Fraudulent websites

Fraudulent websites are generally e-commerce sites known to be litigation generators : No delivery, poor quality of products, counterfeit...

Even though the specialists of the genre are mainly sites of Chinese origin, it is not uncommon for local sites to also launch scams.

To report a website that displays abusive behavior, use this reporting form.

Last reported scams

customerservices@factory-saleus.com factory-saleus.com one hour ago... factory-saleus.com seems like a reputable online shop selling clothes at a discounted rate however, it's actually a scam. The website is deceiving customers by failing to deliver their orders. customers who buy from this website also risk of having their c
www.techerkr.com (1 comment) one hour ago... Comment / Review: Ponzi scheme Site. Scam contents: A site run by Chinese people who recruits part-time workers who like Instagram and other social networking sites to carry out a Ponzi scheme.
support@xapoye.com mowaven.com 3 hours ago... mowaven.com is a scam online shop trying to entice customers with unrealistic prices to persuade them into buying however, will never send the orders to its customers. The email address provided has been used by many other scam websites and remains unrespons
help@brunecounture.co.uk brunecounture.co.uk (1 comment) 3 hours ago... Comment / Review: Can i get my money back.. Scam contents: I ordered Tommy Hilfigure trainers, t shirt and joggers on line at the end of February 2024. I never received the order. I have received various emails from "lisa@brunecounter.co.uk apologising for the
contact@sydiesmart.shop 44458740 sydiesmart.shop 3 hours ago... sydiesmart.shop seems like a legitimate online shop selling toys and other products at a reduced rate however it's actually scamming people out of their money by failing to deliver their prepaid orders. The website is a total rip off, using stolen pictures a
federkeilslaytertundl5477@gmail.com atzmann.com 3 hours ago... be careful with this website, pretending to sell various types of products at a discounted rate. This is a scam website based in china and unfortunately will never deliver your orders. The website listed all of its items on permanent sale at unrealistic pric
service@mafuse.shop mafuse.shop 4 hours ago... mafuse.shop claims to be selling women dresses at very cheap prices however, it deceives customers by failing to deliver their orders. The email address they provided remains unresponsive leading to the inability to reach the customer service to request a re
reloadmediaportall.com 8 hours ago... Domain: reloadmediaportall.com Registrar: Gname.com Pte. Ltd. Registered On: 2024-04-22 More info on task scams: Behind the global scam worth an estimated €100m targeting WhatsApp users with fake job offers euronews. com/next/2023/10/23/behind-the-g
www.t551.sbs 10 hours ago... Comment / Review: Domain: t551.sbs Registrar: Gname.com Pte. Ltd. Registered On: 2024-03-13 Site was only created on March 13th 2024. Scam contents: This is a fake website task scam. They are NOT temu or affiliated with temu in any way. Simply put i
rentals.budgetcampervans.com 15 hours ago... Take a non refundable downpayment, then followup with an email seeing if they have any cars in stock.. then will claim your card doesn't work when it does since they took a bs downpayment. Will spam text and email, and continue to try to take payment for days.
www.scapewap@gmail.com trade.scapewap.com 18 hours ago... Sir, you must complete the financial institution code verification and you cannot make any withdrawals or transfers until the verification is completed. After the verification is completed, we will refund your verification fee, and you can withdraw and transfe
byronservice@outlook.com beatyeyes.com 18 hours ago... Comment / Review: ordered a tow behind cart, all i got was fake email from china post, web site was on google , now gone , byronservice@outlook,com is fake also
verifoneentire.com 18 hours ago... Whois info (Site was only created on March 13th 2024) Domain: verifoneentire.com Registrar: Web Commerce Communications Limited dba WebNic.cc Registered On: 2024-03-13
eby.ebaybox.top 19 hours ago... Comment / Review: this website is totally scam. they invest the amount and after that demand the lot of money. Scam contents: I lost my lot of money. SUSPECTED SCAM!
meiwang@begeshsummershine.com www.begeshsummershine.com 20 hours ago... Comment / Review: IEmailed monthly to which they reply with false promises. Want copy of original order and refund.. Scam contents: Purchased gooods in august 2023
support@marketers1.com www.marketers1.com one day ago... This company has contacted me and added my graphic design business upsurge studio to their directory without asking permission or contacting me at all, I am not associated with them nor do I wish for my business to be on their site please contact me directly t
help@brunecouture.com vip.order-confirmation.info one day ago... Comment / Review: Never received anything . Scam contents: Ordered different kinds of things . SUSPECTED SCAM!
+16232134929 www.smadexl.com one day ago... Comment / Review: Scammed Alert www.smadexl.com. Scam contents: Lost $6000- Warning Smadexl.com Scam report I want to warn everyone about a scam I encountered which involves a platform that is cloned to look like Smadex (which is a legitimate and reputable
service@online-support-my.com origmini.com one day ago... Complete scam website / cannot contact customer service/ no return information shown Email: service@online-support-my.com OCEANS INFORMATION LIMITED RM A 12F KIU FU COMMERCIAL BLDG 300 LOCKHART ROAD WAN CHAI HK
h4hf65@126.com tardri.life (1 comment) one day ago... Have money problems already don't feel very good to trust the word I see n it all be some big scam and wast of my time n cause me to have to hunt things down to find out it's just a big ruse.
contact@jopzivu.com www.jopzivu.com 2 days ago... One of several China-based scam stores that are being advertised aggressively on Twitter (and likely other social media sites, too). Site was created 3 days ago (as of 4/26/24). The younger the site, the less trustworthy it is. Be careful and avoid this
www.radinnoo.com 2 days ago... Comment / Review: They offered me a 30% refund after i showed them mu cheaply received shoes that were too big and not the right size. do not purchase from this bs site
www.ankr.pw 2 days ago... Comment / Review: Not good dont trust it a asian women says she does it and helps you intill u cant Fford it anymore. Scam contents: They get you to recharge (add money) to complete tasks then they say you get a upgrade and have to pay more till u cant afford
+923040426764 amazon7789.com 2 days ago... Comment / Review: Please i need help. Please find attachment. Scam contents: Invest and take 60 orders earn commission. SUSPECTED SCAM!
activevinreports.com 2 days ago... Address: 1104 Fifth Avenue, New York, NY 10160 This is a apartment worth $9,950,000. The address is also used another fake vin site. http://totalvehiclereport.com/ This site has also only made at the end of Feb: Domain: activevinreports.com Regist
store@serversvip.shop www.furniturevips.com 2 days ago... these fraudsters are deceiving customers by taking their money without delivering their orders. the website listed all of their items on permanent sale in order to attract customers and make them buy. this kind of tactic is usually used by scammers and canno
info@niceprovape.com +18402427388 www.niceprovape.com 2 days ago... This website closely resembles another deceptive online shop flagged here on Scamwatcher: https://www.scamwatcher.com/scam/view/758633 Both websites share the same products, offers, contact information, content and more, and most probably, scammers are oper
service@lacwapenb.com lacwapenb.com 2 days ago... this website claims to be offering huge sales and selling dresses, shirts jackets and many other women's items at very cheap prices however it deceives customers by failing to deliver their orders. The website is actually a chinese scam online shop and has a
support@mkmshoes.com +19392658021 mkmshoes.com 2 days ago... if you're thinking about buying shoes from this website, please consider reading this review first. The website may look legit and reputable however appearances can be misleading. The website listed all of its items on sale at affordable prices. This trick
moviescrip.com 2 days ago... Comment / Review: This website use lower price of product listing attract your attention, then charge your account serval times. of course, they never send the product.
service@itselfage.com itselfage.com 2 days ago... itselfage.com looks like a reputable online clothing shop selling women's items at affordable prices however, appearances can be misleading. The website is a total rip off, using stolen pictures and copied content to look legitimate and attract customers. t
service@likaemetyen.com likaemetyen.com 2 days ago... likaemetyen.com is engaging in fraudulent activities as it steals people's money by never sending the orders to its customers. The website is fake, using stolen pictures and duplicated content to attract customers and look legitimate while it has actually not
customer-service@millieandjohnn.shop www.millieandjohnn.shop 2 days ago... millieandjohnn.shop seems like a reputable online shop selling baby clothes at low prices however, it's full of warning signs. 1- the website claims to have been established since 2020, however, it was only created weeks ago and has a very short lifespan.
trade.eu-tradehub.com (1 comment) 2 days ago... Comment / Review: https://trade.eu-tradehub.com/#/pages/login/register?code=LUC6G1460B. Scam contents: https://trade.eu-tradehub.com/#/pages/login/register?code=LUC6G1460B
stanfordfinancial.com 3 days ago... Comment / Review: stanfordfinancial.com. Scam contents: stanfordfinancial.com. SUSPECTED SCAM!
hello@giveawaymonkey.com giveawaymonkey.com (1 comment) 3 days ago... Comment / Review: SCAM. Scam contents: They prompt you to purchase a package that gives a wider range of viewership to your contest or giveaway. This includes having it published on 24 hours to multiple platforms. Essentially they just take you Monday and ru
dunkstore.official@gmail.com +16138972868 dunkofficial.myshopify.com (1 comment) 3 days ago... I purchased product from the website and paid by credit card. They didn't ship the product afterward. I tried to email them for answer but there is no reply. The web site is down recently.
songreviewera.com 3 days ago... Comment / Review: https://www.trustpilot.com/review/songreviewera.com. Scam contents: This most likely is a variant of the task scam, or upfront advance fee payment scheme. They also are another site: songreviewing.com https://www.scamwatcher.com/scam/view
+12137158297 capsltconlting.com 3 days ago... You have to click on item 40/40 to get the commission, then you get a double item that takes all your commission and you have to pay to get to the amount of 100USDT, if you continue you can lose thousands of US$ chet it on Reddit
6622178305 19cdn.hag7wh.top 3 days ago... Comment / Review: Insultan y llaman a cada rato para que sigas dandoles dinero. Scam contents: piden que te registres para trabajar con una plataforma de ventas en linea como shein y luego te hacen pagar, ganas comisiones pero no te dejan retirar el dinero.
bikbok.cc 3 days ago... The orders, items you have to click on to rate or review them are all fake. It's just busy work to make it seem real. You might even get a little money too. Again, it's to gain your trust. Eventually your account will go negative and you won't be able to f
www.fastbuysell.com 3 days ago... Oliver Eagleston. Olivertrades.co.uk preferred platform for Binary options trading, deposit £2500 made £20k trading. Refused withdrawal and closed account. Contacted by someone in the company to facilitate withdrawal for £4k bitcoin. Scam. More info +
marketstrading.ai 3 days ago... Fake cryptocurrency websites and apps controlled by scammers are becoming more and more common. Sometimes the scam begins with a romance scammer who claims that they can help the victim invest in cryptocurrency. Victims are told to buy cryptocurrency of some k
service@linentoday.com linentoday.com 3 days ago... Be careful with this website claiming to offer men's clothes at very cheap prices; this is a scam. The website is attempting to deceive customers by enticing them with low prices and run off with their money. The pictures, content, data and many other deta
gooideal@163.com www.gooideal.com 3 days ago... Gooideal.com is an online clothing shop purporting to sell clothes at very low rates however, in fact, fails to deliver the orders to its customers. The pictures posted have been lifted from other websites and most probably customers will either receive dif
service@florafiv.com 8019261521 petzlstore.top 3 days ago... Be careful with this website pretending to sell different types of tools at affordable prices, this is a scam and customers will never receive anything from them. The email address provided has been found on another scam website reported here which means the
hot@examfreevs.com sklenicemk.live 3 days ago... The provided email address on this website has been found on many other deceptive websites some of which have been reported here: https://www.scamwatcher.com/scam/view/626351 https://www.scamwatcher.com/scam/view/630042 https://www.scamwatcher.com/scam/vie
service@zsqbetterslim.com zsqbetterslim.com 3 days ago... zsqbetterslim.com claims to be selling clothes at low prices however, it's actually a scam. The website is a total rip off, and has actually nothing to offer or sell. The pictures posted have been stolen from other websites and the content has been duplica
cavarely@zsjgh.com www.cavarely.com 3 days ago... cavarely.com is an online clothing store, claiming to sell men's clothes at a discounted rate. However, it's not as legit as it seems These scammers are attempting to deceive customers by taking their money with sending their prepaid orders. The email addre
support@triudrche.com www.triudrche.com 3 days ago... triudrche.com claims to be selling apple devices at very cheap prices however, it's actually a scam website. Customers who buy from this website run the risk of losing their money along with their personal information. The pictures posted have been stolen