com (2 comments) 01/22/2025... Comment / Review: As above. Scam contents: Ordered goods from Resumaza.com. Apparently they do not sell goods. At the same time Fastertask.com have charged me £1. I thought this was part of same transaction. It wasn’t. I have been refunded from Resumaza
globalusasmm1@gmail.com +16696697592 globalusasmm 01/20/2025... Buy Cash App Accounts In today’s competitive landscape, digital entrepreneurs and marketers are constantly seeking innovative ways to streamline their financial operations. Owning a verified Cash App account can provide them with a secure and efficient plat
bmw_Lover 01/18/2025... I was added on steam (gaming hub platform) by some random account i had never heard of before and when i accepted the friend request, because why not, i was (literally) immediately sent a link with supposedly a free $50 gift behind it. In the provided screensh
El corte ingles (2 comments) 01/13/2025... Comment / Review: Revisar la estafa. Scam contents: Pagar dinero para un premio de kikomilano . SUSPECTED SCAM!
punkfrock@kxgke.com boston scally (1 comment) 01/12/2025... will take order for a product that does not exist and uses a fraudulent tracking website (https://www.track718.us/ to mislead customers. hopefully I can get my money back from the credit card company
Julie Leach 01/12/2025... Comment / Review: Using pictures and Julie Leach inf. very effectively. Asking a fee, first 500$ and then another 700$. I fell for the first 500$.. Scam contents: On TikTok claims Julie Leach will send money if a fee is paid. First 500$ then another 700$. I f
+447501185700 stephenkar_ (en tik tok) 01/12/2025... He's a guy who claims to be a sugar daddy, who's looking for girls, he says he's a widower and that he lost his wife and that he's a very good man and that he wants to help other people, that he wants to give you money... Girls, please be careful because he di
qcv.com (1 comment) 01/11/2025... I purchased so much thinking it was QVC. Embroidery machine e bike about 15 tire pressure machine combos. Also a puzzle desk and 2 sets of nutcrackers with [paints. Lots were buy 2 get one free bygo
globalusasmm1@gmail.com +16696697592 Buy Cash App Accounts (2 comments) 01/10/2025... Buy Cash App Accounts In today’s competitive landscape, digital entrepreneurs and marketers are constantly seeking innovative ways to streamline their financial operations. Owning a verified Cash App account can provide them with a secure and efficient plat
astronomy-planet.com 01/10/2025... Comment / Review: annoying , they are getting money frm people who is finding a job.. Scam contents: getting money. SUSPECTED SCAM!
noreply@yycartapp.com (2 comments) 01/10/2025... Comment / Review: Faites attention . Scam contents: J’ai acheter un canapé mais pas de nouvelles depuis 1mois . SUSPECTED SCAM!
info.clovea@gmail.com clovea 01/08/2025... Comment / Review: l'articolo che arriva è di pessima qualità con taglie assurde. impensabile da utilizzare. buttate vergognatevi. Scam contents: vendita seguita su facebook . sito che ti propone abbigliamento made in italy ma arriva dalla cina.