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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.

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Last reported scams

service@smartpay.quest costarte.com one day ago... This fake website claims to be selling tools and electronics at reeduced rates however it's not a legitimate online store to shop from. As you can notice, the domain name does not match the email address or the store's name. This is a huge red flag as genuin
defaind.top (2 comments) one day ago... Comment / Review: they scammed 5000$ from me in fake crypto. Scam contents: Crypto scam. SUSPECTED SCAM!
payoutproject.com one day ago... Comment / Review: Fraud scam, misrepresentation, withholding information exhausts the concept of crime!. Scam contents: Tísztelt Cim I would like to file a complaint. I'm Miklós Szolnoki, I live in Hungary. I registered for online work from home https
www.coinwetalk.com one day ago... Comment / Review: Fraud scam, misrepresentation, withholding information exhausts the concept of crime!. Scam contents: Dear Cim I would like to file a complaint. I'm Miklós Szolnoki, I live in Hungary. I registered for online work from home https://ww
video-earns.top one day ago... Comment / Review: I think this exhausts the concept of a crime. It's not enough for them to steal my time, they even want to steal from me!. Scam contents: Dear Address! I would like to file a complaint. I'm Miklós Szolnoki, I live in Hungary. I regist
support@sastylesofficial.com +18883144266 www.saformal.com 2 days ago... The website claims to sell women's apparel but after placing my order over 4 months ago I still have yet to receive my order or got my money back. I have tried to contact them directly by phone but have had no luck as their customer service number has no live
outbrain-mall.com 2 days ago... Task scams involve a website or mobile app that claims you can earn money by completing easy tasks, such as watching a video, liking a post, or creating an order. A very common characteristic (but not entirely exclusive) is that you have to complete sets of 40
transnetfreight.ca 2 days ago... Comment / Review: Claims they've been here for decades yet there is no physical office nor real info to verify they are legit.. Scam contents: This is a fake courier/shipping site. The item/package is also fake - this fake shipping site will keep asking for
www.nasesdubaig.com 2 days ago... You might have been lead to this site via a pig butchering scam (usually Asian woman who is well off and wants you to invest with them "for your future together") She is bait and the relationship is fake. Fake crypto wallet scam: Fake cryptocurrency web
dreamloftydreams.com (1 comment) 2 days ago... The leader informed the group that there were "Whales" in the currencies who are able to wipe out your account through contract trading. They said we had to increase our funds and to be able to survive an Whale attacks or from people with alot of money. Lit
jmjtrans.com (1 comment) 2 days ago... They state they were "founded in 2013" but the site was only made in 2021. The about us text is copy/pasted and used in other fake shipping sites. Lavendelstraat - 2563PS' S-Gravenhage, Netherlands The address makes no sense and doesn't point to a physical
petandfreightlogisticsllc.online 2 days ago... Domain: petandfreightlogisticsllc.online Registrar: HOSTINGER operations, UAB Registered On: 2023-10-17 Expires On: 2024-10-17 https://www.whois.com/whois/petandfreightlogisticsllc.online 699 Glenwood Ave, Hillside, NJ 07205, USA This address is a p
nmpwatersystems.com 2 days ago... They'll "hire" you then try to pull a fake check scam with the excuse it's to buy "work equipment". The check will be fake and bounce, could also lead to your bank closing your account for depositing a fake check. The company could have been dissolved
service@fantgo.com +17864058173 www.fantgo.com 2 days ago... The website is deceiving customers by sending them low quality items that look nothing like the pictures advertised. The customers claim that the dollars are not made of Morgan Silver however from other cheap material. The website listed all of its items on
samsonitenewsale.com 2 days ago... This website is promoting fake clearance sales using popular brand logos just to fool unsuspecting customers into placing a huge order. All of the listings on here are selling for a dollar each which is way too good to be true. Not only that but the site lac
contact@boadpp.com hitiaig.shop 2 days ago... This website pretends to be Shein and is running a "2024 clearance sale": All of their products are selling for 2 and 3 dollars a pop which is just too good to be true. The contact email address does not match the site's domain name and i could not find a
support@nowbestsale.com www.nowbestsale.com 2 days ago... The website claims to be offering JBL and Harman Kardon Onyx Studio 8 speakers for less than $40. This is, in fact, a scam. The offer seems too good to be true and cannot be offered by a genuine company. Scammers are trying to entice customers with these unr
service@eudte.com www.eudte.com 2 days ago... This website may seem like a legitimate online shop at first glance, however, this is nothing more than a scam. They claim to offer "last day clearance sales" while promoting way too good to be true deals. The product pictures seem to have been sourced from
support@maldwin.com www.maldwin.com 2 days ago... maldwin.com is advertising for multiple types of products and items claiming to offer huge sales however, it's actually deceiving customers by never delievering their orders. This website is fake and the pictures advertised have been taken from other website
contact@corecave.shop +12125551458 corecavee.com 2 days ago... As you can notice, the prices listed on this website seem too good to be true and cannot be offered by a genuine company. This is actually a scam online shop where scammers are trying to entice customers with low prices to make them buy and steal their money
info@lucillemercier.com lucillemercier.com 2 days ago... lucillemercier claims to be a french online store selling women's clothes at a discounted rate however it's actually a scam website. The website listed all of its items on sale at unrealistic prices. This tactic is usually used by scammers to entice customer
info@zanda-fashion.nl zanda-fashion.nl 2 days ago... zanda-fashion.nl is deceiving its customers by sending them poor quality items that do not worth the prices paid, wrong sizes and non delivery. Many customers have raised concerns about this website complaining about the poor customer service and the bad qua
hot@examfreevs.com lovegbsk.pics 2 days ago... Another website using hot@examfreevs.com as its contact information is scamming people out of their money. The website is trying to entice customers with low priced items to persuade them into buying and steal their money. Customers also run the risk of lo
vvwatches.top 2 days ago... Not of these listings are real. Although the prices on these watches does make sense, the website is still full of red flags with the biggest one being the absence of an email address. I could not find a phone number or any social media hyperlinks on here eit
effectisamaze.top 2 days ago... This website may seem like a legitimate online shop at first glance, however, this is nothing more than a scam. In fact, it looks identical to numerous other fake stores that have already been reported to Scamwatcher's database: https://www.scamwatcher.com/s
service@llovne.com www.llovne.com 2 days ago... The website is falsely running ads on facebook claiming to sell Mikwaukee tools at a reduced rate however this is a fake website that has no assiciation with milwaukee. Scammmers are trying to entice customers with unrealistic prices to persuade them into bu
www.beraine.com 2 days ago... beraine.com claims to be offering huge sales and selling mulitple types of products and items at low prices however, it's a scam The website is scamming people by taking their money without sending their orders. The prices listed seem too good to be true a
www.shoesportive.shop 2 days ago... Comment / Review: This is not real online shop. Scam contents: Clarks shoes. SUSPECTED SCAM!
salehive2024.com 2 days ago... This website looks identical to a couple more fake online shops that have already been reported to Scamwatcher's database: https://www.scamwatcher.com/scam/view/763519 https://www.scamwatcher.com/scam/view/763513 These stores lack contact information, lac
service@calleur.com calleur.com 2 days ago... calleur.com claims to be selling clothes at very cheap prices however, it's not as legit as it seems. Customers who buy from this website run the risk of receiving poor quality items or nothing at all from them. The website is a total rip off, using stolen
samsoniteoline.shop 2 days ago... This website looks identical to another scam that has already been reported to Scamwatcher's data base: https://www.scamwatcher.com/scam/view/763513 Both sites lack a terms of service section and they did not provide us with any pieces of contact informati
service@oxredo.com +8618613047682 www.oxredo.com 2 days ago... - website and social media accounts contain stolen images and videos that are taken from other designers and websites - all of the customers (including me) have been receiving wrong orders -they refuse to issue a refund and ask the customer to return the wro
salsajeans.shop 2 days ago... This website is being promoted on social media platforms as some sort of clearance outlet. The ads make use of popular company logos to fool unsuspecting customers into thinking that this is in fact a legitimate store when in reality it's nothing more than a s
shop87k.icu 3 days ago... Task scams involve a website or mobile app that claims you can earn money by completing easy tasks, such as watching a video, liking a post, or creating an order. A very common characteristic (but not entirely exclusive) is that you have to complete sets of 40
wacronyexpress.com 3 days ago... Domain: wacronyexpress.com Registrar: HOSTINGER operations, UAB Registered On: 2024-02-03 Expires On: 2025-02-03 Updated On: 2024-03-13 You can see the red flags with the website itself. A lot of the links don't work - the necessary ones like terms
estimaidprimevault.com 3 days ago... Often scammers will "hire" transcribers, translation or typists to do busy work for them then say their payment is on a fake bank or payment site. In this case, this fake bank will make it seem like funds are there - but when you go to withdrawal it you wil
creditscorerental.com 3 days ago... Often scammers will insist you use their credit checking site for a fake rental or car scam. These fake sites to charge you bogus fees and or just straight up steal your credit card information. Another is the link they have you sign up with is actually an
aciagalek.com (1 comment) 3 days ago... Task scams involve a website or mobile app that claims you can earn money by completing easy tasks, such as watching a video, liking a post, or creating an order. A very common characteristic (but not entirely exclusive) is that you have to complete sets of 40
flashbetvip.com 3 days ago... Comment / Review: Payments to winners is a challenge they demand winners to pay some funds into their accounts before they can transfer your winnings . Scam contents: The above company Flashbetvip does not pay winnings to winners
support@offshorecompanycorp.com +6586415350 www.offshorecompanycorp.com 3 days ago... my start date 01.12.2023 until now not get any money. PayCEC is a scam website, they will just steal your money.A fraudulent company stole all my money, did not pay me any of my money, and does not respond to emails, phones, or Facebook. By the way, I have ma
support@papmall.com +6566318332 www.papmall.com 3 days ago... my start date 01.12.2023 until now not get any money. PayCEC is a scam website, they will just steal your money.A fraudulent company stole all my money, did not pay me any of my money, and does not respond to emails, phones, or Facebook. By the way, I have ma
highachieverdoneforyou.com 3 days ago... Domain: highachieverdoneforyou.com Registrar: 1API GmbH Registered On: 2024-01-27 There are some good videos by James Jani which I think is a good look on how these "online courses" are built up and how they trick victims to buy from them: The Rise
support@paycec.com +6566318332 www.paycec.com 3 days ago... my start date 01.12.2023 until now not get any money. PayCEC is a scam website, they will just steal your money.A fraudulent company stole all my money, did not pay me any of my money, and does not respond to emails, phones, or Facebook. By the way, I have ma
torn-trade.com (1 comment) 3 days ago... Comment / Review: Lost A lot of money. Scam contents: Linked with bhcker.com. SUSPECTED SCAM!
mtcoinpqe.com 3 days ago... Eventually you will not be able to continue or withdrawal the fake funds shown on the site. YOU will have to PAY to continue and the endless fees and such will keep coming. Again, the money you see on the site is fake - the only thing real is YOU sending a
vinchecked.com 3 days ago... Domain: vinchecked.com Registrar: GoDaddy.com, LLC Registered On: 2023-11-29 Expires On: 2024-11-29 Don't Buy Vehicle Reports from Scammers! (Pleasant Green) https://www.youtube.com/watch?v=WHLfO_pu7q4 https://www.reddit.com/r/Scams/comments/1cq7ts
tntef.com 3 days ago... https://www.reddit.com/r/Scams/comments/1cq9a3f/fake_shipping_site_tntefcom/
+639205622044 postph.tw 4 days ago... Comment / Review: no commet. Scam contents: PH Postal:Your package has been returned to the local post office and cannot be re-delivered due to the need to verify the recipient identity. View postph.tw
www.adultdvd.com 4 days ago... Quite simply, if there are any singles/couples looking to purchase from this shop DON'T. Follow-up email sent to which they do not respond to. Again, DO NOT USE this shop!!
support@jinitaimei.com +390295732039 sinjink.com (1 comment) 4 days ago... Comment / Review: Fals website . Scam contents: Dress . SUSPECTED SCAM!