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 3292 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
03/31/2020
03/31/2020
faye@globalfashions.cnmillikinbrewing.com03/31/2020
lawsonsogava20@gmail.comLawson Sogava Esq03/31/2020
shop@clientservicehome.com03/30/2020
03/30/2020
+27609447311Mama Anah03/29/2020
digitaldawgpoundhackergroup@gmail.com+17326391527Digital Dawg Pound Hacker Group03/29/2020
proffesionalhackers234@gmail.comProffesional Hackers03/29/2020
spynetprofessionalhackers@gmail.comSpynet Professional Hackers03/28/2020
hireandhacker@gmail.comhireanhacker03/28/2020
oscarwhitehackersworld@gmail.com+13233622310Oscar White Hackers World03/28/2020
+7473250188103/28/2020
mrfrankblankatmcard@gmail.comMr Frank Blank ATM Card03/26/2020
mrtomascruz072@gmail.com03/26/2020
anoncoderhackers@gmail.com+15184442178Anoncoder Hacks/Anoncoder Hackers03/26/2020
ghana@thevectorservices.com+23323206003003/26/2020
konmichael429@gmail.comMr Michael Konfor03/26/2020
info@courierxpress.net731388974803/25/2020
03/25/2020
JIADI Co LTD03/25/2020
rodney.bent@consultant.com+12139737505Rodney Bent03/25/2020
mrs.katherinealan@gmail.com03/25/2020
sdexc@outlook.com+44123380117103/25/2020
internationalpoliceunited24@gmail.com03/25/2020
03/24/2020
officefile5677@yahoo.com202886164403/24/2020
support@eleganteat.cominfoArgos03/24/2020
Allway18@163.com03/24/2020
f_wilson61@yahoo.com03/23/2020
amcarddelivery64@gmail.com+2296477870603/23/2020
orders@clientservicehome.comService9 03/23/2020
johndaviddon94@gmail.comJohn davi03/23/2020
shop@clientservicehome.comService 1303/22/2020
03/22/2020
drjoshaxs3@gmail.com+639261715994Doctor Josh Axe/Dr Josh Axs03/22/2020
cheapiee03/21/2020
03/21/2020
nasserhashem.uae@gmail.com+97152671853203/21/2020
archeryquivers785@gmail.com03/21/2020
jamescambelcreditexpert@gmail.com+12056702775JAMES CAMBEL (James Cambel Credit Expert)03/20/2020
+2348127035781Suryakant Manohar Rane 03/20/2020
martinroggers766@gmail.comMartin Roggers03/19/2020
demonchy.emmanuelle.marie-cecile@bertrandtrassaert.fr0607044239DEMONCHY Marie-Cécile03/19/2020
uba_bank1@representative.com03/19/2020
creditsolution63@gmail.com+19176634684Hacking to other btc wallet03/19/2020
064179462903/18/2020
065280270403/18/2020
ifadesolutionspell31@gmail.com+2349060120490DR IFADE 03/18/2020
drbushra.1@outlook.com+96379126390DR KATTAN BUSHRA03/18/2020
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