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
info@noticecenters.com Return Warehouse 05/08/2021
Less'More Ltd. 05/07/2021
Realistic Husky Pomsky 05/07/2021
stephennguyen@gmail.com +12259106838 Stephen Nguyen 05/07/2021
support@betacoininvest.com Betacoininvest 05/07/2021
MuratsAltuntas 05/07/2021
www.hrdbn.com 05/07/2021
support@river.com +18888012586 River Financials California 05/06/2021
Dr Orton 05/06/2021
+18448562756 Quiana Kerr 05/06/2021
support@astraexpertrader.com 0655551528 Pearl nketsi 05/06/2021
Compantery.Club 05/06/2021
0722330262 05/06/2021
@investor_guru27 05/06/2021
Muziclily 05/06/2021
hotelvalues.com 05/06/2021
maidenslim.com 05/06/2021
less'more 05/06/2021
Return Warehouse 05/05/2021
0726695377 05/05/2021
0764285740 Wendy house on term 05/05/2021
hudsonjulius93@gmail.com Hudson 05/05/2021
optminers.com 05/05/2021
karl_hans@outlook.com Karl Hans 05/05/2021
Vansshop 05/05/2021
startarn.com 05/05/2021
lamvianvi66@gmail.com dreamlandpuppies.co.za 05/04/2021
service@mail.trouvailleo.com www.sinsoleo.com 05/04/2021
FLYT, P.O Box 6033 AMF 211-6500 05/04/2021
info.bitcointradeglobal@gmail.com Invest 05/04/2021
anaeleveninfo@gmail.com 0793126279 Anaeleven 05/04/2021
Bryan scott 05/04/2021
Less More ltd 05/04/2021
Pet paradise 05/04/2021
Packaged in wooden boxes with lid/picture holder 05/03/2021
info.adonaipuppieshome@gmail.com +27657365072 adonapuppieshome.com 05/03/2021
+447503343025 Lisa 05/03/2021
buybestusa.info@gmail.com +13612080183 buybestusa.info@gmail.com 05/03/2021
reedwilsonzqc@gmail.com CARRiON 05/03/2021
support@24hservice.vip 05/02/2021
cryptmixer.io 05/02/2021
- 05/02/2021
james charles less'more ltd 05/02/2021
nail-secret.net 05/01/2021
forextradeinvestment@consultant.com +27715568365 05/01/2021
Return Warehouse 05/01/2021
support@capitaltradezone.com +14047936540 Jay Mchugh 05/01/2021
+27640378479 Mama Maria of Prof Ali 05/01/2021
0633600999 Maria Lucio Smith 05/01/2021
selling blankets 04/30/2021