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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

sincereclientservice@outlook.com Timberland Boots (7 comments) 01/07/2025... Comment / Review: Made a purchase, and paid for order on December 11, 2024 Still have not received order, and all websites, and emails are coming up as invalid.
support@mycustomercare.ch seznamka pro seniory 01/06/2025... Comment / Review: nelibí se mi to a recenze ostatních podobná. Scam contents: přihlasil jsem se na seznamku,kterou jsem v zápětí zruišl kvuli vysoke platbě,ukoncili mi prý clenství k 24.4.2025,s tím zaplatit těch šest měsíců,nikdo nereaguje po
edwardchave76589@outlook.com +18554642021 Amazon page on Facebook 01/06/2025... Comment / Review: They have a not real page showing stuff they sale which is not it's all a scam . Scam contents: Laptops and discount deal . SUSPECTED SCAM!
+13233813454 PPAP SCMML SPARK (1 comment) 01/05/2025... They do not have any physical office in US and are managed mostly from China. They are using fake identity. Do not transfer fund into any companies approached through whattsapp group. In these groups there are 5-6 active members and they are all the agents try
782436 www.facebook.com 01/04/2025... Comment / Review: They kept assuring me that this was not a scam. I even have messages from Julie's earlier messages from earlier as well. . Scam contents: Julie Leach Active now Julie Leach julie.leach.782436 You're friends on Facebook You sent yes, I s
support@esserny.com Esserny 01/03/2025... I was sold an item from this website that never arrived. I placed an order on November 25th, it’s now January 3rd. I’ve tried contacting the company and apparently my order number “can not be found”. My credit card, however, was charged.
support@notify-services-direct.net +443613237314 Railcard (8 comments) 12/30/2024... Comment / Review: I don't think this is a real website. I know it's only £2.00 but it could lead to others. They sent me an email along with a password but i haven't opened it.
Writeasservice.com 12/23/2024... Comment / Review: Offering Amazon Dots at reduced prices then tried to take more money but bank alerted me and stopped payment. Scam contents: Facebook advert selling Amazon Dots
Unimeal app 12/21/2024... It’s a SCAM! They advertise for £29.99 for subscription within seconds they take £83 from your account and say it’s hidden costs which is not refundable, even though they advertise money back guarantee. STAY AWAY!
+15623516581 Wayfair 12/20/2024... Comment / Review: Tried calling scammer, not accessible.. Scam contents: Posing as a popular merchant selling furniture on Facebook market. . SUSPECTED SCAM!
+447886774935 Simon 12/19/2024... Comment / Review: I want to warn people don't fall for this...... Scam contents: Simon probeerde mij via Whatsapp een baan aan te bieden. Gelukkig ken ik een recruter en gevraagd of hij het bedrijf kende Pixelette Tech. Hij had er nog nooit van gehoord. Dez
boutiquesvelte@gmail.com svelteboutique.com (4 comments) 12/17/2024... Comment / Review: I never received any package and I keep getting charged by PayPal that I think is related with this. ($11.99 PAYPAL *P326E33F San Jose CAUS . Scam contents: This was a sale for buy one get three free necklaces
foreverlove20201314@foxmail.com DateCabin 12/16/2024... Chinese dating site lets people chat and send photos and videos, but censors any information that would permit you to contact them directly except by phone calls through their site, which cost five dollars a minute. They charge $10 per video but the women the
Charlotte Tilbury Survey (1 comment) 12/12/2024... Comment / Review: Charlotte Tilbury Advent Calendar scam. Scam contents: Payment taken by PYD*sbitecare.net it popped up as an advert on my Facebook saying if i answered a Charlotte Tilbury survey then i had the chance to win a Charlotte Tilbury advent calenda
+447415748086 Yokawa network Ltd 12/10/2024... Comment / Review: Disappointed that Facebook, Klarna and Paypal (from comments I have read) are enabling these scammers. They need to be stopped. Scam contents: Advertising dog toys on facebook, purchased two and a christmas present for a friend. I have had no
+447706220507 Instabuzppayzcom 12/09/2024... I have clicked on the link and they have taken £20.09 saying I signed for a subscription . There is no information on how to contact them . I have reported to ombudsman. It was on Instagram . Don’t even know what is their business :(
contact@rixeeme.com Rixee Pte Ltd 12/09/2024... Comment / Review: The shoes were too narrow and not cushioned soles were very thin too. Scam contents: Received shoes but not shoes they explained The shoes were supposed to be wide and for neuropathy. They are narrow and the soles are thin
raysbotlimited@gmail.com +447999360404 هانا 12/05/2024... راسلتني عبر الوتساب برقم بريطاني 00447999360404. تدعي اسمها هانا وارسلت لي رابط قالت هو متجر تيك شوب ودخلت على الرابط واكملت مهمة عدد 60 ودفعت كل م
mob.faceyoga.fit 12/03/2024... Comment / Review: I informed the bank, and they changed my card, and the scam picked up a new card. . Scam contents: no content just takes money from my account
+966578952038 itcraft 12/02/2024... Comment / Review: کلاە برداری . Scam contents: گرفتن پول زیاد از مردم بە دروغ و کلک ، قفل کردن پولو غیر قابل بازگشت کردن آن
aftersales@sservice.shop Medrvimall 12/02/2024... Comment / Review: Utterly useless and scammy site. Took my money and never delivered the goods. . Scam contents: They are running ads for shelves on social media. I ordered and nothing has arrived. When i contacted them they said goods have been delivered but
+4915214395639 Emily 12/02/2024... Comment / Review: See above. Scam contents: The scammer used first this number (437) 424-4986 to send me a text and gave me this whatsapp number +4915214395639 for further discussion. They asked me to download onchain wallet and transfer $50 .
Amzbigbox (3 comments) 11/29/2024... Comment / Review: Coming from China not the usa. Scam contents: Misleading from Amazon. SUSPECTED SCAM!
bestcraftlab.com (1 comment) 11/28/2024... Comment / Review: Prendono soldi dalla Postepay senza autorizzazione . Scam contents: Prendono soldi dalla Postepay . SUSPECTED SCAM!
+27630221953 Jaysmart reposed cars 11/24/2024... Comment / Review: Jaysmart should be contacted and warned. Scam contents: Person gives his WhatsApp nr. Then tell me I have to pay R3000 and give all my info before they can give an appointment to view a bank repo car. Took photos of the whole conversation a
support@thermanote.com Thermonote 11/24/2024... Comment / Review: Looked to buy changed my mind and they tried to take payment and access my PayPal account . Scam contents: Link on Instagram to a mini printer
+4368864680721 Lucas Woo 11/23/2024... Comment / Review: I would like to report it was one of the scamwatcher and now his IG ID named Lucas Woo . Scam contents: The scammer IG account as Lucas Woo. He follow request for me then I accepted. When he sent the picture of him that I found one of the sca
info.suppport.shop@gmail.com travel-bag.us (3 comments) 11/22/2024... I had an extremely disappointing experience with https://travel-bag.us/. Their customer support is unresponsive and unhelpful, the delivery times are excessively long, and there’s a strong suspicion that this website may be a scam or fraudulent. I urge every
ebay@order-instruction.com order-instruction.com (1 comment) 11/21/2024... The scammer may advertise (or have their mule do it) a vehicle on facebook, cragslist that is often "too good to be true". They then tell you to contact an email address or phone number off the platform. The scammer will usually claim the vehicle is in good w
contacts@vvonlineservices.com nuxe-sale.top (1 comment) 11/19/2024... Placed oorder in mid September 2024 and the tracking site, Track 17, showed the delivery was sent to the wrong country. They offered to reorder or refund and I opted for the reorder at the beginning of October. The second order was supposedly delivered yesterd
support@duaayservice.com xbcartapps/wayfair (3 comments) 11/18/2024... Comment / Review: I have waited a month for my item and I purchased it with my pay card. I have no idea how to fix this. Scam contents: They used Wayfair info and site appearance to get me to buy a chaise lounge from them. I thought I was on the Wayfair app
PYD*DAGAMEHEROS.CO 11/18/2024... Comment / Review: Dont know who or what this is for . Thank you .. Scam contents: Taken 44.90 from my account .. SUSPECTED SCAM!
lily@allshopon.com tuckoutlet.shop 11/13/2024... Comment / Review: The shop is fraudulent. They scam you out of money and you never receive anything and they will not respond to emails and there is no phone number.
+17163289131 11/12/2024... Comment / Review: Son personas que cada rato cambian de número de celular. Cuidado!. Scam contents: I went to a donation page and they told me that by paying the transfer they would pay me the money, they told me that a Santander branch in another country wou
support@ferayservice.zendesk.com Alva 11/11/2024... Comment / Review: Do NOT under ANY circumstances deal with this SCAMMER.. Scam contents: Wants credit card #, then does NOT reply with details of sale or location
+13025092006 mobile.bitoneapp.com 11/08/2024... Comment / Review: They Froze your money transfer and asking 15%tax i uploaded pic you can see it.. Scam contents: They called and said they could help you trade in cryptocurrency and shared her story. Her husband died in a car accident. Then, they directed you
modavo.com 11/08/2024... Comment / Review: DO NOT, I Repeat DO NOT purchase anything from this website they are a total scam. BAIT and SWITCH is their business and specialty. . Scam contents: They regularly indulge in bait and switch tactics. They advertise an item of quality that you
+8801405063934 Shein 11/07/2024... Comment / Review: Online sales tap on the link. Scam contents: Shein company recruiting online workers. SUSPECTED SCAM!
+447951492412 pyd*sbitecare.net. (11 comments) 11/04/2024... Comment / Review: I am a 71yr old woman who cannot afford to lose money like this. . Scam contents: Subscriptions for £59.98. Said i had won advent caledar just pay for postage.
metricgurus.com 11/03/2024... I recently came across a website that offers Instagram analysis and trend recommendations for creators. At first, the three-day trial for $1 seemed like a great deal. However, I was shocked to find a $29 charge on my account shortly after signing up. The proc
info@blouberg-botique.co.za 11/03/2024... On their website it says that they use Courier Guy, but it was not a Courier Guy van. I received an unmarked package and it was the most ill-fitting garment I have ever tried on.
ourbloombox.com 11/01/2024... Comment / Review: Ad in instagram on mcdonalds combo for lower price. Scam contents: Fake ad of mcdonalds combo order. SUSPECTED SCAM!
acer@jeiiycat.com +50688156350 Wayfair 10/31/2024... Comment / Review: This scam is stealing tons of cash . Scam contents: They post ad on facebook selling vehicles at 90% disccount, when you enter the website appears to be Wayfair, you buy them and then when you check the order it does not exist, if you check e
im.azamatt6 10/30/2024... Получил в instagram сообщение... В нём link и log/pass от аккаунта Сайт напоминает криптокашелёк с функцией инвестирования... Вобщем зашол туда а там на
+639625668072 Martes-2FGR29, Team Task 888888 Profit: 40%-100%, Ellie Woods, 10/30/2024... I lost my almost 15,000 money and it is so saddening. At first it is okay but at the second task they are asking you to pay higher amount so we can receive commission because you will buy in the bitcoin link which is given by them. And after paying they have a
Jasmine 10/30/2024... Comment / Review: It is a too good to be true offer. They just randomly chat you and promise you high commissioned task.. Scam contents: They will chat you and tell you to do the task: liking shops on shopee. 3 task is equivalent to 100php. At first they will
pattersonemma856@gmail.com Matt Rife 10/28/2024... I reported it to FB and they refuse to shut it down. The scammers continue to harass you when you say no. So many people are getting scammed and no one is listening. Please help!
Pyd*writeasservice.com (2 comments) 10/28/2024... Comment / Review: Thought i made a one off payment but seems i set.up a recurring one . Scam contents: Pyd*writeasservice.com Selling tupperware. Found on Facebook and was fooled.
support@latrodex.com +17123014921 Tradetta.com 10/26/2024... I ordered blouses from this site and it has been over 5 weeks and they were not delivered to my address. The tracking number shows it was delivered, but it was not received by me or my neighbors. I was not at my post office either. I get no assistance from
+966540738709 Mia (1 comment) 10/26/2024... Comment / Review: I was scammed, saying I would win by completing orders . Scam contents: I was defrauded of $103 . SUSPECTED SCAM!