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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

www.igv.com 5 days ago... Comment / Review: Manager of the site gonna help seller scammer on site.. Scam contents: Manager of the site gonna help seller scammer on site.. SUSPECTED SCAM!
www.optiontradpro.com (2 comments) 5 days ago... They have a false trading platform. They don’t have any kind of contact servíce, except an online chat. They answer while you put money in their platform, but if you earn money and you want to withdraw, they tell you have to pay taxes like they did with my
www.longfoo.vip (2 comments) 5 days ago... Comment / Review: Please help is to returned my money .thank you. Scam contents: Nagpaparecharge cla ng pera kapag ying balance ai ndi na sapat sa mga orders,,base sa task
www.longfoo.vip 5 days ago... Comment / Review: Help me/us po..thank you Di po ako makaupload ng screen shot. Scam contents: May task ka na gagawin,and then oag natapos mo yun makakawidraw ka sa level ng vip1 and vip2 Then vip 3,hi di mo na mawiwidraw yung pera kc need mo da magbayad ng
support@cashify.in +917290068900 cashifygc.com 5 days ago... Comment / Review: I have called them, emailed them, and even a friend of mine and a lawyer also emailed them. Scam contents: Sold my gift card to them and was never paid
service@shoehouseed.com +8613600434137 www.shoehouseed.com 5 days ago... The website claims to be offering up to 80% off on all of its items however, fails to deliver the orders to its customers The prices listed seem too good to be true and cannot be offered by a genuine company The pictures posted have been stolen from other so
hello@theloudcup.com www.loudcup.com 5 days ago... loudcup.com seems like a reputable online shop specialised in high quality cups. However, appearances can be misleading. Many customers have voiced concerns about this website complaining about never receiving their prepaid orders. Unfortunately, customers
+233598708384 ntoewumm.top (1 comment) 5 days ago... Comment / Review: This website is scamming in name of crypto . Scam contents: Scam . SUSPECTED SCAM!
+447425981985 zoomexpresslogistics.com 5 days ago... Comment / Review: this website should be turn down to avoid scamming other people. Scam contents: saying I will be receiving a package, but the website is fraud
cs@baeha.shop baeha.shop 5 days ago... This website may seem like a legitimate online apparel store at first glance, however, the plagiarized content they're using can be linked back to a network of fake shops that go by the name of the "UNIQUENESS scam network" and as you can see from the reports
cramerjonathan3@gmail.com www.collin53.com 5 days ago... Not only is this website using a free email address but it's also using excessive sales to fool unsuspecting customers. The content they're using can be linked back to a network of fake Chinese shops that go by the name of the "UNIQUENESS scam network". With
support@polytame.com www.polytame.com 5 days ago... polytame.com is associated with a network of scam websites trying to steal people's money by pretending to offer huge sales. Some of these fake online shops have been already reported here: https://www.scamwatcher.com/q=A+team+of+young%2C+passionate+and+vi
yukomi24@outlook.com www.yukomi.com 5 days ago... This website pretends to sell DND themed apparel items, however in reality this is nothing more than a scam. The product pictures have been lifted from other online stores (redbubble etc..) They're using a free email address and i could not find a single phy
support@mauthack.com www.mauthack.com 5 days ago... mauthack.com closely resembles multiple other deceptive websites some of which have been flagged here on Scamwatcher: https://www.scamwatcher.com/scam/view/763138 https://www.scamwatcher.com/scam/view/763054 The website used stolen pictures, copied content
support@mordine.com www.mordine.com 5 days ago... Be careful with this scam website claiming to offer high quality items at the lowest prices. This is a scam Scammers are trying to entice customers with unrealistic offers to persuade them into buying however, will steal their money without ever delivering th
service@treehutstores.comauaut.shop treehutstores.com 5 days ago... The website presents itself as an online clothing shop selling high quality items at a discounted rate however it's not as legit as it seems. unfortunately, the website is deceiving customers with poor quality items and non-delivered orders. The website is
service@petodayus.com www.petodayus.com 5 days ago... petodayus.com claims to be selling many types of products and items at low prices however, it's actually a scam. The website is scamming people out of their money by never delivering their orders. The pictures posted have been stolen and the content has be
support@blanclen.com www.blanclen.com 5 days ago... Upon sending an inquiry message, a customer's email bounced back. The site happens to be of Chinese origins, contains heavily discounted items, and lacks company information. This is not a legitimate online store but a fake e-commerce platform that uses "cl
gcsamy.com 5 days ago... This website may seem like a legitimate online shop at first glance, however, this is nothing more than a scam. Not only did they not provide us with an email address, a phone number, or any social media hyperlinks. The product pictures seem to have been sou
support@chumiao.com www.yigokit.com 5 days ago... Comment / Review: Nu răspunde la nici un email . Scam contents: AM FĂCUT COMANDA DE 6 ROCHII ȘI MI-AU TRIMIS O PANARAMĂ DE HANORAC . SUSPECTED SCAM!
support@torcky.com www.torcky.com 5 days ago... torcky.com is deceiving customers by taking their money and failing to deliver their orders. The website is fake and has actually nothing to offer. The pictures posted have been stolen from other sources and the content has been duplicated. Their email add
customerservices@educional.com herochie.com 5 days ago... herochie.com is running fake ads on social media platforms claiming to sell clothes and shoes at very cheap prices however it's a scam The website is a total rip off, using stolen pictures and duplicated content to attract customers and persuade them into buy
capemarketlive.com 6 days ago... Domain: capemarketlive.com Registrar: NameCheap, Inc. Registered On: 2024-01-02 Expires On: 2025-01-02 https://www.whois.com/whois/capemarketlive.com From reddit: Fake cryptocurrency websites and apps controlled by scammers are becoming more and
service@scabopen.com zhcartapps.com 6 days ago... Comment / Review: No product from fraudulent website using legitimate name of Chico's to defraud from this site.. Scam contents: https://ci3.googleusercontent.com/meips/ADKq_NaqbEZLZDrlMS_QHhRYkNrU-v0phbCJDv40gMH8lVpLlfsSy_OHXq6ZcPtFwRfG4LzoDCAb-IEHSr7okAAKI4
primesunion.online 6 days ago... Domain: primesunion.online Registrar: HOSTINGER operations, UAB Registered On: 2023-07-22 Expires On: 2024-07-22 3500$ for 25 pages translation job- too good to be true? " I came across a job offer via a facebook group to translate a 25 long page pdf
cashorservice@outlook.com cashox.shop (2 comments) 6 days ago... cashox.shop claims to be selling outdoors tents and many other items at a discounted rate however, it's a scam. The website listed all of its items on sale at unrealistic prices. This trick is used by scammers to make people buy their items however, will neve
service@yuliortius.com yuliortius.com 6 days ago... The website is an online Clothing store claims to be offering high quality items at the lowest prices however it's a scam. The prices listed seem too good to be true and cannot be offered by a genuine company. Scammers are using this tactic to entice custome
goodies-us.com 6 days ago... I tried to get return authorization. They actually don't do that. They are a fraudulent company. Don't do business with them. Their merchandise is horrible. Save your money because they are horrible
community@vvonlineservice.com bsk-sale.shop 6 days ago... bsk-sale.shop is scamming people out of their money by failing to deliver their orders. The website is fake and has actually no items to offer, however using resourced pictures and duplicated content to look legitimate and attract customers. The email addre
+447846433165 bitlike.vip 6 days ago... Comment / Review: I want the scammers to be caught . Scam contents: They scam people of their millions . SUSPECTED SCAM!
service@zuoped.com www.zuoped.com 6 days ago... This website pretends to sell these handmade decoration items supposedly created by a veteran by the name of Joseph Martinez. Not only are all of the listings on here on sale, the product pictures seem to have been sourced from other online shops and the rest
maetesy.com 6 days ago... I ordered 2 scooters & filled out forms with all my info resulting in loosing over $80 from my limited income. Shortly after web site was took down. Im out $80 because of the growing evil in this world. I hope the responsible party chokes on my $80.
lecreusetgb.shop 6 days ago... The website claims to be selling LECREUSET sets at a discounted rate however, it's actually a deceptive website. The website is falsely posing as Lecreuset however, it has no association with them. Scammers are using their name to attract customers and entic
www.chumiao.com 6 days ago... Comment / Review: La email nu supportchumiao.com nu raspunde nimeni. Scam contents: Am comandat articole de îmbrăcăminte (costume,pantaloni) si am primit niste cârpe. Si mi-a fost trimisa o comanda pe care eu nu o facusem la ei, la aproximativ 1luna.
service@graphofold.com graphofold.com 6 days ago... This website closely resembles multiple other deceptive online shops, some of which have been flagged here on Scamwatcher: https://www.scamwatcher.com/scam/view/762586 https://www.scamwatcher.com/?q=is+mainly+engaged+in+retailing+of+clothing%2C+and+the+team
info@melbournes-finest.com melbournes-finest.com 6 days ago... melbournes-finest.com is an online clothing shop offering high quality items at a discounted rate However, unfortunately, it's not as legit as it seems. The website lacks proper company information such as a phone number and a business address. The website
www.daiwa-store.com 6 days ago... Comment / Review: I made a mistake, should have checked email contact validity first.... Scam contents: Ordered a landing net pole. Payed by card. Purchase is still marked as pending payment. Bank already transferred the amount days ago. I sent several email
service@tobeno1shop.com www.kipbagsaustralia.com 6 days ago... Comment / Review: Fake delivery information . Scam contents: Pretending send products from Kipling Australia . SUSPECTED SCAM!
snacksphere.shop 6 days ago... Be careful with this website claiming to offer snacks at a reduced rate, this is a scam. The website was recently created and has a very short lifespan. The pictures, content, data and every detail posted have been stolen from other sources. The website
carsforsale-er.com one week ago... Domain: carsforsale-er.com Registrar: Name.com, Inc. Registered On: 2024-05-04 https://www.whois.com/whois/carsforsale-er.com More information on "task scams": Behind the global scam worth an estimated €100m targeting WhatsApp users with fake job
www.hednown.us one week ago... Comment / Review: A bill was charged to my card, did not authorize. I don’t even know what that site is about.. Scam contents: Taking money from my account, did not authorize.
highlandcinema.co one week ago... 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-global-scam-worth-an-estimated-100m-targeting-whatsapp-users-with-fake-job-offe Like YouTube
fastwaycouriers.net one week ago... Comment / Review: Address is just "Dubai, UAE." no physical address listed No real info on them, no socials or otherwise ways to verify it's a real company.. Scam contents: Fake courier shipping site. You'll be hit with claims you need to pay several upf
vikinggls.com one week ago... 2301 Royal Windsor Dr Unit 6 Mississauga ON L5J 1K5 Address has been used in other fake courier shipping sites. Domain: vikinggls.com Registrar: GoDaddy.com, LLC Registered On: 2022-01-12 Expires On: 2026-01-12
info@expresscourierdeliveries.com +16478098198 expresscourierdeliveries.com one week ago... Domain: expresscourierdeliveries.com Registrar: Whogohost Limited Registered On: 2022-07-05 Expires On: 2024-07-05 Updated On: 2023-07-13 2301 Royal Windsor Dr.unit 6, Mississauga ON L5J 1K5. Address is a building, "Saje Natural wellness distribut
safetyshippers.co one week ago... 325 High Rd, Dagenham, Romford RM66AX, United Kingdom This is an apartment building not some warehouse or shipping building. Domain: safetyshippers.co Registrar: Domain.com, LLC Registered On: 2018-06-28 Expires On: 2024-06-28 https://www.whois.com
www.way-courier.com one week ago... If you google their about us text below you'll find MANY many other fake sites that use this website text/template: "our approach to courier services is unique. Our Courier Franchisees offer a cost effective, reliable, timetable courier service, backed up b
firstclassexpress.online one week ago... Domain: firstclassexpress.online Registrar: Namecheap Registered On: 2023-07-23 If you google their about us text below you'll find MANY many other fake sites that use this website text/template: "our approach to courier services is unique. Our Cou
zimexwayslogistics.com one week ago... Domain: zimexwayslogistics.com Registrar: OwnRegistrar, Inc. Registered On: 2022-05-09 Expires On: 2024-05-09 Address: 1 queen Elizabeth Ave,Hillington Glasgow G52 4NQ, United Kingdom This just points to a small building, nothing verified on googl
www.fastwayni.com one week ago... Any fees or upfront payment ("refundable" insurance etc) are fake. Any money you send goes straight to the scammer. Domain: fastwayni.com Registrar: Tucows Domains Inc. Registered On: 2018-09-30 Expires On: 2024-09-30