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

Fraudulent email Telephone Pseudonym / Website Date
support@fluffyberry.com FluffyBerry 03/05/2021
admin@golden-tron.com golden-tron 03/05/2021
Investing scam website 03/05/2021
amz2156@163.com frigif 03/05/2021
ashleybertrand94@yahoo.com 7325468955 Ashley Bertrand 475 48th Ave, Unit 313 Long Island City NY 11109 03/05/2021
Lrr 03/04/2021
unlikely.shop 03/04/2021
wowplayzone.com 03/04/2021
doniesparkpoms@gmail.com snowsparkpomeranians.com 03/04/2021
support@xpressoptionstrading.com +17012892141 Mi 03/04/2021
gavinteacupchihuahua@gmail.com www.gavinteacupchihuahuapuppies.com 03/04/2021
info@preformancemerchant.co.za +27605272680 www.preformancemerchant.co.za 03/04/2021
+447435829611 this is a company and is verified 03/04/2021
omgdeadrain 03/04/2021
nathaly.gonzalez@dell.com 6464078603 Nathaly Rios aka Nathaly Gonzalez 03/04/2021
Lee 03/04/2021
service@globalbuy.store www.mariomall.online 03/03/2021
drkellenteacups@gmail.com 3022780868 03/03/2021
LEE 03/03/2021
service@shoutgem.com Shoutgem 03/03/2021
service@crogreat.com Crogreat 03/03/2021
Support@oxborder.com 03/03/2021
+15595295447 trade momentum 03/03/2021
0724587945 www.mattarendpta.co.za 03/03/2021
info@servisevmails.com rainer-sceer.de 03/03/2021
fxcloudtrading@gmail.com Mellisa Bradley 03/03/2021
lovesandcuddles714@gmail.com 7574421522 03/03/2021
adm@coinexchangeinvest.com Coinexchangeinvest 03/03/2021
buttressxsvdgos@gmail.com 03/03/2021
info@onlinefinancialmarket.com Donald 03/02/2021
iloveinvesting@financier.com +27603863448 investwithtonytoday or living forex 03/02/2021
dhlcompany668@gmail.com MR.Godwin peter 03/02/2021
www.crackerfrance.com 03/02/2021
zhengguotin@gmail.com zhengguotin 03/02/2021
laura.karl2020@gmail.com 3219884278 sherrymaltese.com 03/02/2021
makzhiharev@gmail.com Ann 03/02/2021
coolprintusa3.com 03/02/2021
mysugarmummy@omomummy.com +2349024468823 omomummy.com 03/02/2021
helpdesk@coustomercarefor.com +16316043245 ukbk.goodbigsale.com 03/02/2021
service@darkcute.com sidegem.com 03/02/2021
+18444050448 www.ryegym.com 03/02/2021
life like reborn dolls 03/01/2021
+13184852358 Chloe Dyke 03/01/2021
companyharrison533@gmail.com +22870326609 Calvin Harrison 03/01/2021
iausianadvisers@gmail.com +61488879032 MJ Nathan 03/01/2021
info@cavoodlepuppieshome.store 8177557820 cavoodlepuppieshome.store 03/01/2021
WISH 03/01/2021
sherry@cukter.com snewapex.com 02/28/2021
info@crestoltrade.com +447476696749 Admin 02/28/2021
Rewaes@alatmobile.com 02/28/2021