Other scams (interpol scams, fake virus...)

There are less common scams that show great ingenuity on the part of the scammers.

For example :

  • The "Interpol scam" : Scammers usurp the identity of police authorities to commit their misdeeds.
  • Fake virus scam : an adware makes you believe that your computer is down for you to fall into a scam devised by unscrupulous technical assistance.
  • Hidden subscription scams : you think you are doing a deal by spending a small amount of money on a good or service, except that in the end, a sum of money is taken from your bank account every month.
  • There are many others : hacking, immigration scams...

Anyway, you have to denounce them as soon as you meet them using the reporting form.

Last reported scams

Displaying 1-50 of 3150 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
k.fujiwara@sihbkjp.com02/19/2020
demurtuarea@gmail.comCMOLO CO02/18/2020
barrister.owowaegobia@gmail.com02/18/2020
info@shop22.worldinfo@shop22.world02/18/2020
info@blockholz-schmiede.ltdINFO@BLOCKHOLZ-SCHMIEDE.LTD02/18/2020
lacaixa.bank@consultant.com02/18/2020
info@grossrabatt.deinfo@grossrabatt.de02/18/2020
info@mrabatt.deinfo@mrabatt.de02/18/2020
drkamalkalau7@gmail.com+6016584826402/18/2020
9176178972Mr.hasan02/17/2020
support@kryptonary.com+10613941778www.kryptonary.com02/17/2020
noreply@nudeweb.com2503869187www.nudeweb,com02/17/2020
jorge@mx3homes.com512965103202/16/2020
barclaysbankdirector@citromail.hu530334655502/16/2020
bergerlegaldepatment@gmail.com+2348168546026Collins E Wealth02/16/2020
stockhausenheinz18@gmail.comHeinz Stockhausen02/16/2020
hirmaeno01@gmail.comHiro Maeno-San02/16/2020
reply@emailcxs.comCheapiee.com02/16/2020
wwwreply@emailcxs.comLuna wigs02/15/2020
cyberdon@clerk.comCyberdon02/15/2020
dont@gmail.com2064291772Money 02/15/2020
wmsstor02/15/2020
support@novads.co+442038089234Novads OU02/14/2020
adovr, popnc02/14/2020
swiftforumminingpools@zoho.com02/13/2020
hjhgfreyub674655@gmail.comhjhgfreyub674655@gmail.com02/13/2020
treasureblock.net02/12/2020
fundsimfi@gmail.com904877076402/12/2020
Funymay02/11/2020
sandracordier78@gmail.comsandra cordier02/11/2020
computerwarehousegroup1@gmail.com+19032135023Computer Warehouse Group02/11/2020
givaci02/11/2020
support@ashbeestate.com+441276905017James Kim Dalberg02/11/2020
monicshernandez19@gmail.com+13125350097datine site and meet up prosemis 02/11/2020
02/11/2020
DARK WEB02/10/2020
yhonor.light@gmail.com02/10/2020
supremecourtbenin75@gmail.com+2296952064402/09/2020
atmadecoration@gmail.com0608021698atmadecoration stbo cucine02/09/2020
51873hhyzokus@gmail.com02/08/2020
zmark7764@gmail.com02/08/2020
sells@spotde.com000000000spotde02/07/2020
oxfamaid@zohomail.com+27815572342email02/07/2020
adamturnerr00@gmail.com+12812323529Adam Turner 02/07/2020
marcopedrazzoli@hotmail.comMarco Pedrazzoli02/05/2020
info@rabattes.deinfo@rabattes.de02/05/2020
allway18@163.com02/04/2020
mguidfee.com02/04/2020
norayettanyqd@yahoo.com炜豪 陈02/04/2020
ebank785@gmail.com+234813308224002/04/2020
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