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Scam Database
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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.

Last reported scams

Fraudulent email Telephone Pseudonym / Website Date
exprealty.ltd.com 08/01/2021
www.3aex.com 08/01/2021
jaslyjeyla@gmail.com 5125965473 prestigeammo.com 08/01/2021
www.tmauroseg.com 07/31/2021
service@getforbest.com circlelinely.com 07/31/2021
rfg569569@hotmail.com www.corelleus.com 07/31/2021
+447419612637 www.ahxex.com 07/31/2021
sunny_service@trade7686.com www.fesyadekor.com 07/30/2021
service6@vinayotap.com outlet.acptree.com 07/30/2021
ejazshakeel@gmail.com +923170560862 jesusmiracleprayerministries.weebly.com 07/30/2021
www.service@toppsell.com 6364483391 www.toppsell.com 07/30/2021
shirttopwin.com 07/30/2021
support@goodkind.net www.sgpbusiness.com 07/30/2021
service@centersvip.com www.sneakersadi2018.com 07/30/2021
arianekarwoskitdq59@gmail.com parshaops.gq 07/30/2021
idexst.com 07/30/2021
gerdaparker421@gmail.com corelleus.com 07/30/2021
www.timeslover.store 07/30/2021
+85293251767 www.3aex.com 07/30/2021
+447727437648 hottsellrz.com 07/29/2021
brazzers.com 07/29/2021
dossdoos.com 07/29/2021
www.showwbest.com 07/29/2021
stendex.youoption.net 07/29/2021
geraldyrmertqb@gmail.com www.tomsitalian.com 07/29/2021
cextokenvip@yahoo.com +447419617093 www.cextoken.net 07/29/2021
info@transxfremovers.com www.transxfremovers.com 07/29/2021
order@medanvision.com +6281283202506 www.medanvision.com 07/29/2021
abuse@namecheap.com enonbit.com 07/29/2021
yosefhay8@gmail.com +972509609554 www.2all.co.il 07/29/2021
support@runaako.com 0115687639 www.runaako.com 07/29/2021
netheighsflw@hotmail.com www.prealphak.com 07/29/2021
cutegifts.top 07/28/2021
linegceon@gmail.com +601129597559601114601946 gceonline.one 07/28/2021
www.digibooto.com 07/28/2021
support@24hservice.vip www.ship24.com 07/28/2021
hkfe@gmail.com hkfebtc.com 07/28/2021
support@taskcobra.com taskcobra.com 07/28/2021
www.songearz.com 07/28/2021
support@onedateclub.com www.onedateclub.com 07/27/2021
sunny_service@trade7686.com www.nefdalma.com 07/27/2021
hello@nova.com +442074057686 www.dpyy-shop.com 07/27/2021
www.saliamai.com 07/27/2021
btc-miner.net 07/27/2021
softdevpayments@gmail.com superpromo.us 07/27/2021
nfo@lazaavow.com 7249027975 www.lazaavow.com 07/26/2021
contact@tokjinyu.com 8702121651 ugandhi.com 07/26/2021
rkhosangoh.com 07/26/2021
demande-solde.com 07/26/2021
nineyye@mail.com www.sandrodesign.com 07/26/2021