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

support@quicksolve.vip one day ago... They charged over $8 for sales tax on an item that was $21. I told them to cancel my order 3 hours after placing it. They refunded me back the sales tax. I still told them to cancel my order everyday for a week. They finally responded and said it was already s
+639305570999 NILVEN BANDAL one week ago... They called me from different numbers, I blocked them at first. But then I learned from him where to send the money. And now I'm sending this so that everyone knows.
service@shopping01-vip.com one week ago... advertising on YouTube as a device that gives you free internet for life. all they do is send you a 4G hub but with now sim. You have to then go and get a PAYG or contract sim to get online. total scam.
elinovelle@foudem.com Elinovelle.com (1 comment) 2 weeks ago... Comment / Review: They give you a fake teaking number total facebook scam. Scam contents: Fake shop. SUSPECTED SCAM!
abuse@namesilo.com +447386755042 Sophia 3 weeks ago... Dear Admin, my account is currently showing a balance of $3,300, but my withdrawal requests are not processing. Please review my account status immediately. I need this small issue resolved so I can proceed with my planned upcoming deposits. Thank you
dev@suieue.com dev@suieue.com 3 weeks ago... Comment / Review: Its all bullshit . Scam contents: Electric dirt bikes and scooters for $29.99 and 39.99. SUSPECTED SCAM!
dev@suieue.com 3 weeks ago... Comment / Review: I now realize its a total scam dev@suieue.com is the email . Scam contents: It is an ad for electric dirt bikes and electric scooters for $29.99 and $39.99 limited time
123@gmail.com +639933454889 none (2 comments) 3 weeks ago... Comment / Review: i was scammed by those people who used my mom’s face to borrow money from my mom’s purse. Scam contents: Scammed in GCash. SUSPECTED SCAM!
+27797826211 Reneilwe Makgolwane 3 weeks ago... Scammer, pretending to have apartments for rent in the Burgersfort/Steelpoort area. After sending a deposit (R2500) for said place the person disappears. He/she also has numerous accounts with FNB and capitec under the alias J. Motlogelwa.
bollingerjusti50733@outlook.com www.facebook.com 3 weeks ago... I made a payment for two articles that this firm claim came from Huawei company. That the items were used on their platform for tests and have been refurbished. They give out a tracking number that doesn't recognize the order...
cutlerjessica83@gmail.com Puppies for adoption and rehoming 3 weeks ago... This situation was emotionally upsetting because my family, especially my child, became excited and emotionally attached to the idea of welcoming this puppy into our home. It is very disappointing and hurtful to believe you are helping and adopting a pet, only
support@sunflowerly.com +17074148978 https://sunflowerly.com/ 4 weeks ago... Comment / Review: Multiple websites and reviews showing this company is scam.. Scam contents: I am writing to report a scam company that is using a Colorado address even though they are located outside of the United States. This business advertises deceptive p
hello@savannaskin.com Savanna Skin 4 weeks ago... Comment / Review: they need to be stopped - everyone is talking about their scam on Facebook. Scam contents: I ordered 1 x lot of tanning gummies and then went on to receive 3 more additional orders of things I didn't even order, body scrub, body oil. When I
+447988518614 Richard 4 weeks ago... Comment / Review: Tries to give away an expensive cam for free and wants to get payed for the FedEx a lot of money. Sneaks into student group chats. . Scam contents: Tries to give away an expensive cam for free and wants to get payed for the FedEx a lot of mon
recovprohq@proton.me 05/25/2026... A "recovery scammer" targets individuals who have already been scammed, promising to help them recover their lost funds, but actually aiming to steal more money or personal information. These scammers often claim to be from legitimate authorities or agencies a
customer@kitboxs.com Kitboxs (1 comment) 05/23/2026... Comment / Review: Total scam. Scam contents: Are selling items refuse to give consignment information if you try to contact them you receive an email from customer@kitboxs.com listed as client plus
Julie Leach 05/22/2026... Comment / Review: It looks like a scam. I haven’t accepted her friend request.. Scam contents: She’s asking me to add as a friend on Facebook. Checked her profile and says she’s a $310.5 million jackpot winner and is donating to 50 random people.
+18149560138 Best Daddy Steve but his real name is Nathan Alvetro. 05/14/2026... Comment / Review: Call police to make a police report, then call the ICD3.gov to report it to the FBI internet crime.. Scam contents: Tik Tock, Telegram app, and Signal App Scam. Christy.jennings@christy.jennings20 from tick tok contacted me saying this guy w
vibes@eatchewy.com.au Chewy 05/12/2026... This has been on Facebook and now it's been removed please check is the website owned by someone in Australia I think this needs to be investigated they are a scam company.
support@gevila.com Bossabag Gevila.com 05/06/2026... I ordered a product and received it. It was a one time purchase, not a subscription. A month later my card was charged AGAIN with no product received or shipping information email. There is no phone number listed on their website. I will investigate domain re
support@joinbliv.com JoinBLiv/BLiv 05/06/2026... Comment / Review: I ordered 72 units for $624, received 37.5. Loss: $249. . Scam contents: Seller of GPL-1 Shorts prescriptions. . SUSPECTED SCAM!
+639463838155 Jeff Bns 05/03/2026... You get the account, you pay him, he asks for your email/AppleID, he then hacks your phone, delete everything, and doesn’t give you your appleID anymore. He blocks you. He gets away with the payment and appleID. He is still active on tiktok. He went live t
+12106289760 Silkie chickens 05/02/2026... Comment / Review: Payed $70 for Silkie chicks and later was told an additional $50 would be needed to ship. When i canceled and asked for a refund no money was given back.
felipapereiralima@hotmail.com Felipa Pereira Lima 05/01/2026... Facebook ads placed by Facebook profile do not result in advertised free products. Clicking got repeated vusual ads with links, sent to my Facebook messages. Test links none ending in free products or product testing from Shein as visual in ads Some linked
smmor.com 05/01/2026... I think it's a scam. I have told them to sort it out or they'll know about it. Why would they be taking the money and not delivering but taking each cheaper service away? Surpressing in as many ways as possible? They have a email to report any problems with
hiring@uneeds.co.id baldi-srl.it 04/30/2026... I am reporting a scam email coming from 'Telegram' that read as follows: 💌 You were added to a private group by Jolett 🔵"Telegram From: hiring@uneeds.co.id Wed, Apr 29 at 7:31 PM For your security we disabled all images and links in this email.
tsutomushimomurahacker@gmail.com +18036320791 TSUTOMU SHIMOMURA 04/29/2026... This is a recovery scammer. A scammer that tries to scam victims that lost money. They have no connection or experience with the above site let alone with any government agencies or legal lawsuits. Don't use their links or contact them; they can't help you. E
support@athriveas.com Athriveas 04/28/2026... This is a bait and switch scam website selling absolutely horrible products. Their photos for their products are either AI generated or from another company. The photo of their product is NOTHING like the product I received. I ordered a polished nickel wall va
vipship@info-euconfirm.com +8616570279137 MGTTTC 04/23/2026... Placed order 3/28/26. Received confirmation email on 3/28/26. The email stated that there would be an additional 12-15 delivery delay and that they would ring my doorbell when it was delivered. I received on 4/20/26 what looked like 2 deal tree limbs! (See pic
Patricia Busking 04/23/2026... Comment / Review: This person follows me on X. Scam contents: Giving away $1000 US for every follower on X but the profile is African.. SUSPECTED SCAM!
info@threesixtywares.co Threesixtywares 04/20/2026... Comment / Review: Sent a order confirmation, nothing else since then. Scam contents: They advertised a swivel ironing board on Facebook, sent me an order confirmation four months later,.. nothing
IRONOD 04/19/2026... Comment / Review: Got the the confirmation and ups numbers and no product.. Scam contents: Ordered the flower spikes and out $48.32. SUSPECTED SCAM!
+27825584153 Glorenda patch (1 comment) 04/14/2026... Comment / Review: I bought patches from them. There is no communication on tracking. Scam contents: They are selling Glorenda patches. SUSPECTED SCAM!
support@brinoa.com Brinoa 04/14/2026... I tried to cancel it immediately as I smelt a rat . I contacted them via email …. No reply until shop app told me it was shipped. Unfortunately this was paid with a credit card so PayPal could not help . I have been emailing them about returning this, as it
alftersales.service.one@gmail.com crocs sa 04/10/2026... Comment / Review: i placed 2 order that amounts to almost R2300. Scam contents: made as if crocs sa has an 80℅ sale on merchandise...where they only had a 50℅
Julie Leach lottery winner Giving you money (2 comments) 04/04/2026... Individual contacted me on Facebook Messenger saying they were totally Leach and I was a winner send them $100 gift card to cover secure delivery of my winnings through FedEx. Individual said they were from Michigan however they were talking like they were not
support@24-service.vip 04/02/2026... I waited 4 weeks for these specs and when they arrived they were not what was advertised. They were no better than the type that you could buy in most retail outlets. They even have the audacity to leave +4.00 sticker on them, typical for reading glasses . I
Julia 04/01/2026... Comment / Review: No puedes iniciar sesion, no puedes dar de baja la tarjeta ni siquiera ver el contenido que supuestamente te venden.. Scam contents: Sitio para creadoras de contenido que solo te permite registrarte
0 Neurobella 04/01/2026... Do not buy from neurobella; my score 0/5. They don't disclose anything about themselves. Found it extremely difficult to cancel subscription. Wont allow removal of credit card- can only add a card. Ad says 60 caps on the bottle but I received 30 capsule bo
salmansarwar476@gmail.com +923000986284 a virus photo 03/27/2026... Comment / Review: i wanT TO give me back my money with panalties . Scam contents: in scam i lost my two watsapp accounts :03264828052 and three instagram accounts and 4000 rupees and also some private iformation in online trade by this number:03000986284
ae3786949@gmail.com +14474502410 Blossom 03/22/2026... Comment / Review: All ok. Scam contents: They got a picture of me, and they put some adult content and they want money so they don’t put it on net. . SUSPECTED SCAM!
+13022201223 03/21/2026... Comment / Review: im pissed & sad because i wanted the guitar. Scam contents: offered a free guitar but ghosted me after they saw my address . SUSPECTED SCAM!
elizabethxhpa@hotmail.com elizabethxhpa@hotmail.com 03/18/2026... Comment / Review: I was trying to get my husband tools . Scam contents: None. SUSPECTED SCAM!
Bradley Madden 03/17/2026... Comment / Review: Fake news masquerading as legitimate reporting.. Scam contents: AI Disinformation videos. SUSPECTED SCAM!
DXB News Network 03/17/2026... Comment / Review: Looks like fake news. Scam contents: Looks like disinformation. SUSPECTED SCAM!
TodayOnUs 03/17/2026... Comment / Review: Reports incorrect news.. Scam contents: Disinformation. SUSPECTED SCAM!
Meta Verrified (1 comment) 03/14/2026... Comment / Review: I have got this message on messanger on Facebook at 04:37 on the 14th March 2026. Here is my page: https://www.facebook.com/olga.kretz.1 . Scam contents: 🚨͏ Y͏o͏u͏r͏ F͏a͏c͏e͏b͏o͏o͏k͏ a͏c͏c͏o͏u͏n͏t͏ n͏e͏e͏d͏s͏ v͏e
+201091810262 لينا 03/14/2026... Comment / Review: اختيار هذه المنصات خطا كبير . Scam contents: ارسال مبالغ كبيره علي منصه متجر تيك توك ولا اعرف كيف استرد اموالي
https://www.facebook.com/61588584463115/posts/26854074254180661/ 03/06/2026... Comment / Review: Hamis profil létrehozása gyanúja Gyógyszerterjesztés hamis hír alapján . Scam contents: Gyógyszerterjesztés hamis hír alapján.. SUSPECTED SCAM!
paletteliquidation@outlook.com 0756867516 AUREL SANDJO FOZONNE 03/05/2026... J'ai commandé une palette de 300 vêtements chez eux, mais ils ne me l'ont jamais envoyée. Après le paiement, ils m'ont demandé de payer une assurance transport à une société de messagerie qu'ils avaient inventée, puis ils m'ont bloqué et je n'ai jama