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 2676 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
mokneychanct.com@n3-db2.caifeng2018112305.comwww.mokneychanct.com10/15/2019
deliveryagentcharlesmike@citromail.hu+234806435688610/15/2019
phamque56383@gmail.com10/15/2019
alexbbx733@gmail.com+2296683134310/14/2019
info@paulbrown-lawfirm.com10/14/2019
john.morrison784@yahoo.com10/13/2019
drirosisolutioncenter@gmail.comDR IROSI10/13/2019
drajayi1990@gmail.com+16318578318DR AJAYI10/13/2019
sadikjon100@gmail.comYuldashev Sadikjon10/12/2019
infolyme@yahoo.com+2255105050310/12/2019
info.amicusfinance@gmail.comAmicus Finance10/12/2019
mikepom621@gmail.com10/11/2019
admin@bintangbitcointrade.comBintangbitcointrade.com10/11/2019
littlepetals@hotmail.co.ukMICROSOFT10/11/2019
georgejacobjones@gmail.comGeorge Jacob Jones10/10/2019
al.botleng@yahoo.com10/10/2019
ivanskimmers@gmail.com384030384903Ivanskimmers.ru10/10/2019
brillianthackers800@gmail.comBrilliant Hackers10/09/2019
secretaryhomelandecurity1@gmail.com10/09/2019
benjamingibson383@gmail.com360682050810/09/2019
Landscloud10/09/2019
highspeedhacker108@gmail.comHigh Speed Hacker10/09/2019
+441792720625Firefox survey 2019 - winner for Samsung Gala10/09/2019
solutiontemple27@gmail.com+27789518085Dr Ikhile10/08/2019
amucioabogados@infocaixa.info604284281Lawyer: - David Gomez Gonzalez10/07/2019
pic is different in the website and wrong pro10/06/2019
Pots and pans for 1.9910/06/2019
mindhol8617@gmail.com8617820661Zeeper Shop customer care number//8617820661.10/06/2019
mclittle_1@yahoo.com+23357139970110/05/2019
aims.specialgent@gmail.com904747096210/05/2019
info.algecogfplc@gmail.comCummins Diarmuid (Algeco Global Finance PLC)10/04/2019
fayosasolusionhome@gmail.com+2348151918774Dr Fasoya10/04/2019
support5@webmicroshop.com10/03/2019
larrydon832@gmail.com10/02/2019
6463982519Matthew Edelson10/02/2019
+861326699931210/02/2019
fakeyourid@tutanota.com10/02/2019
cs@servicecentervip.comHotroolshop. Us10/01/2019
blankcardexpert@protonmail.chBlank Card Expert10/01/2019
illuminatiihome65@gmail.com+2349067603777Mr Adams Marco (Illuminatiihome)10/01/2019
cortez@dragonleading.comMusic shop, electric guitar, Tanmos10/01/2019
williamlang1210@aol.com09/30/2019
ishiakuherbalcure@gmail.com+2348180828544Dr. ISHIAKU09/30/2019
support@fidelityfxfinance.org+447520619924https://fidelityfxfinance.org/09/30/2019
0Dipekshop09/30/2019
wu-service@complexs.onlinewww.holy-sinner.com09/30/2019
cyberhackmaniac50@gmail.com+19175638226Cyber Hack Maniac09/30/2019
abbie@seekfashions.cn09/30/2019
stephanietresch523@gmail.com tresch séphanie pascalle09/30/2019
rickatmcardoffer@gmail.com+254750078353Rick ATM Card Offer09/30/2019
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