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@ultratradefx.com +19479003277 Sameulleuch 09/22/2020
info@lewistonsfrenchbulldogpups.com lewistonsfrenchbulldogpups.com 09/22/2020
chfinancialservice@my.com +19852439415 Barbara Kirkland; Philip Harry Ashley 09/22/2020
americanpitbullbreeders@gmail.com 2567567582 abkcpitbulls.com 09/22/2020
info@notbadlly.com 9176975279 https://basicibuy.com/product-category/hot-sale/ 09/22/2020
mrmichaelsonhackingatm@gmail.com Mr Michaelson Hacking ATM / Mr Michael Blank ATM Cards 09/22/2020
ncservice@buyeasyservice.com 0136194781 emiya.store 09/22/2020
noreply@deutschepost.de 09/22/2020
5148146124 Fxcryptomkts.co.uk 09/22/2020
Blackpods.la.com 09/22/2020
reply@emailcxs.com cheapiee.com 09/22/2020
9196893975 Sue Price Bennett 09/21/2020
flea and tick product seresto 09/21/2020
dhipping24@hservice.bip 09/21/2020
dareaborisade@gmail.com +27634596625 CBS Hair 09/21/2020
support@mellifluousy.com Mellifluousy 09/21/2020
sale.bicycleheat.com 09/21/2020
ladiesplugsa@gmail.com 1234567891 Ladiespludsa Your one way stop luxury online store 09/21/2020
www.plagly.com 09/21/2020
marvelgreatdanes@gmail.com 6789297590 www.marvelgreatdanes.com 09/21/2020
kinkyjune2@gmail.com +15128174619 Mariam Jones 09/21/2020
junior.bishop19@yahoo.com 7182586491 Junior Bishop 09/20/2020
Minewpro 09/20/2020
goldenyorkiepuppies@gmail.com hopkinsyorkiepuppies.com 09/20/2020
mb5042534@gmail.com +79267719496 09/19/2020
enquiry.romafinance@outlook.com Jack Vangil (Roma Finance) 09/19/2020
blueink@gmail.com Investment 09/19/2020
servcie@coolcoin.pro +447513879837 Mandy(simith mandy) 09/19/2020
info@slayhomeforpups.com 2764470250 slayhomeforpups.com 09/19/2020
diaboishibainus@gmail.com 7626750277 diaboishibainu.com 09/19/2020
service@valuelife.shop Tonyhair Texas wig 09/19/2020
Congratulations 09/18/2020
finishge@outlook.com 09/18/2020
info@sunlightfrenchbulldogpuppies.com www.sunlightfrenchbulldogpuppies.com 09/18/2020
gorgeousfrenchiespuppies@gmail.com 9314529372 gorgeousfrenchiespuppies.com 09/18/2020
+861052261241 Invalid phone number not able to contact 09/18/2020
puppyfinderhome@gmail.com 0717716172 www.puppyfindersa.com 09/18/2020
support@enbridgetrade24.com +14256161552 Enbridge trade company using Altcoin trader 09/18/2020
muziclily 09/18/2020
pinegrovedoodles@gmail.com pinegrovedoodles.com 09/18/2020
tehome1982@gmail.com Byrne Christopher 09/17/2020
florastoypoodle@gmail.com 2143059856 florastoypoodle.com 09/17/2020
Alpha 09/17/2020
gift.shibainupups@gmail.com giftshibainupuppieshome.com 09/17/2020
support@upwork.com 6503167500 freelancing site upwork 09/17/2020
rocky@rockyiorio.com 9496062541 ROCKY IORIO AKA MR ROCKY IORIO 09/17/2020
no.reply@darty.com 09/17/2020
support@mslfcl.com 0974593392 support@mslfcl.com 09/17/2020
masport365@gmail.com +6307323136 Metin Akca 09/17/2020
hanli135790@gmail.com trinkti.com 09/17/2020
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